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Home > England & Wales Companies > RITZ BISCUIT COMPANY LIMITED
Company Information for

RITZ BISCUIT COMPANY LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
02372251
Private Limited Company
Dissolved

Dissolved 2014-07-30

Company Overview

About Ritz Biscuit Company Ltd
RITZ BISCUIT COMPANY LIMITED was founded on 1989-04-14 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-07-30 and is no longer trading or active.

Key Data
Company Name
RITZ BISCUIT COMPANY LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 02372251
Date formed 1989-04-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-30
Type of accounts DORMANT
Last Datalog update: 2015-05-29 21:42:37
Primary Source:Companies House
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Company Officers of RITZ BISCUIT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2012-05-08
CLIVE LESLIE MOORE
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL MADELEY
 Director 2012-05-08 2013-05-09
CLIVE LESLIE MOORE
 Company Secretary 2004-08-02 2012-05-08
NICHOLAS ROBERT BUNKER
 Director 2008-03-31 2012-05-08
DUNCAN JAMES COURAGE
 Director 2002-09-01 2012-05-08
BENEDICT ROBERT CLARKE
 Director 2006-01-23 2008-03-31
THIBAUD DE SAINT-QUENTIN
 Director 2002-09-01 2006-01-23
CHRISTOPHER KEATLEY CASH
 Company Secretary 2002-09-01 2004-08-02
BERND DREYMUELLER
 Company Secretary 2001-06-20 2003-03-31
ANTONIO VAZQUEZ
 Company Secretary 2001-06-20 2003-03-31
EDWARD JOSEPH MOY
 Director 2001-06-20 2003-03-31
LISA ANN SOLAZZO
 Director 1991-07-06 2001-12-31
ROBERT KENNETH DEVRIES
 Company Secretary 1997-10-31 2001-06-20
ROBERT KENNETH DEVRIES
 Director 1991-07-06 2001-06-20
SUZANNE POWERS JENNEY
 Director 1991-07-06 2001-06-20
ALAN REEVE
 Company Secretary 1991-07-06 1997-10-31
ALAN REEVE
 Director 1991-07-06 1997-10-31
ROBERT FRANCIS SHARPE
 Director 1991-07-06 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE LESLIE MOORE KRAFT FOODS MIDDLE EAST & AFRICA LIMITED Director 2012-08-01 CURRENT 1962-12-20 Dissolved 2014-07-30
CLIVE LESLIE MOORE KENCO COFFEE COMPANY LIMITED(THE) Director 2012-05-08 CURRENT 1923-04-26 Dissolved 2014-07-30

More director information

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.

DateDocument TypeDocument Description
2014-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADELEY
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH UNITED KINGDOM
2013-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-064.70DECLARATION OF SOLVENCY
2013-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-02AR0101/01/13 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MADELEY / 02/11/2012
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AA01PREVEXT FROM 17/12/2011 TO 31/12/2011
2012-05-25AP01DIRECTOR APPOINTED CLIVE LESLIE MOORE
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COURAGE
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE
2012-05-18AP01DIRECTOR APPOINTED MATTHEW PAUL MADELEY
2012-05-18AP04CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ST GEORGE'S HOUSE, BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AE
2012-01-04AR0101/01/12 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/12/10
2011-07-14AR0122/06/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09
2010-08-03AR0122/06/10 FULL LIST
2010-03-08AA01PREVEXT FROM 30/11/2009 TO 17/12/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT BUNKER / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE LESLIE MOORE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES COURAGE / 27/10/2009
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-10363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUNKER / 30/01/2009
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUNKER / 23/07/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUNKER / 23/07/2008
2008-04-03288aDIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR BENEDICT CLARKE
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-06363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-03363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-02288bDIRECTOR RESIGNED
2006-02-02288aNEW DIRECTOR APPOINTED
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-22363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: APEX PLAZA READING BERKSHIRE RG1 1YE
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-08-16288bSECRETARY RESIGNED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-07-26363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-02288cDIRECTOR'S PARTICULARS CHANGED
2003-05-06288bSECRETARY RESIGNED
2003-05-06288bSECRETARY RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RITZ BISCUIT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RITZ BISCUIT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RITZ BISCUIT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RITZ BISCUIT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RITZ BISCUIT COMPANY LIMITED
Trademarks
We have not found any records of RITZ BISCUIT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RITZ BISCUIT COMPANY 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 (99999 - Dormant Company) as RITZ BISCUIT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RITZ BISCUIT COMPANY 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 RITZ BISCUIT COMPANY 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 RITZ BISCUIT COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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