MARK SIMON (FRUIT) LIMITED
Overview
| Company Name | MARK SIMON (FRUIT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01541345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MARK SIMON (FRUIT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEFORM LIMITED | Jan 26, 1981 | Jan 26, 1981 |
What are the latest accounts for MARK SIMON (FRUIT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARK SIMON (FRUIT) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Roger Allmond as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Francis Mckernan as a director on Mar 20, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Seamus Mulvenna as a director on Mar 20, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Roger Allmond on Jul 29, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mark Christopher Owen as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Mark Christopher Owen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Allmond as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Donald Lockhart-White as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Donald Lockhart-White as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew Roger Allmond as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Roger Allmond as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Rory Byrne as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Allmond as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of MARK SIMON (FRUIT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Mark Christopher | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 183582920001 | ||||||
| MATTHEWS, Nicholas George | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Company Director | 119900510001 | ||||
| MCKERNAN, Francis Gerard | Director | 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland | Northern Ireland | Irish | Company Director | 144960920001 | ||||
| OWEN, Mark Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 131616900001 | ||||
| PUNTER, Denis Leslie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | None | 27813770008 | ||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 179491300001 | ||||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 147550420001 | ||||||
| ASHTON, Alun Christopher | Secretary | Cartref Llandogo NP25 4TF Monmouth Gwent | British | 11448230002 | ||||||
| LOCKHART-WHITE, Donald Grant | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 171808970001 | ||||||
| ROYLANCE, Celeste Karen | Secretary | High Street BS37 9UQ Iron Acton Eastington House Bristol Uk | British | Chartered Accountant | 130340450001 | |||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 45297300002 | ||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | None | 45297300001 | ||||
| BYRNE, Rory Patrick | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Spain | Irish | Managing Director | 110294690004 | ||||
| DAVIS, Francis James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Ireland | Irish | Company Director | 61943550002 | ||||
| LOCKHART-WHITE, Donald Grant | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | None | 171803740001 | ||||
| MATTHEWS, David George | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | Managing Director | 11448260003 | ||||
| MULVENNA, Seamus | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Northern Ireland | Irish | Managing Director | 49195610001 | ||||
| PAYNE, Stephen Paul | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | Company Director | 112166870003 | ||||
| SMITH, Robert Ernest | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | Managing Director | 11448240002 |
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