ROYALCUISINE LIMITED

Key Data

Status

Dissolved

Company No.

03749689

Incorporation date

08/04/1999

Size

Total Exemption Small

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

24/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

24/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/01/2010

Insolvency court order

View PDF (17 pages)

29/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/11/2009

Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 2009-11-20

View PDF (2 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-02-20

View PDF (5 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

19/05/2008

Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA

View PDF (1 pages)

01/05/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/05/2008

Insolvency filing

View PDF (1 pages)

18/04/2008

Insolvency filing

View PDF (6 pages)

18/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (7 pages)

29/08/2007

Registered office changed on 30/08/07 from: c/o haines watts first floor park house park square west leeds LS1 2PS

View PDF (1 pages)

27/02/2007

Statement of affairs

View PDF (5 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2007

Registered office changed on 30/01/07 from: 46 houghton place bradford west yorkshire BD1 3RG

View PDF (1 pages)

07/05/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

18/09/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

14/09/2005

Registered office changed on 15/09/05 from: suite 7 devonshire house devonshire avenue leeds west yorkshire LS8 1AY

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

20/02/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

20/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

23/05/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

23/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/2003

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

09/03/2003

Certificate of change of name

View PDF (2 pages)

02/03/2003

Certificate of change of name

View PDF (2 pages)

19/11/2002

Registered office changed on 20/11/02 from: joseph iqbal & co 327 roundhay road leeds west yorkshire LS8 4HT

View PDF (1 pages)

22/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

25/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

06/06/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

20/07/1999

Ad 10/06/99--------- £ si 62900@1=62900 £ ic 100/63000

View PDF (2 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Memorandum and Articles of Association

View PDF (7 pages)

21/06/1999

£ nc 1000/200000 09/06/99

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: 327 roundhay road leeds west yorkshire LS8 4HT

View PDF (1 pages)

08/04/1999

Incorporation

View PDF (14 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/04/1999 - 11/04/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	08/04/1999 - 11/04/1999	12878
Rasool, Mohammed Anwar	Secretary	08/04/1999 - Present	-
Anwar, Parveen Akhter	Director	08/04/1999 - Present	-
Rasool, Mohammed Anwar	Director	08/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROYALCUISINE LIMITED

ROYALCUISINE LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. 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 ROYALCUISINE LIMITED?

ROYALCUISINE LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 24/05/2010.

Where is ROYALCUISINE LIMITED located?

ROYALCUISINE LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does ROYALCUISINE LIMITED do?

ROYALCUISINE LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for ROYALCUISINE LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved following liquidation.