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Company Information for

MAXWAY FOOD PRODUCTS LIMITED

ARKWRIGHT HOUSE, PARSONAGE GARDENS, PARSONAGE GARDENS, MANCHESTER, M3 2LF,
Company Registration Number
00955410
Private Limited Company
Liquidation

Company Overview

About Maxway Food Products Ltd
MAXWAY FOOD PRODUCTS LIMITED was founded on 1969-06-03 and has its registered office in Parsonage Gardens. The organisation's status is listed as "Liquidation". Maxway Food Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAXWAY FOOD PRODUCTS LIMITED
 
Legal Registered Office
ARKWRIGHT HOUSE
PARSONAGE GARDENS
PARSONAGE GARDENS
MANCHESTER
M3 2LF
 
Filing Information
Company Number 00955410
Company ID Number 00955410
Date formed 1969-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-07-31
Account next due 2010-04-30
Latest return 2009-10-13
Return next due 2016-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 21:51:02
Primary Source:Companies House

Company Officers of MAXWAY FOOD PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DIANA FERGUSON
Director 2003-02-01
CHRISTOPHER EDWARD MCLINTIC
Director 1991-12-21
EDWARD LOUIS MCLINTIC
Director 1991-12-21
MARK PAUL EDWARD MCLINTIC
Director 2003-02-01
SUSAN DIANA FERGUSON
Company Secretary 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WAYNE BLOXHAM
Director 2003-02-01 2004-04-30
GEOFFREY WILLIAM HULLEY
Company Secretary 1991-12-21 2003-10-31
GEOFFREY WILLIAM HULLEY
Director 2003-02-01 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANA FERGUSON NORTHERN POULTRY PACKERS (WOOLER) LIMITED Director 2003-08-29 CURRENT 1971-08-25 Dissolved 2016-12-21
CHRISTOPHER EDWARD MCLINTIC MB REALISATIONS 2010 LIMITED Director 2003-10-20 CURRENT 2003-09-11 Dissolved 2015-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-19AC92ORDER OF COURT - RESTORATION
2011-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-04-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM LITTLE CRABBETTS HORNING ROAD HOVETON ST JOHN NORFOLK NR12 8JW
2010-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-12LRESSPSPECIAL RESOLUTION TO WIND UP
2010-05-124.70DECLARATION OF SOLVENCY
2009-10-20LATEST SOC20/10/09 STATEMENT OF CAPITAL;GBP 1000
2009-10-20AR0113/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS MCLINTIC / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MCLINTIC / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL EDWARD MCLINTIC / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA FERGUSON / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANA FERGUSON / 19/10/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW
2008-11-03363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCLINTIC / 22/12/2007
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-25363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-20363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: MILFIELD WOOLER NORTHUMBERLAND NE71 6TF
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-20363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-05-24225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-10-24363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-09288bDIRECTOR RESIGNED
2003-07-21AAFULL ACCOUNTS MADE UP TO 26/01/03
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2002-10-21363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 27/01/02
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 28/01/01
2000-10-11AAFULL ACCOUNTS MADE UP TO 30/01/00
2000-10-05363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-05AAFULL ACCOUNTS MADE UP TO 01/02/98
1998-11-05363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 02/02/97
1997-10-20363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-10-20288cSECRETARY'S PARTICULARS CHANGED
1997-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-31363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-09-27AAFULL ACCOUNTS MADE UP TO 04/02/96
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-11-08363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1994-11-30363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
1512 - Production & preserve poultry meat



Licences & Regulatory approval
We could not find any licences issued to MAXWAY FOOD PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXWAY FOOD PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MAXWAY FOOD PRODUCTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAXWAY FOOD PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWAY FOOD PRODUCTS LIMITED
Trademarks
We have not found any records of MAXWAY FOOD PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWAY FOOD PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1512 - Production & preserve poultry meat) as MAXWAY FOOD PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXWAY FOOD PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWAY FOOD PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXWAY FOOD PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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