Masterchef Manufacturing Limited

Company Name	Masterchef Manufacturing Limited
Directors	Paul Richard Belock Samuel and Mark Jonathan Taylor
Company Status	Dissolved
Company Number	02726069
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Paul Richard Belock Samuel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(3 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Moss Lane Tiverton Heath Tarporley Cheshire Cw6

Director Name	Mark Jonathan Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(3 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	5 Tarvin Close Macclesfield Cheshire SK11 7JJ

Director Name	Mr John Ralphs Craddock
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Poolhay Close Corse Lawn Gloucester Gloucestershire GL19 4NY Wales

Director Name	Mr Gordon Tickle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Appley Lane South Appley Bridge Wigan Lancashire WN6 9AR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Gordon Tickle
Nationality	English
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Appley Lane South Appley Bridge Wigan Lancashire WN6 9AR

Director Name	Catherine Ann Tickle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 1995)
Role	Promotion Model
Correspondence Address	1a Appley Lane South Appley Bridge Wigan Lancashire WN6 9AR

Secretary Name	Catherine Ann Tickle
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 1995)
Role	Promotion Model
Correspondence Address	1a Appley Lane South Appley Bridge Wigan Lancashire WN6 9AR

Director Name	Arthur Heaton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 06 November 1995)
Role	Engineer
Correspondence Address	148 Sherwood Drive Pemberton Wigan Lancashire WN5 9RS

Director Name	Blanchfield & Company Limited (Corporation)
Status	Resigned
Appointed	05 November 1995(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 November 1997)
Correspondence Address	170 Preston Road Coppull Chorley Lancashire PR7 5ED

Secretary Name	Blanchfield & Company Limited (Corporation)
Status	Resigned
Appointed	05 November 1995(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 November 1997)
Correspondence Address	170 Preston Road Coppull Chorley Lancashire PR7 5ED

Location

Registered Address	Burnedge View 75 Kingsway Rochdale Lancashire OL16 5HN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

21 March 2000	Dissolved (1 page)
21 December 1999	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 August 1999	Liquidators statement of receipts and payments (5 pages)
20 July 1998	Registered office changed on 20/07/98 from: unit 7 rosebridge court rosebridge way wigan WN1 3DP (1 page)
16 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 1998	Statement of affairs (10 pages)
16 July 1998	Appointment of a voluntary liquidator (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
14 November 1997	Return made up to 09/11/97; full list of members 363(287) ‐ Registered office changed on 14/11/97 (6 pages)
16 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 January 1997	Ad 20/01/97--------- Â£ si 41250@1=41250 Â£ ic 94902/136152 (2 pages)
22 January 1997	Â£ nc 95000/151000 11/12/96 (1 page)
22 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1996	Â£ nc 65000/95000 24/07/96 (1 page)
12 November 1996	Ad 28/08/96--------- Â£ si 30000@1=30000 Â£ ic 64902/94902 (2 pages)
15 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 March 1996	New director appointed (2 pages)
11 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
11 March 1996	Â£ nc 100/65000 06/11/95 (1 page)
11 March 1996	Ad 30/01/96--------- Â£ si 64900@1=64900 Â£ ic 2/64902 (2 pages)
1 March 1996	Secretary resigned;director resigned (1 page)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: 1A appley lane south appley bridge wigan lancashire WN6 9AR (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
6 September 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 June 1995	Return made up to 25/06/95; no change of members (6 pages)

Masterchef Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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