ROCKLEDGE FOODS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 03858842
Status Liquidation
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 10 June 2016; Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 26 June 2015; Statement of affairs with form 4.19. The most likely internet sites of ROCKLEDGE FOODS LIMITED are www.rockledgefoods.co.uk, and www.rockledge-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rockledge Foods Limited is a Private Limited Company. The company registration number is 03858842. Rockledge Foods Limited has been working since 14 October 1999. The present status of the company is Liquidation. The registered address of Rockledge Foods Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . RAO, Anne Lucy is a Secretary of the company. RAO, Raj Kumar is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RAO, Raj Kumar has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SUBRAMANIAN, Krishnan has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RAO, Anne Lucy
Appointed Date: 01 October 2004
Director
RAO, Raj Kumar
Appointed Date: 14 October 1999
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
RAO, Raj Kumar
Resigned: 01 October 2004
Appointed Date: 14 October 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
SUBRAMANIAN, Krishnan
Resigned: 01 October 2004
Appointed Date: 14 October 1999
62 years old

ROCKLEDGE FOODS LIMITED Events

25 Aug 2016
Liquidators' statement of receipts and payments to 10 June 2016
26 Jun 2015
Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 26 June 2015
23 Jun 2015
Statement of affairs with form 4.19
23 Jun 2015
Appointment of a voluntary liquidator
23 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
...
... and 53 more events
18 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
18 Oct 1999
Registered office changed on 18/10/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
14 Oct 1999
Incorporation

ROCKLEDGE FOODS LIMITED Charges

18 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 50/51 station parade vicarage fields…
20 March 2000
Rent deposit deed
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Cumberland Holdings Limited
Description: The sum of seven thousand three hundred and thirty four…

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