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ROADCHEF PROPERTIES LIMITED

Learn more about ROADCHEF PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

ROADCHEF PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00995478
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2014.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2012.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.20
overdue: OVERDUE
last made update: 2014.10.23
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2015
Form type: 4.68
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Form type: AD01
Date: 2014.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.10
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.05
Form type: LATEST SOC
Document description: 05/11/14 STATEMENT OF CAPITAL;GBP 200000
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 03/01/12
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED LIOR DAFNA
Form type: AP01
Date: 2012.06.03
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23/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 04/01/11
Form type: AA
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
Form type: TM01
Date: 2011.09.13
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MR RICHARD IAN TINDALE
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MRS STEPHANIE LEE
Form type: AP01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT
Form type: TM01
Date: 2010.03.04
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23/10/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ASSAF HAIAT / 01/10/2009
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2010.01.05
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DIRECTOR APPOINTED MR SIMON CHARLES TURL
Form type: 288a
Date: 2009.09.10
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DIRECTOR APPOINTED MR RAIMOND SAVAGE
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
Form type: 288a
Date: 2009.05.25
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SECRETARY APPOINTED MICHAEL HEDDITCH
Form type: 288a
Date: 2009.05.22
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DIRECTOR APPOINTED DR IAN MCKAY
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.28
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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CURREXT FROM 25/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DELIVERY EXT'D 3 MTH 25/09/05
Form type: 244
Date: 2006.09.18
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, ROADCHEF HOUSE, GLOUCESTER GREEN BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG
Form type: 287
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24

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Company directors and board members:

MICHAEL HEDDITCH (dissolve)
Secretary, 2009.03.31
ROADCHEF HOUSE BETTY'S LANE NORTON CANES M S A , CANNOCK
WS11 9UX, STAFFORDSHIRE
LIOR DAFNA (dissolve)
Director, ACCOUNTANT, 2012.02.01
45 CHURCH STREET , BIRMINGHAM
B3 2RT
IAN MCKAY (dissolve)
Director, 2009.01.30
45 CHURCH STREET , BIRMINGHAM
B3 2RT
RICHARD IAN TINDALE (dissolve)
Director, 2010.01.15
45 CHURCH STREET , BIRMINGHAM
B3 2RT
SIMON CHARLES TURL (dissolve)
Director, 2007.11.01
45 CHURCH STREET , BIRMINGHAM
B3 2RT
COLIN STEPHEN BRAMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.06.14 - 2007.09.07
THE OLD RECTORY NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AL, BEDFORDSHIRE
NICHOLAS DAVID WALTER BROUGHTON (dissolve)
Secretary, 1999.01.08 - 1999.12.07
BRAMLEY HOUSE BOSTON LANE HINTON ON THE GREEN , EVESHAM
WR11 6RD, WORCESTERSHIRE
FINSBURY SECRETARIES LIMITED (dissolve)
Secretary, 2007.09.07 - 2009.03.31
SUITES 7B & 8B 50 TOWN RANGE , GIBRALTAR
THOMAS JOHN FLANAGAN (dissolve)
Secretary, 1999.12.07 - 2004.06.14
5 COLLEGE GATE , CHELTENHAM
GL53 7SF, GLOUCESTERSHIRE
TREVOR REDMAN (dissolve)
Secretary, 1994.08.05 - 1995.01.02
STABLE COTTAGE THE STREET HULLAVINGTON , CHIPPENHAM
SN14 6DU, WILTSHIRE
CHANTAL MARIE JULIA SZYMANSKA (dissolve)
Secretary, 1991.12.15 - 1994.08.05
SUNNY DAWN MARLBANK ROAD WELLAND , MALVERN
WR13 6NE, WORCESTERSHIRE
TIMOTHY JAMES WARWICK (dissolve)
Secretary, CHARTERED SECRETARY, 1995.01.02 - 1999.01.08
PLAS Y COED 3 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ
WALES
COLIN STEPHEN BRAMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.06.07 - 2007.09.07
THE OLD RECTORY NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AL, BEDFORDSHIRE
NICHOLAS DAVID WALTER BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.07 - 2004.06.10
BRAMLEY HOUSE BOSTON LANE HINTON ON THE GREEN , EVESHAM
WR11 6RD, WORCESTERSHIRE
MARK RAYMOND CLARKE (dissolve)
Director, BRITISH BANKER, 1999.12.07 - 2003.06.26
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
JAMES HENRY DENNING (dissolve)
Director, OPERATIONS DIRECTOR, 1992.11.27 - 1994.12.18
ENDERLEY HOUSE BELL LANE SELSLEY EAST , STROUD
GL5 5JY, GLOUCESTERSHIRE
MAURICE JOHN EDGINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1992.06.08
ASHMEADE LODGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
FINSBURY CORPORATE SERVICES LIMITED (dissolve)
Director, 2007.09.07 - 2009.03.31
SUITES 7B & 8B 50 TOWN RANGE , GIBRALTAR
MARTIN JAMES GRANT (dissolve)
Director, COMPANY DIRECTOR, 2004.04.19 - 2007.07.20
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
JOHN ROBERT GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.01.02 - 2004.09.30
2 ATLANTIC COURT SUNNYSIDE ROAD , WOOLACOMBE
EX34 7DG, DEVON
ASSAF HAIAT (dissolve)
Director, FINANCE CONSULTANT, 2007.07.20 - 2009.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
TIMOTHY INGRAM HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1999.12.19
MONKS HOLLOW ALTON PRIORS , MARLBOROUGH
SN8 4JX, WILTSHIRE
RICHARD HUNT (dissolve)
Director, COMPANY DIRECTOR, 2004.12.09 - 2007.11.01
BARTLANDS 59 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
STEPHANIE LEE (dissolve)
Director, 2010.01.15 - 2011.07.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
ROBERT MACLELLAN (dissolve)
Director, 1995.10.02 - 1997.01.06
40 NORTH STREET MARCHAM , ABINGDON
OX13 6NG, OXFORDSHIRE
NIGEL STEPHEN MANSLEY (dissolve)
Director, 1995.01.23 - 1995.03.31
3 CHURCHILL CLOSE HARTLEY WINTNEY , BASINGSTOKE
RG27 8RA, HAMPSHIRE
RUSSELL JOHN MARGERRISON (dissolve)
Director, 2009.01.30 - 2010.01.14
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE
ERNEST CHRISTOPHER MCVAY (dissolve)
Director, COMPANY DIRECTOR, 1999.12.07 - 2001.04.15
25 SAINT GILES ROAD BREDON , TEWKESBURY
GL20 7EQ, GLOUCESTERSHIRE
RAIMOND SAVAGE (dissolve)
Director, 2009.01.30 - 2009.12.31
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE , NORTON CANES
WS11 9UX, CANNOCK STAFFORDSHIRE

Companies near to ROADCHEF PROPERTIES ltd.

Information about the Private Limited Company ROADCHEF PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data