Active - Proposal to Strike off
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Home > England & Wales Companies > D F L OLDCO LIMITED
Company Information for D F L OLDCO LIMITED
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HERTFORDSHIRE, AL1 2RE,
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Company Registration Number
 01072184 Private Limited Company
|
Company Overview
About D F L Oldco Ltd
D F L OLDCO LIMITED was founded on 1972-09-15 and has its registered office in Griffiths Way, St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". D F L Oldco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| D F L OLDCO LIMITED | |
| Legal Registered Office | |
| Premier House Centrium Business Park Griffiths Way, St. Albans HERTFORDSHIRE AL1 2RE Other companies in AL1 | |
Filing Information
| Company Number | 01072184 | |
|---|---|---|
| Company ID Number | 01072184 | |
| Date formed | 1972-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2012-12-31 | |
| Account next due | 30/09/2014 | |
| Latest return | 15/09/2014 | |
| Return next due | 13/10/2015 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-21 04:20:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D F L OLDCO LIMITED
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Company Officers of D F L OLDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON NICHOLAS WILBRAHAM |
||
DUNCAN NEIL LEGGETT |
||
ANDREW JOHN MCDONALD |
||
SIMON NICHOLAS WILBRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMETT MCEVOY |
Director | ||
ANTONY DAVID SMITH |
Director | ||
SUZANNE ELIZABETH WISE |
Director | ||
ANDREW MICHAEL PEELER |
Director | ||
PHILIP IAN BAMFORD |
Director | ||
PAUL ALAN LEACH |
Director | ||
CHRISTINE ANNE HINES |
Company Secretary | ||
PHILIP IAN BAMFORD |
Company Secretary | ||
WILLIAM JOHN STEWART RAFFIN |
Director | ||
ANDREW SCOTT ROSEN |
Director | ||
CHARLES DAVID VIVIAN GOSLING |
Director | ||
JOHN CHARLES MATON |
Director | ||
ANDREW SCOTT ROSEN |
Company Secretary | ||
COLIN ARTHUR WRIGHT |
Company Secretary | ||
COLIN ARTHUR WRIGHT |
Director | ||
JOHN FULLER |
Director | ||
ANDREW DAVID JORET |
Director | ||
WILLIAM JAN WILSON |
Director | ||
ROSALIND ILONA CAMPBELL |
Company Secretary | ||
PAUL ALAN LEACH |
Director | ||
TERRENCE CLEMENT MADDISON |
Director | ||
WILLIAM CLARK |
Director | ||
ROLAND FRANCIS CARVER |
Director | ||
ANTHONY ROBIN LUCAS |
Director | ||
DAVID ALEXANDER NEWTON |
Director | ||
HARRY SOLOMON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
| JAMES ROBERTSON & SONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1969-03-27 | Active | |
| CF (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
| RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
| J.B.EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
| RHM GROUP TRUSTEE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
| RHM TECHNOLOGY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
| HLG OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
| H (BARNSTAPLE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
| NORTH DEVON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Dissolved 2013-12-24 | |
| KINGS NORTON NO. 2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
| PREMIER FOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
| C&T H (CALNE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
| LYONS CAKES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
| RHM PROPERTY HOLDING COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
| MB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
| FORMWOOD GROUP (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
| PHONERIDGE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
| FMC LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
| THE SPECIALIST SOUP COMPANY LTD | Company Secretary | 2007-12-31 | CURRENT | 1887-03-28 | Active | |
| LE PAIN CROUSTILLANT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
| RHM FOODSERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
| HMTF POULTRY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
| CHARNWOOD FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
| PREMIER FOODS INVESTMENTS NO.3 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
| RHM PROPERTY COMPANY (AYR) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
| GA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
| PREMIER FOODS BUSINESS SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
| DCP OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
| R H M TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
| RUGBY SECURITIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
| J. A. SHARWOOD & CO., LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
| FAMILY LOAF BAKERY LIMITED(THE) | Company Secretary | 2007-12-31 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
| RHBB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
| TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
| PREMIER BRANDS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-16 | Dissolved 2015-05-05 | |
| PREMIER FOODS INVESTMENTS NO.2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
| ALLIED FARM FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
| AB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
| BCL OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
| PREMIER AMBIENT PRODUCTS (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
| MANOR BAKERIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
| LONDON SUPERSTORES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
| HILLSDOWN AMBIENT FOODS GROUP LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
| HILLSDOWN INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
| RHM FOOD SOLUTIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
