M & L FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM & L FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04985661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & L FOODS LIMITED?

    • (1581) /

    Where is M & L FOODS LIMITED located?

    Registered Office Address
    90 St. Faiths Lane
    NR1 1NE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & L FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for M & L FOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M & L FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:re progress report 24/09/2012-23/09/2013
    8 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's progress report to 23/09/2012
    9 pagesLIQ MISC

    Order of court to wind up

    COCOMP

    Registered office address changed from * 5 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX England* on Nov 09, 2010

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Geoffrey Lidbury as a director

    1 pagesTM01

    Registered office address changed from * Peacock Bakery Five Tree Works Bakers Lane West Hanningfield Chelmsford Essex CM2 8LD* on Jul 28, 2010

    1 pagesAD01

    Appointment of Mr Vladislavs Klimovs as a director

    2 pagesAP01

    Termination of appointment of Guy Lidbury as a director

    1 pagesTM01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Guy Hugo Lidbury on Dec 05, 2009

    2 pagesCH01

    Director's details changed for Mr Geoffrey Clement Lidbury on Dec 05, 2009

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of M & L FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDBURY, Guy Hugo
    31 North Street
    CM9 5HH Maldon
    Essex
    Secretary
    31 North Street
    CM9 5HH Maldon
    Essex
    British40114650002
    KLIMOVS, Vladislavs
    First Avenue
    CO9 2EX Halstead
    5
    Essex
    England
    Director
    First Avenue
    CO9 2EX Halstead
    5
    Essex
    England
    EnglandLatvian153000400001
    LIDBURY, Susan Patricia
    2 Beeches Road
    Heybridge
    CM9 4SL Maldon
    Essex
    Secretary
    2 Beeches Road
    Heybridge
    CM9 4SL Maldon
    Essex
    British94546290001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    LIDBURY, Geoffrey Clement
    Charvilles
    Blind Lane, West Hanningfield
    CM2 8UF Chelmsford
    Essex
    Director
    Charvilles
    Blind Lane, West Hanningfield
    CM2 8UF Chelmsford
    Essex
    EnglandBritish19401630002
    LIDBURY, Guy Hugo
    31 North Street
    CM9 5HH Maldon
    Essex
    Director
    31 North Street
    CM9 5HH Maldon
    Essex
    EnglandBritish40114650002
    MADYLUS, Michael Jaroslav
    218 Station Road
    Glenfield
    LE3 8GT Leicester
    Leicestershire
    Director
    218 Station Road
    Glenfield
    LE3 8GT Leicester
    Leicestershire
    EnglandBritish43759000002
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900027650001

    Does M & L FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2014Dissolved on
    Jun 16, 2010Petition date
    May 27, 2014Conclusion of winding up
    Sep 22, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    practitioner
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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