Company NameRectory (Holdings) Limited
Company StatusDissolved
Company Number04958083
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NamesMorfis One Hundred And Thirty Eight Limited and D R Barker (Foods) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Jervis Woolley
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2004(3 months after company formation)
Appointment Duration16 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShaw House 54 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 1AH
Secretary NameMr Charles Jervis Woolley
NationalityBritish
StatusClosed
Appointed11 February 2004(3 months after company formation)
Appointment Duration16 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShaw House 54 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 1AH
Director NameGeoffrey Ian Marshall Kettle
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleSolicitor
Correspondence Address6 The Parklands
Pedmore
Stourbridge
West Midlands
DY9 7JT
Secretary NamePeter Bernard Copsey
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCrossways
Hobro, Wolverley
Kidderminster
Worcestershire
DY11 5TB
Secretary NamePeter Bernard Copsey
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCrossways
Hobro, Wolverley
Kidderminster
Worcestershire
DY11 5TB
Director NameMr Nicholas John Bowyer
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2004(3 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Newquay Court
Congleton
Cheshire
CW12 3BQ
Director NameGeoffrey Ian Marshall Kettle
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(1 year after company formation)
Appointment Duration1 month (resigned 17 December 2004)
RoleSolicitor
Correspondence Address6 The Parklands
Pedmore
Stourbridge
West Midlands
DY9 7JT

Contact

Websiterectoryfoods.com

Location

Registered AddressShaw House 54 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 1AH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

22.5k at £0.5Charles Jervis Woolley
45.00%
Ordinary B
22.5k at £0.5Nicholas John Bowyer
45.00%
Ordinary B
2.5k at £1Alan James Neal & Charles Jervis Woolley & Nicholas John Bowyer
10.00%
Ordinary A

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

15 March 2012Delivered on: 23 March 2012
Persons entitled: The North West Fund for Business Loans LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
19 February 2020Application to strike the company off the register (3 pages)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 30 November 2017 (2 pages)
13 April 2018Notification of Food to Grow Limited as a person with significant control on 13 April 2018 (1 page)
13 April 2018Cessation of Charles Jervis Woolley as a person with significant control on 13 April 2018 (1 page)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,000
(5 pages)
10 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,000
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 25,000
(5 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 25,000
(5 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 May 2014Compulsory strike-off action has been discontinued (1 page)
13 May 2014Compulsory strike-off action has been discontinued (1 page)
12 May 2014Secretary's details changed for Mr Charles Jervis Woolley on 1 June 2013 (1 page)
12 May 2014Secretary's details changed for Mr Charles Jervis Woolley on 1 June 2013 (1 page)
12 May 2014Director's details changed for Mr Charles Jervis Woolley on 1 June 2013 (2 pages)
12 May 2014Director's details changed for Mr Charles Jervis Woolley on 1 June 2013 (2 pages)
12 May 2014Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 12 May 2014 (1 page)
12 May 2014Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 12 May 2014 (1 page)
12 May 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 25,000
(5 pages)
12 May 2014Secretary's details changed for Mr Charles Jervis Woolley on 1 June 2013 (1 page)
12 May 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 25,000
(5 pages)
12 May 2014Director's details changed for Mr Charles Jervis Woolley on 1 June 2013 (2 pages)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
7 February 2014Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 February 2014Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
10 June 2013Termination of appointment of Nicholas Bowyer as a director (1 page)
10 June 2013Termination of appointment of Nicholas Bowyer as a director (1 page)
12 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
9 November 2010Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page)
9 November 2010Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page)
9 November 2010Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Nicholas John Bowyer on 1 July 2008 (1 page)
27 November 2009Director's details changed for Nicholas John Bowyer on 1 July 2008 (1 page)
27 November 2009Director's details changed for Nicholas John Bowyer on 1 July 2008 (1 page)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 November 2008Return made up to 10/11/08; full list of members (5 pages)
13 November 2008Return made up to 10/11/08; full list of members (5 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 September 2008Return made up to 10/11/07; full list of members; amend (6 pages)
11 September 2008Return made up to 10/11/07; full list of members; amend (6 pages)
14 November 2007Return made up to 10/11/07; full list of members (2 pages)
14 November 2007Return made up to 10/11/07; full list of members (2 pages)
14 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 February 2007Return made up to 10/11/06; full list of members (2 pages)
2 February 2007Return made up to 10/11/06; full list of members (2 pages)
28 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
24 February 2006Return made up to 10/11/05; full list of members (2 pages)
24 February 2006Return made up to 10/11/05; full list of members (2 pages)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005Nc inc already adjusted 22/03/05 (2 pages)
18 November 2005Nc inc already adjusted 22/03/05 (2 pages)
27 September 2005Statement of affairs (6 pages)
27 September 2005Ad 22/06/05--------- £ si 2499@1=2499 £ si [email protected]=22500 £ ic 1/25000 (4 pages)
27 September 2005Ad 22/06/05--------- £ si 2499@1=2499 £ si [email protected]=22500 £ ic 1/25000 (4 pages)
27 September 2005Statement of affairs (6 pages)
12 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
12 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
18 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
18 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 March 2005Registered office changed on 16/03/05 from: 5 centre court vine lane halesowen west midlands B63 3EB (1 page)
16 March 2005Registered office changed on 16/03/05 from: 5 centre court vine lane halesowen west midlands B63 3EB (1 page)
7 January 2005Company name changed d r barker (foods) LIMITED\certificate issued on 07/01/05 (2 pages)
7 January 2005Company name changed d r barker (foods) LIMITED\certificate issued on 07/01/05 (2 pages)
22 December 2004Director resigned (1 page)
22 December 2004Director resigned (1 page)
22 December 2004Secretary resigned (1 page)
22 December 2004Secretary resigned (1 page)
23 November 2004New secretary appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004Return made up to 10/11/04; full list of members (7 pages)
23 November 2004Return made up to 10/11/04; full list of members (7 pages)
23 November 2004New director appointed (2 pages)
3 March 2004New director appointed (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004New secretary appointed;new director appointed (2 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
3 March 2004New director appointed (2 pages)
3 March 2004New secretary appointed;new director appointed (2 pages)
24 February 2004Company name changed morfis one hundred and thirty ei ght LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004Company name changed morfis one hundred and thirty ei ght LIMITED\certificate issued on 24/02/04 (2 pages)
10 November 2003Incorporation (21 pages)
10 November 2003Incorporation (21 pages)