| RHM FOODBRANDS+ LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
| PREMIER GROCERY PRODUCTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
| PREMIER BRANDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
| MF OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
| RFB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| F.M.C. (MEAT) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Active - Proposal to Strike off | |
| HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-07-29 | Active | |
| RHM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| RHM GROUP TWO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-04-15 | Active | |
| PFI NO. 1 OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
| HAYWARDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-05 | Active | |
| HILLSDOWN EUROPE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-11-12 | Active | |
| CENTURA FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1926-03-31 | Active | |
| 00241018 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
| CH OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
| PFPSTL OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
| H.L. FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-11-21 | Active | |
| PF FINANCING OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| PREMIER FOODS GROUP SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Active | |
| PREMIER FOODS INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Active | |
| PREMIER BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-11-20 | Active | |
| RHM GROUP FOUR LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
| RH OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-05-12 | Active | |
| PFF OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-11-06 | Active | |
| PREMIER FOODS (HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-02-02 | Active | |
| HILLSDOWN INTERNATIONAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-09-02 | Active | |
| PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-02-12 | Active | |
| WINSFORD BACON COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
| VIC HALLAM HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1935-05-24 | Active | |
| W. & J.B. EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
| RLP OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-04-23 | Active - Proposal to Strike off | |
| RHM OVERSEAS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
| RHM FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-02-05 | Active | |
| KINGS NORTON NO. 5 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
| RHM GROUP THREE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| RHM GROUP HOLDING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| PIFUK OLD CO LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
| PREMIER FOODS GROUP LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1933-11-17 | Active | |
| RHM PENSION TRUST LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1964-04-23 | Active | |
| ALPHA CEREALS UNLIMITED | Company Secretary | 2007-10-25 | CURRENT | 1961-05-01 | Active | |
| HAYWARDS FOODS LIMITED | Director | 2018-05-23 | CURRENT | 1991-07-05 | Active | |
| W. & J.B. EASTWOOD LIMITED | Director | 2018-05-23 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
| RLP OLD CO LIMITED | Director | 2018-05-23 | CURRENT | 1946-04-23 | Active - Proposal to Strike off | |
| KNIGHTON FOODS LIMITED | Director | 2016-06-08 | CURRENT | 2014-03-24 | Active | |
| KNIGHTON FOODS PROPERTIES LIMITED | Director | 2016-06-08 | CURRENT | 2014-06-05 | Active | |
| KFI OLD CO LIMITED | Director | 2016-06-08 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
| TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
| AB OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
| BCL OLD CO LTD | Director | 2015-01-12 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
| PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2015-01-12 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
| MANOR BAKERIES LIMITED | Director | 2015-01-12 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
| LONDON SUPERSTORES LIMITED | Director | 2015-01-12 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
| HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
| HILLSDOWN INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
| RHM FOOD SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
| RHM FOODBRANDS+ LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
| PREMIER GROCERY PRODUCTS LIMITED | Director | 2015-01-12 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
| PREMIER BRANDS FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
| MF OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
| ALPHA CEREALS UNLIMITED | Director | 2015-01-12 | CURRENT | 1961-05-01 | Active | |
| RHM LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| RHM GROUP TWO LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| PFI NO. 1 OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
| PREMIER FOODS FINANCE PLC | Director | 2015-01-12 | CURRENT | 2014-02-13 | Active | |
| HILLSDOWN EUROPE LIMITED | Director | 2015-01-12 | CURRENT | 1991-11-12 | Active | |
| CENTURA FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1926-03-31 | Active | |
| 00241018 LIMITED | Director | 2015-01-12 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
| CH OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
| H.L. FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1990-11-21 | Active | |
| PF FINANCING OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| PREMIER FOODS GROUP SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-20 | Active | |
| PREMIER FOODS INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2002-04-29 | Active | |
