Rawmarsh Foods Limited

Company Name	Rawmarsh Foods Limited
Director	Carol Williams
Company Status	Liquidation
Company Number	01120309
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(31 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Linda Jane Hall
Nationality	British
Status	Current
Appointed	24 April 2006(32 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Geoffrey Henry Pearson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 1994)
Role	Managing Director
Correspondence Address	1 Browns Lane East Bridgford Nottingham Notts NG13 8PL

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1994)
Role	Financial Controller
Country of Residence	England
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Secretary Name	Mr Ian Anthony Ellis
Nationality	British
Status	Resigned
Appointed	02 January 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Director Name	Mrs Georgina Heather Beasley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(21 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1995)
Role	Accountant
Correspondence Address	30 Church St South Old Glossop Derbyshire SK13 9RU

Secretary Name	Mrs Georgina Heather Beasley
Nationality	British
Status	Resigned
Appointed	11 July 1994(21 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1995)
Role	Accountant
Correspondence Address	30 Church St South Old Glossop Derbyshire SK13 9RU

Director Name	Mr Thomas Strang
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(21 years, 2 months after company formation)
Appointment Duration	9 years (resigned 29 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grove York North Yorkshire YO24 1XD

Director Name	Andrew Simon Deutsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 1998)
Role	General Manager
Correspondence Address	24 Haugh Lane Ecclesall Sheffield S11 9SA

Director Name	Stewart Ashley Housecroft
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hall Park Avenue Norristhorpe Liversedge West Yorkshire WF15 7EH

Secretary Name	Stewart Ashley Housecroft
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hall Park Avenue Norristhorpe Liversedge West Yorkshire WF15 7EH

Director Name	Susan Elizabeth Ridyard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(24 years, 8 months after company formation)
Appointment Duration	1 month (resigned 14 April 1998)
Role	Company Accountant
Correspondence Address	18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN

Secretary Name	Susan Elizabeth Ridyard
Nationality	British
Status	Resigned
Appointed	12 March 1998(24 years, 8 months after company formation)
Appointment Duration	1 month (resigned 14 April 1998)
Role	Company Accountant
Correspondence Address	18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(24 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	14 April 1998(24 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(25 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(26 years, 10 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	England
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(30 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Location

Registered Address	Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	16 January 2017 (overdue)

Filing History

15 January 2020	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE on 15 January 2020 (2 pages)
15 January 2020	Termination of appointment of Jonathan Craig Lill as a director on 22 July 2008 (2 pages)
14 November 2016	Restoration by order of the court (3 pages)
14 November 2016	Restoration by order of the court (3 pages)
5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
8 January 2007	Return made up to 02/01/07; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
17 January 2006	Return made up to 02/01/06; full list of members (7 pages)
16 December 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 02/01/05; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2004	Return made up to 02/01/04; full list of members (7 pages)
6 September 2003	Director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 January 2003	Return made up to 02/01/03; full list of members (7 pages)
9 January 2002	Return made up to 02/01/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 January 2000	Return made up to 02/01/00; full list of members (7 pages)
13 July 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
27 April 1998	Company name changed dale farm dairy products LIMITED\certificate issued on 28/04/98 (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Return made up to 02/01/98; full list of members (8 pages)
18 April 1998	Registered office changed on 18/04/98 from: northern foods PLC, farnsworth house, lenton lane, nottingham. NG7 2NS. (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 January 1997	Return made up to 02/01/97; no change of members (4 pages)
2 September 1996	Return made up to 02/01/96; full list of members (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 October 1986	Return made up to 21/07/86; full list of members (4 pages)
12 May 1977	Articles of association (6 pages)
25 November 1975	Memorandum and Articles of Association (13 pages)
26 June 1975	Annual return made up to 25/06/75 (8 pages)

Rawmarsh Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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