Active - Proposal to Strike off
Company Information for MD FOODS LIMITED
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB,
|
Company Registration Number
03880181
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MD FOODS LIMITED | |
Legal Registered Office | |
ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB Other companies in LS10 | |
Company Number | 03880181 | |
---|---|---|
Company ID Number | 03880181 | |
Date formed | 1999-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 22:32:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MD FOODS | Prince Edward Island | Unknown | Company formed on the 1989-02-13 | |
MD FOODS (WEST LONDON) LTD | 34 Heston Road Middlesex TW5 0QJ | Active - Proposal to Strike off | Company formed on the 2019-03-18 | |
MD FOODS (YORKSHIRE) LTD | 417 HORBURY ROAD WAKEFIELD WF2 8JJ | Active | Company formed on the 2022-04-02 | |
MD FOODS CANADA INC. | 20 WESTWYN COURT BRAMPTON Ontario L6T4T5 | Inactive - Amalgamated | Company formed on the 1961-05-29 | |
MD FOODS GROUP INCORPORATED | California | Unknown | ||
MD FOODS GROUP LLC | California | Unknown | ||
MD FOODS INTERNATIONAL (HK) LIMITED | Dissolved | Company formed on the 1986-10-17 | ||
MD FOODS LTD | UNIT 12 142 JOHNSON STREET SOUTHALL UB2 5FD | Active | Company formed on the 2014-01-23 | |
MD FOODS PRESTON LIMITED | 129 FRIARGATE PRESTON LANCASHIRE PR1 2EE | Active - Proposal to Strike off | Company formed on the 2018-01-26 | |
MD FOODS VAN SALES LTD | UNIT -12 142, JOHNSON STREET SOUTHALL UB2 5FD | Active | Company formed on the 2021-06-17 | |
MD FOODS, INC. | 3167 SERPIS GRAND PRAIRIE TX 75054 | ACTIVE | Company formed on the 2012-05-08 |
Officer | Role | Date Appointed |
---|---|---|
TOMAS KIRSTEIN BRAMMER PIETRANGELI |
||
IVAR ANDREAS VATNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GIOERTZ-CARLSEN |
Director | ||
ANDERS TORBJOERN HAEGG |
Director | ||
TANJOT SOAR |
Company Secretary | ||
JAN EGTVED PEDERSEN |
Director | ||
PETER LAURITZEN |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
TIMOTHY JOHN SMITH |
Director | ||
NIGEL DAVID PEET |
Director | ||
JOHN PHILIP PRICE |
Company Secretary | ||
UTE SUSE BALL |
Company Secretary | ||
PETER JOHN KIRKPATRICK |
Director | ||
RICHARD COLIN NEIL DAVIDSON |
Director | ||
GRANT ROGER INKPIN |
Director | ||
ANDREW NICHOLAS RAMSDEN |
Company Secretary | ||
ANDREW NICHOLAS RAMSDEN |
Director | ||
PAUL SIMPSON |
Director | ||
DAVID ALWYN FIRTH |
Company Secretary | ||
CLAUS AAGAARD |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLA FOODS INGREDIENTS UK LIMITED | Director | 2017-08-28 | CURRENT | 2010-10-12 | Active | |
ARLA FOODS (WESTBURY) LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-31 | Active | |
MILK LINK (LLANDYRNOG) LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-08 | Active | |
NORTHERN DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1986-11-06 | Liquidation | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
STAR DAIRIES FOOD SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-02 | Liquidation | |
TANNER FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2001-08-01 | Active | |
MILK LINK (CREDITON) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
WESTBURY DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-21 | Active | |
THE CHEESE COMPANY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-17 | Active | |
ARLA FOODS NAIRN LIMITED | Director | 2017-04-03 | CURRENT | 1998-08-26 | Active | |
ARLA FOODS UK PROPERTY COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1949-09-21 | Active | |
ARLA FOODS UK SERVICES LTD. | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
A HEALD LIMITED | Director | 2017-04-03 | CURRENT | 1975-04-22 | Active | |
ARLA FOODS UK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 1942-08-26 | Active | |
CHATSWORTH DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1942-11-14 | Active | |
ARLA FOODS HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
ASSOCIATED DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
MILK LINK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK PROCESSING LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
ARLA CREAMERY LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Liquidation | |
MILK LINK (CREDITON NO2) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
ARLA FOODS CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-21 | Active | |
HEALDS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1926-01-22 | Active | |
