MRS BEETON'S FOODS LIMITED
Overview
| Company Name | MRS BEETON'S FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MRS BEETON'S FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MRS BEETON'S FOODS LIMITED located?
| Registered Office Address | 2 Merus Court Meridian Business Park LE19 1RJ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRS BEETON'S FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATPART LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for MRS BEETON'S FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for MRS BEETON'S FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on Jun 07, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Samworth as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Knockton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Knockton as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Stephen Knockton on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Knockton on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Knockton on Nov 10, 2009 | 2 pages | CH03 | ||||||||||
Director's details changed for Mark Charles Chetwode Samworth on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MRS BEETON'S FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMWORTH, Mark | Secretary | Leicester Road LE13 1GA Melton Mowbray Chetwode House Leicestershire | 149012600001 | |||||||
| SAMWORTH, Mark Charles Chetwode | Director | Samworth Way Leicester Road LE13 1GA Melton Mowbray 1 Leicestershire Great Britain | England | British | 47330460003 | |||||
| ALLEN, Malcolm Roy | Secretary | 200 Madeline Road LE4 1EX Leicester Leicestershire | British | 30986030002 | ||||||
| BARKER, Timothy James | Secretary | 19 Epsom Road Toton NG9 6HQ Nottingham | British | 45146540001 | ||||||
| EDWARDS, Christopher Graham | Secretary | Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon | British | 42957890001 | ||||||
| KNOCKTON, Stephen | Secretary | The Granary Birstwith HG3 3AW Harrogate The Granary North Yorkshire Great Britain | British | 125064830001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CASTELL, Peter Jeremy | Director | Dean Meadow New Road PL14 4HA Liskeard Cornwall | British | 42015970002 | ||||||
| KEARNEY, Denis Patrick | Director | 2 Slipway Quay PL12 6PA Saltash Cornwall | British | 48739510002 | ||||||
| KNOCKTON, Stephen | Director | Birstwith HG3 3AW Harrogate The Granary United Kingdom | Great Britain | British | 146659220001 | |||||
| POWNALL, Lindsey Jane | Director | The Grange Hungarton Park Baggrave Hall Road LE7 9JB Hungarton Leicestershire | Great Britain | British | 87300890001 | |||||
| STEIN, Brian | Director | The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire | England | British | 66687740001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MRS BEETON'S FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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