Company NameMargetts Foods Limited
Company StatusDissolved
Company Number01570164
CategoryPrivate Limited Company
Incorporation Date25 June 1981(42 years, 9 months ago)
Dissolution Date17 March 2015 (9 years ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBrian Durran
NationalityIrish
StatusClosed
Appointed14 November 1992(11 years, 4 months after company formation)
Appointment Duration22 years, 4 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed02 January 2002(20 years, 6 months after company formation)
Appointment Duration13 years, 2 months (closed 17 March 2015)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
County Kerry
Ireland
Director NameMr Flor Healy
Date of BirthApril 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed13 May 2008(26 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address33 Fairyhouse Lodge
Ratoath
Co Meath
Ireland
Director NameStan McCarthy
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed13 May 2008(26 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 17 March 2015)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address119 N Lincoln Avenue
Hinsdale
Chicago
Illinois 60521
60521
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(11 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 January 2002)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland
Director NameDenis Cregan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(11 years, 4 months after company formation)
Appointment Duration15 years, 6 months (resigned 13 May 2008)
RoleDeputy Managing Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(11 years, 4 months after company formation)
Appointment Duration15 years, 6 months (resigned 13 May 2008)
RoleManaging Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
19 November 2014Application to strike the company off the register (3 pages)
19 November 2014Application to strike the company off the register (3 pages)
31 October 2014Statement by directors (1 page)
31 October 2014Solvency statement dated 17/10/14 (1 page)
31 October 2014Solvency statement dated 17/10/14 (1 page)
31 October 2014Statement of capital on 31 October 2014
  • GBP 2
(5 pages)
31 October 2014Statement by directors (1 page)
31 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 October 2014Statement of capital on 31 October 2014
  • GBP 2
(5 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders (6 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders (6 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders (6 pages)
29 September 2014Accounts made up to 31 December 2013 (7 pages)
29 September 2014Accounts made up to 31 December 2013 (7 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders (15 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders (15 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders (15 pages)
14 August 2013Accounts made up to 31 December 2012 (7 pages)
14 August 2013Accounts made up to 31 December 2012 (7 pages)
31 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
31 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
27 September 2012Accounts made up to 31 December 2011 (7 pages)
27 September 2012Accounts made up to 31 December 2011 (7 pages)
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (15 pages)
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (15 pages)
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (15 pages)
30 September 2011Accounts made up to 31 December 2010 (8 pages)
30 September 2011Accounts made up to 31 December 2010 (8 pages)
1 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (15 pages)
1 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (15 pages)
1 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (15 pages)
1 October 2010Accounts made up to 31 December 2009 (7 pages)
1 October 2010Accounts made up to 31 December 2009 (7 pages)
5 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (15 pages)
5 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (15 pages)
5 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (15 pages)
24 October 2009Accounts made up to 31 December 2008 (7 pages)
24 October 2009Accounts made up to 31 December 2008 (7 pages)
3 December 2008Return made up to 04/11/08; full list of members (6 pages)
3 December 2008Return made up to 04/11/08; full list of members (6 pages)
27 October 2008Full accounts made up to 31 December 2007 (9 pages)
27 October 2008Full accounts made up to 31 December 2007 (9 pages)
11 July 2008Director appointed stan mccarthy (2 pages)
11 July 2008Director appointed stan mccarthy (2 pages)
11 July 2008Appointment terminated director hugh friel (1 page)
11 July 2008Director appointed flor healy (2 pages)
11 July 2008Appointment terminated director hugh friel (1 page)
11 July 2008Director appointed flor healy (2 pages)
11 July 2008Appointment terminated director denis cregan (1 page)
11 July 2008Appointment terminated director denis cregan (1 page)
11 January 2008Return made up to 04/11/07; no change of members (7 pages)
11 January 2008Return made up to 04/11/07; no change of members (7 pages)
28 October 2007Full accounts made up to 31 December 2006 (9 pages)
28 October 2007Full accounts made up to 31 December 2006 (9 pages)
1 April 2007Return made up to 04/11/06; full list of members (7 pages)
1 April 2007Return made up to 04/11/06; full list of members (7 pages)
31 October 2006Full accounts made up to 31 December 2005 (9 pages)
31 October 2006Full accounts made up to 31 December 2005 (9 pages)
9 January 2006Return made up to 04/11/05; full list of members (7 pages)
9 January 2006Return made up to 04/11/05; full list of members (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (11 pages)
1 November 2005Full accounts made up to 31 December 2004 (11 pages)
2 December 2004Return made up to 04/11/04; full list of members (7 pages)
2 December 2004Return made up to 04/11/04; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
11 December 2003Return made up to 04/11/03; full list of members (7 pages)
11 December 2003Return made up to 04/11/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
15 November 2002Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2002Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
7 February 2002Return made up to 14/11/01; full list of members (7 pages)
7 February 2002Return made up to 14/11/01; full list of members (7 pages)
27 July 2001Full accounts made up to 31 December 2000 (10 pages)
27 July 2001Full accounts made up to 31 December 2000 (10 pages)
12 December 2000Return made up to 14/11/00; full list of members (7 pages)
12 December 2000Return made up to 14/11/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
4 January 2000Return made up to 14/11/99; full list of members (7 pages)
4 January 2000Return made up to 14/11/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
23 November 1998Return made up to 14/11/98; full list of members (6 pages)
23 November 1998Return made up to 14/11/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (11 pages)
31 October 1998Full accounts made up to 31 December 1997 (11 pages)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
11 February 1997Return made up to 14/11/96; no change of members (4 pages)
11 February 1997Return made up to 14/11/96; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (16 pages)
3 November 1996Full accounts made up to 31 December 1995 (16 pages)
24 March 1996Return made up to 14/11/95; full list of members (6 pages)
24 March 1996Return made up to 14/11/95; full list of members (6 pages)
13 October 1995Full accounts made up to 31 December 1994 (13 pages)
13 October 1995Full accounts made up to 31 December 1994 (13 pages)
5 September 1995Return made up to 14/11/94; no change of members (4 pages)
5 September 1995Return made up to 14/11/94; no change of members (4 pages)
17 January 1995Company name changed eastleigh flavours LIMITED\certificate issued on 18/01/95 (2 pages)
17 January 1995Company name changed eastleigh flavours LIMITED\certificate issued on 18/01/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
9 April 1987Company name changed penombre LIMITED\certificate issued on 09/04/87 (2 pages)
9 April 1987Company name changed penombre LIMITED\certificate issued on 09/04/87 (2 pages)
12 March 1987Company name changed eastleigh flavours LIMITED\certificate issued on 12/03/87 (2 pages)
12 March 1987Company name changed eastleigh flavours LIMITED\certificate issued on 12/03/87 (2 pages)
23 November 1981Company name changed\certificate issued on 23/11/81 (5 pages)
23 November 1981Company name changed\certificate issued on 23/11/81 (5 pages)
25 June 1981Certificate of incorporation (1 page)
25 June 1981Certificate of incorporation (1 page)