Mash/Roe Group Limited

Company Name	Mash/Roe Group Limited
Company Status	Dissolved
Company Number	00323668
Category	Private Limited Company
Incorporation Date	29 January 1937(87 years, 3 months ago)
Dissolution Date	31 January 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Martin John Mash
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1973(36 years, 8 months after company formation)
Appointment Duration	35 years, 4 months (closed 31 January 2009)
Role	Green Grocer
Country of Residence	England
Correspondence Address	Greys Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AT

Director Name	Mr Michael Joseph Hyams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(54 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (closed 31 January 2009)
Role	Greengrocer
Country of Residence	United Kingdom
Correspondence Address	29 Dukes Avenue Muswell Hill London N10 2PX

Director Name	Mr Bernard John Roe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(54 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (closed 31 January 2009)
Role	Greengrocer
Correspondence Address	Hunsdon Mill House Stanstead Abbots Ware Herts SG12 8LF

Director Name	Mr Frederick Anthony Roe
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(54 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (closed 31 January 2009)
Role	Greengrocer
Correspondence Address	22 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Director Name	Olivier John Andre Roe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1997(60 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 31 January 2009)
Role	Greengrocer
Correspondence Address	82 Alderbrook Road London SW12 8AB

Director Name	Denis Aidan Treacy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 1998(61 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 31 January 2009)
Role	Chartered Accountant
Correspondence Address	12 Erskine Road Mistley Manningtree Essex CO11 1LU

Secretary Name	Joseph Addo
Nationality	British
Status	Closed
Appointed	08 September 1999(62 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 31 January 2009)
Role	Company Director
Correspondence Address	Flat 2 25 Womersley Road London N8 9AP

Director Name	Ian Palmer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(63 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 31 January 2009)
Role	Company Director
Correspondence Address	10 Betchworth Way Macclesfield Cheshire SK10 2PA

Director Name	John Martin Mash
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(54 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Woodlands Chiltern Road Chesham Bois Amersham Buckinghamshire HP6 5PG

Director Name	Mr Martin John Mash
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(54 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Greengrocer
Country of Residence	England
Correspondence Address	Greys Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AT

Secretary Name	Mr Martin John Mash
Nationality	British
Status	Resigned
Appointed	08 May 1991(54 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Greys Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AT

Secretary Name	Mr Richard Alexander Calder
Nationality	British
Status	Resigned
Appointed	19 May 1994(57 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Winfrith Road Earlsfield London SW18 3BE

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,863,000
Gross Profit	£7,288,000
Net Worth	£674,000
Cash	£95,000
Current Liabilities	£4,698,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 October 2008	Liquidators statement of receipts and payments to 28 February 2008 (5 pages)
21 December 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2007	Liquidators statement of receipts and payments (8 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
19 June 2006	Receiver ceasing to act (1 page)
19 June 2006	Receiver's abstract of receipts and payments (2 pages)
31 January 2006	Liquidators statement of receipts and payments (8 pages)
3 November 2005	Receiver's abstract of receipts and payments (2 pages)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Liquidators statement of receipts and payments (7 pages)
15 October 2004	Receiver's abstract of receipts and payments (2 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Registered office changed on 26/03/04 from: begbies traynor 1 & 2 raymond buildings grays inn, london WC1R 5NR (1 page)
6 January 2004	Liquidators statement of receipts and payments (6 pages)
2 December 2003	Receiver's abstract of receipts and payments (3 pages)
29 October 2003	Receiver ceasing to act (1 page)
18 December 2002	Statement of affairs (21 pages)
18 December 2002	Appointment of a voluntary liquidator (1 page)
18 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2002	Receiver's abstract of receipts and payments (3 pages)
21 November 2002	Registered office changed on 21/11/02 from: block d units 116-119 fruit & veg market new covent garden market london SW8 5LL (1 page)
17 December 2001	Administrative Receiver's report (10 pages)
2 October 2001	Appointment of receiver/manager (1 page)
19 February 2001	Full group accounts made up to 31 December 1999 (24 pages)
20 October 2000	Ad 12/04/00--------- Â£ si 2500@1 (2 pages)
20 October 2000	Statement of affairs (56 pages)
11 September 2000	Â£ sr 2500@1 12/04/00 (1 page)
6 September 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 April 2000	Â£ nc 50000/250000 12/04/00 (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
5 October 1999	Return made up to 27/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 October 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
5 May 1998	Return made up to 27/04/98; no change of members (6 pages)
23 September 1997	Return made up to 08/05/97; full list of members (7 pages)
29 July 1997	New director appointed (2 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
21 November 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 21/11/96 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1996	New director appointed (2 pages)
8 August 1996	Full group accounts made up to 31 December 1995 (15 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
16 May 1995	Return made up to 08/05/95; full list of members (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 June 1994	Particulars of mortgage/charge (3 pages)
22 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1986	Registered office changed on 04/12/86 from: 234 york way london N.7 (1 page)

Mash/Roe Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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