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RHM Foodservice Limited

RHM Foodservice Limited is a dissolved company incorporated on 27 October 1921 with the registered office located in St. Albans, Hertfordshire. RHM Foodservice Limited was registered 104 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 93 years old at the time of dissolution
Via voluntary strike-off
Company No
00177510
Private limited company
Age
104 years
Incorporated 27 October 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Premier House
Centrium Business Park
Griffiths Way, St Albans
Hertfordshire
AL1 2RE
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1969
Director • Irish • Lives in UK • Born in Dec 1976
Director • General Counsel & Company Secretary • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Nicholas Wilbraham is a mutual person.
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Centura Foods Limited
Simon Nicholas Wilbraham is a mutual person.
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Alpha Cereals Unlimited
Simon Nicholas Wilbraham is a mutual person.
Active
Premier Foods (Holdings) Limited
Simon Nicholas Wilbraham is a mutual person.
Active
RHM Frozen Foods Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Hillsdown International Limited
Simon Nicholas Wilbraham is a mutual person.
Active
H.L. Foods Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Hillsdown Europe Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 7 Oct 2014
Application To Strike Off
11 Years Ago on 25 Sep 2014
Accounts Submitted
11 Years Ago on 4 Aug 2014
Accounting Period Extended
11 Years Ago on 28 Jul 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Accounts Submitted
12 Years Ago on 20 Sep 2013
Mr Andrew John Mcdonald Details Changed
12 Years Ago on 10 Jul 2013
Emmett Mcevoy Details Changed
12 Years Ago on 10 Jul 2013
Confirmation Submitted
13 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Statement of capital on 25 September 2014
Submitted on 25 Sep 2014
Statement by directors
Submitted on 25 Sep 2014
Resolutions
Submitted on 25 Sep 2014
Application to strike the company off the register
Submitted on 25 Sep 2014
Solvency statement dated 16/09/14
Submitted on 25 Sep 2014
Accounts made up to 31 December 2013
Submitted on 4 Aug 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
Submitted on 28 Jul 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Repayment History
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