MD FOODS LIMITED
Overview
| Company Name | MD FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03880181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MD FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MD FOODS LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MD FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARLA FOODS LIMITED | Jan 24, 2000 | Jan 24, 2000 |
| PRINTFINISH LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for MD FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MD 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Ivar Andreas Vatne as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Simon Kin-Man Ho as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Gioertz-Carlsen as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivar Andreas Vatne as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Torbjoern Haegg as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tanjot Soar as a secretary on Nov 10, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of MD FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIRAHMADI, Afshin | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 138479110005 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | United Kingdom | British | 257465280002 | |||||
| BALL, Ute Suse | Secretary | 60 Sycamore Drive LE6 0EW Groby Leicestershire | British | 118371550001 | ||||||
| FIRTH, David Alwyn | Secretary | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | British | 3765250001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| RAMSDEN, Andrew Nicholas | Secretary | The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire | British | 74484590001 | ||||||
| SOAR, Tanjot | Secretary | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | British | 123350000001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| AAGAARD, Claus | Director | The Coach House Plompton HG5 8NA Knaresborough Yorkshire | Danish | 60834940001 | ||||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | 65655390002 | |||||
| GIOERTZ-CARLSEN, Peter | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Swedish | 196379670001 | |||||
| INKPIN, Grant Roger | Director | Yew Tree House Wetherby Road LS22 4EP Wetherby West Yorkshire | British | 76825990001 | ||||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | 65033740001 | ||||||
| LAURITZEN, Peter | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 123354600001 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 123347470001 | |||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | 26623160002 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Italian | 209294100001 | |||||
| RAMSDEN, Andrew Nicholas | Director | The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire | British | 74484590001 | ||||||
| SIMPSON, Paul | Director | 5 Lees Close Cullingworth BD13 5HF Bradford West Yorkshire | England | British | 60834930001 | |||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| VATNE, Ivar Andreas | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Norwegian | 225152530001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of MD FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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