Maughan Foods (North East) Limited

Company Name	Maughan Foods (North East) Limited
Company Status	Dissolved
Company Number	04599385
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Alan Douglas Maughan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	The Cottage 40 Meadow Field Road Stocksfield Northumberland NE43 7PY

Director Name	Mrs Georgina Margaret Maughan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 40 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Paul Robert Douglas Maughan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	The Cottage 40 Meadow Field Road Stocksfield Northumberland NE43 7PY

Secretary Name	Mr Alan Douglas Maughan
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	The Cottage 40 Meadow Field Road Stocksfield Northumberland NE43 7PY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01661 843214
Telephone region	Prudhoe

Location

Registered Address	40 Meadowfield Road Stocksfield Northumberland NE43 7PY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Broomley and Stocksfield
Ward	Stocksfield and Broomhaugh
Built Up Area	Stocksfield
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mmc Foods Group LTD 75.00% Ordinary
25 at £1	Mr P.r.d. Maughan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£151,014
Cash	£1,100
Current Liabilities	£133,114

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

22 August 2003	Delivered on: 27 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2003

Delivered on: 27 August 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2021	Voluntary strike-off action has been suspended (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
10 June 2021	Application to strike the company off the register (3 pages)
8 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
9 February 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
9 February 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Georgina Margaret Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Paul Robert Douglas Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Alan Douglas Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Georgina Margaret Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Alan Douglas Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Alan Douglas Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Paul Robert Douglas Maughan on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Georgina Margaret Maughan on 1 November 2009 (2 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Paul Robert Douglas Maughan on 1 November 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2008	Return made up to 25/11/08; full list of members (4 pages)
3 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 December 2007	Return made up to 25/11/07; full list of members (3 pages)
3 December 2007	Return made up to 25/11/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
11 December 2006	Return made up to 25/11/06; full list of members (3 pages)
11 December 2006	Return made up to 25/11/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 December 2005	Return made up to 25/11/05; full list of members (3 pages)
7 December 2005	Return made up to 25/11/05; full list of members (3 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 January 2005	Return made up to 25/11/04; full list of members (8 pages)
31 January 2005	Return made up to 25/11/04; full list of members (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
20 November 2003	Return made up to 25/11/03; full list of members (7 pages)
20 November 2003	Return made up to 25/11/03; full list of members (7 pages)
27 August 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	Particulars of mortgage/charge (5 pages)
1 July 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
1 July 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
16 December 2002	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2002	Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
12 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)