Company number 04237863
Status Liquidation
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice of completion of voluntary arrangement; Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row London WC1R 4HE on 21 June 2016. The most likely internet sites of R.K.W. FOODS LIMITED are www.rkwfoods.co.uk, and www.r-k-w-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R K W Foods Limited is a Private Limited Company.
The company registration number is 04237863. R K W Foods Limited has been working since 20 June 2001.
The present status of the company is Liquidation. The registered address of R K W Foods Limited is 26 28 Bedford Row London Wc1r 4he. . ROBKOWSKA, Justyna is a Secretary of the company. WOLSKI, Ryszard is a Director of the company. Secretary WOLSKI, Elzbieta has been resigned. Secretary WOLSKI, Richard has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCCUSKER, Monika has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 20 June 2001
Director
MCCUSKER, Monika
Resigned: 01 December 2001
Appointed Date: 26 June 2001
53 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 June 2001
Appointed Date: 20 June 2001
R.K.W. FOODS LIMITED Events
07 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
23 Jun 2016
Notice of completion of voluntary arrangement
21 Jun 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row London WC1R 4HE on 21 June 2016
20 Jun 2016
Appointment of a voluntary liquidator
20 Jun 2016
Statement of affairs with form 4.19
...
... and 54 more events
23 Oct 2001
New director appointed
23 Oct 2001
Registered office changed on 23/10/01 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
20 Jun 2001
Incorporation
18 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Ryszard Wolski
Description: Fixed and floating charge over the undertaking and all…
26 October 2012
Deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Brixton (Heathrow Estate) Limited
Description: All monies from time to time standing to the account…
29 September 2010
Deposit agreement
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 May 2007
Rent deposit deed
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Brixton (Heathrow Estate) Limited
Description: The amount from time to time standing to the credit of an…