Dissolved
Dissolved 2017-08-15
Company Information for I.G. MOGFORD AND SONS LIMITED
WILLENHALL, WEST MIDLANDS, WV13 2JP,
|
Company Registration Number
01431693
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
---|---|
I.G. MOGFORD AND SONS LIMITED | |
Legal Registered Office | |
WILLENHALL WEST MIDLANDS WV13 2JP Other companies in WV13 | |
Company Number | 01431693 | |
---|---|---|
Date formed | 1979-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 05:57:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN LOVELAND |
||
PETER FRANCIS BLAKEMORE |
||
SCOTT MUNRO-MORRIS |
||
WILLIAM CHRISTOPHER WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LEONARD TOMLINSON |
Company Secretary | ||
ROBERT GORDON UPTON |
Company Secretary | ||
ANTHONY DAVID PANNELL |
Company Secretary | ||
JOHN WILLIAM GILES |
Company Secretary | ||
JOHN WILLIAM GILES |
Director | ||
CHRISTOPHER THOMAS ROSE |
Director | ||
ARTHUR GEORGE MOGFORD |
Company Secretary | ||
ARTHUR GEORGE MOGFORD |
Director | ||
ROGER CHARLES MOGFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTIFY LIMITED | Director | 2017-08-22 | CURRENT | 1998-12-21 | Active | |
POWELL GARAGES LIMITED | Director | 2011-03-18 | CURRENT | 1998-01-12 | Dissolved 2017-08-15 | |
C.J. WIXCEY AND SONS LIMITED | Director | 2011-03-18 | CURRENT | 1964-09-28 | Dissolved 2017-08-15 | |
HOWELL'S OF MONKTON LIMITED | Director | 2011-03-18 | CURRENT | 1978-03-23 | Dissolved 2017-08-15 | |
WAYNES STORES LTD | Director | 2011-03-18 | CURRENT | 1978-12-12 | Dissolved 2017-08-15 | |
WIGHTMAN LIMITED | Director | 2011-03-18 | CURRENT | 1987-12-01 | Dissolved 2017-08-15 | |
CAPPER & CO. (SOUTH WALES) LTD. | Director | 2011-03-18 | CURRENT | 1945-06-29 | Dissolved 2017-08-15 | |
BLAKEMORE CREATIVE LTD. | Director | 2011-03-18 | CURRENT | 1965-03-18 | Active | |
WAYNES FOODS LIMITED | Director | 2011-03-18 | CURRENT | 1966-09-02 | Active | |
GOLDEN CHOICE FOODS LTD. | Director | 2011-03-18 | CURRENT | 1963-01-04 | Active | |
CAPPER & CO. LTD. | Director | 2011-03-18 | CURRENT | 1925-05-12 | Active | |
BLAKEMORE LOGISTICS LIMITED | Director | 2010-02-23 | CURRENT | 2000-04-25 | Active | |
TYNE TEES CASH & CARRY LIMITED | Director | 2008-03-01 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
BLAKEMORE FINE FOODS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-24 | Active | |
BLAKEMORE FRESHFOODS LIMITED | Director | 2003-09-10 | CURRENT | 2000-03-30 | Active | |
JOHN EDWARDS (DALIADAU) LIMITED | Director | 2002-06-21 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
NORTH WALES CASH & CARRY CO. LIMITED | Director | 2002-06-21 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2002-06-21 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 | |
BLAKEMORE PROPERTY LTD | Director | 2000-05-26 | CURRENT | 1978-10-12 | Active | |
BLAKEMORE RETAIL LTD | Director | 1994-01-07 | CURRENT | 1918-02-02 | Active | |
VG LIMITED | Director | 1993-12-15 | CURRENT | 1960-08-09 | Active | |
A.F.BLAKEMORE AND SON LIMITED | Director | 1992-12-22 | CURRENT | 1944-11-15 | Active | |
BLAKEMORE WHOLESALE LTD | Director | 1992-10-15 | CURRENT | 1981-10-21 | Active | |
BLAKEMORE TRADE PARTNERS LIMITED | Director | 1992-07-29 | CURRENT | 1992-07-29 | Active | |
BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
BLAKEMORE FOOD SERVICE LIMITED | Director | 1991-10-05 | CURRENT | 1986-01-08 | Active | |
TATES LIMITED | Director | 1991-10-05 | CURRENT | 1983-04-26 | Active | |
INTER-SPAR (U.K.) LIMITED | Director | 1991-07-04 | CURRENT | 1988-11-29 | Dissolved 2015-06-16 | |
JOHN EDWARDS (DALIADAU) LIMITED | Director | 2014-04-07 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
