MARGETTS FOODS LIMITED
Overview
| Company Name | MARGETTS FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01570164 |
| 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 MARGETTS FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARGETTS FOODS LIMITED located?
| Registered Office Address | Thorpe Lea Manor Thorpe Lea Road TW20 8HY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARGETTS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTLEIGH FLAVOURS LIMITED | Apr 09, 1987 | Apr 09, 1987 |
| PENOMBRE LIMITED | Mar 12, 1987 | Mar 12, 1987 |
| EASTLEIGH FLAVOURS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PENOMBRE LIMITED | Jun 25, 1981 | Jun 25, 1981 |
What are the latest accounts for MARGETTS FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MARGETTS FOODS LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARGETTS 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 31, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MARGETTS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland | Irish | 7514390001 | ||||||
| HEALY, Flor | Director | Fairyhouse Lodge, Ratoath 33 Co Meath Ireland | Ireland | Irish | 145087330001 | |||||
| MCCARTHY, Stan | Director | N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States | United States | Irish | 131787550001 | |||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 | |||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 |
Does MARGETTS FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On May 10, 1989 Delivered On May 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Charge | Created On Dec 21, 1981 Delivered On Dec 29, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
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