Midland Food Group Limited

Company Name	Midland Food Group Limited
Company Status	Dissolved
Company Number	02355448
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 1 month ago)
Dissolution Date	21 January 2020 (4 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aldo Bosco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(28 years, 11 months 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(28 years, 11 months 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(28 years, 11 months 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(28 years, 11 months 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(30 years, 1 month 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 March 1992(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 07 February 2002)
Role	Credit Manager
Correspondence Address	75 Broadway Lincoln Lincolnshire LN2 1SG

Director Name	Mr Peter James Dawson Shirley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	25 years, 11 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 March 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Greaves Close Walsall West Midlands WS5 3QT

Secretary Name	David Tomkinson
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Allens Close Willenhall West Midlands WV12 4RB

Director Name	Mr Marco Fraccaroli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(28 years, 11 months 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(29 years, 9 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

99 at £1	Mr Peter James Dawson Shirley 99.00% Ordinary
1 at £1	Susan Shirley 1.00% Ordinary

Financials

Year	2014
Net Worth	£833,753
Current Liabilities	£247,573

Accounts

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

Charges

23 November 2012	Delivered on: 24 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land and premises to the north east of st. Annes road, willenhall, t/no: WM1223. Outstanding
7 October 2004	Delivered on: 14 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a warehouse and office premises at stringes lane,willenhall. Outstanding
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
9 February 1995	Delivered on: 15 February 1995 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit a stringes lane willenhall west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 April 1989	Delivered on: 4 May 1989 Satisfied on: 20 March 2009 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. 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/ sale by the company ratified and 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 3 in full (1 page)
1 October 2019	Satisfaction of charge 5 in full (1 page)
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)
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)
11 March 2019	Director's details changed for Mr Anthony Graham Bosco on 20 September 2018 (2 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
2 January 2019	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018 (1 page)
2 January 2019	Appointment of Andrea Dalla Via as a director on 30 November 2018 (2 pages)
5 June 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
13 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
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	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
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 Filippo Marchi as a director on 9 February 2018 (2 pages)
13 February 2018	Termination of appointment of Peter James Dawson Shirley as a director on 9 February 2018 (1 page)
13 February 2018	Termination of appointment of David Tomkinson as a secretary on 9 February 2018 (1 page)
13 February 2018	Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018 (2 pages)
13 February 2018	Notification of Granarolo Uk Limited as a person with significant control 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 Marco Fraccaroli as a director on 9 February 2018 (2 pages)
13 February 2018	Cessation of Peter James Dawson Shirley as a person with significant control on 9 February 2018 (1 page)
13 February 2018	Appointment of Mr Stefano Palmieri as a director on 9 February 2018 (2 pages)
27 January 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
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)
30 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Registered office address changed from 18 Greaves Close Walsall WS5 3QT on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 18 Greaves Close Walsall WS5 3QT on 30 April 2014 (1 page)
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)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 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)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mr Peter James Dawson Shirley on 6 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Peter James Dawson Shirley on 6 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Peter James Dawson Shirley on 6 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 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)
16 April 2009	Return made up to 06/03/09; full list of members (3 pages)
16 April 2009	Return made up to 06/03/09; full list of members (3 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
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)
4 April 2008	Return made up to 06/03/08; full list of members (3 pages)
4 April 2008	Return made up to 06/03/08; full list of members (3 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)
2 April 2007	Return made up to 06/03/07; full list of members (2 pages)
2 April 2007	Return made up to 06/03/07; 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)
29 March 2006	Return made up to 06/03/06; full list of members (2 pages)
29 March 2006	Return made up to 06/03/06; full list of members (2 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
11 April 2005	Return made up to 06/03/05; full list of members (6 pages)
11 April 2005	Return made up to 06/03/05; full list of members (6 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
24 May 2004	Return made up to 06/03/04; full list of members (6 pages)
24 May 2004	Return made up to 06/03/04; full list of members (6 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 06/03/03; full list of members (7 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 06/03/03; 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)
22 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (6 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)
30 March 2001	Return made up to 06/03/01; full list of members (6 pages)
30 March 2001	Return made up to 06/03/01; full list of members (6 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)
31 March 2000	Return made up to 06/03/00; full list of members (6 pages)
31 March 2000	Return made up to 06/03/00; full list of members (6 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)
18 March 1999	Return made up to 06/03/99; full list of members (6 pages)
18 March 1999	Return made up to 06/03/99; 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)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 April 1997	Return made up to 06/03/97; no change of members (4 pages)
8 April 1997	Return made up to 06/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
16 May 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
16 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 April 1996	Return made up to 06/03/96; full list of members (6 pages)
11 April 1996	Return made up to 06/03/96; full list of members (6 pages)
2 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
2 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
20 March 1995	Return made up to 06/03/95; no change of members (4 pages)
20 March 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
6 March 1989	Incorporation (11 pages)
6 March 1989	Incorporation (11 pages)

Midland Food Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses