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WILLIAM RODGERS (FOODS) LIMITED - Brand House, Dartmouth Way, Leeds, LS11 5JL, United Kingdom
Company Information
- Company registration number
- 01144561
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Brand House
- Dartmouth Way
- Leeds
- LS11 5JL Brand House, Dartmouth Way, Leeds, LS11 5JL UK
Management
- Managing Directors
- BREESE, Henry Strother Colquhoun
- COX, David Leslie
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-09
- Dissolved on
- 2020-10-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Brand Partnership (Holdings) Limited
- Speedboat Holdco Limited
- Brand Partnership (Holdings) Limited
- Speedboat Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COOKSO LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-08-26
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2021-01-19
- Last Date: 2020-01-05
✓
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WILLIAM RODGERS (FOODS) LIMITED Company Description
- WILLIAM RODGERS (FOODS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01144561. Its current trading status is "closed". It was registered 1973-11-09. It was previously called COOKSO LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at Brand House .
Get WILLIAM RODGERS (FOODS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01144561#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01144561#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-06-19) - DS01
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gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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confirmation-statement-with-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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accounts-with-accounts-type-full (2017-02-11) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-22) - AA
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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resolution (2012-08-15) - RESOLUTIONS
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statement-of-companys-objects (2012-08-23) - CC04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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accounts-with-accounts-type-full (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-18) - AD03
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change-sail-address-company (2010-02-18) - AD02
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appoint-corporate-secretary-company-with-name (2010-02-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-03-18) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-04-16) - 363a
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-10-01) - 288b
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legacy (2007-04-16) - 287
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-full (2007-12-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-16) - 403a
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accounts-with-accounts-type-full (2006-01-03) - AA
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keyboard_arrow_right 2005
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miscellaneous (2005-11-17) - MISC
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legacy (2005-10-10) - 363a
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legacy (2005-07-11) - 225
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keyboard_arrow_right 2004
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legacy (2004-01-16) - 288b
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legacy (2004-01-25) - 288a
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legacy (2004-12-21) - 363s
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legacy (2004-07-06) - 403a
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accounts-with-accounts-type-medium (2004-07-21) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-07-31) - 225
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auditors-resignation-company (2003-04-16) - AUD
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legacy (2003-04-11) - 395
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resolution (2003-04-11) - RESOLUTIONS
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legacy (2003-04-11) - 155(6)a
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legacy (2003-04-11) - 288a
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legacy (2003-04-11) - 288b
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legacy (2003-04-09) - 395
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legacy (2003-02-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-07-01) - 123
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resolution (2002-07-01) - RESOLUTIONS
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legacy (2002-07-01) - 88(2)R
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legacy (2002-07-03) - 288b
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-08-30) - 288b
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legacy (2002-08-30) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-01-15) - 363s
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legacy (2001-08-14) - 288a
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legacy (2001-08-01) - 403a
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-full (2001-03-21) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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legacy (2000-03-25) - 403a
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legacy (2000-04-16) - 225
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legacy (2000-04-16) - 287
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legacy (2000-04-16) - 288b
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resolution (2000-04-16) - RESOLUTIONS
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-full (2000-05-17) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-01-15) - 363s
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 363s
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legacy (1996-01-15) - 169
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memorandum-articles (1996-01-15) - MEM/ARTS
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resolution (1996-01-15) - RESOLUTIONS
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legacy (1996-01-15) - 288
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accounts-with-accounts-type-medium (1996-09-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-18) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-05-27) - AA
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legacy (1994-02-16) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-02) - AA
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legacy (1993-01-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-15) - 395
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accounts-with-accounts-type-medium (1992-07-15) - AA
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legacy (1992-01-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-25) - AA
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legacy (1991-03-27) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-04) - AA
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legacy (1990-04-03) - 288
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legacy (1990-03-28) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-24) - 363
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accounts-with-accounts-type-small (1989-04-24) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-23) - 363
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accounts-with-accounts-type-small (1988-03-23) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-14) - AA
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legacy (1987-04-15) - 363
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legacy (1987-03-17) - 287
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keyboard_arrow_right 1986
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legacy (1986-05-02) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-11-09) - NEWINC
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miscellaneous (1973-11-09) - MISC
