M.I. FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameM.I. FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04432146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.I. FOODS LIMITED?

    • (5227) /

    Where is M.I. FOODS LIMITED located?

    Registered Office Address
    364-368 Cranbrook Road
    Gants Hill
    IG2 6HY Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of M.I. FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO PROBLEM IT LIMITEDMay 07, 2002May 07, 2002

    What are the latest accounts for M.I. FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for M.I. FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 07, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    5 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    10 pages363s

    Accounts for a small company made up to Mar 31, 2003

    4 pagesAA

    legacy

    3 pages395

    legacy

    9 pages363s

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of M.I. FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUMONIAT, Vilayat Ali
    39-43 Brudenell Grove
    LS6 1HR Leeds
    Secretary
    39-43 Brudenell Grove
    LS6 1HR Leeds
    British79227190001
    MAUMONIAT, Adam Yousuf
    984a Scott Hall Road
    LS17 6HH Leeds
    Director
    984a Scott Hall Road
    LS17 6HH Leeds
    United KingdomBritish79227250001
    MAUMONIAT, Ilyas Yusuf
    984a Scott Hall Road
    LS17 6HH Leeds
    Director
    984a Scott Hall Road
    LS17 6HH Leeds
    United KingdomBritish85305560001
    MAUMONIAT, Mohammed Ali
    984a Scott Hall Road
    LS17 6HH Leeds
    West Yorkshire
    Director
    984a Scott Hall Road
    LS17 6HH Leeds
    West Yorkshire
    United KingdomBritish66926230001
    MAUMONIAT, Rafi Ahmed
    35 Brudenell Grove
    LS6 1HR Leeds
    Director
    35 Brudenell Grove
    LS6 1HR Leeds
    British83584820001
    MAUMONIAT, Vilayat Ali
    39-43 Brudenell Grove
    LS6 1HR Leeds
    Director
    39-43 Brudenell Grove
    LS6 1HR Leeds
    British79227190001
    ABELL MORLISS NOMINEES LIMITED
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    Secretary
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    65749110003
    SWALLOW, James Malcolm
    18 Clarendon Road
    South Woodford
    E18 2AW London
    Director
    18 Clarendon Road
    South Woodford
    E18 2AW London
    EnglandBritish6038950001

    Does M.I. FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2008
    Delivered On Oct 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 18, 2008Registration of a charge (395)
    Debenture
    Created On Apr 16, 2004
    Delivered On Apr 21, 2004
    Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 21, 2004Registration of a charge (395)
    Debenture
    Created On Oct 30, 2002
    Delivered On Nov 07, 2002
    Outstanding
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2002Registration of a charge (395)

    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