Active - Proposal to Strike off
Company Information for MAUGHAN FOODS (NORTH EAST) LIMITED
40 MEADOWFIELD ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7PY,
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Company Registration Number
04599385
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAUGHAN FOODS (NORTH EAST) LIMITED | |
Legal Registered Office | |
40 MEADOWFIELD ROAD STOCKSFIELD NORTHUMBERLAND NE43 7PY Other companies in NE43 | |
Company Number | 04599385 | |
---|---|---|
Company ID Number | 04599385 | |
Date formed | 2002-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 06:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DOUGLAS MAUGHAN |
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ALAN DOUGLAS MAUGHAN |
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GEORGINA MARGARET MAUGHAN |
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PAUL ROBERT DOUGLAS MAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAUGHAN MICROCOMPUTERS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
MMCFOODS GROUP LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
MAUGHAN MICROCOMPUTERS LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
MMCFOODS GROUP LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
MAUGHAN MICROCOMPUTERS LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/11 TO 30/09/11 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DOUGLAS MAUGHAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARGARET MAUGHAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS MAUGHAN / 01/11/2009 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/11/08; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
88(2)R | AD 25/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-10-01 | £ 147,712 |
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Creditors Due After One Year | 2011-10-01 | £ 170,061 |
Creditors Due Within One Year | 2012-10-01 | £ 115,919 |
Creditors Due Within One Year | 2011-10-01 | £ 100,705 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAUGHAN FOODS (NORTH EAST) LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100 |
Cash Bank In Hand | 2012-10-01 | £ 1,100 |
Cash Bank In Hand | 2011-10-01 | £ 1,100 |
Current Assets | 2012-10-01 | £ 55,246 |
Current Assets | 2011-10-01 | £ 49,534 |
Debtors | 2012-10-01 | £ 39,720 |
Debtors | 2011-10-01 | £ 40,141 |
Fixed Assets | 2012-10-01 | £ 91,428 |
Fixed Assets | 2011-10-01 | £ 91,850 |
Secured Debts | 2012-10-01 | £ 170,732 |
Shareholder Funds | 2012-10-01 | £ 116,957 |
Shareholder Funds | 2011-10-01 | £ 129,382 |
Stocks Inventory | 2012-10-01 | £ 14,426 |
Stocks Inventory | 2011-10-01 | £ 8,293 |
Tangible Fixed Assets | 2012-10-01 | £ 70,781 |
Tangible Fixed Assets | 2011-10-01 | £ 81,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as MAUGHAN FOODS (NORTH EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |