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Company Information for

RB FOODS LTD

CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,
Company Registration Number
07991703
Private Limited Company
Liquidation

Company Overview

About Rb Foods Ltd
RB FOODS LTD was founded on 2012-03-15 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Rb Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RB FOODS LTD
 
Legal Registered Office
CROMWELL HOUSE
163 DUGGINS LANE
COVENTRY
WEST MIDLANDS
CV4 9GP
Other companies in WS1
 
Filing Information
Company Number 07991703
Company ID Number 07991703
Date formed 2012-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 03/08/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 21:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RB FOODS LTD
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Companies with same name RB FOODS LTD
The following companies were found which have the same name as RB FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RB FOODS INC Active Company formed on the 2015-07-20
RB FOODS INC Delaware Unknown
RB FOODS LTD 164-166 High Road Ilford ESSEX IG1 1LL Active Company formed on the 2015-03-06
RB FOODS LTD Unknown
RB FOODS LTD 19 FOREST PARK ROAD DUNDEE ANGUS DD1 5NZ Active Company formed on the 2023-07-27
RB FOODS QLD PTY LTD Active Company formed on the 2020-06-08
RB FOODS QLD PTY LTD Active Company formed on the 2020-06-08

Company Officers of RB FOODS LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD MAHBUBUR RAHMAN
 Director 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD MAHBUBUR RAHMAN MR HARDWARE IMPORTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
MOHAMMAD MAHBUBUR RAHMAN M B CONTINENTAL LTD Director 2011-12-06 CURRENT 2011-12-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 78 MILTON STREET PALFREY WALSALL WEST MIDLANDS WS1 4JX
2017-09-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-29AA01PREVSHO FROM 31/03/2017 TO 03/11/2016
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22AR0115/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0115/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0115/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0115/03/13 FULL LIST
2012-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RB FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-20
Appointmen2017-09-20
Meetings o2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against RB FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RB FOODS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,062
Current Assets 2013-03-31 £ 47,703
Debtors 2013-03-31 £ 5,731
Stocks Inventory 2013-03-31 £ 39,910
Tangible Fixed Assets 2013-03-31 £ 7,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RB FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RB FOODS LTD
Trademarks
We have not found any records of RB FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB FOODS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as RB FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RB FOODS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRB FOODS LTDEvent Date2017-09-18
At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 18 September 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 . Ag MF61039
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRB FOODS LTDEvent Date2017-09-18
Liquidator's name and address: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP : Ag MF61039
 
Initiating party Event TypeMeetings of Creditors
Defending partyRB FOODS LTDEvent Date2017-09-04
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Director of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee, and if a Committee is not formed to fix the basis of the Liquidator's remuneration. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered on 18 September 2017. The virtual meeting will be held on 18 September 2017 at 1.30 pm using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. In order to to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of niminated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk Ag MF60172
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB FOODS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RB FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV4 9GP