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Home > England & Wales Companies > MID SHIRES FOODS LIMITED
Company Information for

MID SHIRES FOODS LIMITED

9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
07318623
Private Limited Company
Liquidation

Company Overview

About Mid Shires Foods Ltd
MID SHIRES FOODS LIMITED was founded on 2010-07-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Mid Shires Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MID SHIRES FOODS LIMITED
 
Legal Registered Office
9/10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in SY9
 
Filing Information
Company Number 07318623
Company ID Number 07318623
Date formed 2010-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB994333586  
Last Datalog update: 2022-03-06 08:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID SHIRES FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Companies with same name MID SHIRES FOODS LIMITED
The following companies were found which have the same name as MID SHIRES FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MID SHIRES FOODS LIMITED Unknown

Company Officers of MID SHIRES FOODS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY DALRYMPLE FANSHAWE
 Company Secretary 2010-07-19
JAMES HENRY DALRYMPLE FANSHAWE
 Director 2010-07-19
RAYMOND WHITFIELD LLOYD
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP LLOYD
 Director 2010-07-19 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY DALRYMPLE FANSHAWE THE WILDLIFE TRUST FOR BEDFORDSHIRE, CAMBRIDGESHIRE AND NORTHAMPTONSHIRE Director 2016-10-08 CURRENT 1990-08-24 Active
RAYMOND WHITFIELD LLOYD J. LLOYD AND SONS (FARMS) LIMITED Director 1991-12-31 CURRENT 1977-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Voluntary liquidation. Return of final meeting of creditors
2022-02-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-18
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-18
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Oak Farm Naseby Northampton NN6 6BX England
2019-08-08600Appointment of a voluntary liquidator
2019-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-19
2019-08-08LIQ02Voluntary liquidation Statement of affairs
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Mid Shires Food Park Shuttocks Wood Norbury Bishops Castle Shropshire SY9 5EA
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP LLOYD
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-15AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0119/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-15AA01Previous accounting period shortened from 31/07/11 TO 30/04/11
2010-12-04MG01Particulars of a mortgage or charge / charge no: 2
2010-11-11MG01Particulars of a mortgage or charge / charge no: 1
2010-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1099085 Active Licenced property: NORBURY SHUTTOCKS WOOD BISHOPS CASTLE GB SY9 5EA. Correspondance address: SHUTTOCKS WOOD MIDSHIRE FOOD PARK NORBURY BISHOPS CASTLE NORBURY GB SY9 5EA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2019-07-31
Appointment of Liquidators2019-07-31
Resolutions for Winding-up2019-07-31
Meetings o2019-07-11
Fines / Sanctions
No fines or sanctions have been issued against MID SHIRES FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 1,023,893
Creditors Due Within One Year 2012-05-01 £ 197,283
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 MID SHIRES FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Called Up Share Capital 2011-04-30 £ 50,000
Cash Bank In Hand 2012-04-30 £ -73,661
Cash Bank In Hand 2011-04-30 £ -49,750
Current Assets 2012-05-01 £ 291,588
Current Assets 2012-04-30 £ 229,541
Current Assets 2011-04-30 £ 342,096
Debtors 2012-05-01 £ 82,271
Debtors 2012-04-30 £ 122,912
Debtors 2011-04-30 £ 160,994
Fixed Assets 2012-05-01 £ 809,083
Fixed Assets 2012-04-30 £ 894,153
Fixed Assets 2011-04-30 £ 793,136
Secured Debts 2012-05-01 £ 103,321
Shareholder Funds 2012-05-01 £ 120,505
Shareholder Funds 2012-04-30 £ -58,931
Shareholder Funds 2011-04-30 £ 180,029
Stocks Inventory 2012-05-01 £ 209,317
Stocks Inventory 2012-04-30 £ 180,290
Stocks Inventory 2011-04-30 £ 230,852
Tangible Fixed Assets 2012-05-01 £ 768,283
Tangible Fixed Assets 2012-04-30 £ 853,353
Tangible Fixed Assets 2011-04-30 £ 752,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MID SHIRES FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MID SHIRES FOODS LIMITED
Trademarks
We have not found any records of MID SHIRES FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID SHIRES FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as MID SHIRES FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MID SHIRES FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMID SHIRES FOODS LIMITEDEvent Date2019-07-19
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which was voluntarily wound up on 19 July 2019 are required, on or before 30 August 2019 to send their full names and addresses together with full particulars of their debts or claims to PBC Business Recovery & Insolvency Ltd, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gary Steven Pettit (IP number 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 19 July 2019 . Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk. Gary Steven Pettit , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMID SHIRES FOODS LIMITEDEvent Date2019-07-19
Liquidator's name and address: Gary Steven Pettit of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMID SHIRES FOODS LIMITEDEvent Date2019-07-19
At a general meeting of the above-named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 19 July 2019 at 2.00 pm, the following resolutions were passed: i. "A special resolution that the company be wound up voluntarily." ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company." Office Holder Details: Gary Steven Pettit (IP number 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 19 July 2019 . Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk. James Fanshawe , Director :
 
Initiating party Event TypeMeetings o
Defending partyMID SHIRES FOODS LIMITEDEvent Date2019-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MID SHIRES FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MID SHIRES FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN3 6AP