RHODIA FOOD UK LIMITED

Key Data

Status

Liquidation

Company No.

03739422

Incorporation date

24/03/1999

Size

Full

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

14/08/2024

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

20/11/2016

Liquidators' statement of receipts and payments to 2016-10-10

View PDF (15 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-10-10

View PDF (16 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-10-10

View PDF (16 pages)

05/06/2014

Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 2014-06-06

View PDF (2 pages)

26/01/2014

Liquidators' statement of receipts and payments to 2013-10-10

View PDF (13 pages)

26/01/2014

Appointment of a voluntary liquidator

View PDF (4 pages)

26/01/2014

Resolutions

View PDF (5 pages)

26/01/2014

Declaration of solvency

View PDF (0 pages)

15/04/2013

Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 2013-04-16

View PDF (2 pages)

06/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2012

Declaration of solvency

View PDF (0 pages)

02/09/2012

Restoration by order of the court

View PDF (2 pages)

27/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/02/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

03/11/2010

Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on 2010-11-04

View PDF (2 pages)

03/11/2010

Appointment of a voluntary liquidator

View PDF (5 pages)

03/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Declaration of solvency

View PDF (7 pages)

29/09/2010

Termination of appointment of Stephen Hampson as a director

View PDF (1 pages)

29/09/2010

Appointment of Mrs Alison Murphy as a director

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/06/2010

Appointment of Mrs Alison Murphy as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/11/2009

Director's details changed for Stephen Hampson on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Robert William Tyler on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/05/2009

Auditor's resignation

View PDF (1 pages)

07/04/2009

Auditor's resignation

View PDF (1 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

11/12/2008

Director appointed stephen hampson

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/04/2007

Resolutions

View PDF (6 pages)

17/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

03/01/2006

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

06/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: oak house reeds crescent watford WD1 1QH

View PDF (1 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

18/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

26/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/12/2000

New director appointed

View PDF (3 pages)

26/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (3 pages)

15/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (3 pages)

08/12/1999

Statement of affairs

View PDF (8 pages)

08/12/1999

Ad 05/10/99--------- £ si 2554000@1=2554000 £ ic 1/2554001

View PDF (2 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

£ nc 50000/3000000 01/10/99

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (4 pages)

13/06/1999

New director appointed

View PDF (3 pages)

18/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (1 pages)

19/04/1999

Certificate of change of name

View PDF (3 pages)

23/03/1999

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

27/02/2017

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	20/09/2000 - 30/10/2000	1060
Scott, John Michael	Director	15/12/2005 - 04/04/2007	12
Andrews, Christopher Howard	Director	06/05/1999 - 29/11/2000	20
Bourganel, Jacki Louis Desire	Director	06/05/1999 - 06/05/1999	-
Bourganel, Jacki Louis Desire	Director	06/05/1999 - 07/01/2002	-

Persons with Significant Control

No PSC data available.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About RHODIA FOOD UK LIMITED

RHODIA FOOD UK LIMITED is an(a) Liquidation company incorporated on 24/03/1999 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RHODIA FOOD UK LIMITED?

RHODIA FOOD UK LIMITED is currently Liquidation. It was registered on 24/03/1999 .

Where is RHODIA FOOD UK LIMITED located?

RHODIA FOOD UK LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does RHODIA FOOD UK LIMITED do?

RHODIA FOOD UK LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for RHODIA FOOD UK LIMITED?

The latest filing was on 14/08/2024: Restoration by order of court - previously in Members' Voluntary Liquidation.