| Company Name | RPC Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01035984 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1971(52 years, 4 months ago) |
| Dissolution Date | 18 December 2014 (9 years, 4 months ago) |
| Previous Name | Sooner Foods Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Oliver Healey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(31 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 18 December 2014) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clos Y Mynydd Morganstown Cardiff CF15 8FH Wales |
| Secretary Name | Marcin Piotr Patkowski |
|---|---|
| Status | Closed |
| Appointed | 01 May 2010(38 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 December 2014) |
| Role | Company Director |
| Correspondence Address | PO Box 606 Portpark Building 4 Seattleweg 17 Pernis-Rotterdam Zuid Holland 3194 Nd |
| Director Name | Mr Anthony Green |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(20 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 August 2001) |
| Role | Financial Controller & Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kenson Gardens Sholing Southampton Hampshire SO19 8RE |
| Secretary Name | Mr Timothy Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(20 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 April 1995) |
| Role | Company Director |
| Correspondence Address | 5 Bray Gardens Pyrford Woking Surrey GU22 8RX |
| Director Name | John Martin Duckworth |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(23 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 03 May 1996) |
| Role | Pensions Manager |
| Correspondence Address | 18 Ethelbert Drive Charlton Andover Hampshire SP10 4EP |
| Secretary Name | Mr Anthony Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(23 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kenson Gardens Sholing Southampton Hampshire SO19 8RE |
| Director Name | Mark Conway Freer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 August 2001) |
| Role | Accountant |
| Correspondence Address | 9 Hornbeam Way Wimborne Minster Dorset BH21 2QE |
| Director Name | Mr Stephen Jeremy Magowan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(29 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 October 2001) |
| Role | Fin Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Taironen Cowbridge South Glamorgan CF71 7UA Wales |
| Secretary Name | Benjamin Harrison Jones |
|---|---|
| Nationality | British/American |
| Status | Resigned |
| Appointed | 06 August 2001(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 December 2002) |
| Role | Company Director |
| Correspondence Address | 5 Riverview Road Chiswick London W4 3QH |
| Director Name | Leighton Wynne Davies |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 June 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Cornerswell Road Penarth Vale Of Glamorgan CF64 2WA Wales |
| Secretary Name | Laurance James Daniel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(30 years, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 20 June 2003) |
| Role | Analyst |
| Correspondence Address | 9 Cwrt Y Felin Castle View Caerphilly Mid Glamorgan CF83 1TP Wales |
| Secretary Name | Gareth Andrew Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 May 2010) |
| Role | Financial Accountant |
| Correspondence Address | 4 Welby Road Canton Cardiff South Glamorgan CF5 1PA Wales |
Location
| Registered Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Aegir LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2014 | Liquidators statement of receipts and payments to 10 September 2014 (4 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 10 September 2014 (4 pages) |
| 18 September 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 18 September 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 10 September 2014 (4 pages) |
| 23 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2014 | Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company (12 pages) |
| 23 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2014 | Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company (12 pages) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 15 October 2013 | Declaration of solvency (3 pages) |
| 15 October 2013 | Declaration of solvency (3 pages) |
| 29 August 2013 | Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales on 29 August 2013 (2 pages) |
| 29 August 2013 | Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales on 29 August 2013 (2 pages) |
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2013 | Resolutions
|
| 9 January 2013 | Accounts made up to 31 December 2012 (6 pages) |
| 9 January 2013 | Accounts made up to 31 December 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully South Glamorgan CF64 5YU on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully South Glamorgan CF64 5YU on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully South Glamorgan CF64 5YU on 7 November 2012 (1 page) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts made up to 31 December 2010 (6 pages) |
| 1 March 2011 | Accounts made up to 31 December 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Accounts made up to 31 December 2009 (6 pages) |
| 4 May 2010 | Appointment of Marcin Piotr Patkowski as a secretary (1 page) |
| 4 May 2010 | Appointment of Marcin Piotr Patkowski as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Gareth Morris as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Gareth Morris as a secretary (1 page) |
| 5 November 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Director's details changed for Mr Richard Oliver Healey on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Mr Richard Oliver Healey on 30 October 2009 (2 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 21 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 21 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 30 January 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: c/o borden chemical uk LIMITED sully south glamorgan CF64 5YU (1 page) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: c/o borden chemical uk LIMITED sully south glamorgan CF64 5YU (1 page) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 31 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 31 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 29 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 20 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Return made up to 30/10/02; full list of members
|
| 18 November 2002 | Return made up to 30/10/02; full list of members
|
| 26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 27 November 2001 | Return made up to 30/10/01; full list of members
|
| 27 November 2001 | Return made up to 30/10/01; full list of members
|
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Resolutions
|
| 8 November 2001 | Resolutions
|
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 30 July 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 30 July 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, hampshire SO52 9ZB (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, hampshire SO52 9ZB (1 page) |
| 16 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 7 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 7 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 7 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 7 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: st christophers works rownhams road north baddesley, southampton hampshire SO52 92B (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: st christophers works rownhams road north baddesley, southampton hampshire SO52 92B (1 page) |
| 14 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 18 September 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 18 September 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 29 November 1996 | Return made up to 30/10/96; full list of members (8 pages) |
| 29 November 1996 | Return made up to 30/10/96; full list of members (8 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 14 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 20 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 20 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 11 May 1995 | New secretary appointed (1 page) |
| 11 May 1995 | Secretary resigned (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | Secretary resigned (2 pages) |
| 11 May 1995 | New secretary appointed (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 24 March 1988 | Memorandum and Articles of Association (13 pages) |
| 24 March 1988 | Memorandum and Articles of Association (13 pages) |
| 11 March 1988 | Memorandum and Articles of Association (14 pages) |
| 11 March 1988 | Memorandum and Articles of Association (14 pages) |