Dissolved
Dissolved 2014-09-23
Company Information for MCC FOODS LIMITED
NORWICH, NORFOLK, NR1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
---|---|
MCC FOODS LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK | |
Company Number | 00131273 | |
---|---|---|
Date formed | 1913-09-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 05:12:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCC FOODS SCOTLAND LIMITED | 61 AYR ROAD GIFFNOCK GLASGOW SCOTLAND G46 6SR | Dissolved | Company formed on the 2011-06-03 | |
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MCC FOODS AMERICA INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL SMITH |
||
MICHAEL RAYMOND SMITH |
||
MALCOLM STUART SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ANTHONY STEELE |
Company Secretary | ||
DARREN ANTHONY STEELE |
Director | ||
JAMES MARTIN MORRISROE |
Director | ||
GORDON MCKENZIE STETZ |
Company Secretary | ||
GORDON MCKENZIE STETZ |
Director | ||
JAMES RADIN |
Company Secretary | ||
JAMES RADIN |
Director | ||
UNIGATE (SECRETARY) LIMITED |
Company Secretary | ||
UNIGATE (DIRECTOR) LIMITED |
Director | ||
UNIGATE (SECRETARY) LIMITED |
Director | ||
MARK SKIPWITH |
Director | ||
GORDON CALEB SUMMERFIELD |
Director | ||
MARY ANGELA SWEENEY |
Company Secretary | ||
IAN QUINLAN |
Director | ||
MARY ANGELA SWEENEY |
Director | ||
IAN CAMERON COLDICOTT |
Director | ||
RAYMOND PETER EDWARDS |
Director | ||
RICHARD JAMES GARRETT |
Director | ||
DAVID SIMKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCROS LIMITED | Director | 2012-04-04 | CURRENT | 1991-02-26 | Dissolved 2014-07-28 | |
BESWICKS LIMITED | Director | 2012-04-04 | CURRENT | 1925-11-06 | Dissolved 2014-09-23 | |
CALDICOTT TRUST LIMITED | Director | 2010-07-01 | CURRENT | 1968-08-07 | Active | |
DUCROS LIMITED | Director | 2008-11-30 | CURRENT | 1991-02-26 | Dissolved 2014-07-28 | |
BESWICKS LIMITED | Director | 2008-11-30 | CURRENT | 1925-11-06 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/06/13 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012 | |
AP03 | SECRETARY APPOINTED MR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN STEELE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, AYLESBURY BUCKINGHAMSHIRE HP17 8LB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE | |
288a | DIRECTOR APPOINTED MR MALCOLM STUART SWIFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCC FOODS LIMITED are:
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. |