R&R Pik Limited

Company Name	R&R Pik Limited
Company Status	Dissolved
Company Number	08500749
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	R&R Pik Plc

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 months, 2 weeks 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 Leeming Bar 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(3 years, 6 months 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	Mr Christopher Marc Afors
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Partner At Pai
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Albemarle Street London W1S 4GA

Director Name	Colm Paul O'Sullivan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Partner At Pai
Country of Residence	England
Correspondence Address	4th Floor 4 Albemarle Street London W1S 4GA

Secretary Name	Christopher Afors
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 4 Albemarle Street London W1S 4GA

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Industrial Estate Northallerton 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 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Andrew Finneran
Nationality	British
Status	Resigned
Appointed	15 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar 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(3 years, 6 months 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(3 years, 8 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(5 years, 1 month 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(5 years, 1 month 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

50k at £1	Riviera Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,716,726
Current Liabilities	£185,418,343

Accounts

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

Charges

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
11 July 2013	Delivered on: 15 July 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 July 2013	Delivered on: 15 July 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 May 2013	Delivered on: 16 May 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

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)
11 December 2020	Second filing of Confirmation Statement dated 23 April 2017 (7 pages)
6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
21 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2018	Solvency Statement dated 02/11/18 (2 pages)
2 November 2018	Statement of capital on 2 November 2018 GBP 1 (3 pages)
2 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 50,000 EUR 285,642,879 (3 pages)
2 November 2018	Statement by Directors (2 pages)
13 September 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2018	Re-registration from a public company to a private limited company (2 pages)
13 September 2018	Re-registration of Memorandum and Articles (13 pages)
14 August 2018	Satisfaction of charge 085007490004 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 (21 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)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
6 February 2018	Registration of charge 085007490005, created on 31 January 2018 (41 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/12/2020. (6 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 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	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Finneran as a secretary 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)
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	Registered office address changed from Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from Richmond House Leeming Bar Industrial Estate Northallerton 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	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 October 2016	Satisfaction of charge 085007490002 in full (4 pages)
5 October 2016	Satisfaction of charge 085007490001 in full (4 pages)
5 October 2016	Satisfaction of charge 085007490002 in full (4 pages)
5 October 2016	Satisfaction of charge 085007490003 in full (4 pages)
5 October 2016	Satisfaction of charge 085007490003 in full (4 pages)
5 October 2016	Satisfaction of charge 085007490001 in full (4 pages)
30 September 2016	Registration of charge 085007490004, created on 30 September 2016 (41 pages)
30 September 2016	Registration of charge 085007490004, created on 30 September 2016 (41 pages)
27 June 2016	Full accounts made up to 31 December 2015 (22 pages)
27 June 2016	Full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (4 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (4 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)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (4 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (4 pages)
25 September 2014	Termination of appointment of James Scott Lambert as a director on 14 April 2014 (1 page)
25 September 2014	Termination of appointment of James Scott Lambert as a director on 14 April 2014 (1 page)
30 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (4 pages)
30 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (4 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
1 August 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
1 August 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
30 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
30 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
25 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
25 July 2013	Termination of appointment of Colm O'sullivan as a director (2 pages)
25 July 2013	Appointment of Mr James Scott Lambert as a director (3 pages)
25 July 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 (2 pages)
25 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
25 July 2013	Appointment of Mr James Scott Lambert as a director (3 pages)
25 July 2013	Termination of appointment of Christopher Afors as a secretary (2 pages)
25 July 2013	Termination of appointment of Colm O'sullivan as a director (2 pages)
25 July 2013	Termination of appointment of Christopher Afors as a director (2 pages)
25 July 2013	Termination of appointment of Christopher Afors as a director (2 pages)
25 July 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 (2 pages)
25 July 2013	Appointment of Andrew Finneran as a secretary (3 pages)
25 July 2013	Termination of appointment of Christopher Afors as a secretary (2 pages)
25 July 2013	Appointment of Andrew Finneran as a secretary (3 pages)
15 July 2013	Registration of charge 085007490003 (35 pages)
15 July 2013	Registration of charge 085007490002 (35 pages)
15 July 2013	Registration of charge 085007490002 (35 pages)
15 July 2013	Registration of charge 085007490003 (35 pages)
16 May 2013	Registration of charge 085007490001 (32 pages)
16 May 2013	Registration of charge 085007490001 (32 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 April 2013	Trading certificate for a public company (3 pages)
23 April 2013	Commence business and borrow (1 page)
23 April 2013	Commence business and borrow (1 page)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 April 2013	Trading certificate for a public company (3 pages)

R&R Pik Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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