| Company Name | Maynes Fruit And Vegetables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551508 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 13 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mrs Katherine Lorraine Spencer |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 13 May 2015) |
| Role | Greengrocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1SN |
| Secretary Name | William Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 13 May 2015) |
| Role | Company Director |
| Correspondence Address | 13 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1SN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Katherine Lorraine Spencer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,708 |
| Cash | £2,678 |
| Current Liabilities | £12,835 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 28 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2014 | Registered office address changed from 13 Portland Terrace Jesmond Newcastle upon Tyne NE2 1SN on 29 January 2014 (2 pages) |
| 9 October 2013 | Director's details changed for Mrs Katherine Lorraine Spencer on 2 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Mrs Katherine Lorraine Spencer on 2 October 2013 (2 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (14 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (14 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 November 2011 | Annual return made up to 2 October 2011 no member list (14 pages) |
| 25 November 2011 | Annual return made up to 2 October 2011 no member list (14 pages) |
| 25 October 2011 | Secretary's details changed for William Spencer on 1 October 2011 (3 pages) |
| 25 October 2011 | Secretary's details changed for William Spencer on 1 October 2011 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 11 December 2009 | Director's details changed for Katherine Lorraine Spencer on 2 October 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Katherine Lorraine Spencer on 2 October 2009 (3 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 December 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 December 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page) |
| 31 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 18 April 2003 | Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Incorporation (9 pages) |