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Roadchef Properties Limited

Roadchef Properties Limited is a dissolved company incorporated on 27 November 1970 with the registered office located in Birmingham, West Midlands. Roadchef Properties Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 22 April 2019 (6 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
00995478
Private limited company
Age
55 years
Incorporated 27 November 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1957
Director • Accountant • Israeli • Lives in Israel • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1961
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Company Limited
Michael Hedditch is a mutual person.
Active
Blue Boar Motorways Limited
Michael Hedditch is a mutual person.
Active
Blue Boar Group (1995) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Sandbach) Limited
Michael Hedditch is a mutual person.
Active
Roadchef Motorways Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Rownhams) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Killington) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Taunton) Limited
Michael Hedditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
3 Jan 2012
For period 3 Jan3 Jan 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25K
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£807K
Increased by £192K (+31%)
Total Liabilities
-£1.1M
Increased by £183K (+20%)
Net Assets
-£295K
Increased by £9K (-3%)
Debt Ratio (%)
137%
Decreased by 12.88% (-9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Apr 2019
Registered Address Changed
10 Years Ago on 11 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2014
Declaration of Solvency
10 Years Ago on 10 Nov 2014
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 23 Nov 2012
Full Accounts Submitted
13 Years Ago on 14 Aug 2012
Lior Dafna Appointed
13 Years Ago on 3 Jun 2012
Confirmation Submitted
13 Years Ago on 4 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 3 November 2017
Submitted on 5 Dec 2017
Liquidators' statement of receipts and payments to 3 November 2016
Submitted on 6 Dec 2016
Liquidators' statement of receipts and payments to 3 November 2015
Submitted on 4 Jan 2016
Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Appointment of a voluntary liquidator
Submitted on 10 Nov 2014
Resolutions
Submitted on 10 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Submitted on 5 Nov 2014
Repayment History
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