Midland Pie Products Limited

Company Name	Midland Pie Products Limited
Company Status	Dissolved
Company Number	01407933
Category	Private Limited Company
Incorporation Date	8 January 1979(45 years, 4 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Dulastone Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Aldo Bosco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	27/2 Via Cadriano Bologna 40127

Director Name	Mr Stefano Palmieri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	27/A Via Cadriano Bologna 40127

Director Name	Mr Anthony Graham Bosco
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2018(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Import Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Gianluca Genuardi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	19 April 2019(40 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 21 January 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Cadriano 27/2 Bologna 40134 Italy

Director Name	Mr Denis James Shirley
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(12 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 February 2002)
Role	Credit Manager
Correspondence Address	75 Broadway Lincoln Lincolnshire LN2 1SG

Director Name	Mrs Susan Elizabeth Shirley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(12 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 May 2016)
Role	Clerk
Country of Residence	England
Correspondence Address	18 Greaves Close Walsall West Midlands WS5 3QT

Director Name	Mr Peter James Dawson Shirley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(12 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 09 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Greaves Close Walsall West Midlands WS5 3QT

Secretary Name	Mr Peter James Dawson Shirley
Nationality	British
Status	Resigned
Appointed	06 July 1991(12 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Greaves Close Walsall West Midlands WS5 3QT

Director Name	Mr Marco Fraccaroli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(39 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2018)
Role	Director Of Granarolo International
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Andrea Dalla Via
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2018(39 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	21-25 Route De Luxembourg L 3253 Bettembourg Luxembourg

Contact

Website	midlandchilled.co.uk
Email address	[email protected]
Telephone	01902 366004
Telephone region	Wolverhampton

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Mr Peter James Dawson Shirley 75.00% Ordinary
25 at £1	John Philip Lyons 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,528,885
Current Liabilities	£435,752

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 July 2004	Delivered on: 5 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 1989	Delivered on: 4 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 February 1988	Delivered on: 24 February 1988 Satisfied on: 12 October 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 December 1982	Delivered on: 10 December 1982 Satisfied on: 6 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures plant and machinery (please see doc M13). Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Resolutions RES13 ‐ Asset purchase agreement approved 19/07/2019 (2 pages)
24 October 2019	Application to strike the company off the register (4 pages)
1 October 2019	Satisfaction of charge 4 in full (1 page)
29 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
2 July 2019	Director's details changed for Mr Anthony Graham Bosco on 1 July 2019 (2 pages)
28 May 2019	Appointment of Gianluca Genuardi as a director on 19 April 2019 (2 pages)
28 May 2019	Termination of appointment of Andrea Dalla Via as a director on 19 April 2019 (1 page)
31 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
2 January 2019	Appointment of Andrea Dalla Via as a director on 30 November 2018 (2 pages)
2 January 2019	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018 (1 page)
19 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
5 June 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
23 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 February 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
14 February 2018	Appointment of Mr Filippo Marchi as a director on 9 February 2018 (2 pages)
14 February 2018	Cessation of Peter James Dawson Shirley as a person with significant control on 9 February 2018 (1 page)
13 February 2018	Termination of appointment of Peter James Dawson Shirley as a director on 9 February 2018 (1 page)
13 February 2018	Appointment of Mr Marco Fraccaroli as a director on 9 February 2018 (2 pages)
13 February 2018	Registered office address changed from Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX to Brierly Place New London Road Chelmsford Essex CM2 0AP on 13 February 2018 (1 page)
13 February 2018	Appointment of Mr Stefano Palmieri as a director on 9 February 2018 (2 pages)
13 February 2018	Appointment of Mr Aldo Bosco as a director on 9 February 2018 (2 pages)
13 February 2018	Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018 (2 pages)
13 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
13 February 2018	Notification of Granarolo Uk Limited as a person with significant control on 9 February 2018 (2 pages)
13 February 2018	Termination of appointment of Peter James Dawson Shirley as a secretary on 9 February 2018 (1 page)
27 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
9 December 2016	Satisfaction of charge 3 in full (2 pages)
9 December 2016	Satisfaction of charge 3 in full (2 pages)
24 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
4 May 2016	Termination of appointment of Susan Elizabeth Shirley as a director on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Susan Elizabeth Shirley as a director on 1 May 2016 (1 page)
10 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
29 July 2015	Registered office address changed from 75 Station Road Barton Under Needwood Burton on Trent Staffordshire DE13 8DS to Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Registered office address changed from 75 Station Road Barton Under Needwood Burton on Trent Staffordshire DE13 8DS to Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX on 29 July 2015 (1 page)
30 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
31 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
31 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mrs Susan Elizabeth Timmins on 15 October 2009 (2 pages)
13 July 2010	Director's details changed for Mrs Susan Elizabeth Timmins on 15 October 2009 (2 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
29 July 2008	Return made up to 06/07/08; full list of members (4 pages)
29 July 2008	Return made up to 06/07/08; full list of members (4 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
17 July 2006	Return made up to 06/07/06; full list of members (2 pages)
17 July 2006	Return made up to 06/07/06; full list of members (2 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
4 August 2005	Return made up to 06/07/05; full list of members (3 pages)
4 August 2005	Return made up to 06/07/05; full list of members (3 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 August 2003	Return made up to 06/07/03; full list of members (7 pages)
1 August 2003	Return made up to 06/07/03; full list of members (7 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
8 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 July 2001	Return made up to 06/07/01; full list of members (7 pages)
12 July 2001	Return made up to 06/07/01; full list of members (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 July 2000	Return made up to 06/07/00; full list of members (7 pages)
24 July 2000	Return made up to 06/07/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 July 1999	Return made up to 06/07/99; full list of members (6 pages)
29 July 1999	Return made up to 06/07/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 July 1998	Return made up to 06/07/98; no change of members (4 pages)
28 July 1998	Return made up to 06/07/98; no change of members (4 pages)
4 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
4 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
14 July 1996	Return made up to 06/07/96; full list of members (7 pages)
14 July 1996	Return made up to 06/07/96; full list of members (7 pages)
9 February 1996	Full accounts made up to 30 April 1995 (13 pages)
9 February 1996	Full accounts made up to 30 April 1995 (13 pages)
20 July 1995	Return made up to 06/07/95; no change of members (6 pages)
20 July 1995	Return made up to 06/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 September 1987	Return made up to 20/12/86; full list of members (4 pages)
30 September 1987	Return made up to 20/12/86; full list of members (4 pages)
8 January 1979	Incorporation (14 pages)
8 January 1979	Incorporation (14 pages)

Midland Pie Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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