R.J. Foods Limited

Company Name	R.J. Foods Limited
Director	Paul Richard Gregg
Company Status	Liquidation
Company Number	03192614
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Previous Name	Overbridge Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Rolando Papiani
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 weeks, 2 days after company formation)
Appointment Duration	19 years (resigned 04 June 2015)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	22 Clowes Avenue Bournemouth Dorset BH6 4ES

Secretary Name	Jennifer Marie Papiani
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 weeks, 2 days after company formation)
Appointment Duration	19 years (resigned 04 June 2015)
Role	Company Director
Correspondence Address	22 Clowes Avenue Bournemouth Dorset BH6 4ES

Director Name	Mr Steven Charles Dussek
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(16 years after company formation)
Appointment Duration	3 years (resigned 04 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rusper House Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Mrs Jennifer Marie Papiani
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(16 years after company formation)
Appointment Duration	3 years (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Clowes Avenue Bournemouth Dorset BH6 4ES

Secretary Name	Mr Simon Stanham
Status	Resigned
Appointed	03 June 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD

Director Name	Mr David Simon Gregg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD

Director Name	Mr Simon Peter Stanham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.rjfoods-flapjack.com/

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£384,675
Cash	£118,108
Current Liabilities	£144,143

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2019 (4 years, 12 months ago)
Next Return Due	14 May 2020 (overdue)

Charges

22 July 2019	Delivered on: 1 August 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby, in each case with full title guarantee. (A) fixed charges: charges to igf by way of separate fixed charges:. I. By way of legal mortgage each property specified in schedule 2 which is set opposite its name. Ii. By way of equitable mortgage its real property, other than property or properties specified in schedule 2;. vi. All its intellectual property. Outstanding
14 September 2017	Delivered on: 18 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 June 1999	Delivered on: 14 June 1999 Satisfied on: 3 June 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 June 1997	Delivered on: 3 July 1997 Satisfied on: 3 June 2015 Persons entitled: Dulacrest Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease of even date. Particulars: The companys interest in a deposit account to be opened by the chargee pursuant to a rent deposit deed. Fully Satisfied
16 August 1996	Delivered on: 20 August 1996 Satisfied on: 3 June 2015 Persons entitled: Dulacrest Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH august 1996. Particulars: The companys interest in and to the deposit account to be opened by the chargee inclusive of deposit of Â£3,625 (the initial deposit). See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2023	Liquidators' statement of receipts and payments to 6 October 2023 (20 pages)
15 December 2022	Liquidators' statement of receipts and payments to 6 October 2022 (17 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
13 December 2021	Liquidators' statement of receipts and payments to 6 October 2021 (15 pages)
23 October 2020	Appointment of a voluntary liquidator (3 pages)
7 October 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
29 April 2020	Administrator's progress report (29 pages)
16 December 2019	Result of meeting of creditors (7 pages)
25 November 2019	Statement of administrator's proposal (40 pages)
2 November 2019	Statement of affairs with form AM02SOA (12 pages)
7 October 2019	Registered office address changed from Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ England to Tower Bridge House St Katherine's Way London E1W 1DD on 7 October 2019 (2 pages)
3 October 2019	Appointment of an administrator (5 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 August 2019	Registration of charge 031926140005, created on 22 July 2019 (63 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
1 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD England to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on 30 April 2018 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Stanham as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Stanham as a secretary on 31 December 2017 (1 page)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 September 2017	Registration of charge 031926140004, created on 14 September 2017 (9 pages)
18 September 2017	Registration of charge 031926140004, created on 14 September 2017 (9 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (20 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (20 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
23 November 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
24 June 2015	Termination of appointment of Rolando Papiani as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Jennifer Marie Papiani as a secretary on 4 June 2015 (1 page)
24 June 2015	Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Rolando Papiani as a director on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Stanham as a secretary on 3 June 2015 (2 pages)
24 June 2015	Termination of appointment of Jennifer Marie Papiani as a secretary on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr David Simon Gregg as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Jennifer Marie Papiani as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Jennifer Marie Papiani as a director on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Peter Stanham as a director on 4 June 2015 (2 pages)
24 June 2015	Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Stanham as a secretary on 3 June 2015 (2 pages)
24 June 2015	Termination of appointment of Steven Charles Dussek as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Steven Charles Dussek as a director on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Peter Stanham as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Rolando Papiani as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Jennifer Marie Papiani as a secretary on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Jennifer Marie Papiani as a director on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Stanham as a secretary on 3 June 2015 (2 pages)
24 June 2015	Appointment of Mr Simon Peter Stanham as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr David Simon Gregg as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr David Simon Gregg as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Steven Charles Dussek as a director on 4 June 2015 (1 page)
3 June 2015	Satisfaction of charge 1 in full (1 page)
3 June 2015	Satisfaction of charge 3 in full (1 page)
3 June 2015	Satisfaction of charge 3 in full (1 page)
3 June 2015	Satisfaction of charge 1 in full (1 page)
3 June 2015	Satisfaction of charge 2 in full (1 page)
3 June 2015	Satisfaction of charge 2 in full (1 page)
31 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (6 pages)
31 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (27 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
27 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 June 2012	Appointment of Mr Steven Charles Dussek as a director (2 pages)
19 June 2012	Appointment of Mr Steven Charles Dussek as a director (2 pages)
19 June 2012	Appointment of Mrs Jennifer Marie Papiani as a director (2 pages)
19 June 2012	Appointment of Mrs Jennifer Marie Papiani as a director (2 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Sub-division of shares on 16 May 2012 (5 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 May 2012	Sub-division of shares on 16 May 2012 (5 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 May 2010	Director's details changed for Rolando Papiani on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Rolando Papiani on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 May 2008	Return made up to 30/04/08; no change of members (6 pages)
19 May 2008	Return made up to 30/04/08; no change of members (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 June 2007	Return made up to 30/04/07; no change of members (6 pages)
3 June 2007	Return made up to 30/04/07; no change of members (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 May 2006	Return made up to 30/04/06; full list of members (7 pages)
11 May 2006	Return made up to 30/04/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 April 2005	Return made up to 30/04/05; full list of members (7 pages)
27 April 2005	Return made up to 30/04/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
8 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
11 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
16 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Return made up to 30/04/99; full list of members (6 pages)
7 May 1999	Return made up to 30/04/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
18 June 1998	Ad 01/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1998	Ad 01/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
18 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
18 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Director resigned (1 page)
3 June 1996	Company name changed overbridge LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed overbridge LIMITED\certificate issued on 04/06/96 (2 pages)
30 April 1996	Incorporation (17 pages)
30 April 1996	Incorporation (17 pages)

R.J. Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London