MAS FROZEN FOODS LIMITED

Overview

Company Name	MAS FROZEN FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03432912
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1997
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAS FROZEN FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAS FROZEN FOODS LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for MAS FROZEN FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for MAS FROZEN FOODS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2024	Application to strike the company off the register	1 pages	DS01

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	8 pages	AA

Dec 14, 2022	Registration of charge 034329120009, created on Dec 09, 2022	64 pages	MR01

Dec 07, 2022	Notification of Angelbell Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 07, 2022	Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Appointment of Mr David Brind as a secretary on Aug 22, 2022	2 pages	AP03

Aug 24, 2022	Termination of appointment of Patricia Ada Rice as a secretary on Aug 22, 2022	1 pages	TM02

Aug 24, 2022	Termination of appointment of Patricia Ada Rice as a director on Aug 22, 2022	1 pages	TM01

May 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Satisfaction of charge 034329120004 in full	1 pages	MR04

Jun 29, 2021	Satisfaction of charge 034329120006 in full	1 pages	MR04

Jun 17, 2021	Satisfaction of charge 034329120008 in full	1 pages	MR04

May 27, 2021	Accounts for a dormant company made up to Oct 31, 2020	12 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Oct 13, 2020	Registration of charge 034329120008, created on Sep 30, 2020	64 pages	MR01

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Current accounting period extended from Apr 30, 2020 to Oct 31, 2020	1 pages	AA01

Dec 04, 2019	Full accounts made up to Apr 30, 2019	17 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

Aug 12, 2019	Registration of charge 034329120006, created on Aug 05, 2019	64 pages	MR01

View All Filings

Who are the officers of MAS FROZEN FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIND, David Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Aug 22, 2022		Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear					299388210001
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jun 30, 2015		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1972-12	Director	162884070001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Nov 14, 2016		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1983-12	Frozen Director	208088080001
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jun 30, 2015		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1957-9	Director	16410960002
HULLEY, John Andrew Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Sep 11, 1997	Jun 30, 2015	Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear		British		Company Director	13195920002
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jun 30, 2015	Aug 22, 2022	Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear					199345160001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 11, 1997	Sep 11, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HULLEY, John Andrew Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Sep 11, 1997	Jun 30, 2015	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	England	British	1958-8	Company Director	13195920002
HULLEY, Simon Charles Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Sep 11, 1997	Jun 30, 2015	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	England	British	1960-10	Company Director	13195910002
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jun 30, 2015	Aug 22, 2022	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1957-8	Director	185706430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 11, 1997	Sep 11, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAS FROZEN FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Victor Young

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Angelbell Limited

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02399878

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MAS FROZEN FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2022 Delivered On Dec 14, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2022Registration of a charge (MR01)
A registered charge	Created On Sep 30, 2020 Delivered On Oct 13, 2020	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2020Registration of a charge (MR01) Jun 17, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 05, 2019 Delivered On Aug 12, 2019	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 05, 2019 Delivered On Aug 12, 2019	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Aug 12, 2019Registration of a charge (MR01) Jun 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 11, 2016	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 09, 2016	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Mar 09, 2016Registration of a charge (MR01) Jun 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2015 Delivered On Jul 04, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2015 Delivered On Jul 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2015Registration of a charge (MR01)
Debenture	Created On Mar 25, 1998 Delivered On Mar 31, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1998Registration of a charge (395) Jul 03, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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