Company NameTucker Foods Limited
Company StatusDissolved
Company Number01684458
CategoryPrivate Limited Company
Incorporation Date6 December 1982(41 years, 4 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)
Previous NameRickbrook Limited

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameAlberto Vitaloni
Date of BirthJune 1935 (Born 88 years ago)
NationalityItalian
StatusClosed
Appointed12 July 1992(9 years, 7 months after company formation)
Appointment Duration22 years, 5 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia F Turati N 29
Milano
20121
Italy
Secretary NameAlberto Vitaloni
NationalityBritish
StatusClosed
Appointed03 March 2003(20 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 30 December 2014)
RoleCompany Director
Correspondence AddressVia F. Turati 29
Milan
20121
Foreign
Director NameMs Susanna Vitaloni
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed16 April 2013(30 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 30 December 2014)
RoleBusiness Executive
Country of ResidenceItaly
Correspondence Address29 Via F. Turati
Milan
20121
Director NameMr Joseph Thomas Lambie
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(9 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address5 Deacons Court
Linlithgow
West Lothian
EH49 6BT
Scotland
Director NameBarthold Frederik Harmen Veenendaal
Date of BirthOctober 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed12 July 1992(9 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 September 1999)
RoleSecretary
Correspondence AddressVia Turati 29
Milan 20121
Italy
Director NameCarlo Zorzetto
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed12 July 1992(9 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 03 March 2003)
RoleCompany Director
Correspondence AddressVia Turati 29
Milan 20121
Italy
Secretary NameBarthold Frederik Harmen Veenendaal
NationalityDutch
StatusResigned
Appointed12 July 1992(9 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 September 1999)
RoleCompany Director
Correspondence AddressVia Turati 29
Milan 20121
Italy
Secretary NameCarlo Zorzetto
NationalityItalian
StatusResigned
Appointed25 September 1999(16 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 March 2003)
RoleCompany Director
Correspondence AddressVia Turati 29
Milan 20121
Italy
Director NameAlberto Cozzi
Date of BirthApril 1946 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed29 November 1999(16 years, 12 months after company formation)
Appointment Duration13 years, 4 months (resigned 15 April 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressViale Tunisia N 39
Milan
20124
Foreign

