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POD FOOD LIMITED - RSM RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05180594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RSM RESTRUCTURING ADVISORY LLP
- 25 Farringdon Street
- London
- EC4A 4AB RSM RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- EPERON, Alastair David Peter
- HAIMES, David Stephen
- MOULTON, John Alfred William
- WALKER, Godric Austin
- YOUNG, Alexander James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-15
- Age Of Company 2004-07-15 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- RUDLAND HALL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-01-03
⚠
- Annual Return
- Due Date: 2020-02-21
- Last Date: 2019-02-07
⚠
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POD FOOD LIMITED Company Description
- POD FOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05180594. Its current trading status is "live". It was registered 2004-07-15. It was previously called RUDLAND HALL LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2019-01-03.It can be contacted at Rsm Restructuring Advisory Llp .
Get POD FOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pod Food Limited - RSM RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2004-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POD FOOD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05180594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05180594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05180594#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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-11) - LIQ03
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termination-director-company-with-name-termination-date (2021-08-07) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-08) - LIQ03
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liquidation-court-order-miscellaneous (2020-08-13) - LIQ MISC OC
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liquidation-court-order-miscellaneous (2020-07-28) - LIQ MISC OC
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liquidation-voluntary-removal-of-liquidator-by-court (2020-07-27) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2020-07-27) - 600
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liquidation-voluntary-appointment-of-liquidator (2020-06-09) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-06) - AM22
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liquidation-in-administration-progress-report (2020-01-24) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-05) - AM02
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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confirmation-statement-with-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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liquidation-in-administration-appointment-of-administrator (2019-07-10) - AM01
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liquidation-in-administration-result-creditors-meeting (2019-09-18) - AM07
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liquidation-in-administration-proposals (2019-08-27) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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accounts-with-accounts-type-full (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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capital-allotment-shares (2017-02-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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notification-of-a-person-with-significant-control-statement (2017-07-05) - PSC08
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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resolution (2017-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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capital-allotment-shares (2016-02-26) - SH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-21) - MR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-satisfy-charge-full (2016-07-05) - MR04
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-09-07) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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capital-allotment-shares (2014-06-13) - SH01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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resolution (2014-08-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-03-05) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-03-05) - RP04
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-full (2013-08-05) - AA
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termination-director-company-with-name (2013-04-19) - TM01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-full (2012-05-14) - AA
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legacy (2012-06-29) - MG01
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capital-allotment-shares (2012-11-19) - SH01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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capital-allotment-shares (2011-11-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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legacy (2011-08-17) - MG01
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legacy (2011-06-02) - MG01
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resolution (2011-06-10) - RESOLUTIONS
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legacy (2011-06-01) - MG01
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capital-allotment-shares (2011-05-10) - SH01
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legacy (2010-01-13) - MG01
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capital-allotment-shares (2010-03-23) - SH01
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capital-allotment-shares (2010-04-08) - SH01
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termination-director-company-with-name (2010-12-16) - TM01
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capital-allotment-shares (2010-09-22) - SH01
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legacy (2010-09-04) - MG01
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legacy (2010-08-26) - MG01
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legacy (2010-11-16) - MG01
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capital-allotment-shares (2010-08-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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memorandum-articles (2009-04-21) - MEM/ARTS
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legacy (2009-05-18) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-08-17) - 88(2)
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legacy (2009-11-21) - MG01
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legacy (2009-10-10) - MG01
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legacy (2009-11-20) - MG01
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legacy (2009-08-19) - 363a
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legacy (2007-03-20) - 88(2)O
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-09-04) - 88(2)R
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legacy (2007-06-20) - 88(2)R
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resolution (2007-07-10) - RESOLUTIONS
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-07-23) - 88(2)R
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legacy (2007-08-31) - 395
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legacy (2007-09-01) - 395
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legacy (2007-10-30) - 363a
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legacy (2007-12-06) - 88(2)R
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legacy (2006-05-26) - 288a
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legacy (2006-08-04) - 88(2)R
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certificate-change-of-name-company (2006-08-08) - CERTNM
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legacy (2006-09-25) - 288a
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legacy (2006-09-26) - 288b
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legacy (2006-10-27) - 287
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legacy (2006-10-27) - 288c
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legacy (2006-11-01) - 363a
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legacy (2006-11-07) - 88(2)R
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 88(2)O
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legacy (2005-11-18) - 363a
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 225
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legacy (2005-08-13) - 395
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legacy (2005-09-05) - 88(2)R
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legacy (2005-09-05) - 287
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legacy (2005-09-07) - 288a
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legacy (2005-05-13) - 288b
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incorporation-company (2004-07-15) - NEWINC
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legacy (2004-12-22) - 287
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legacy (2004-12-11) - 88(2)R
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legacy (2004-12-03) - 88(2)R
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legacy (2004-11-05) - 395
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resolution (2004-10-11) - RESOLUTIONS
