M. & L. OFFALS LIMITED

Key Data

Status

Dissolved

Company No.

01751528

Incorporation date

08/09/1983

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1984)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a creditors' voluntary winding up

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19/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2010-07-20

View PDF (2 pages)

15/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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02/11/2009

Administrator's progress report to 2009-09-22

View PDF (6 pages)

27/08/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

19/05/2009

Statement of administrator's proposal

View PDF (17 pages)

02/04/2009

Registered office changed on 03/04/2009 from 14 central market smithfield london EC1A 9PQ

View PDF (1 pages)

31/03/2009

Appointment of an administrator

View PDF (1 pages)

06/01/2009

Return made up to 15/09/08; no change of members

View PDF (4 pages)

17/11/2008

Registered office changed on 18/11/2008 from po box 150 herschel house 58 herschel street slough SL1 1HD

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-02-22

View PDF (7 pages)

04/12/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

11/11/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-02-28

View PDF (12 pages)

31/05/2006

Full accounts made up to 2006-02-23

View PDF (13 pages)

02/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

18/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

21/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

07/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

27/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

27/09/2001

Registered office changed on 28/09/01

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20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

24/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-02-28

View PDF (10 pages)

28/12/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

18/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

28/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

13/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

05/10/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

09/03/1997

Full accounts made up to 1996-02-28

View PDF (11 pages)

26/01/1997

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

08/10/1996

Director resigned

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17/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

05/10/1995

Director's particulars changed

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13/08/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

22/09/1994

Return made up to 15/09/94; full list of members

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06/09/1994

Accounts for a small company made up to 1994-02-28

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21/12/1993

Full accounts made up to 1993-02-28

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21/09/1993

Return made up to 15/09/93; full list of members

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23/12/1992

Full accounts made up to 1992-02-28

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29/09/1992

Return made up to 15/09/92; full list of members

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26/05/1992

Full accounts made up to 1991-02-28

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11/11/1991

Return made up to 15/09/91; no change of members

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06/06/1991

Declaration of satisfaction of mortgage/charge

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18/03/1991

Return made up to 31/08/90; full list of members

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16/03/1991

Resolutions

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16/03/1991

£ nc 2500/50000 22/02/91

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16/02/1991

Full accounts made up to 1990-02-28

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22/04/1990

Full accounts made up to 1989-02-28

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11/12/1989

Return made up to 15/09/89; full list of members

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02/04/1989

Return made up to 14/07/88; full list of members

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29/03/1989

Full accounts made up to 1988-02-28

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04/05/1988

Return made up to 14/07/87; full list of members

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29/03/1988

Full accounts made up to 1987-02-28

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01/02/1987

New director appointed

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14/11/1986

Return made up to 14/08/86; full list of members

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29/10/1986

Full accounts made up to 1986-02-28

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18/07/1986

Return made up to 06/12/85; full list of members

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18/07/1986

Secretary resigned;new secretary appointed

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23/12/1984

Share capital

View PDF (2 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Harnetty, Edward	Director	20/12/1996 - 07/08/2007	-
Woods, Robin Anthony James	Secretary	07/08/2007 - Present	-
Collis, John Frederick	Director	07/08/2007 - Present	-
Woods, Robin Anthony James	Director	07/08/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About M. & L. OFFALS LIMITED

M. & L. OFFALS LIMITED is an(a) Dissolved company incorporated on 08/09/1983 with the registered office located at 49 London Road, St. Albans, Hertfordshire AL1 1LJ. There are currently 3 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 M. & L. OFFALS LIMITED?

M. & L. OFFALS LIMITED is currently Dissolved. It was registered on 08/09/1983 and dissolved on 09/04/2011.

Where is M. & L. OFFALS LIMITED located?

M. & L. OFFALS LIMITED is registered at 49 London Road, St. Albans, Hertfordshire AL1 1LJ.

What does M. & L. OFFALS LIMITED do?

M. & L. OFFALS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for M. & L. OFFALS LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.