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Roadchef Finance Limited

Roadchef Finance Limited is a converted/closed company incorporated on 26 November 1998 with the registered office located in . Roadchef Finance Limited was registered 26 years ago.
Status
Converted/closed
Company No
FC021510
Overseas company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Maples And Calder Attorneys At
Law, Ugland House P.O.Box 309
George Towngrand Cayman
Caymanislands Brit. West Indies
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1961
Director • Corporate Body
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1956
Secretary • Limited Company
Shareholders, PSCs & Group Structure
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Farringdon Apartments Limited
Finsbury Corporate Services Limited is a mutual person.
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Finsbury Secretaries Limited is a mutual person.
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Finsbury Secretaries Limited is a mutual person.
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Philmont Properties UK Limited
Finsbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
3 Jan 2009
For period 3 Oct3 Jan 2009
Traded for 15 months
Cash in Bank
£1M
Increased by £1M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.32M
Decreased by £21.69M (-11%)
Total Liabilities
-£178.32M
Decreased by £21.69M (-11%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
13 Years Ago on 29 Aug 2012
Full Accounts Submitted
13 Years Ago on 25 Jan 2012
New Person Appointed
13 Years Ago on 8 Dec 2011
Spv Management Limited Resigned
14 Years Ago on 26 Sep 2011
Full Accounts Submitted
14 Years Ago on 10 Mar 2011
Full Accounts Submitted
15 Years Ago on 19 Nov 2009
Full Accounts Submitted
16 Years Ago on 30 Oct 2008
Full Accounts Submitted
18 Years Ago on 19 Jun 2007
Full Accounts Submitted
18 Years Ago on 19 Jun 2007
Full Accounts Submitted
18 Years Ago on 9 Nov 2006
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Documents
Submitted on 22 Sep 2021
Full accounts made up to 3 January 2012
Submitted on 29 Aug 2012
Full accounts made up to 4 January 2011
Submitted on 25 Jan 2012
Appointment of a director
Submitted on 8 Dec 2011
Termination of appointment of Spv Management Limited as a director
Submitted on 26 Sep 2011
Full accounts made up to 2 January 2010
Submitted on 10 Mar 2011
Full accounts made up to 3 January 2009
Submitted on 19 Nov 2009
Accounting reference date extended from 26/09/2008 to 31/12/2008
Submitted on 25 Sep 2009
Full accounts made up to 29 September 2007
Submitted on 30 Oct 2008
Sec resigned 07/09/07 bramhall colin stephen
Submitted on 8 Oct 2007
Repayment History
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