MAIZECOR FOODS LIMITED

MAIZECOR FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMAIZECOR FOODS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02637270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAIZECOR FOODS LIMITED?

    • Grain milling (10611) / Manufacturing

    Where is MAIZECOR FOODS LIMITED located?

    Registered Office Address
    C/O Interpath
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIZECOR FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 122 LIMITEDAug 13, 1991Aug 13, 1991

    What are the latest accounts for MAIZECOR FOODS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAIZECOR FOODS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueYes

    What are the latest filings for MAIZECOR FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    37 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    38 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from 141 Wincolmlee Hull East Yorkshire HU2 0HB to C/O Interpath 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on Feb 20, 2025

    3 pagesAD01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Christopher Ben Goodwin on Aug 25, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2018

    8 pagesAA

    Who are the officers of MAIZECOR FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Simon Michael
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath
    Secretary
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath
    British85005850001
    GOODWIN, Christopher Ben
    Wincolmlee
    HU2 0HB Hull
    141
    East Riding Of Yorkshire
    United Kingdom
    Director
    Wincolmlee
    HU2 0HB Hull
    141
    East Riding Of Yorkshire
    United Kingdom
    EnglandBritish46697560004
    GOODWIN, Michael Ben
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath
    Director
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath
    EnglandBritish31369050002
    GOODWIN, Simon Michael
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath
    Director
    4th Floor, Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath
    EnglandBritish85005850002
    ALLISON, Antony James
    53 Algarth Rise
    Pocklington
    YO42 2HX York
    North Yorkshire
    Secretary
    53 Algarth Rise
    Pocklington
    YO42 2HX York
    North Yorkshire
    British27337460001
    MARTIN, Andrew Thomas
    Woodbury Knoll 5 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    Secretary
    Woodbury Knoll 5 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    British57344010001
    MAUGHAN, Anthony Peter
    10 St Peters View
    Main Road Bilton
    HU11 4AE Hull
    East Yorkshire
    Secretary
    10 St Peters View
    Main Road Bilton
    HU11 4AE Hull
    East Yorkshire
    British55813230001
    SCOTT, Roger Frederick
    51 High Street
    Harlaxton
    NG32 1JA Grantham
    Lincolnshire
    Secretary
    51 High Street
    Harlaxton
    NG32 1JA Grantham
    Lincolnshire
    British80122850001
    SLINGSBY, Roger Martin
    61 Lowerdale
    Elloughton
    HU15 1SD Brough
    East Yorkshire
    Secretary
    61 Lowerdale
    Elloughton
    HU15 1SD Brough
    East Yorkshire
    British90414950002
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    GILDENHUYS, Antonie
    226 Silver Oak Avenue
    FOREIGN Waterkloof Pretoria 0181
    South Africa
    Director
    226 Silver Oak Avenue
    FOREIGN Waterkloof Pretoria 0181
    South Africa
    South African22290990001
    JAMES, Kenwyn Harris
    Home James Three Gates Lane
    GU27 2LG Haslemere
    Surrey
    Director
    Home James Three Gates Lane
    GU27 2LG Haslemere
    Surrey
    British56057150002
    LINSELL, Richard Duncan
    69 Matilda Street
    N1 1BG London
    Director
    69 Matilda Street
    N1 1BG London
    British15384340001
    MARTIN, Andrew Thomas
    Woodbury Knoll 5 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    Director
    Woodbury Knoll 5 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    EnglandBritish57344010001
    ROODE, Bernardus Johannes
    105 Waterkloof Cres
    106 Club Avenue
    FOREIGN Waterkloof
    Pretoria
    South Africa
    Director
    105 Waterkloof Cres
    106 Club Avenue
    FOREIGN Waterkloof
    Pretoria
    South Africa
    South African77723760001
    ROODE, Johannes Bernardus
    290 Canopus Street
    Waterkloof
    0181 Pretoria
    Rsa
    Director
    290 Canopus Street
    Waterkloof
    0181 Pretoria
    Rsa
    South African56414890002
    RUTOWITZ, Isaac Jacob
    206 Bootes Street
    Waterkloof Pretoria 0181
    South Africa
    Director
    206 Bootes Street
    Waterkloof Pretoria 0181
    South Africa
    South African18404140002
    SCOTT, Roger Frederick
    51 High Street
    Harlaxton
    NG32 1JA Grantham
    Lincolnshire
    Director
    51 High Street
    Harlaxton
    NG32 1JA Grantham
    Lincolnshire
    British80122850001
    SLINGSBY, Roger Martin
    61 Lowerdale
    Elloughton
    HU15 1SD Brough
    East Yorkshire
    Director
    61 Lowerdale
    Elloughton
    HU15 1SD Brough
    East Yorkshire
    British90414950002
    SMETHURST, Geoffrey Brian
    7 Birchwood Avenue
    Southborough
    TN4 0UD Tunbridge Wells
    Kent
    Director
    7 Birchwood Avenue
    Southborough
    TN4 0UD Tunbridge Wells
    Kent
    British156520001
    STIGLINGH, George Meiring
    366 Aries Street
    Waterkloofrif 0181
    0127 PO BOX 912-031
    Silverton Pretoria
    South Africa
    Director
    366 Aries Street
    Waterkloofrif 0181
    0127 PO BOX 912-031
    Silverton Pretoria
    South Africa
    South African42271240001
    WENTZEL, Nicolaas Cornelius
    614 Marneweck Avenue
    Moreleta Park
    FOREIGN Pretoria
    Transvaal 0044
    South Africa
    Director
    614 Marneweck Avenue
    Moreleta Park
    FOREIGN Pretoria
    Transvaal 0044
    South Africa
    South African24343460001
    WENTZEL, Nicolaas Cornelius
    614 Marneweck Avenue
    Moreleta Park
    FOREIGN Pretoria
    Transvaal 0044
    South Africa
    Director
    614 Marneweck Avenue
    Moreleta Park
    FOREIGN Pretoria
    Transvaal 0044
    South Africa
    South African24343460001
    WILLS, Mark Edward
    10 Cumberland Road
    BN1 6SL Brighton
    Director
    10 Cumberland Road
    BN1 6SL Brighton
    British8345880003
    WILLS, Nicholas Anthony
    Butts Cottage
    Milton Street
    BN26 5RN Polegate
    East Sussex
    Director
    Butts Cottage
    Milton Street
    BN26 5RN Polegate
    East Sussex
    British17179580001

    Who are the persons with significant control of MAIZECOR FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M B Goodwin (Skipsea) Limited
    Hornsea Road
    Skipsea
    YO25 8SY Driffield
    Low Skirlington
    England
    Apr 06, 2016
    Hornsea Road
    Skipsea
    YO25 8SY Driffield
    Low Skirlington
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01264191
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does MAIZECOR FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Richard John Harrison
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester
    practitioner
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester

    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