Midland Meat Products Limited

Company Name	Midland Meat Products Limited
Company Status	Dissolved
Company Number	02823905
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 11 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Midland Chilled Foods Limited

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(24 years, 8 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

Director Name	Mr Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(24 years, 8 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 Italy

Director Name	Mr Stefano Palmieri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(24 years, 8 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(24 years, 8 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(25 years, 10 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	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Denis James Shirley
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 07 February 2002)
Role	Company Director
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	04 June 1993(1 day after company formation)
Appointment Duration	24 years, 8 months (resigned 09 February 2018)
Role	Director/Company Secretary
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	04 June 1993(1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2003)
Role	Director/Company Secretary
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(9 years, 7 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(24 years, 8 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(25 years, 6 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

1 at £1	Peter James Dawson Shirley 50.00% Ordinary
1 at £1	Susan Shirley 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

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)
24 October 2019	Application to strike the company off the register (4 pages)
2 July 2019	Director's details changed for Mr Anthony Graham Bosco on 1 July 2019 (2 pages)
11 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 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 dormant company made up to 30 April 2018 (6 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	Confirmation statement made on 3 June 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)
15 February 2018	Director's details changed for Mr Marco Fraccaoli on 9 February 2018 (2 pages)
14 February 2018	Appointment of Mr Aldo Bosco as a director on 9 February 2018 (2 pages)
13 February 2018	Appointment of Mr Stefano Palmieri 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	Termination of appointment of Peter James Dawson Shirley as a director on 9 February 2018 (1 page)
13 February 2018	Appointment of Mr Filippo Marchi as a director on 9 February 2018 (2 pages)
13 February 2018	Registered office address changed from 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	Termination of appointment of David Tomkinson as a secretary on 9 February 2018 (1 page)
13 February 2018	Cessation of Peter James Dawson Shirley as a person with significant control on 9 February 2018 (1 page)
13 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
13 February 2018	Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018 (2 pages)
13 February 2018	Appointment of Mr Marco Fraccaoli as a director on 9 February 2018 (2 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
23 June 2009	Return made up to 03/06/09; full list of members (3 pages)
23 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
8 June 2007	Return made up to 03/06/07; full list of members (2 pages)
8 June 2007	Return made up to 03/06/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 June 2006	Return made up to 03/06/06; full list of members (2 pages)
22 June 2006	Return made up to 03/06/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
24 June 2005	Return made up to 03/06/05; full list of members (2 pages)
24 June 2005	Return made up to 03/06/05; full list of members (2 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
5 July 2004	Return made up to 03/06/04; full list of members (6 pages)
5 July 2004	Return made up to 03/06/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
5 July 2001	Return made up to 03/06/01; full list of members (6 pages)
5 July 2001	Return made up to 03/06/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 30 April 2000 (7 pages)
10 January 2001	Full accounts made up to 30 April 2000 (7 pages)
23 June 2000	Return made up to 03/06/00; full list of members (6 pages)
23 June 2000	Return made up to 03/06/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (7 pages)
27 January 2000	Full accounts made up to 30 April 1999 (7 pages)
15 June 1999	Return made up to 03/06/99; no change of members (4 pages)
15 June 1999	Return made up to 03/06/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 April 1998 (8 pages)
23 February 1999	Full accounts made up to 30 April 1998 (8 pages)
30 June 1998	Return made up to 03/06/98; no change of members (4 pages)
30 June 1998	Return made up to 03/06/98; no change of members (4 pages)
4 January 1998	Full accounts made up to 30 April 1997 (7 pages)
4 January 1998	Full accounts made up to 30 April 1997 (7 pages)
18 June 1997	Return made up to 03/06/97; full list of members (7 pages)
18 June 1997	Return made up to 03/06/97; full list of members (7 pages)
21 January 1997	Full accounts made up to 30 April 1996 (7 pages)
21 January 1997	Full accounts made up to 30 April 1996 (7 pages)
14 July 1996	Return made up to 03/06/96; no change of members (5 pages)
14 July 1996	Return made up to 03/06/96; no change of members (5 pages)
17 January 1996	Company name changed midland chilled foods LIMITED\certificate issued on 17/01/96 (2 pages)
17 January 1996	Company name changed midland chilled foods LIMITED\certificate issued on 17/01/96 (2 pages)
3 July 1995	Return made up to 03/06/95; no change of members (6 pages)
3 July 1995	Return made up to 03/06/95; no change of members (6 pages)
21 March 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
3 June 1993	Incorporation (17 pages)
3 June 1993	Incorporation (17 pages)

Midland Meat Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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