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED | Director | 2017-04-03 | CURRENT | 1909-06-08 | Active | |
ARLA UK LTD. | Director | 2017-04-03 | CURRENT | 1934-10-01 | Active - Proposal to Strike off | |
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED | Director | 2017-04-03 | CURRENT | 1968-04-23 | Liquidation | |
CORNISH COUNTRY LARDER LIMITED | Director | 2017-04-03 | CURRENT | 1996-08-14 | Active | |
ARLA FOODS UK PLC | Director | 2017-02-21 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS LIMITED | Director | 2017-02-21 | CURRENT | 1987-06-30 | Active | |
DAIRY UK LIMITED | Director | 2016-05-13 | CURRENT | 1985-12-13 | Active | |
ARLA MILK LINK LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ARLA FOODS INGREDIENTS UK LIMITED | Director | 2017-08-28 | CURRENT | 2010-10-12 | Active | |
ARLA FOODS GP LIMITED | Director | 2017-05-16 | CURRENT | 2016-11-11 | Active | |
ARLA FOODS (WESTBURY) LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-31 | Active | |
MILK LINK (LLANDYRNOG) LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-08 | Active | |
NORTHERN DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1986-11-06 | Liquidation | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
STAR DAIRIES FOOD SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-02 | Liquidation | |
TANNER FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2001-08-01 | Active | |
MILK LINK (CREDITON) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
WESTBURY DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-21 | Active | |
THE CHEESE COMPANY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-17 | Active | |
ARLA FOODS NAIRN LIMITED | Director | 2017-04-03 | CURRENT | 1998-08-26 | Active | |
ARLA FOODS UK PROPERTY COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1949-09-21 | Active | |
ARLA FOODS UK SERVICES LTD. | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
A HEALD LIMITED | Director | 2017-04-03 | CURRENT | 1975-04-22 | Active | |
ARLA FOODS UK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 1942-08-26 | Active | |
CHATSWORTH DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1942-11-14 | Active | |
ARLA FOODS HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
ASSOCIATED DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
MILK LINK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK PROCESSING LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
ARLA CREAMERY LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Liquidation | |
MILK LINK (CREDITON NO2) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
ARLA FOODS CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-21 | Active | |
HEALDS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1926-01-22 | Active | |
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED | Director | 2017-04-03 | CURRENT | 1909-06-08 | Active | |
ARLA UK LTD. | Director | 2017-04-03 | CURRENT | 1934-10-01 | Active - Proposal to Strike off | |
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED | Director | 2017-04-03 | CURRENT | 1968-04-23 | Liquidation | |
CORNISH COUNTRY LARDER LIMITED | Director | 2017-04-03 | CURRENT | 1996-08-14 | Active | |
MILK LINK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS FINANCE LIMITED | Director | 2017-04-03 | CURRENT | 2005-02-01 | Active | |
THE CHEESE COMPANY INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
ARLA FOODS UK PLC | Director | 2017-02-21 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS LIMITED | Director | 2017-02-21 | CURRENT | 1987-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01 | |
CH01 | Director's details changed for Mr Afshin Amirahmadi on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED SIMON KIN-MAN HO | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 11/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN | |
AP01 | DIRECTOR APPOINTED MR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG | |
TM02 | Termination of appointment of Tanjot Soar on 2016-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EGTVED PEDERSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PEET | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CRAVEN HOUSE KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JE | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 12/05/03 | |
ELRES | S366A DISP HOLDING AGM 12/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MD 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. |