New R & R Ice Cream Limited

Company Name	New R & R Ice Cream Limited
Company Status	Dissolved
Company Number	07411086
Category	Private Limited Company
Incorporation Date	18 October 2010(13 years, 6 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Justin Andrew Bickie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Martin David Graham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Andrew Bernard Finneran
Status	Resigned
Appointed	02 January 2011(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	09 January 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Resigned
Appointed	01 June 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Contact

Website	rr-icecream.eu

Location

Registered Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	7 other UK companies use this postal address

Shareholders

63.3m at €1	R&r Pik PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,831,183
Current Liabilities	£48,074,456

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the debtors or any of them to the chargee and/or the secured parties and/or any receiver or any legal successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest present or future together with the benefit of all its rights, claims and remedies in respect of the assigned agreement dated 25 october 2010. see image for full details. Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the debtors or any of them to the chargee and/or the secured parties and/or any receiver or any legal successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the scheduled investments and all investments. Scheduled investments 50886372 ordinary shares of 1 eur each. Investment means any shares and all derivative rights, see image for full details. Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee) Classification: Bank account charge Secured details: All monies due or to become due from the debtors or any of them to the chargee and/or the secured parties and/or any receiver or any legal successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights title and interest in the bank accounts, sort code 20-48-42 account number 93957934, 20-54-78 account number 84922311, see image for full details. Outstanding
31 January 2018	Delivered on: 6 February 2018 Persons entitled: Credit Suisse Ag, London Branch, One Cabot Square, London, E14 4QJ as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 September 2016	Delivered on: 30 September 2016 Persons entitled: Credit Suisse Ag, London Branch as Security Agent Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 October 2010	Delivered on: 29 October 2010 Satisfied on: 8 November 2010 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the real property,first fixed charge all plant and machienry equipment computers vehicles and other chattels,the charged deposits,all investments and all related rights see image for full details. Fully Satisfied

Filing History

2 February 2021	First Gazette notice for voluntary strike-off (1 page)
1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
1 February 2021	Termination of appointment of Marcello Mattia as a secretary on 31 January 2021 (1 page)
20 January 2021	Application to strike the company off the register (3 pages)
10 December 2020	Second filing of Confirmation Statement dated 18 October 2016 (7 pages)
27 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
25 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
19 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
2 November 2018	Statement of capital following an allotment of shares on 2 November 2018 EUR 171,195,688 (3 pages)
2 November 2018	Statement of capital on 2 November 2018 EUR 1 (3 pages)
2 November 2018	Solvency Statement dated 02/11/18 (2 pages)
2 November 2018	Statement by Directors (2 pages)
2 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
14 August 2018	Satisfaction of charge 074110860011 in full (4 pages)
24 July 2018	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (22 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
6 February 2018	Registration of charge 074110860012, created on 31 January 2018 (41 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
29 November 2016	Second filing of Confirmation Statement dated 18/10/2016 (8 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2011 (23 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2015 (23 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2011 (23 pages)
29 November 2016	Second filing of Confirmation Statement dated 18/10/2016 (8 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2013 (23 pages)
29 November 2016	Second filing of a statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373 (7 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2014 (23 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2015 (23 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2014 (23 pages)
29 November 2016	Second filing of the annual return made up to 18 October 2013 (23 pages)
29 November 2016	Second filing of a statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373 (7 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from , Richmond House, Plews Way Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from , Richmond House, Plews Way Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
21 October 2016	18/10/16 Statement of Capital eur 50886373 ANNOTATION Clarification a second filed CS01 was registered on 10/12/2020 psc information and also on the 29/11/2016 (5 pages)
21 October 2016	18/10/16 Statement of Capital eur 50886373 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 29/11/2016. (6 pages)
5 October 2016	Satisfaction of charge 3 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860010 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860010 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860006 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860009 in full (4 pages)
5 October 2016	Satisfaction of charge 2 in full (4 pages)
5 October 2016	Satisfaction of charge 4 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860008 in full (4 pages)
5 October 2016	Satisfaction of charge 4 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860007 in full (4 pages)
5 October 2016	Satisfaction of charge 3 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860009 in full (4 pages)
5 October 2016	Satisfaction of charge 2 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860007 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860008 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860005 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860006 in full (4 pages)
5 October 2016	Satisfaction of charge 074110860005 in full (4 pages)
30 September 2016	Registration of charge 074110860011, created on 30 September 2016 (41 pages)
30 September 2016	Registration of charge 074110860011, created on 30 September 2016 (41 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 EUR 63,254,000 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (6 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 EUR 63,254,000 (4 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 EUR 63,254,000 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 EUR 63,254,000 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 EUR 63,254,000 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 EUR 63,254,000 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
23 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
27 June 2014	Registration of charge 074110860010 (37 pages)
27 June 2014	Registration of charge 074110860010 (37 pages)
27 June 2014	Registration of charge 074110860009 (34 pages)
27 June 2014	Registration of charge 074110860008 (37 pages)
27 June 2014	Registration of charge 074110860008 (37 pages)
27 June 2014	Registration of charge 074110860009 (34 pages)
20 May 2014	Registration of charge 074110860005 (34 pages)
20 May 2014	Registration of charge 074110860007 (37 pages)
20 May 2014	Registration of charge 074110860007 (37 pages)
20 May 2014	Registration of charge 074110860006 (37 pages)
20 May 2014	Registration of charge 074110860005 (34 pages)
20 May 2014	Registration of charge 074110860006 (37 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 EUR 50,886,373 (5 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 EUR 50,886,373 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (6 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 EUR 50,886,373 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (6 pages)
29 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
29 July 2013	Termination of appointment of Martin Graham as a director (2 pages)
29 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
29 July 2013	Termination of appointment of Justin Bickie as a director (2 pages)
29 July 2013	Termination of appointment of Justin Bickie as a director (2 pages)
29 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
29 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
29 July 2013	Termination of appointment of Martin Graham as a director (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (51 pages)
26 June 2013	Full accounts made up to 31 December 2012 (51 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 (18 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 (18 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013 (6 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013 (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (6 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016. (6 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (54 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (54 pages)
2 June 2011	Appointment of Mr Andrew Bernard Finneran as a secretary (1 page)
2 June 2011	Appointment of Mr Andrew Bernard Finneran as a secretary (1 page)
7 March 2011	Previous accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
7 March 2011	Previous accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
4 February 2011	Appointment of James Scott Lambert as a director (3 pages)
4 February 2011	Appointment of James Scott Lambert as a director (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2016. (5 pages)
24 November 2010	Statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2016. (5 pages)
24 November 2010	Statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373 (4 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Resolutions RES13 ‐ 21/10/2010 (3 pages)
9 November 2010	Resolutions RES13 ‐ 21/10/2010 (3 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
18 October 2010	Incorporation (48 pages)
18 October 2010	Incorporation (48 pages)

New R & R Ice Cream Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check