Dissolved
Dissolved 2015-11-03
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Company Information for RUMNEY PIZZA COMPANY LIMITED
FAREHAM, HAMPSHIRE, PO16,
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Company Registration Number
 06372340 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Rumney Pizza Company Ltd
RUMNEY PIZZA COMPANY LIMITED was founded on 2007-09-17 and had its registered office in Fareham. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RUMNEY PIZZA COMPANY LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 06372340 | |
|---|---|---|
| Date formed | 2007-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-28 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 16:11:00 |
| Companies House |
|
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Company Officers of RUMNEY PIZZA COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA DAWN HALPERN |
||
STUART A HALPERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL KENNETH HALL |
Company Secretary | ||
NIGEL KENNETH HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYE PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 1999-09-22 | Dissolved 2015-11-03 | |
| WOODFIELD PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2007-05-16 | Dissolved 2015-11-03 | |
| DERWENT PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 1997-06-06 | Dissolved 2015-11-03 | |
| CARDIFF BAY PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2003-09-09 | Dissolved 2015-11-03 | |
| SOLENT PIZZA W LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| SOLENT PIZZA DELIVERY LIMITED | Director | 2002-01-15 | CURRENT | 1988-08-24 | Active | |
| MIGHTY ACORN ANGLO-AMERICAN LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-15 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 352 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | 28/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 27/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 FULL LIST | |
| AA | 27/11/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2012 FROM 15 SHAKESPEARE DRIVE LLANTWIT MAJOR CF61 1WW | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | |
| AA01 | PREVSHO FROM 31/12/2011 TO 28/11/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR STUART A HALPERN | |
| AP03 | SECRETARY APPOINTED CHRISTINA DAWN HALPERN | |
| AR01 | 17/09/11 FULL LIST | |
| MISC | AMENDING FORM 88(2) | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 23/10/10 STATEMENT OF CAPITAL GBP 200 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 16/10/2010 | |
| AR01 | 17/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/09 FULL LIST | |
| 88(2) | AD 23/09/09 GBP SI 76@1=76 GBP IC 100/176 | |
| 123 | GBP NC 100/200 23/09/09 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 RUMNEY PIZZA COMPANY 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 RUMNEY PIZZA COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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|
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 RUMNEY PIZZA COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of RUMNEY PIZZA COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUMNEY PIZZA COMPANY LIMITED
Income
Government Income
We have not found government income sources for RUMNEY PIZZA 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 RUMNEY PIZZA COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUMNEY PIZZA 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 RUMNEY PIZZA 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 RUMNEY PIZZA COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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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