Roadchef Properties Limited

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dissolved
Unknown

Roadchef Properties Limited

00995478•Private Limited With Share Capital

45 Church Street, Birmingham, B32RT

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Incorporated

27/11/1970

Company Age

55 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Roadchef Properties Limited (00995478) is a private limited with share capital incorporated on 27/11/1970 (55 years old) and registered in birmingham, B32RT. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/11/1970
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
I
ian mckay
director
S
simon charles turl
director
L
lior dafna
director
R
richard ian tindale
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:25-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Auditors Resignation Company
Category:Auditors
Date:14-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Address
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Annual Return
Date:27-10-1998
Auditors Resignation Company
Category:Auditors
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Address
Date:29-11-1996
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1996
Legacy
Category:Annual Return
Date:29-11-1995
Legacy
Category:Officers
Date:04-10-1995
Legacy
Category:Officers
Date:19-04-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date11/08/2012
Latest Accounts03/01/2012

Trading Addresses

114 High Street, Cranfield, Bedford, Bedfordshire, MK430DG
18 B Les Olives Sheep Street, Northampton, Northamptonshire, NN12LU
207 Regent Street, London, W1B3HH
27 Old Gloucester Street, London, WC1N3AX
44 Highfield Crescent, Birkenhead, Merseyside, CH422DR

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Contact

45 Church Street, Birmingham, B32RT