Ridings Food Brokers Limited

Company Name	Ridings Food Brokers Limited
Company Status	Dissolved
Company Number	02879206
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Cobco (121) Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Raymond John Leicester
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	76 Edward Gardens Woolston Warrington WA1 4QT

Secretary Name	Raymond John Leicester
Nationality	British
Status	Closed
Appointed	24 August 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	76 Edward Gardens Woolston Warrington WA1 4QT

Director Name	Alan Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 January 2011)
Role	Managing Director
Correspondence Address	Hillside View Whittingham Road, Longridge Preston Lancashire PR3 2AB

Director Name	Mrs Hillary Jane Wood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 25 August 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Spring Grove Barkisland Halifax West Yorkshire HX4 0EE

Director Name	Mr Paul Stuart Binns Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 25 August 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Spring Grove Barkisland Halifax West Yorkshire HX4 0EE

Secretary Name	Mrs Hillary Jane Wood
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 25 August 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Spring Grove Barkisland Halifax West Yorkshire HX4 0EE

Director Name	Mr Peter Gledhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 25 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oak Drive Lowestwood Lane Wellhouse, Golcar Huddersfield Yorkshire HD7 4HT

Director Name	Gillian Mary Wilkinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 25 August 2006)
Role	Sales Director
Correspondence Address	103 New Hey Road Oakes House Huddersfield West Yorkshire HD3 4BT

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£561,390
Cash	£25,237
Current Liabilities	£1,094,938

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 July 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
27 July 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 13 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 13 January 2010 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 13 July 2009 (17 pages)
22 July 2009	Liquidators statement of receipts and payments to 13 July 2009 (17 pages)
16 July 2008	Statement of affairs with form 4.19 (9 pages)
16 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-14 (1 page)
16 July 2008	Statement of affairs with form 4.19 (9 pages)
16 July 2008	Appointment of a voluntary liquidator (1 page)
16 July 2008	Appointment of a voluntary liquidator (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 74 roman way industrial estate longridge road preston lancashire PR2 5BE (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 74 roman way industrial estate longridge road preston lancashire PR2 5BE (1 page)
12 December 2007	Return made up to 21/11/07; full list of members (4 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 21/11/07; full list of members (4 pages)
22 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
22 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 December 2006	Return made up to 21/11/06; full list of members (8 pages)
19 December 2006	Return made up to 21/11/06; full list of members (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
15 September 2006	Registered office changed on 15/09/06 from: spring grove barkisland halifax west yorkshire HX4 0EE (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: spring grove barkisland halifax west yorkshire HX4 0EE (1 page)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Particulars of mortgage/charge (6 pages)
22 April 2006	Particulars of mortgage/charge (6 pages)
9 December 2005	Return made up to 21/11/05; full list of members (9 pages)
9 December 2005	Return made up to 21/11/05; full list of members (9 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 November 2004	Return made up to 21/11/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
30 November 2004	Return made up to 21/11/04; full list of members (9 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	Nc inc already adjusted 15/06/04 (1 page)
25 June 2004	Nc inc already adjusted 15/06/04 (1 page)
25 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 December 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 December 2003	Return made up to 21/11/03; full list of members (9 pages)
3 December 2003	Return made up to 21/11/03; full list of members (9 pages)
10 December 2002	Return made up to 21/11/02; full list of members (9 pages)
10 December 2002	Return made up to 21/11/02; full list of members (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 December 2001	Return made up to 21/11/01; full list of members (8 pages)
14 December 2001	Return made up to 21/11/01; full list of members (8 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 21/11/99; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 September 1999	Particulars of mortgage/charge (4 pages)
21 September 1999	Particulars of mortgage/charge (4 pages)
12 November 1998	Return made up to 21/11/98; full list of members (6 pages)
12 November 1998	Return made up to 21/11/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1997	Return made up to 21/11/97; full list of members (6 pages)
20 November 1997	Return made up to 21/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 November 1996	Return made up to 21/11/96; full list of members (6 pages)
27 November 1996	Return made up to 21/11/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Full accounts made up to 31 December 1994 (12 pages)
28 December 1995	Full accounts made up to 31 December 1994 (12 pages)
6 December 1995	Return made up to 21/11/95; full list of members (6 pages)
6 December 1995	Return made up to 21/11/95; full list of members (6 pages)
14 March 1995	Return made up to 09/12/94; full list of members (6 pages)
14 March 1995	Return made up to 09/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 January 1994	New director appointed (2 pages)
21 January 1994	New director appointed (2 pages)
21 January 1994	New director appointed (2 pages)
21 January 1994	New director appointed (2 pages)
6 January 1994	Company name changed cobco (121) LIMITED\certificate issued on 07/01/94 (2 pages)
6 January 1994	Company name changed cobco (121) LIMITED\certificate issued on 07/01/94 (2 pages)
9 December 1993	Incorporation (18 pages)
9 December 1993	Incorporation (18 pages)

Ridings Food Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire