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RUGBY HOME FREEZER SERVICES LIMITED

Learn more about RUGBY HOME FREEZER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER GROUP HOUSE, CRICK, NORTHAMPTON, NN6 7TZ

RUGBY HOME FREEZER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01046991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.22
dissolution date: 2005.11.29
last member list: 2004.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company RUGBY HOME FREEZER SERVICES LIMITED was a Private Limited Company, registration number 01046991, established in United Kingdom on the 22. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. Previous names of this company were: ONLEY FARMS LIMITED, RUGBY HOME FREEZER SERVICES LIMITED. The company used to be located at BAKER GROUP HOUSE, CRICK, NORTHAMPTON, NN6 7TZ. Business of the company RUGBY HOME FREEZER SERVICES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.29. The latest accounts are filed up to 2004.07.31. The latest annual return was filed up to 2004.12.18. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.18
documents available: 1

List of company documents:

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Find out more information about RUGBY HOME FREEZER SERVICES LIMITED. Our website makes it possible to view other available documents related to RUGBY HOME FREEZER SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/07/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/96
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.29
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COMPANY NAME CHANGED, ONLEY FARMS LIMITED, CERTIFICATE ISSUED ON 23/05/96
Form type: CERTNM
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/96
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COMPANY NAME CHANGED, RUGBY HOME FREEZER SERVICES LIMI, TED, CERTIFICATE ISSUED ON 21/03/95
Form type: CERTNM
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/89 FROM:, 1 REGENT PLACE, RUGBY, CV21 2PJ
Form type: 287
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.04

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Company directors and board members:

EDWIN BAKER (dissolve)
Secretary, TRANSPORT MANAGER, 1998.07.13 - 2005.11.29
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
EDWIN BAKER (dissolve)
Director, TRANSPORT MANAGEMENT, 1991.12.19 - 2005.11.29
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
GRAHAM WILLIAM BAKER (dissolve)
Director, FACTORY MANAGEMENT, 1991.12.19 - 2005.11.29
WILMCOTE MANOR MANOR DRIVE WILMCOTE , STRATFORD UPON AVON
CV37 9XA, WARWICKSHIRE
ROGER FREDERICK BAKER (dissolve)
Director, FARMING, 1991.12.19 - 2005.11.29
MILESTONE LODGE NIBBETTS LANE BRAUNSTON , DAVENTRY
NN11 7HZ, NORTHAMTONSHIRE
JOHN BAKER (dissolve)
Secretary, 1991.12.19 - 1998.07.13
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
JOHN BAKER (dissolve)
Director, SALESMAN, 1991.12.19 - 2005.03.22
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE

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Information about the Private Limited Company RUGBY HOME FREEZER SERVICES 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: 2016.07.21. Reload the data