Location

Registered AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alberto Vitaloni
50.00%
Ordinary A
1 at £1Unichips International Bv
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014Application to strike the company off the register (3 pages)
9 September 2014Application to strike the company off the register (3 pages)
5 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(6 pages)
5 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(6 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2013Accounts made up to 31 December 2012 (6 pages)
3 October 2013Accounts made up to 31 December 2012 (6 pages)
12 July 2013Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
12 July 2013Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
10 July 2013Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page)
10 July 2013Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page)
23 May 2013Appointment of Ms Susanna Vitaloni as a director on 16 April 2013 (2 pages)
23 May 2013Appointment of Ms Susanna Vitaloni as a director on 16 April 2013 (2 pages)
23 May 2013Termination of appointment of Alberto Cozzi as a director on 15 April 2013 (1 page)
23 May 2013Termination of appointment of Alberto Cozzi as a director on 15 April 2013 (1 page)
1 October 2012Accounts made up to 31 December 2011 (6 pages)
1 October 2012Accounts made up to 31 December 2011 (6 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
25 August 2011Accounts made up to 31 December 2010 (6 pages)
25 August 2011Accounts made up to 31 December 2010 (6 pages)
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
25 May 2011Solvency statement dated 28/04/11 (1 page)
25 May 2011Statement of capital on 25 May 2011
  • GBP 2
(5 pages)
25 May 2011Solvency statement dated 28/04/11 (1 page)
25 May 2011Statement of capital on 25 May 2011
  • GBP 2
(5 pages)
25 May 2011Statement by directors (1 page)
25 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 May 2011Statement by directors (1 page)
25 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 September 2010Accounts made up to 31 December 2009 (6 pages)
16 September 2010Accounts made up to 31 December 2009 (6 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 July 2010Register inspection address has been changed (1 page)
19 July 2010Director's details changed for Alberto Vitaloni on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Alberto Vitaloni on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Alberto Vitaloni on 1 October 2009 (2 pages)
19 July 2010Register inspection address has been changed (1 page)
6 November 2009Accounts made up to 31 December 2008 (6 pages)
6 November 2009Accounts made up to 31 December 2008 (6 pages)
3 September 2009Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP (1 page)
3 September 2009Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP (1 page)
14 July 2009Return made up to 12/07/09; full list of members (4 pages)
14 July 2009Return made up to 12/07/09; full list of members (4 pages)
4 November 2008Accounts made up to 31 December 2007 (6 pages)
4 November 2008Accounts made up to 31 December 2007 (6 pages)
28 July 2008Return made up to 12/07/08; full list of members (5 pages)
28 July 2008Return made up to 12/07/08; full list of members (5 pages)
23 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
23 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
13 September 2007Return made up to 12/07/07; no change of members (7 pages)
13 September 2007Return made up to 12/07/07; no change of members (7 pages)
14 November 2006Accounts made up to 31 December 2005 (6 pages)
14 November 2006Accounts made up to 31 December 2005 (6 pages)
7 August 2006Return made up to 12/07/06; full list of members (7 pages)
7 August 2006Return made up to 12/07/06; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
6 September 2005Return made up to 12/07/05; full list of members (7 pages)
6 September 2005Return made up to 12/07/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (9 pages)
3 November 2004Full accounts made up to 31 December 2003 (9 pages)
5 August 2004Return made up to 12/07/04; full list of members (7 pages)
5 August 2004Return made up to 12/07/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
19 August 2003Full accounts made up to 31 December 2001 (9 pages)
19 August 2003Full accounts made up to 31 December 2001 (9 pages)
16 August 2003Return made up to 12/07/03; full list of members (7 pages)
16 August 2003Return made up to 12/07/03; full list of members (7 pages)
7 August 2003Full accounts made up to 31 December 2000 (14 pages)
7 August 2003Full accounts made up to 31 December 2000 (14 pages)
13 July 2003Auditor's resignation (1 page)
13 July 2003Auditor's resignation (1 page)
20 March 2003New secretary appointed (2 pages)
20 March 2003New secretary appointed (2 pages)
20 March 2003Secretary resigned;director resigned (1 page)
20 March 2003Secretary resigned;director resigned (1 page)
28 August 2002Return made up to 12/07/02; full list of members (7 pages)
28 August 2002Return made up to 12/07/02; full list of members (7 pages)
11 June 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 June 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
28 August 2001Return made up to 12/07/01; full list of members (7 pages)
28 August 2001Return made up to 12/07/01; full list of members (7 pages)
24 July 2001Full accounts made up to 31 December 1999 (9 pages)
24 July 2001Full accounts made up to 31 December 1999 (9 pages)
16 October 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
9 February 2000Full accounts made up to 31 December 1998 (9 pages)
9 February 2000Full accounts made up to 31 December 1998 (9 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999New secretary appointed (2 pages)
25 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
5 August 1999Return made up to 12/07/99; no change of members
  • 363(287) ‐ Registered office changed on 05/08/99
(5 pages)
5 August 1999Return made up to 12/07/99; no change of members
  • 363(287) ‐ Registered office changed on 05/08/99
(5 pages)
25 March 1999Auditor's resignation (1 page)
25 March 1999Auditor's resignation (1 page)
1 February 1999Full accounts made up to 31 December 1997 (9 pages)
1 February 1999Full accounts made up to 31 December 1997 (9 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
11 August 1998Return made up to 12/07/98; no change of members (5 pages)
11 August 1998Return made up to 12/07/98; no change of members (5 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
22 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
24 January 1997Full accounts made up to 31 December 1995 (9 pages)
24 January 1997Full accounts made up to 31 December 1995 (9 pages)
28 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996Return made up to 12/07/96; no change of members (7 pages)
17 October 1996Return made up to 12/07/96; no change of members (7 pages)
17 August 1995Return made up to 12/07/95; no change of members (5 pages)
17 August 1995Return made up to 12/07/95; no change of members (5 pages)
30 October 1986Company name changed rickbrook LIMITED\certificate issued on 30/10/86 (2 pages)
30 October 1986Company name changed rickbrook LIMITED\certificate issued on 30/10/86 (2 pages)