| PREMIER BRANDS LIMITED | Director | 2015-01-12 | CURRENT | 1985-11-20 | Active | |
| RH OLDCO LIMITED | Director | 2015-01-12 | CURRENT | 1899-05-12 | Active | |
| PIFUK OLD CO LIMITED | Director | 2015-01-12 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
| PFF OLD CO LTD | Director | 2015-01-12 | CURRENT | 1967-11-06 | Active | |
| PREMIER FOODS (HOLDINGS) LIMITED | Director | 2015-01-12 | CURRENT | 1970-02-02 | Active | |
| HILLSDOWN INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1985-09-02 | Active | |
| VIC HALLAM HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1935-05-24 | Active | |
| RHM OVERSEAS LIMITED | Director | 2015-01-12 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
| PREMIER FOODS GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1933-11-17 | Active | |
| RHM FROZEN FOODS LIMITED | Director | 2015-01-12 | CURRENT | 1971-02-05 | Active | |
| RHM GROUP THREE LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| RHM GROUP HOLDING LIMITED | Director | 2015-01-12 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| BANDT HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| BANDT LIMITED | Director | 2018-07-30 | CURRENT | 1917-01-23 | Liquidation | |
| INTERSERVE ENGINEERING LIMITED | Director | 2018-07-30 | CURRENT | 1976-06-07 | Liquidation | |
| HOW GROUP LIMITED | Director | 2018-07-30 | CURRENT | 1986-01-31 | Liquidation | |
| WEST'S GROUP INTERNATIONAL LIMITED | Director | 2018-07-30 | CURRENT | 1894-06-04 | Liquidation | |
| TILBURY DOUGLAS PROJECTS LTD. | Director | 2018-07-30 | CURRENT | 1950-01-12 | Active - Proposal to Strike off | |
| KWIKFORM HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1944-11-29 | Active - Proposal to Strike off | |
| INTERSERVE HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1930-11-24 | Liquidation | |
| INTERSERVE GROUP HOLDINGS (QATAR) LIMITED | Director | 2018-06-18 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
| R.M. DOUGLAS CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1964-03-26 | Liquidation | |
| THE RAMONEUR COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
| TILBURY HOMES (SCOTLAND) LIMITED | Director | 2018-06-18 | CURRENT | 1972-08-22 | Active - Proposal to Strike off | |
| TILBURY HOMES (GLASGOW) LIMITED | Director | 2018-06-18 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
| BANDT P J H LIMITED | Director | 2018-06-18 | CURRENT | 1971-11-10 | Active - Proposal to Strike off | |
| BATEMAN'S CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1973-01-01 | Liquidation | |
| MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-10-30 | Liquidation | |
| INTERSERVE BUILDING LIMITED | Director | 2018-06-18 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
| INTERSERVE SUPPORT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
| TILBURY ESTATES LIMITED | Director | 2018-06-18 | CURRENT | 1973-04-10 | Active - Proposal to Strike off | |
| THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
| UNIQUE CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-08-10 | Liquidation | |
| T D CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1927-01-12 | Liquidation | |
| TRANSCOAST LIMITED | Director | 2018-06-18 | CURRENT | 1963-10-22 | Active - Proposal to Strike off | |
| TILBURY DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 1970-04-09 | Liquidation | |
| INTERSERVE RETENTION AND MIP HOLDER LIMITED | Director | 2018-06-18 | CURRENT | 1947-09-13 | Active | |
| INTERSERVE PROJECT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1979-10-12 | Liquidation | |
| MEREDANA INVESTMENTS NO.1 LIMITED | Director | 2018-06-18 | CURRENT | 1923-07-18 | Active - Proposal to Strike off | |
| HOW ENGINEERING SERVICES NORTHERN LIMITED | Director | 2018-06-18 | CURRENT | 1962-05-30 | Liquidation | |
| KWIKFORM UK LIMITED | Director | 2018-06-18 | CURRENT | 1965-09-22 | Active - Proposal to Strike off | |
| INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-06-18 | CURRENT | 1975-09-09 | Liquidation | |
| BAKER BLYTHE & COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1972-06-05 | Active | |
| MODUS FM LIMITED | Director | 2018-06-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
| AXIAM (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1997-08-01 | Active | |
| SA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
| JAMES ROBERTSON & SONS LIMITED | Director | 2011-11-15 | CURRENT | 1969-03-27 | Active | |
| CF (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
| RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
| J.B.EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
| RHM GROUP TRUSTEE LIMITED | Director | 2011-11-15 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
| RHM TECHNOLOGY LIMITED | Director | 2011-11-15 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
| HLG OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
| H (BARNSTAPLE) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
| KINGS NORTON NO. 2 LIMITED | Director | 2011-11-15 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
| PREMIER FOOD LIMITED | Director | 2011-11-15 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
| C&T H (CALNE) LIMITED | Director | 2011-11-15 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
| LYONS CAKES LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
| RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
| MB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
| FORMWOOD GROUP (UK) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
| PHONERIDGE LIMITED | Director | 2011-11-15 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
| FMC LIMITED | Director | 2011-11-15 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
| LE PAIN CROUSTILLANT LIMITED | Director | 2011-11-15 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
