Mondo Foods Limited

Company Name	Mondo Foods Limited
Company Status	Dissolved
Company Number	02635060
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Marcopolo Trading Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Malcolm John Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(7 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sion Hill Place Bath Avon BA1 5SJ

Secretary Name	Mr Malcolm John Baldwin
Nationality	British
Status	Closed
Appointed	08 April 2002(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sion Hill Place Bath Avon BA1 5SJ

Director Name	Michael Thorne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Managing Director
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	John Robert Todd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Manufacturing Director
Correspondence Address	2 The Comfrey Watermead Aylesbury Buckinghamshire HP19 3FH

Secretary Name	Michael Thorne
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Managing Director
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	Mr Robert MacDonald Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	South Cross House Musbury Axminster Devon EX13 8SS

Director Name	Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Barnton Avenue Edinburgh EH4 6AW Scotland

Director Name	Anthony Hayden Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Clock Court Cottages Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4JE

Director Name	Mr Stephen Robert Vale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(8 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bulbourne Road Tring Hertfordshire HP23 5HF

Director Name	Mr Michael James Younger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Resigned
Appointed	21 June 2001(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

29.3k at £1	Gourmet Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,113,944
Cash	£117,834
Current Liabilities	£774,579

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved following liquidation (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved following liquidation (1 page)
20 May 2013	Notice of move from Administration to Dissolution on 9 May 2013 (10 pages)
20 May 2013	Administrator's progress report to 9 May 2013 (11 pages)
20 May 2013	Notice of move from Administration to Dissolution (10 pages)
20 May 2013	Administrator's progress report to 9 May 2013 (11 pages)
20 May 2013	Administrator's progress report to 9 May 2013 (11 pages)
11 December 2012	Administrator's progress report to 16 November 2012 (16 pages)
11 December 2012	Administrator's progress report to 16 November 2012 (16 pages)
20 November 2012	Notice of vacation of office by administrator (1 page)
20 November 2012	Notice of appointment of replacement/additional administrator (1 page)
20 November 2012	Notice of vacation of office by administrator (1 page)
20 November 2012	Insolvency:order of court removing robert harry pick as administrator of the company (7 pages)
20 November 2012	(1 page)
20 November 2012	Notice of appointment of replacement/additional administrator (1 page)
20 November 2012	Insolvency:order of court removing robert harry pick as administrator of the company (7 pages)
6 September 2012	Statement of affairs with form 2.14B (10 pages)
6 September 2012	Statement of affairs with form 2.14B (10 pages)
31 July 2012	Notice of deemed approval of proposals (24 pages)
31 July 2012	Notice of deemed approval of proposals (24 pages)
11 July 2012	Statement of administrator's proposal (25 pages)
11 July 2012	Statement of administrator's proposal (25 pages)
31 May 2012	Notice of completion of voluntary arrangement (15 pages)
31 May 2012	Notice of completion of voluntary arrangement (15 pages)
23 May 2012	Appointment of an administrator (1 page)
23 May 2012	Registered office address changed from Unit 1, Station Road Industrial Estate Winslow Buckingham MK18 3DD on 23 May 2012 (2 pages)
23 May 2012	Appointment of an administrator (1 page)
23 May 2012	Registered office address changed from Unit 1, Station Road Industrial Estate Winslow Buckingham MK18 3DD on 23 May 2012 (2 pages)
2 January 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
2 January 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 29,280 (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 29,280 (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 29,280 (4 pages)
16 June 2011	Termination of appointment of Stephen Vale as a director (2 pages)
16 June 2011	Termination of appointment of Stephen Vale as a director (2 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 26 March 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 26 March 2010 (7 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 27 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 27 March 2009 (7 pages)
29 September 2009	Return made up to 05/08/09; full list of members (3 pages)
29 September 2009	Return made up to 05/08/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
2 September 2008	Return made up to 05/08/08; full list of members (3 pages)
2 September 2008	Return made up to 05/08/08; full list of members (3 pages)
2 September 2008	Director and secretary's change of particulars / malcolm baldwin / 30/06/2007 (1 page)
2 September 2008	Director and Secretary's Change of Particulars / malcolm baldwin / 30/06/2007 / HouseName/Number was: , now: 9; Street was: 6 sion hill place, now: sion hill place (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 September 2007	Accounts for a small company made up to 30 March 2007 (7 pages)
