MAJESTIC FOOD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02464400

Incorporation date

28/01/1990

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

16/02/2015

Final Gazette dissolved via compulsory strike-off

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03/11/2014

First Gazette notice for compulsory strike-off

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03/02/2011

Receiver's abstract of receipts and payments to 2011-01-31

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03/02/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/12/2010

Receiver's abstract of receipts and payments to 2010-10-23

View PDF (2 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

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26/11/2009

Receiver's abstract of receipts and payments to 2009-10-23

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11/12/2008

Receiver's abstract of receipts and payments to 2008-10-23

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17/12/2007

Receiver's abstract of receipts and payments

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20/12/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/03/2006

Registered office changed on 07/03/06 from: kpmg LLP 2 cornwall street birmingham west midlands B3 2DL

View PDF (1 pages)

05/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/12/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

03/08/2004

Miscellaneous

View PDF (8 pages)

03/08/2004

Administrative Receiver's report

View PDF (13 pages)

19/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2004

Miscellaneous

View PDF (4 pages)

21/01/2004

Administrative Receiver's report

View PDF (13 pages)

19/11/2003

Registered office changed on 20/11/03 from: 2/32 oakesway oakesway business park hartlepool cleveland TS24 0RE

View PDF (1 pages)

28/10/2003

Appointment of receiver/manager

View PDF (1 pages)

05/12/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

02/07/2002

Ad 30/04/02--------- £ si 38331000@1=38331000 £ ic 2810000/41141000

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02/07/2002

Resolutions

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02/07/2002

Resolutions

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02/07/2002

Resolutions

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02/07/2002

£ nc 2810000/42000000 30/04/02

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

23/04/2001

Resolutions

View PDF (1 pages)

08/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

15/11/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

09/05/1999

Memorandum and Articles of Association

View PDF (27 pages)

11/03/1999

Resolutions

View PDF (2 pages)

04/03/1999

Full group accounts made up to 1998-03-31

View PDF (28 pages)

31/01/1999

Return made up to 04/10/98; change of members

View PDF (6 pages)

11/10/1998

Resolutions

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11/10/1998

Resolutions

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11/10/1998

Resolutions

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11/10/1998

Resolutions

View PDF (5 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (15 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (17 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Declaration of satisfaction of mortgage/charge

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03/12/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

12/08/1997

Auditor's resignation

View PDF (1 pages)

07/08/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

07/08/1997

Ad 29/07/97--------- £ si 2100000@1=2100000 £ ic 710000/2810000

View PDF (2 pages)

07/08/1997

£ nc 710000/2810000 29/07/97

View PDF (1 pages)

07/08/1997

New secretary appointed;new director appointed

View PDF (5 pages)

07/08/1997

New director appointed

View PDF (5 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

23/06/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/10/1996

Resolutions

View PDF (2 pages)

09/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

16/06/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

18/10/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

18/09/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

20/08/1995

Resolutions

View PDF (2 pages)

14/01/1995

Full group accounts made up to 1994-10-01

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12/01/1995

Particulars of mortgage/charge

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08/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (86 pages)

04/11/1994

Return made up to 29/10/94; full list of members

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17/02/1994

Full group accounts made up to 1993-10-02

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04/02/1994

New director appointed

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04/02/1994

Ad 19/01/94--------- £ si 70000@1=70000 £ ic 10000/80000

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04/02/1994

Nc inc already adjusted 19/01/94

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04/02/1994

Resolutions

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04/02/1994

Resolutions

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04/02/1994

Resolutions

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20/01/1994

Particulars of mortgage/charge

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19/01/1994

Particulars of mortgage/charge

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10/01/1994

Return made up to 23/12/93; full list of members

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23/02/1993

Return made up to 15/01/93; no change of members

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23/02/1993

New director appointed

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14/12/1992

Full group accounts made up to 1992-09-26

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20/01/1992

Return made up to 15/01/92; no change of members

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15/12/1991

Full group accounts made up to 1991-09-28

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17/06/1991

Return made up to 10/01/91; full list of members

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19/02/1991

Registered office changed on 20/02/91 from: trafford house 30 talbot road old trafford manchester M16 opf

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29/11/1990

Resolutions

View PDF (1 pages)

11/09/1990

Memorandum and Articles of Association

View PDF (24 pages)

01/05/1990

Ad 06/04/90--------- £ si 9998@1=9998 £ ic 2/10000

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30/04/1990

Resolutions

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30/04/1990

Resolutions

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30/04/1990

Resolutions

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30/04/1990

Resolutions

View PDF (11 pages)

30/04/1990

£ nc 1000/10000 06/04/90

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29/04/1990

Director resigned;new director appointed

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17/04/1990

Secretary resigned;new secretary appointed

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17/04/1990

Accounting reference date notified as 30/09

View PDF (1 pages)

11/04/1990

Particulars of mortgage/charge

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26/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

21/03/1990

Director resigned;new director appointed

View PDF (2 pages)

21/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1990

Registered office changed on 22/03/90 from: 2 baches street london N1 6UB

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21/03/1990

Resolutions

View PDF (1 pages)

28/01/1990

Incorporation

View PDF (9 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

30/03/2001

Last change occurred

30/03/2001

Accounts

Total Exemption Full

Last made up date

30/03/2001

Next account date

30/03/2002

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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
Cooper, Derek	Director	19/01/1994 - 29/07/1997	7
Delves, Colm	Director	29/07/1997 - 16/02/2004	5
Murphy, Oliver	Director	29/07/1997 - Present	5
Skeels, Norman	Director	18/01/1993 - 03/12/1996	1
Delves, Colm	Secretary	29/07/1997 - 16/02/2004	4

Persons with Significant Control

No PSC data available.

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Description

About MAJESTIC FOOD GROUP LIMITED

MAJESTIC FOOD GROUP LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAJESTIC FOOD GROUP LIMITED?

MAJESTIC FOOD GROUP LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 16/02/2015.

Where is MAJESTIC FOOD GROUP LIMITED located?

MAJESTIC FOOD GROUP LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does MAJESTIC FOOD GROUP LIMITED do?

MAJESTIC FOOD GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAJESTIC FOOD GROUP LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.