| RHM FOODSERVICE LIMITED | Director | 2011-11-15 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
| HMTF POULTRY LIMITED | Director | 2011-11-15 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
| CHARNWOOD FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
| PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
| RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
| GA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
| PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2011-11-15 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
| DCP OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
| R H M TRUSTEES LIMITED | Director | 2011-11-15 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
| RUGBY SECURITIES LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
| J. A. SHARWOOD & CO., LIMITED | Director | 2011-11-15 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
| FAMILY LOAF BAKERY LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
| RHBB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
| TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
| PREMIER FOODS INVESTMENTS NO.2 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
| ALLIED FARM FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
| AB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
| BCL OLD CO LTD | Director | 2011-11-15 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
| PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2011-11-15 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
| MANOR BAKERIES LIMITED | Director | 2011-11-15 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
| LONDON SUPERSTORES LIMITED | Director | 2011-11-15 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
| HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
| HILLSDOWN INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
| RHM FOOD SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
| RHM FOODBRANDS+ LIMITED | Director | 2011-11-15 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
| PREMIER GROCERY PRODUCTS LIMITED | Director | 2011-11-15 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
| PREMIER BRANDS FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
| MF OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
| RFB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| RHM GROUP FOUR LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
| PFF OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-11-06 | Active | |
| W. & J.B. EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
| UNIQ EUROPEAN FOODS LIMITED | Director | 2010-07-01 | CURRENT | 1946-09-10 | Active | |
| HAYWARDS FOODS LIMITED | Director | 2018-05-23 | CURRENT | 1991-07-05 | Active | |
| PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2015-04-05 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
| MANOR BAKERIES LIMITED | Director | 2015-04-05 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
| LONDON SUPERSTORES LIMITED | Director | 2015-04-05 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
| HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2015-04-05 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
| HILLSDOWN INVESTMENTS LIMITED | Director | 2015-04-05 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
| RHM FOOD SOLUTIONS LIMITED | Director | 2015-04-05 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
| RHM FOODBRANDS+ LIMITED | Director | 2015-04-05 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
| PREMIER GROCERY PRODUCTS LIMITED | Director | 2015-04-05 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
| PREMIER BRANDS FOODS LIMITED | Director | 2015-04-05 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
| MF OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
| RHM LIMITED | Director | 2015-04-05 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| RHM GROUP TWO LIMITED | Director | 2015-04-05 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| PFI NO. 1 OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
| PREMIER FOODS FINANCE PLC | Director | 2015-04-05 | CURRENT | 2014-02-13 | Active | |
| CENTURA FOODS LIMITED | Director | 2015-04-05 | CURRENT | 1926-03-31 | Active | |
| CH OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
| H.L. FOODS LIMITED | Director | 2015-04-05 | CURRENT | 1990-11-21 | Active | |
| PF FINANCING OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| PREMIER FOODS INVESTMENTS LIMITED | Director | 2015-04-05 | CURRENT | 2002-04-29 | Active | |
| PREMIER BRANDS LIMITED | Director | 2015-04-05 | CURRENT | 1985-11-20 | Active | |
| PIFUK OLD CO LIMITED | Director | 2015-04-05 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
| PREMIER FOODS (HOLDINGS) LIMITED | Director | 2015-04-05 | CURRENT | 1970-02-02 | Active | |
| HILLSDOWN INTERNATIONAL LIMITED | Director | 2015-04-05 | CURRENT | 1985-09-02 | Active | |
| RHM OVERSEAS LIMITED | Director | 2015-04-05 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
| RHM GROUP THREE LIMITED | Director | 2015-04-05 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| RHM GROUP HOLDING LIMITED | Director | 2015-04-05 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| RHM PENSION TRUST LIMITED | Director | 2012-09-10 | CURRENT | 1964-04-23 | Active | |
| SA OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
| JAMES ROBERTSON & SONS LIMITED | Director | 2010-09-22 | CURRENT | 1969-03-27 | Active | |
| J.B.EASTWOOD LIMITED | Director | 2010-09-22 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
| RHM GROUP TRUSTEE LIMITED | Director | 2010-09-22 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
| RHM TECHNOLOGY LIMITED | Director | 2010-09-22 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
