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MAXWAY FOOD PRODUCTS LIMITED

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

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

MAXWAY FOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00955410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.03
dissolution date: 2011.07.19
last member list: 2009.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1512 - Production & preserve poultry meat

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, LITTLE CRABBETTS HORNING ROAD, HOVETON ST JOHN, NORFOLK, NR12 8JW
Form type: AD01
Date: 2010.05.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.12
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.20
Form type: LATEST SOC
Document description: 20/10/09 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS MCLINTIC / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MCLINTIC / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL EDWARD MCLINTIC / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA FERGUSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANA FERGUSON / 19/10/2009
Form type: CH03
Date: 2009.10.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Form type: 287
Date: 2009.03.16
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCLINTIC / 22/12/2007
Form type: 288c
Date: 2008.07.03
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.24
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REGISTERED OFFICE CHANGED ON 20/06/05 FROM:, MILFIELD, WOOLER, NORTHUMBERLAND, NE71 6TF
Form type: 287
Date: 2005.06.20
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04
Form type: 225
Date: 2004.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/03
Form type: AA
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/02
Form type: AA
Date: 2002.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 04/02/96
Form type: AA
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/94
Form type: AA
Date: 1994.11.30

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Company directors and board members:

SUSAN DIANA FERGUSON (dissolve)
Secretary, DIRECTOR, 2003.11.01 - 2011.07.19
32 KIRK BRAE LIBERTON , EDINBURGH
EH16 6HH, MIDLOTHIAN
SUSAN DIANA FERGUSON (dissolve)
Director, 2003.02.01 - 2011.07.19
32 KIRK BRAE LIBERTON , EDINBURGH
EH16 6HH, MIDLOTHIAN
CHRISTOPHER EDWARD MCLINTIC (dissolve)
Director, POULTRY DEALER, 1991.12.21 - 2011.07.19
LITTLE CRABBETTS HORNING ROAD , HOVETON
NR12 8JW, NORFOLK
EDWARD LOUIS MCLINTIC (dissolve)
Director, POULTRY DEALER, 1991.12.21 - 2011.07.19
ROSEBERY COTTAGE RAMSAYS VANE , WOOLER
NE71 6NR, NORTHUMBERLAND
MARK PAUL EDWARD MCLINTIC (dissolve)
Director, PRODUCTION DIRECTOR, 2003.02.01 - 2011.07.19
RED GABLES GLENDALE ROAD , WOOLER
NE71 6DL, NORTHUMBERLAND
GEOFFREY WILLIAM HULLEY (dissolve)
Secretary, 1991.12.21 - 2003.10.31
THE BARN GRINDON RIGG DUDDO , BERWICK UPON TWEED
TD15 2PT, NORTHUMBERLAND
ROY WAYNE BLOXHAM (dissolve)
Director, SALES DIRECTOR, 2003.02.01 - 2004.04.30
DOWNHAM FARMHOUSE , MINDRUM
TD12 4QJ, NORTHUMBERLAND
GEOFFREY WILLIAM HULLEY (dissolve)
Director, COMPANY SECRETARY, 2003.02.01 - 2003.07.31
THE BARN GRINDON RIGG DUDDO , BERWICK UPON TWEED
TD15 2PT, NORTHUMBERLAND

Companies near to MAXWAY FOOD PRODUCTS ltd.

Information about the Private Limited Company MAXWAY FOOD PRODUCTS 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: 2016.06.24. Reload the data