Company NameRSC Sherburn Limited
Company StatusDissolved
Company Number00162704
CategoryPrivate Limited Company
Incorporation Date12 January 1920(100 years, 9 months ago)
Previous NamesBeech'S Fine Chocolates Limited and Renshaw Scott Chocolates Limited

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr Michael John McDonough
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2000(80 years, 9 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cathedral Close
Dukinfield
Cheshire
SK16 5RN
Secretary NameMr Michael John McDonough
NationalityBritish
StatusCurrent
Appointed29 September 2000(80 years, 9 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cathedral Close
Dukinfield
Cheshire
SK16 5RN
Director NameMarco Gadola
Date of BirthSeptember 1963 (Born 57 years ago)
NationalitySwiss
StatusCurrent
Appointed31 July 2003(83 years, 7 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Correspondence AddressIm Bungert 1
Wettingen
5430
Switzerland
Director NameMr Wayne Beedle
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2004(84 years, 2 months after company formation)
Appointment Duration16 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Scholes Field Close
Scholes
Rotherham
South Yorkshire
S61 2XX
Director NameColin Barratt
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(71 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address3 Manor Garth
Ledsham South Milford
Leeds
Yorkshire
Director NameEdward Tatterton
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(71 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address4 Leconsfield Garth
Follifoot
Harrogate
Yorkshire
Secretary NameGeoffrey Hodgson
NationalityBritish
StatusResigned
Appointed22 April 1991(71 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressHaggwood Barn Broad Highway
Wheldrake
York
YO4 6BE
Director NameBrian Roynon Curle
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(80 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 November 2002)
RoleCompany Director
Correspondence AddressOakwood Peggies Knowe
Dolphinton
West Linton
Peeblesshire
EH46 7AL
Scotland
Director NameMr Malcolm Stuart Swift
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(82 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSelbourne
Church Road
Cookham Dean
Berkshire
SL6 9PR
Director NamePeter Smallshaw
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(82 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 March 2004)
RoleFinance Manager
Correspondence Address37 Chapel Lane
Stockton Heath
Warrington
Cheshire
WA4 6LL

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£2,920,000
Net Worth£794,000
Cash£33,000
Current Liabilities£262,000

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 June 2005Dissolved (1 page)
7 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2004Registered office changed on 03/08/04 from: bishopdyke rd sherburn in elmet leeds LS25 6JA (1 page)
29 July 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 2004Declaration of solvency (3 pages)
29 July 2004Appointment of a voluntary liquidator (1 page)
14 May 2004Return made up to 22/04/04; full list of members (7 pages)
29 March 2004Director resigned (1 page)
29 March 2004New director appointed (2 pages)
22 September 2003Full accounts made up to 31 December 2002 (16 pages)
9 September 2003Director resigned (1 page)
16 May 2003Return made up to 22/04/03; full list of members (7 pages)
6 December 2002New director appointed (2 pages)
6 December 2002Director resigned (1 page)
13 November 2002New director appointed (2 pages)
21 August 2002Full accounts made up to 31 December 2001 (12 pages)
17 May 2002Return made up to 22/04/02; full list of members (7 pages)
11 December 2001Full accounts made up to 31 December 2000 (14 pages)
21 May 2001Return made up to 22/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2000New secretary appointed;new director appointed (2 pages)
21 November 2000New director appointed (2 pages)
8 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Secretary resigned (1 page)
6 October 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
6 October 2000Declaration of assistance for shares acquisition (6 pages)
18 September 2000Full accounts made up to 31 December 1999 (16 pages)
22 May 2000Return made up to 22/04/00; full list of members (6 pages)
16 September 1999Full accounts made up to 31 December 1998 (16 pages)
19 May 1999Return made up to 22/04/99; no change of members (4 pages)
20 October 1998Company name changed beech's chocolates,LIMITED\certificate issued on 21/10/98 (2 pages)
27 May 1998Return made up to 22/04/98; full list of members (6 pages)
24 May 1998Full accounts made up to 31 December 1997 (16 pages)
5 November 1997Full accounts made up to 31 December 1996 (16 pages)
10 June 1997Return made up to 22/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 October 1996Full accounts made up to 31 December 1995 (16 pages)
28 April 1996Return made up to 22/04/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (16 pages)
20 April 1995Return made up to 22/04/95; full list of members (6 pages)
12 April 1985Accounts made up to 31 March 1984 (12 pages)