BMAC FOOD PROCESSING LIMITED

Key Data

Status

Dissolved

Company No.

03161388

Incorporation date

19/02/1996

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1996)

14/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

03/11/2023

Liquidators' statement of receipts and payments to 2023-09-11

View PDF (25 pages)

11/11/2022

Liquidators' statement of receipts and payments to 2022-09-11

View PDF (29 pages)

26/10/2021

Liquidators' statement of receipts and payments to 2021-09-11

View PDF (26 pages)

19/11/2020

Liquidators' statement of receipts and payments to 2020-09-11

View PDF (24 pages)

26/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2020

Removal of liquidator by court order

View PDF (30 pages)

09/12/2019

Removal of liquidator by court order

View PDF (29 pages)

09/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (83 pages)

17/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

18/04/2019

Administrator's progress report

View PDF (24 pages)

05/12/2018

Result of meeting of creditors

View PDF (5 pages)

16/11/2018

Statement of administrator's proposal

View PDF (57 pages)

14/11/2018

Statement of affairs with form AM02SOA

View PDF (8 pages)

25/09/2018

Registered office address changed from 5 Constable Crescent London N15 4QZ United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2018-09-25

View PDF (2 pages)

20/09/2018

Appointment of an administrator

View PDF (3 pages)

19/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

20/02/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

15/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

18/03/2016

Termination of appointment of Christine Bolanle Omodara as a secretary on 2015-06-10

View PDF (1 pages)

14/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

26/10/2015

Director's details changed for Tunde Omodara on 2015-10-26

View PDF (2 pages)

26/10/2015

Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ to 5 Constable Crescent London N15 4QZ on 2015-10-26

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

14/01/2014

Notice of completion of voluntary arrangement

View PDF (6 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

11/06/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-11

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

20/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-11

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

02/11/2011

Appointment of Tunde Omodara as a director

View PDF (3 pages)

18/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

18/10/2011

Insolvency court order

View PDF (14 pages)

01/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

21/04/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

20/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

15/01/2011

Registered office address changed from 5 Constable Crescent Tottenham London N15 4QZ on 2011-01-15

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

05/08/2010

Withdraw the company strike off application

View PDF (2 pages)

17/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2010

Application to strike the company off the register

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Olusamni Michael Omodara on 2010-02-19

View PDF (2 pages)

27/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

26/09/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

26/09/2008

Return made up to 19/02/07; full list of members

View PDF (3 pages)

25/09/2008

Return made up to 19/02/06; full list of members

View PDF (3 pages)

06/03/2008

Ad 28/02/08\gbp si 9998@1=9998\gbp ic 2/10000\

View PDF (2 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

24/11/2004

Registered office changed on 24/11/04 from: unit 3 424 hackney road london E2 7AP

View PDF (1 pages)

16/04/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

03/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

09/04/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

03/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

29/01/2001

Return made up to 19/02/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

07/04/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

10/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

23/04/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

26/02/1996

New secretary appointed

View PDF (0 pages)

26/02/1996

New director appointed

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26/02/1996

Director resigned

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26/02/1996

Secretary resigned

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19/02/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2017

Next confirmation date

19/02/2019

Last change occurred

28/02/2017

Accounts

Total Exemption Full

Last made up date

28/02/2017

Next account date

28/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Omodara, Tunde	Director	14/07/2011 - Present	-
Omodara, Olusamni Michael	Director	18/02/1996 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	18/02/1996 - 18/02/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/02/1996 - 18/02/1996	38039
Omodara, Christine Bolanle	Secretary	18/02/1996 - 09/06/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMAC FOOD PROCESSING LIMITED

BMAC FOOD PROCESSING LIMITED is an(a) Dissolved company incorporated on 19/02/1996 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMAC FOOD PROCESSING LIMITED?

BMAC FOOD PROCESSING LIMITED is currently Dissolved. It was registered on 19/02/1996 and dissolved on 14/08/2024.

Where is BMAC FOOD PROCESSING LIMITED located?

BMAC FOOD PROCESSING LIMITED is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does BMAC FOOD PROCESSING LIMITED do?

BMAC FOOD PROCESSING LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BMAC FOOD PROCESSING LIMITED?

The latest filing was on 14/08/2024: Final Gazette dissolved following liquidation.