23 September 2007	Accounts for a small company made up to 30 March 2007 (7 pages)
30 August 2007	Return made up to 05/08/07; no change of members (7 pages)
30 August 2007	Return made up to 05/08/07; no change of members (7 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 05/08/06; full list of members (7 pages)
7 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Return made up to 05/08/05; full list of members (7 pages)
3 August 2005	Return made up to 05/08/05; full list of members (7 pages)
25 July 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
25 July 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
25 July 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
3 August 2004	Return made up to 05/08/04; full list of members (7 pages)
3 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
27 July 2004	Accounts for a small company made up to 26 March 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 26 March 2004 (6 pages)
7 September 2003	Return made up to 05/08/03; full list of members (7 pages)
7 September 2003	Return made up to 05/08/03; full list of members (7 pages)
9 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
6 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Return made up to 05/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2002	Return made up to 05/08/02; full list of members (7 pages)
23 May 2002	Company name changed marcopolo trading LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed marcopolo trading LIMITED\certificate issued on 23/05/02 (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2002	Declaration of assistance for shares acquisition (4 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2002	Declaration of assistance for shares acquisition (4 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
13 April 2002	Particulars of mortgage/charge (7 pages)
13 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	Full accounts made up to 28 February 2001 (13 pages)
28 November 2001	Full accounts made up to 28 February 2001 (13 pages)
28 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Return made up to 05/08/01; full list of members (7 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
22 September 2000	Return made up to 05/08/00; full list of members (7 pages)
22 September 2000	Return made up to 05/08/00; full list of members (7 pages)
30 August 2000	Full accounts made up to 29 February 2000 (23 pages)
30 August 2000	Full accounts made up to 29 February 2000 (23 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 28 February 1999 (17 pages)
1 November 1999	Full accounts made up to 28 February 1999 (17 pages)
28 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 September 1999	Return made up to 05/08/99; no change of members (4 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
27 May 1999	Particulars of mortgage/charge (9 pages)
27 May 1999	Particulars of mortgage/charge (9 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
20 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 May 1999	Declaration of assistance for shares acquisition (10 pages)
20 May 1999	Memorandum and Articles of Association (8 pages)
20 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 May 1999	Memorandum and Articles of Association (8 pages)
20 May 1999	Declaration of assistance for shares acquisition (10 pages)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Ad 24/09/91--------- Â£ si 1666@1 (2 pages)
10 May 1999	Ad 31/03/93--------- Â£ si 332@1 (2 pages)
10 May 1999	Ad 20/12/92--------- Â£ si 20000@1 (2 pages)
10 May 1999	Ad 24/09/91--------- Â£ si 1666@1 (2 pages)
10 May 1999	Ad 20/12/92--------- Â£ si 20000@1 (2 pages)
10 May 1999	Ad 31/03/93--------- Â£ si 332@1 (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of register of members (1 page)
3 November 1998	Full accounts made up to 28 February 1998 (17 pages)
3 November 1998	Full accounts made up to 28 February 1998 (17 pages)
25 August 1998	Return made up to 05/08/98; no change of members (4 pages)
25 August 1998	Return made up to 05/08/98; no change of members (4 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
22 December 1997	Full accounts made up to 28 February 1997 (10 pages)
22 December 1997	Full accounts made up to 28 February 1997 (10 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Return made up to 05/08/97; full list of members (6 pages)
6 November 1997	Return made up to 05/08/97; full list of members (6 pages)
28 February 1997	New director appointed (3 pages)
28 February 1997	New director appointed (3 pages)
20 February 1997	Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
20 February 1997	Accounting reference date extended from 31/01/97 to 28/02/97 (1 page)
13 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
9 August 1996	Return made up to 05/08/96; full list of members (6 pages)
9 August 1996	Return made up to 05/08/96; full list of members (6 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (1 page)
16 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
16 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
16 August 1995	Return made up to 05/08/95; no change of members (6 pages)
16 August 1995	Return made up to 05/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 August 1991	Incorporation (14 pages)
5 August 1991	Incorporation (14 pages)

Mondo Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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