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MCC FOODS LIMITED

Learn more about MCC FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

MCC FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00131273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.09.26
dissolution date: 2014.09.23
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB, UNITED KINGDOM
Form type: AD01
Date: 2013.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 140000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.17
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY APPOINTED MR MICHAEL SMITH
Form type: AP03
Date: 2012.04.25
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DIRECTOR APPOINTED MR MICHAEL SMITH
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
Form type: TM01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
Form type: TM02
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.10
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
Form type: CH01
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
Form type: CH03
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 31/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, C/O MCCORMICK (UK) LIMITED, HADDENHAM BUSINESS PARK, THAME, ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB
Form type: AD01
Date: 2010.03.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
Form type: 288c
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
Form type: 288b
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
Form type: 288a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.03.28
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/05
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: 287
Date: 2003.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05

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Company directors and board members:

MICHAEL SMITH (dissolve)
Secretary, 2012.04.04 - 2014.09.23
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
MICHAEL RAYMOND SMITH (dissolve)
Director, CFO, 2012.04.04 - 2014.09.23
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
MALCOLM STUART SWIFT (dissolve)
Director, PRESIDENT, 2008.11.30 - 2014.09.23
LINDLEY HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9JF, BERKSHIRE
JAMES RADIN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.01.08 - 2007.03.07
20 BADGERS WALK , SHIPLAKE
RG9 3JQ, OXFORDSHIRE
DARREN ANTHONY STEELE (dissolve)
Secretary, CFO & VP FINANCE - EMEA, 2007.11.01 - 2012.04.04
28 LONDON ROAD , BERKHAMSTED
HP4 2ND, HERTFORDSHIRE
GORDON MCKENZIE STETZ (dissolve)
Secretary, CFO & VP FINANCE - EUROPE, 2007.03.07 - 2007.10.31
2 BELVEDERE CLOSE , AMERSHAM
HP6 6BA, BUCKINGHAMSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, 1992.12.28 - 1999.02.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, 1999.02.12 - 2003.01.08
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
IAN CAMERON COLDICOTT (dissolve)
Director, 1992.12.28 - 1994.10.13
LAMBROOK CLADSWELL LANE COOKHILL , ALCESTER
B49 5JT, WARWICKSHIRE
RAYMOND PETER EDWARDS (dissolve)
Director, 1992.12.28 - 1993.11.10
CROSSLANDS STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE
RICHARD JAMES GARRETT (dissolve)
Director, MANAGING DIRECTOR, 1992.12.28 - 1993.08.31
38 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
JAMES MARTIN MORRISROE (dissolve)
Director, COMPANY DIRECTOR, 2003.01.08 - 2008.11.30
4 FULMER DRIVE , GERRARDS CROSS
SL9 7HJ, BUCKINGHAMSHIRE
IAN QUINLAN (dissolve)
Director, 1993.08.31 - 1999.02.12
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
JAMES RADIN (dissolve)
Director, COMPANY DIRECTOR, 2003.01.08 - 2007.03.07
20 BADGERS WALK , SHIPLAKE
RG9 3JQ, OXFORDSHIRE
DAVID SIMKINS (dissolve)
Director, 1992.12.28 - 1992.09.25
107 CHELTENHAM ROAD , EVESHAM
WR11 6LE, WORCESTERSHIRE
MARK SKIPWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.12 - 2000.02.17
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
DARREN ANTHONY STEELE (dissolve)
Director, CFO & VP FINANCE - EMEA, 2007.11.01 - 2012.04.04
28 LONDON ROAD , BERKHAMSTED
HP4 2ND, HERTFORDSHIRE
GORDON MCKENZIE STETZ (dissolve)
Director, CFO & VP FINANCE - EUROPE, 2007.03.07 - 2007.10.31
2 BELVEDERE CLOSE , AMERSHAM
HP6 6BA, BUCKINGHAMSHIRE
GORDON CALEB SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.02.12 - 1999.12.31
THE GABLES EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1999.02.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.02.17 - 2003.01.08
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.12 - 2003.01.08
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE

Companies near to MCC FOODS ltd.

Information about the Private Limited Company MCC FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data