MFH Food Engineering Limited

Company Name	MFH Food Engineering Limited
Company Status	Dissolved
Company Number	02547787
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 7 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Broomco (416) Limited and MFH Contract Engineering Services Nottingham Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Harmston
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 23 August 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Munro Close Killamarsh Sheffield South Yorkshire S21 1DG

Director Name	Michael John Carey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 16 September 2002)
Role	Engineer
Correspondence Address	Woodend Kirby Lane Chapeltown Sheffield South Yorkshire S30 4YX

Director Name	Mr Michael Frank Hobson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2006)
Role	Engineer
Correspondence Address	Quoit Green House Hallowes Lane Dronfield Sheffield South Yorkshire S18 1SS

Secretary Name	Mr Michael Frank Hobson
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Quoit Green House Hallowes Lane Dronfield Sheffield South Yorkshire S18 1SS

Secretary Name	Mr Gary David Newton
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	114 Long Causeway Barnsley South Yorkshire S71 2JT

Director Name	Ann Loy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	5 Ashleigh Place Sheffield S12 2SP

Director Name	Mr Gary David Newton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	114 Long Causeway Barnsley South Yorkshire S71 2JT

Director Name	Mr Richard James Linford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	500 Charlotte Road Sheffield South Yorkshire S2 4ER

Contact

Website	mfhgroup.co.uk

Location

Registered Address	Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mfh Engineering (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
28 May 2016	Application to strike the company off the register (3 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
28 December 2014	Full accounts made up to 31 March 2014 (11 pages)
28 December 2014	Full accounts made up to 31 March 2014 (11 pages)
30 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
10 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Termination of appointment of Richard Linford as a director (1 page)
10 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Termination of appointment of Richard Linford as a director (1 page)
8 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
22 December 2009	Termination of appointment of Ann Loy as a director (1 page)
22 December 2009	Termination of appointment of Ann Loy as a director (1 page)
22 December 2009	Termination of appointment of Gary Newton as a secretary (1 page)
22 December 2009	Termination of appointment of Gary Newton as a secretary (1 page)
22 December 2009	Termination of appointment of Gary Newton as a director (1 page)
22 December 2009	Termination of appointment of Gary Newton as a director (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
14 September 2009	Director appointed mr richard james linford (1 page)
14 September 2009	Director appointed mr richard james linford (1 page)
28 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
16 December 2008	Return made up to 22/09/08; full list of members (4 pages)
16 December 2008	Return made up to 22/09/08; full list of members (4 pages)
3 September 2008	Director and secretary's change of particulars / gary newton / 28/06/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / gary newton / 28/06/2008 (1 page)
21 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
4 October 2007	Return made up to 22/09/07; full list of members (2 pages)
4 October 2007	Return made up to 22/09/07; full list of members (2 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
30 September 2005	Return made up to 22/09/05; full list of members (2 pages)
30 September 2005	Return made up to 22/09/05; full list of members (2 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 22/09/04; no change of members (6 pages)
14 September 2004	Return made up to 22/09/04; no change of members (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 November 2003	Auditor's resignation (2 pages)
28 November 2003	Auditor's resignation (2 pages)
27 September 2003	Return made up to 22/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2003	Return made up to 22/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: charlotte house 500 charlotte road sheffield S2 4ER (1 page)
9 May 2003	Registered office changed on 09/05/03 from: charlotte house 500 charlotte road sheffield S2 4ER (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
11 October 2002	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2002	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (1 page)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Return made up to 11/10/01; full list of members (6 pages)
30 October 2001	Return made up to 11/10/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 October 2000	Return made up to 11/10/00; full list of members (6 pages)
24 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	Full accounts made up to 31 March 1999 (9 pages)
29 October 1999	Return made up to 11/10/99; full list of members (6 pages)
29 October 1999	Return made up to 11/10/99; full list of members (6 pages)
16 July 1999	Company name changed mfh contract engineering service s nottingham LIMITED\certificate issued on 19/07/99 (2 pages)
16 July 1999	Company name changed mfh contract engineering service s nottingham LIMITED\certificate issued on 19/07/99 (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
15 October 1998	Return made up to 11/10/98; no change of members (6 pages)
15 October 1998	Return made up to 11/10/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Return made up to 11/10/97; full list of members (9 pages)
28 October 1997	Return made up to 11/10/97; full list of members (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 October 1996	Return made up to 11/10/96; no change of members (4 pages)
24 October 1996	Return made up to 11/10/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 October 1990	Incorporation (15 pages)
11 October 1990	Incorporation (15 pages)

MFH Food Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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