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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.
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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
Learn more about Roadchef Finance Limited
Contact
Update Details
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Roadchef.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Simon Charles Turl
Director • British • Lives in England • Born in Jun 1961
Finsbury Corporate Services Limited
Director • Corporate Body
Colin Stephen Bramall
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1956
Finsbury Secretaries Limited
Secretary • Limited Company
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gladestar Limited
Finsbury Secretaries Limited and Finsbury Corporate Services Limited are mutual people.
Active
Delek Energy Systems (Gibraltar) Limited
Finsbury Secretaries Limited and Finsbury Corporate Services Limited are mutual people.
Active
Lewislodge Limited
Finsbury Secretaries Limited is a mutual person.
Active
Woolflodge Limited
Finsbury Secretaries Limited is a mutual person.
Active
Farringdon Apartments Limited
Finsbury Corporate Services Limited is a mutual person.
Active
Valfin Nominees Limited
Finsbury Secretaries Limited is a mutual person.
Active
Ositech Limited
Finsbury Secretaries Limited is a mutual person.
Active
Philmont Properties UK Limited
Finsbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
3 Jan 2009
For period
3 Oct
⟶
3 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%)
See 10 Year Full Financials
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
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Repayment History
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