| HLG OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
| H (BARNSTAPLE) LIMITED | Director | 2010-09-22 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
| KINGS NORTON NO. 2 LIMITED | Director | 2010-09-22 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
| PREMIER FOOD LIMITED | Director | 2010-09-22 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
| C&T H (CALNE) LIMITED | Director | 2010-09-22 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
| FORMWOOD GROUP (UK) LIMITED | Director | 2010-09-22 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
| FMC LIMITED | Director | 2010-09-22 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
| THE SPECIALIST SOUP COMPANY LTD | Director | 2010-09-22 | CURRENT | 1887-03-28 | Active | |
| LE PAIN CROUSTILLANT LIMITED | Director | 2010-09-22 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
| RHM FOODSERVICE LIMITED | Director | 2010-09-22 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
| HMTF POULTRY LIMITED | Director | 2010-09-22 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
| CHARNWOOD FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
| GA OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
| PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2010-09-22 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
| DCP OLD CO LTD | Director | 2010-09-22 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
| R H M TRUSTEES LIMITED | Director | 2010-09-22 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
| RUGBY SECURITIES LIMITED | Director | 2010-09-22 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
| FAMILY LOAF BAKERY LIMITED(THE) | Director | 2010-09-22 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
| TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
| ALLIED FARM FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
| AB OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
| BCL OLD CO LTD | Director | 2010-09-22 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
| RFB OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| ALPHA CEREALS UNLIMITED | Director | 2010-09-22 | CURRENT | 1961-05-01 | Active | |
| F.M.C. (MEAT) LIMITED | Director | 2010-09-22 | CURRENT | 1960-10-04 | Active - Proposal to Strike off | |
| HILLSDOWN EUROPE LIMITED | Director | 2010-09-22 | CURRENT | 1991-11-12 | Active | |
| 00241018 LIMITED | Director | 2010-09-22 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
| RHM GROUP FOUR LIMITED | Director | 2010-09-22 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
| RH OLDCO LIMITED | Director | 2010-09-22 | CURRENT | 1899-05-12 | Active | |
| PFF OLD CO LTD | Director | 2010-09-22 | CURRENT | 1967-11-06 | Active | |
| VIC HALLAM HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 1935-05-24 | Active | |
| RLP OLD CO LIMITED | Director | 2010-09-22 | CURRENT | 1946-04-23 | Active - Proposal to Strike off | |
| RHM FROZEN FOODS LIMITED | Director | 2010-09-22 | CURRENT | 1971-02-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2013-07-22 GBP 10 | |
| CAP-SS | Solvency statement dated 17/07/13 | |
| SH20 | Statement by directors | |
| RES06 | Resolutions passed:
| |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013 | |
| AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
| AP01 | DIRECTOR APPOINTED EMMETT MCEVOY | |
| AP01 | DIRECTOR APPOINTED ANDREW MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC02 | Notice of removal of restriction on the company's articles | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 07/10/2011 | |
| AR01 | 15/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD | |
| AR01 | 15/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 WOOLGATE COURT SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to D F L OLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D F L OLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY DATED 13TH AUGUST 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(IN IT'S CAPACITY AS AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (AS DEFINED IN THE FACILITIES AGREEMENT REFERRED TO IN THE STANDARD SECURITY) | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18TH AUGUST 1999 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITEDIN ITS CAPACITY AS AGENT AND SECURITY AGENT FORAND ON BEHALF OF THE FINANCE PARTIES (AS DEFINED IN THE FACILITIES AGREEMENT REFERRED TO IN THESTANDARD SECURITY) | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18TH AUGUST 1999 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITEDIN ITS CAPACITY AS AGENT AND SECURITY AGENT FORAND ON BEHALF OF THE FINANCE PARTIES (AS DEFINED IN THE FACILITIES AGREEMENT REFERRED TO IN THESTANDARD SECURITY) | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18TH AUGUST 1999 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITEDIN ITS CAPACITY AS AGENT AND SECURITY AGENT FORAND ON BEHALF OF THE FINANCE PARTIES (AS DEFINED IN THE FACILITIES AGREEMENT REFERRED TO IN THESTANDARD SECURITY) | |
| COMPOSITE GUARANTEE AND DEBENTURE AS SUPPLEMENTED AND AMENDED BY A SUPPLEMENTAL DEBENTURE DATED 19 AUGUST 1999 ISSUED BY THE COMPANY | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D F L OLDCO LIMITED
Intangible Assets
Patents
We have not found any records of D F L OLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D F L OLDCO LIMITED
Income
Government Income
We have not found government income sources for D F L OLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D F L OLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D F L OLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D F L OLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D F L OLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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