MARK SIMON (FRUIT) LIMITED

MARK SIMON (FRUIT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARK SIMON (FRUIT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01541345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK SIMON (FRUIT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARK SIMON (FRUIT) LIMITED located?

    Registered Office Address
    Total Produce Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK SIMON (FRUIT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEFORM LIMITEDJan 26, 1981Jan 26, 1981

    What are the latest accounts for MARK SIMON (FRUIT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MARK SIMON (FRUIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew Roger Allmond as a director on Dec 31, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Francis Mckernan as a director on Mar 20, 2015

    3 pagesAP01

    Termination of appointment of Seamus Mulvenna as a director on Mar 20, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Director's details changed for Mr Andrew Roger Allmond on Jul 29, 2014

    3 pagesCH01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mark Christopher Owen as a secretary

    3 pagesAP03

    Appointment of Mr Mark Christopher Owen as a director

    3 pagesAP01

    Termination of appointment of Andrew Allmond as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of Donald Lockhart-White as a secretary

    2 pagesTM02

    Termination of appointment of Donald Lockhart-White as a director

    2 pagesTM01

    Appointment of Mr Andrew Roger Allmond as a director

    3 pagesAP01

    Appointment of Andrew Roger Allmond as a secretary

    3 pagesAP03

    Termination of appointment of Rory Byrne as a director

    2 pagesTM01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Robert Smith as a director

    2 pagesTM01

    Termination of appointment of Andrew Allmond as a secretary

    2 pagesTM02

    Who are the officers of MARK SIMON (FRUIT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Mark Christopher
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    British183582920001
    MATTHEWS, Nicholas George
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    EnglandBritishCompany Director119900510001
    MCKERNAN, Francis Gerard
    231 City Business Park
    Dunmurry
    BT17 9HY Belfast
    Total Produce
    Northern Ireland
    Director
    231 City Business Park
    Dunmurry
    BT17 9HY Belfast
    Total Produce
    Northern Ireland
    Northern IrelandIrishCompany Director144960920001
    OWEN, Mark Christopher
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    EnglandBritishCompany Director131616900001
    PUNTER, Denis Leslie
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    EnglandBritishNone27813770008
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    British179491300001
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    British147550420001
    ASHTON, Alun Christopher
    Cartref
    Llandogo
    NP25 4TF Monmouth
    Gwent
    Secretary
    Cartref
    Llandogo
    NP25 4TF Monmouth
    Gwent
    British11448230002
    LOCKHART-WHITE, Donald Grant
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    British171808970001
    ROYLANCE, Celeste Karen
    High Street
    BS37 9UQ Iron Acton
    Eastington House
    Bristol
    Uk
    Secretary
    High Street
    BS37 9UQ Iron Acton
    Eastington House
    Bristol
    Uk
    BritishChartered Accountant130340450001
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    EnglandBritishCompany Director45297300002
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    EnglandBritishNone45297300001
    BYRNE, Rory Patrick
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    SpainIrishManaging Director110294690004
    DAVIS, Francis James
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    IrelandIrishCompany Director61943550002
    LOCKHART-WHITE, Donald Grant
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    EnglandBritishNone171803740001
    MATTHEWS, David George
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    United KingdomBritishManaging Director11448260003
    MULVENNA, Seamus
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Northern IrelandIrishManaging Director49195610001
    PAYNE, Stephen Paul
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    United KingdomBritishCompany Director112166870003
    SMITH, Robert Ernest
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    United KingdomBritishManaging Director11448240002

    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