MEADOWBROOK FOODS LIMITED
Overview
| Company Name | MEADOWBROOK FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00425776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWBROOK FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEADOWBROOK FOODS LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWBROOK FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.S. FOODS LIMITED | Jul 24, 1987 | Jul 24, 1987 |
| S.& W.BERISFORD(FOODS)LIMITED | Dec 14, 1946 | Dec 14, 1946 |
What are the latest accounts for MEADOWBROOK FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MEADOWBROOK FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MEADOWBROOK FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | 256823310001 | |||||
| BURTON, Nicholas Robert | Secretary | Flat 34 Hapenny Bridge Way Victoria Dock HU9 1HD Hull East Yorkshire | British | 80647360001 | ||||||
| CHAPMAN, Anthony | Secretary | 47 Queen Street Weedon NN7 4RA Northampton | British | 81196470001 | ||||||
| DALY, Bruce | Secretary | 10 Heyes Park Hartford CW8 2AJ Northwich Cheshire | British | 14073110001 | ||||||
| DEARDEN, Philip John | Secretary | 14 Aviemore Drive Cinnamon Brow WA2 0TQ Warrington Cheshire | British | 39537060001 | ||||||
| GREEN, John Barry | Secretary | 15 Church Lane Shernborne PE31 6RZ Kings Lynn Norfolk | British | 55533610002 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | 96281690001 | ||||||
| NORGAARD, Soren Borup | Secretary | 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire | Danish | 103966980001 | ||||||
| PARRY, John Martin | Secretary | 4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire | British | 91431530001 | ||||||
| PEDERSEN, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | Danish | 117149440001 | ||||||
| PLYTE, Mark Edward | Secretary | The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire | British | 133669910001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | 206514530001 | |||||||
| WILLIAMS, Brian William | Secretary | 16 Camelot Way Duston NN5 4BG Northampton | British | 69910170002 | ||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | 251560410001 | |||||
| DALY, Bruce | Director | 10 Heyes Park Hartford CW8 2AJ Northwich Cheshire | British | 14073110001 | ||||||
| DAVIES, Lyn Theodore | Director | Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | British | 34304310003 | ||||||
| DEARDEN, Philip John | Director | 14 Aviemore Drive Cinnamon Brow WA2 0TQ Warrington Cheshire | British | 39537060001 | ||||||
| DEARDEN, Philip John | Director | 14 Aviemore Drive Cinnamon Brow WA2 0TQ Warrington Cheshire | British | 39537060001 | ||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Denmark | Danish | 156168570001 | |||||
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 165874230001 | |||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 96281690001 | |||||
| MILLS, Anthony | Director | Pheasant Cottage Horringer IP29 5SJ Bury St Edmunds Suffolk | British | 30330180001 | ||||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 243006590001 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 156162510001 | |||||
| PARRY, John Martin | Director | 4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire | United Kingdom | British | 91431530001 | |||||
| PLYTE, Mark Edward | Director | The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire | England | British | 133669910001 | |||||
| PRICE, William Frederick Ernest | Director | Willowbrook 20 High Street Wheatley OX33 1XX Oxford Oxfordshire | United Kingdom | British | 24187260001 | |||||
| SHELTON, David John | Director | 7a Medina Villas City Of Brighton BN3 2RJ Hove East Sussex | United Kingdom | British | 81041640001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 63844650001 | |||||
| THOMAS, Graham, Dr | Director | Hillside Main Street Alkerton OX15 6NL Banbury Oxon | British | 39205200001 | ||||||
| TOWNSEND, Alan John | Director | 29 Rudham Stile Lane NR21 8JN Fakenham Norfolk | British | 67326030001 |
Who are the persons with significant control of MEADOWBROOK FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laxgate Limited | Apr 06, 2016 | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Does MEADOWBROOK FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 1991 Delivered On Mar 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with clause 13 of a facility letter dated 1/3/91 issued by the bank to laxgate limied as amended, varied or supplemented from time-to -time or any agreement made from time-to-time between the company and the bank. | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Mar 01, 1991 Delivered On Mar 08, 1991 | Outstanding | Amount secured All monies due or to become due from all or any of laxgate limited, belvoir foods limited and haigh castle & co. Limited to the chargee on any account whatsoever. | |
Short particulars All the sums which were at the date of the letter of set-off or which may at any time thereafter be at the credit of any account or accounts in the bank's books in the company's name. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 09, 1990 Delivered On Apr 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement of even date and this chargee | |
Short particulars Leasehold offices and car park premises at king street, middlewhich, cheshire. Title no ch 161477 and the proceeds of sale thereof. (See doc m 277 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Receivables account assignment | Created On Mar 17, 1989 Delivered On Apr 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to this account assignment. | |
Short particulars The company........ Assigned and agreed to assign absolutely to spnb all of its right, title benefit and interest in and to an account of h s foods limited - spnb receivables account with no 65619374 (the account).......... (See form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 1989 Delivered On Apr 04, 1989 | Satisfied | Amount secured All monies due or to become due from haigh, castle & co, limited under the terms of the facility agreement dated 17/3/89 and the security documents (as defined in the facility agreement) and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement d/d 17/3/89 and this debenture to the chargee. | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0