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MP FOODS (NI) LIMITED

MP FOODS (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMP FOODS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI069792
    JurisdictionNorthern Ireland
    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 MP FOODS (NI) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MP FOODS (NI) LIMITED located?

    Registered Office Address
    1 Smithfield Place
    BT43 5HB Ballymena
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP FOODS (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MP FOODS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Lisa Tobias as a person with significant control on Apr 05, 2018

    		2 pagesPSC01

    Notification of Lisa Wendy Tobias as a person with significant control on Nov 28, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2017 with updates

    		4 pagesCS01

    Registration of charge NI0697920001, created on Nov 28, 2017

    		9 pagesMR01

    Appointment of Mr Jonathan Maberly as a director on Nov 28, 2017

    		2 pagesAP01

    Appointment of Mr Jason Hyman Fisher as a director on Nov 28, 2017

    		2 pagesAP01

    Appointment of Mrs Lisa Wendy Tobias as a director on Nov 28, 2017

    		2 pagesAP01

    Registered office address changed from C/O Noel Conn & Company 7 Seven Houses Upper English Street Armagh BT61 7LA to 1 Smithfield Place Ballymena BT43 5HB on Dec 04, 2017

    		1 pagesAD01

    Termination of appointment of Mark Weiniger as a director on Nov 27, 2017

    		1 pagesTM01

    Cessation of Mark Weiniger as a person with significant control on Nov 27, 2017

    		1 pagesPSC07

    Cessation of Bronagh Weiniger as a person with significant control on Nov 27, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 120
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 26
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of MP FOODS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Jason Hyman
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		Director
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		ScotlandBritish108446920003
    MABERLY, Jonathan
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		Director
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		ScotlandBritish188058010002
    TOBIAS, Lisa Wendy
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		Director
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		United KingdomBritish99397640004
    WEINIGER, Mark
    Donegall Park Avenue
    BT15 4ET Belfast
    1
    Northern Ireland
    		Director
    Donegall Park Avenue
    BT15 4ET Belfast
    1
    Northern Ireland
    		Northern IrelandBritish143440550002
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP FOODS (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Wendy Tobias
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		Apr 05, 2018
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Wendy Tobias
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		Nov 28, 2017
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Weiniger
    7 Seven Houses
    Upper English Street
    BT61 7LA Armagh
    C/O Noel Conn & Company
    		Jul 04, 2016
    7 Seven Houses
    Upper English Street
    BT61 7LA Armagh
    C/O Noel Conn & Company
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bronagh Weiniger
    7 Seven Houses
    Upper English Street
    BT61 7LA Armagh
    C/O Noel Conn & Company
    		Jul 04, 2016
    7 Seven Houses
    Upper English Street
    BT61 7LA Armagh
    C/O Noel Conn & Company
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MP FOODS (NI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2017
    Delivered On Dec 06, 2017
    		Outstanding
    Brief description
    All land vested in or charged to the owner, owned now or in the future, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2017Registration of a charge (MR01)
    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