NORTH WALES CASH & CARRY CO. LIMITED | Director | 2014-04-07 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2014-04-07 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 | |
TYNE TEES CASH & CARRY LIMITED | Director | 2014-04-07 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
BLAKEMORE TRADE PARTNERS LIMITED | Director | 2014-04-07 | CURRENT | 1992-07-29 | Active | |
BLAKEMORE FRESHFOODS LIMITED | Director | 2014-04-07 | CURRENT | 2000-03-30 | Active | |
BLAKEMORE FINE FOODS LIMITED | Director | 2014-04-07 | CURRENT | 2007-05-24 | Active | |
BLAKEMORE FOOD SERVICE LIMITED | Director | 2014-04-07 | CURRENT | 1986-01-08 | Active | |
TATES LIMITED | Director | 2014-04-07 | CURRENT | 1983-04-26 | Active | |
BLAKEMORE PROPERTY LTD | Director | 2014-04-07 | CURRENT | 1978-10-12 | Active | |
BLAKEMORE RETAIL LTD | Director | 2014-04-07 | CURRENT | 1918-02-02 | Active | |
BLAKEMORE WHOLESALE LTD | Director | 2014-04-07 | CURRENT | 1981-10-21 | Active | |
BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 2014-04-07 | CURRENT | 1989-12-04 | Active | |
BLAKEMORE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2000-04-25 | Active | |
POWELL GARAGES LIMITED | Director | 2014-02-05 | CURRENT | 1998-01-12 | Dissolved 2017-08-15 | |
HILL'S HOME SUPPLIES LIMITED | Director | 2014-02-05 | CURRENT | 2002-09-02 | Dissolved 2017-08-15 | |
C.J. WIXCEY AND SONS LIMITED | Director | 2014-02-05 | CURRENT | 1964-09-28 | Dissolved 2017-08-15 | |
HOWELL'S OF MONKTON LIMITED | Director | 2014-02-05 | CURRENT | 1978-03-23 | Dissolved 2017-08-15 | |
SPAR ST OLAVES LIMITED | Director | 2014-02-05 | CURRENT | 2003-02-21 | Dissolved 2017-08-15 | |
WAYNES STORES LTD | Director | 2014-02-05 | CURRENT | 1978-12-12 | Dissolved 2017-08-15 | |
WIGHTMAN LIMITED | Director | 2014-02-05 | CURRENT | 1987-12-01 | Dissolved 2017-08-15 | |
CAPPER & CO. (SOUTH WALES) LTD. | Director | 2014-02-05 | CURRENT | 1945-06-29 | Dissolved 2017-08-15 | |
LORDS (HAYMARKET) LIMITED | Director | 2014-02-05 | CURRENT | 1999-03-15 | Active | |
BLAKEMORE CREATIVE LTD. | Director | 2014-02-05 | CURRENT | 1965-03-18 | Active | |
GOLDEN CHOICE FOODS LTD. | Director | 2014-02-05 | CURRENT | 1963-01-04 | Active | |
TYNE TEES CASH & CARRY LIMITED | Director | 2008-03-01 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
LANDMARK WHOLESALE LIMITED | Director | 2002-10-10 | CURRENT | 1960-05-17 | Active | |
JOHN EDWARDS (DALIADAU) LIMITED | Director | 2002-06-21 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
NORTH WALES CASH & CARRY CO. LIMITED | Director | 2002-06-21 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2002-06-21 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/05/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/04/17 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/04/17 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL CAPITAL RESERVE IN FULL 24/04/2017 | |
RES13 | CANCEL CAPITAL RESERVE IN FULL 24/04/2017 | |
RES06 | REDUCE ISSUED CAPITAL 24/04/2017 | |
RES06 | REDUCE ISSUED CAPITAL 24/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP03 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED MR ROBERT GORDON UPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL | |
AR01 | 28/02/11 FULL LIST | |
RES13 | FACILITIES AGREEMENT AND DEBENTURE 17/03/2011 | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 29/05/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
RES13 | GUARANTEE SECT 175 09/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: AGINCOURT STREET NEWPORT GWENT NP9 5XD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.G. MOGFORD AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as I.G. MOGFORD AND SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |