MAJOR INTERNATIONAL LIMITED
Overview
| Company Name | MAJOR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02440746 |
| 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 MAJOR INTERNATIONAL LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is MAJOR INTERNATIONAL LIMITED located?
| Registered Office Address | Finance Offices Kennington Road Willesborough TN24 0LT Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAJOR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 33 LIMITED | Nov 07, 1989 | Nov 07, 1989 |
What are the latest accounts for MAJOR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MAJOR INTERNATIONAL 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 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Statement of capital on May 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 024407460001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Cessation of Pradeep Parmar as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Cessation of Mel Sven Tunderman as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kevin Robinson as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mel Sven Tunderman as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Matthias Abrahim Antonius Zijerweld as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Adrianus Mattheus Maria Zijerveld as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Gerardus Johannes Maria Zijerveld as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of MAJOR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIFFELL, Caroline Jane | Secretary | Kennington Road Willesborough TN24 0LT Ashford Finance Offices Kent England | 238082270001 | |||||||
| PARMAR, Pradeep | Director | Kennington Road Willesborough TN24 0LT Ashford Finance Offices Kent England | England | British | Finance Director | 207660210001 | ||||
| ROBINSON, Kevin | Director | Kennington Road Willesborough TN24 0LT Ashford Finance Offices Kent England | United Kingdom | British | Commercial Head Western Europe | 245095150001 | ||||
| ASHWORTH, Graham Hartley | Secretary | 6 Park Avenue South NN3 3AA Northampton Northamptonshire | British | 1460940001 | ||||||
| CALDER, Brian James | Secretary | 2 Kirby Court NN15 6XJ Kettering Northamptonshire | British | 27683870003 | ||||||
| HOLLYMAN, Mark Selwyn | Secretary | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire | British | 132132960001 | ||||||
| LARSEN, Jesper | Secretary | 42 Sedgwick Street CB1 3AJ Cambridge Cambridgeshire | Denmark | 102180430002 | ||||||
| PAYNE, Jonathan Masson | Secretary | 34 Richmond Avenue NN15 5JG Kettering Northamptonshire | British | Accountant | 52943120001 | |||||
| PORRITT, Jacquelyn Ann | Secretary | 11 Boyes Crescent London Colney AL2 1UB St. Albans Hertfordshire | British | General Manager | 95798010002 | |||||
| SIMMONS, Susan | Secretary | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| SMITH, Patricia Jane | Secretary | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | 156643940001 | |||||||
| WARD, Laura Jane | Secretary | 48 Northampton Road Earls Barton NN6 0HE Northampton Northamptonshire | British | 90636700001 | ||||||
| ASHWORTH, Graham Hartley | Director | 6 Park Avenue South NN3 3AA Northampton Northamptonshire | British | Company Director | 1460940001 | |||||
| BRACKENRIDGE, Peter | Director | 2 Tall Trees SG8 7EG Royston Hertfordshire | United Kingdom | British | Company Director | 1460960001 | ||||
| BREGNHOJ, Willy Preben | Director | Upsalagade 16, I.Tv DK2100 Copenhagen 0 Denmark | Danish | Executive Vice President | 55896600001 | |||||
| BRYANT, David George | Director | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire | United Kingdom | British | Commercial Director/Alternate | 44144480003 | ||||
| CATHERALL, David Granville | Director | Virginia Lodge Thrapston Road NN14 4HY Woodford Northamptonshire | British | Director | 81433610001 | |||||
| CATLING, Stephen John | Director | 8 Ambrose Way Impington CB4 9US Cambridge Cambridgeshire | Uk | British | Managing Director | 173831000001 | ||||
| CLARKE, Trevor Grant, Dr | Director | Hurstmere Grange Meadow IP30 9GE Elmswell Suffolk | United Kingdom | British | Director | 72777300001 | ||||
| DEROSE, Daniel | Director | 66 Industrial Avenue FOREIGN Little Ferry C/O Major Products Co Inc New Jersey Nj07643 Usa | American | Company Director | 12745510002 | |||||
| DEROSE, Ralph C | Director | 66 Industrial Avenue FOREIGN Little Ferry C/O Major Products Co Inc New Jersey Nj07643 Usa | American | Attorney At Law | 12745520002 | |||||
| DEROSE 3RD, Daniel Ralph | Director | Industrial Avenue Little Ferry 66 New Jersey Usa | United States Of America | American | Director | 154208090001 | ||||
| EDWARDS, Bruce James | Director | East Tithe Barn Church End MK43 7JB Felmersham Bedfordshire | British | Company Director | 49368180001 | |||||
| KLEPPERS, Johannes | Director | 17 Chemin Du Haut Leron Le Rouret 06650 France | Dutch | President | 111526780001 | |||||
| LEIMER, Valerie | Director | Industrial Avenue 07643 Little Ferry 66 New Jersey Usa | United States Of America | American | Director | 154206080002 | ||||
| MARDI, Mac | Director | 30 Cottage Gardens NN3 9YW Great Billing Northampton | Danish | Chairman | 91597320001 | |||||
| REMIJN, Aalbert | Director | Churchfield House Hinxton Grange Hinxton CB10 1RG Saffron Walden Essex | United Kingdom | Dutch | Finance Director | 103330990002 | ||||
| TUNDERMAN, Mel Sven | Director | Kennington Road Willesborough TN24 0LT Ashford Finance Offices Kent England | Netherlands | Dutch | Director | 132843220003 | ||||
| VEAL, Kirk | Director | Old School House Achurch PE8 5SL Peterborough | British | Company Director | 96300440001 | |||||
| ZIJERVELD, Adrianus Matthews Maria | Director | Harmelen 3481 6v Appellaan 10 Netherlands | Netherlands | Dutch | Director | 132843070002 |
Who are the persons with significant control of MAJOR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pradeep Parmar | Sep 19, 2017 | Kennington Road Willesborough TN24 0LT Ashford Finance Offices Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mel Sven Tunderman | Jun 30, 2017 | Kennington Road Willesborough TN24 0LT Ashford Finance Offices Kent England | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vika Bv | Jun 30, 2017 | 6718 Zc Ede Nizolaan 4 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mel Sven Tunderman | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrianus Mattheus Maria Zijerveld | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: The Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Bryant | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Ralph 3rd Derose | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States Of America | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Valerie Leimer | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States Of America | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerardus Johannes Maria Zijerveld | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Matthias Abrahim Antonius Zijerweld | Apr 06, 2016 | Higham Business Park Bury Close NN10 8HQ Higham Ferrers Major House Northamptonshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
Does MAJOR INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 11, 2015 Delivered On Mar 11, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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