Maxway Food Products Limited

Company Name	Maxway Food Products Limited
Company Status	Liquidation
Company Number	00955410
Category	Private Limited Company
Incorporation Date	3 June 1969(54 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mr Christopher Edward McLintic
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Poultry Dealer
Country of Residence	England
Correspondence Address	Little Crabbetts Horning Road Hoveton Norfolk NR12 8JW

Director Name	Mr Edward Louis McLintic
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Poultry Dealer
Country of Residence	England
Correspondence Address	Rosebery Cottage Ramsays Vane Wooler Northumberland NE71 6NR

Director Name	Mrs Susan Diana Ferguson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(33 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Kirk Brae Liberton Edinburgh Midlothian EH16 6HH Scotland

Director Name	Mr Mark Paul Edward McLintic
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(33 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Production Director
Country of Residence	England
Correspondence Address	Red Gables Glendale Road Wooler Northumberland NE71 6DL

Secretary Name	Mrs Susan Diana Ferguson
Nationality	British
Status	Current
Appointed	01 November 2003(34 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Kirk Brae Liberton Edinburgh Midlothian EH16 6HH Scotland

Secretary Name	Mr Geoffrey William Hulley
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	The Barn Grindon Rigg Duddo Berwick Upon Tweed Northumberland TD15 2PT Scotland

Director Name	Roy Wayne Bloxham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Sales Director
Correspondence Address	Downham Farmhouse Mindrum Northumberland TD12 4QJ Scotland

Director Name	Mr Geoffrey William Hulley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(33 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2003)
Role	Secretary
Correspondence Address	The Barn Grindon Rigg Duddo Berwick Upon Tweed Northumberland TD15 2PT Scotland

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,075
Cash	£9,760
Current Liabilities	£1,685

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Next Accounts Due	30 April 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	27 October 2016 (overdue)

Filing History

19 December 2016	Restoration by order of the court (3 pages)
19 December 2016	Restoration by order of the court (3 pages)
19 July 2011	Final Gazette dissolved following liquidation (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved following liquidation (1 page)
19 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2010	Registered office address changed from Little Crabbetts Horning Road Hoveton St John Norfolk NR12 8JW on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from Little Crabbetts Horning Road Hoveton St John Norfolk NR12 8JW on 13 May 2010 (2 pages)
12 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Declaration of solvency (6 pages)
12 May 2010	Declaration of solvency (6 pages)
12 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1,000 (7 pages)
20 October 2009	Director's details changed for Mr Edward Louis Mclintic on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Edward Louis Mclintic on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1,000 (7 pages)
19 October 2009	Secretary's details changed for Susan Diana Ferguson on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mark Paul Edward Mclintic on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Susan Diana Ferguson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher Edward Mclintic on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Paul Edward Mclintic on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Susan Diana Ferguson on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mrs Susan Diana Ferguson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher Edward Mclintic on 19 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 March 2009	Registered office changed on 16/03/2009 from 1-3 sandgate berwick upon tweed northumberland TD15 1EW (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 1-3 sandgate berwick upon tweed northumberland TD15 1EW (1 page)
3 November 2008	Return made up to 13/10/08; full list of members (6 pages)
3 November 2008	Return made up to 13/10/08; full list of members (6 pages)
3 July 2008	Director's change of particulars / christopher mclintic / 22/12/2007 (1 page)
3 July 2008	Director's change of particulars / christopher mclintic / 22/12/2007 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 October 2007	Return made up to 13/10/07; no change of members (6 pages)
25 October 2007	Return made up to 13/10/07; no change of members (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 October 2006	Return made up to 13/10/06; full list of members (6 pages)
25 October 2006	Return made up to 13/10/06; full list of members (6 pages)
21 April 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
21 April 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
20 October 2005	Return made up to 13/10/05; full list of members (8 pages)
20 October 2005	Return made up to 13/10/05; full list of members (8 pages)
24 June 2005	Full accounts made up to 31 July 2004 (19 pages)
24 June 2005	Full accounts made up to 31 July 2004 (19 pages)
20 June 2005	Registered office changed on 20/06/05 from: milfield wooler northumberland NE71 6TF (1 page)
20 June 2005	Registered office changed on 20/06/05 from: milfield wooler northumberland NE71 6TF (1 page)
20 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 May 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
24 May 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
24 October 2003	Return made up to 13/10/03; full list of members (10 pages)
24 October 2003	Return made up to 13/10/03; full list of members (10 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
21 July 2003	Full accounts made up to 26 January 2003 (21 pages)
21 July 2003	Full accounts made up to 26 January 2003 (21 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
21 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Full accounts made up to 27 January 2002 (21 pages)
21 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Full accounts made up to 27 January 2002 (21 pages)
31 October 2001	Full accounts made up to 28 January 2001 (20 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 28 January 2001 (20 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
11 October 2000	Full accounts made up to 30 January 2000 (19 pages)
11 October 2000	Full accounts made up to 30 January 2000 (19 pages)
5 October 2000	Return made up to 13/10/00; full list of members (7 pages)
5 October 2000	Return made up to 13/10/00; full list of members (7 pages)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Full accounts made up to 31 January 1999 (20 pages)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 January 1999 (20 pages)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
5 November 1998	Full accounts made up to 1 February 1998 (18 pages)
5 November 1998	Return made up to 13/10/98; full list of members (6 pages)
5 November 1998	Full accounts made up to 1 February 1998 (18 pages)
5 November 1998	Return made up to 13/10/98; full list of members (6 pages)
5 November 1998	Full accounts made up to 1 February 1998 (18 pages)
20 October 1997	Full accounts made up to 2 February 1997 (18 pages)
20 October 1997	Full accounts made up to 2 February 1997 (18 pages)
20 October 1997	Secretary's particulars changed (1 page)
20 October 1997	Secretary's particulars changed (1 page)
20 October 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1997	Full accounts made up to 2 February 1997 (18 pages)
31 October 1996	Return made up to 25/10/96; no change of members (4 pages)
31 October 1996	Return made up to 25/10/96; no change of members (4 pages)
27 September 1996	Full accounts made up to 4 February 1996 (17 pages)
27 September 1996	Full accounts made up to 4 February 1996 (17 pages)
27 September 1996	Full accounts made up to 4 February 1996 (17 pages)
8 November 1995	Return made up to 01/11/95; full list of members (6 pages)
8 November 1995	Return made up to 01/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 June 1969	Incorporation (14 pages)
3 June 1969	Incorporation (14 pages)

Maxway Food Products Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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