THE MASHED POTATO COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03595939

Incorporation date

08/07/1998

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (14 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (16 pages)

15/07/2010

Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA on 2010-07-16

View PDF (2 pages)

11/07/2010

Statement of affairs with form 4.19

View PDF (9 pages)

28/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2010

Resolutions

View PDF (4 pages)

22/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

22/07/2008

Certificate of change of name

View PDF (2 pages)

07/07/2008

Secretary appointed tpds limted

View PDF (2 pages)

07/07/2008

Appointment Terminated Secretary robert scott

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/10/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

Resolutions

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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08/05/2007

Resolutions

View PDF (8 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

21/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

28/09/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

28/09/2004

Secretary's particulars changed;secretary resigned

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14/09/2004

Ad 21/11/00--------- £ si 24180@1

View PDF (2 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

27/07/2003

New director appointed

View PDF (2 pages)

13/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

13/03/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

10/10/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

03/04/2002

Ad 21/11/00--------- £ si 24180@1

View PDF (2 pages)

25/02/2002

Certificate of change of name

View PDF (2 pages)

14/11/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

14/11/2001

Secretary's particulars changed

View PDF (0 pages)

04/11/2001

Return made up to 09/07/00; full list of members; amend

View PDF (7 pages)

04/11/2001

Return made up to 09/07/99; full list of members; amend

View PDF (7 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/03/2001

Return made up to 09/07/99; full list of members; amend

View PDF (7 pages)

21/03/2001

Return made up to 09/07/00; full list of members; amend

View PDF (7 pages)

08/03/2001

Resolutions

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08/03/2001

Resolutions

View PDF (10 pages)

08/03/2001

£ nc 1000/501000 06/08/98

View PDF (2 pages)

08/03/2001

Ad 05/10/98--------- £ si 17603@1

View PDF (2 pages)

08/03/2001

Ad 30/11/98--------- £ si 6017@1

View PDF (2 pages)

08/03/2001

Ad 22/12/98--------- £ si 6482@1

View PDF (2 pages)

08/03/2001

Ad 24/12/98--------- £ si 5444@1

View PDF (2 pages)

08/03/2001

Ad 16/02/99--------- £ si 10647@1

View PDF (2 pages)

08/03/2001

Ad 04/12/99--------- £ si 7311@1

View PDF (2 pages)

08/03/2001

Ad 20/01/00--------- £ si 9473@1

View PDF (2 pages)

08/03/2001

Ad 07/02/00--------- £ si 12481@1

View PDF (2 pages)

08/03/2001

Ad 30/04/00--------- £ si 41122@1

View PDF (2 pages)

08/03/2001

Ad 08/05/00--------- £ si 27031@1

View PDF (2 pages)

29/10/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

29/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

18/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

09/11/1999

Return made up to 09/07/99; full list of members; amend

View PDF (4 pages)

09/11/1999

Secretary's particulars changed

View PDF (0 pages)

25/10/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

25/10/1999

Secretary's particulars changed

View PDF (0 pages)

11/11/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 02/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/08/1998

Memorandum and Articles of Association

View PDF (9 pages)

24/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Certificate of change of name

View PDF (3 pages)

08/07/1998

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Robertson, John	Director	07/07/2003 - 31/05/2004	-
Lawson, David	Director	05/08/1998 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/1998 - 05/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/07/1998 - 05/08/1998	43699
Booth, Andrew William	Secretary	05/08/1998 - 08/09/1998	4

Persons with Significant Control

No PSC data available.

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Description

About THE MASHED POTATO COMPANY LIMITED

THE MASHED POTATO COMPANY LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 THE MASHED POTATO COMPANY LIMITED?

THE MASHED POTATO COMPANY LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 05/03/2013.

Where is THE MASHED POTATO COMPANY LIMITED located?

THE MASHED POTATO COMPANY LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does THE MASHED POTATO COMPANY LIMITED do?

THE MASHED POTATO COMPANY LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for THE MASHED POTATO COMPANY LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.