Marathon Fresh Foods Limited

Company Name	Marathon Fresh Foods Limited
Company Status	Dissolved
Company Number	02762738
Category	Private Limited Company
Incorporation Date	6 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Thomas Ball
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Market Gardener
Correspondence Address	Ellens Cottage Black Moss Farm Black Moss Lane Scarisbrick Ormskirk Lancashire L40 9RN

Director Name	Andrew Stewart Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Correspondence Address	The Hollies Hunsterson Nantwich Cheshire CW5 7RB

Director Name	Mr Leonard Wright
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Rutland Taylors Meanygate Tarleton Moss Preston Lancashire PR4 6XB

Secretary Name	Mrs Bessie Bond
Nationality	British
Status	Current
Appointed	30 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	47 River View Tarleton Lancashire PR4 6ED

Director Name	Mr Gordon Christopher Pates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(2 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Elm House Fengate Moulton Chapel Spalding Lincolnshire PE12 0XL

Director Name	Mr Jolyon Punnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(4 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Mrs Sheila Bowcock
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 weeks after company formation)
Appointment Duration	3 days (resigned 30 November 1992)
Role	Legal Secretary
Correspondence Address	43 Gladstone Street Bacup Lancashire OL13 9JN

Director Name	David Richard Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 weeks after company formation)
Appointment Duration	3 days (resigned 30 November 1992)
Role	Solicitor
Correspondence Address	Fairview Holcombe Old Road Holcombe Ramsbottom Bury Lancashire BL8 4NF

Secretary Name	David Richard Smith
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 weeks after company formation)
Appointment Duration	3 days (resigned 30 November 1992)
Role	Solicitor
Correspondence Address	Fairview Holcombe Old Road Holcombe Ramsbottom Bury Lancashire BL8 4NF

Director Name	Mr Graham Ascroft
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1994)
Role	Transport And Produce Manager
Correspondence Address	Two Acres Higher Lane Holmes Tarleton Lancashire PR4 6JH

Director Name	Mr Peter William Lansdale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1996)
Role	Market Gardener
Correspondence Address	89 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RT

Director Name	Mr Gordon Clark
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Rose Cottage 52 Doctors Hill Bournheath Bromsgrove Worcestershire B61 9JE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

7 July 1999	Dissolved (1 page)
7 April 1999	Liquidators statement of receipts and payments (5 pages)
7 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Receiver ceasing to act (1 page)
13 January 1999	Receiver's abstract of receipts and payments (2 pages)
14 September 1998	Receiver's abstract of receipts and payments (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 84 grosvenor street london W1X 9DF (1 page)
9 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 1998	Appointment of a voluntary liquidator (1 page)
9 February 1998	Statement of affairs (4 pages)
19 November 1997	Administrative Receiver's report (29 pages)
19 November 1997	Form 3.2 statement of affairs (3 pages)
1 September 1997	Registered office changed on 01/09/97 from: english village nurseries LTD marsh road banks southport lancashire PR9 8DX (1 page)
28 August 1997	Appointment of receiver/manager (1 page)
12 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
3 March 1997	Director's particulars changed (1 page)
25 February 1997	Full accounts made up to 30 November 1996 (6 pages)
7 October 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/10/96 (8 pages)
9 August 1996	Full accounts made up to 30 November 1995 (9 pages)
14 September 1995	Return made up to 31/07/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
31 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)

Marathon Fresh Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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