The Real Soup Company Limited

Company Name	The Real Soup Company Limited
Company Status	Dissolved
Company Number	03455336
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Name	Greenmobile 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 Duane Ronald Roberts
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	25 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 28 January 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	31281 Camel Point Drive Laguna Beach California 92677

Director Name	Mr Richard Stephen Salter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 28 January 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hunstrete Pensford Bristol BS39 4NT

Director Name	Richard Dale Shippee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	25 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 28 January 2014)
Role	President
Correspondence Address	8305 Seranata Drive Whittier California 90603 United States

Secretary Name	Richard Dale Shippee
Nationality	American
Status	Closed
Appointed	27 May 2005(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	8305 Seranata Drive Whittier California 90603 United States

Director Name	Mrs Anne Caroline Dickinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brocksbushes Farm Stocksfield Northumberland NE43 7UB

Director Name	William James Dickinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Farmer
Correspondence Address	Brocksbushes Farm Stocksfield Northumberland NE43 7UB

Director Name	Mr Charles John Rice Nicholl
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Farmer
Country of Residence	England
Correspondence Address	Whinnetley Farm Haydon Bridge Northumberland NE47 6EA

Secretary Name	William James Dickinson
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Farmer
Correspondence Address	Brocksbushes Farm Stocksfield Northumberland NE43 7UB

Secretary Name	Mr Richard Stephen Salter
Nationality	British
Status	Resigned
Appointed	25 February 2000(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 July 2000)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hunstrete Pensford Bristol BS39 4NT

Director Name	John Michael Rooney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 January 2001)
Role	Managing Director
Correspondence Address	26 Postern Close York Yorkshire YO23 1JF

Secretary Name	Antony Charles Rouse
Nationality	British
Status	Resigned
Appointed	26 July 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2005)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Thistle Barn Ashley Box Corsham Wiltshire SN13 8AJ

Director Name	Alex Sommers
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2003(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 August 2003)
Role	Chief Executive
Correspondence Address	11 Marlborough Darlington County Durham DL1 5YA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Fleet Place London EC4M 7RD
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

Shareholders

36.9k at £1	Authentic Speciality Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
19 June 2013	Full accounts made up to 30 September 2012 (10 pages)
19 June 2013	Full accounts made up to 30 September 2012 (10 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 36,940 (6 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 36,940 (6 pages)
26 June 2012	Full accounts made up to 30 September 2011 (11 pages)
26 June 2012	Full accounts made up to 30 September 2011 (11 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 30 September 2010 (11 pages)
13 June 2011	Full accounts made up to 30 September 2010 (11 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Full accounts made up to 30 September 2009 (11 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 30 September 2008 (11 pages)
16 July 2009	Full accounts made up to 30 September 2008 (11 pages)
1 April 2009	Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
6 November 2008	Return made up to 24/10/08; full list of members (4 pages)
6 November 2008	Return made up to 24/10/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
4 April 2008	Full accounts made up to 30 September 2006 (10 pages)
4 April 2008	Full accounts made up to 30 September 2006 (10 pages)
2 November 2007	Return made up to 24/10/07; full list of members (2 pages)
2 November 2007	Return made up to 24/10/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 30 September 2005 (13 pages)
4 November 2006	Full accounts made up to 30 September 2005 (13 pages)
27 October 2006	Return made up to 24/10/06; full list of members (2 pages)
27 October 2006	Return made up to 24/10/06; full list of members (2 pages)
5 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
5 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 November 2005	Return made up to 24/10/05; full list of members (6 pages)
2 November 2005	Return made up to 24/10/05; full list of members (6 pages)
28 September 2005	Auditor's resignation (2 pages)
28 September 2005	Auditor's resignation (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
10 May 2005	Full accounts made up to 25 September 2004 (15 pages)
10 May 2005	Full accounts made up to 25 September 2004 (15 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 27 September 2003 (16 pages)
29 October 2004	Full accounts made up to 27 September 2003 (16 pages)
29 June 2004	Return made up to 21/11/03; no change of members (5 pages)
29 June 2004	Return made up to 21/11/03; no change of members (5 pages)
15 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
15 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
20 June 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
20 June 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 31 March 2002 (16 pages)
6 May 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 November 2002	Return made up to 24/10/02; full list of members (7 pages)
7 November 2002	Return made up to 24/10/02; full list of members (7 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	Auditor's resignation (1 page)
1 May 2002	Full accounts made up to 31 March 2001 (16 pages)
1 May 2002	Full accounts made up to 31 March 2001 (16 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
7 November 2001	Return made up to 24/10/01; full list of members (7 pages)
7 November 2001	Return made up to 24/10/01; full list of members (7 pages)
26 April 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 April 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 29 February 2000 (15 pages)
3 January 2001	Full accounts made up to 29 February 2000 (15 pages)
25 October 2000	Return made up to 24/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Return made up to 24/10/00; full list of members (7 pages)
4 October 2000	Return made up to 24/10/99; full list of members (7 pages)
4 October 2000	Return made up to 24/10/99; full list of members (7 pages)
13 September 2000	Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
13 September 2000	Registered office changed on 13/09/00 from: units 1-3 bridge end industrial estate hexham northumberland NE46 4DQ (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
13 September 2000	Registered office changed on 13/09/00 from: units 1-3 bridge end industrial estate hexham northumberland NE46 4DQ (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 November 1998	Particulars of mortgage/charge (11 pages)
27 November 1998	Particulars of mortgage/charge (11 pages)
23 November 1998	Return made up to 24/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1998	Return made up to 24/10/98; full list of members (6 pages)
30 September 1998	Particulars of contract relating to shares (4 pages)
30 September 1998	Particulars of contract relating to shares (4 pages)
30 September 1998	Ad 24/11/97--------- Â£ si 36936@1=36936 Â£ ic 2/36938 (2 pages)
30 September 1998	Ad 24/11/97--------- Â£ si 36936@1=36936 Â£ ic 2/36938 (2 pages)
29 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 August 1998	Registered office changed on 25/08/98 from: c/o fruit of northumbria LTD haltwhistle industrial estate haltwhistle northumberland NE49 9HA (1 page)
25 August 1998	Registered office changed on 25/08/98 from: c/o fruit of northumbria LTD haltwhistle industrial estate haltwhistle northumberland NE49 9HA (1 page)
21 August 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
21 August 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
27 November 1997	Memorandum and Articles of Association (8 pages)
27 November 1997	Memorandum and Articles of Association (8 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 November 1997	Â£ nc 1000/1000000 07/11/97 (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
21 November 1997	Company name changed greenmobile LIMITED\certificate issued on 24/11/97 (2 pages)
21 November 1997	Company name changed greenmobile LIMITED\certificate issued on 24/11/97 (2 pages)
24 October 1997	Incorporation (9 pages)

The Real Soup Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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