RSC Sherburn Limited

Company Name	RSC Sherburn Limited
Company Status	Dissolved
Company Number	00162704
Category	Private Limited Company
Incorporation Date	12 January 1920(104 years, 4 months ago)
Previous Names	Beech's Fine Chocolates Limited and Renshaw Scott Chocolates Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Michael John McDonough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(80 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Secretary Name	Mr Michael John McDonough
Nationality	British
Status	Current
Appointed	29 September 2000(80 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Marco Gadola
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	31 July 2003(83 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	Im Bungert 1 Wettingen 5430 Switzerland

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(84 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Director Name	Colin Barratt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(71 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	3 Manor Garth Ledsham South Milford Leeds Yorkshire

Director Name	Edward Tatterton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(71 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 Leconsfield Garth Follifoot Harrogate Yorkshire

Secretary Name	Geoffrey Hodgson
Nationality	British
Status	Resigned
Appointed	22 April 1991(71 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Haggwood Barn Broad Highway Wheldrake York YO4 6BE

Director Name	Brian Roynon Curle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(80 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(82 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Selbourne Church Road Cookham Dean Berkshire SL6 9PR

Director Name	Peter Smallshaw
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(82 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2004)
Role	Finance Manager
Correspondence Address	37 Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,920,000
Net Worth	£794,000
Cash	£33,000
Current Liabilities	£262,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

RSC Sherburn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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