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Midland Pie Products Limited

Midland Pie Products Limited is a dissolved company incorporated on 8 January 1979 with the registered office located in Chelmsford, Essex. Midland Pie Products Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01407933
Private limited company
Age
46 years
Incorporated 8 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Midland Pie Products Limited
Contact
Address
Brierly Place
New London Road
Chelmsford
Essex
CM2 0AP
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Aldo Bosco
Director • Managing Director • Italian • Lives in England • Born in Mar 1961
Mr Filippo Marchi
Director • Italian • Lives in Italy • Born in Apr 1967
Mr Stefano Palmieri
Director • Cfo • Italian • Lives in Italy • Born in Jan 1968
Mr Anthony Graham Bosco
Director • Import Director • British • Lives in UK • Born in Feb 1984
Gianluca Genuardi
Director • Manager • Italian • Lives in Italy • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Chilled Foods Limited
Mr Anthony Graham Bosco is a mutual person.
Active
Fratelli Bosco Limited
Mr Anthony Graham Bosco is a mutual person.
Active
Granarolo UK Limited
Mr Anthony Graham Bosco is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 1 May ⟶ 31 Dec 2018
Traded for 8 months
Cash in Bank
Unreported
Decreased by £32.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 5 (-10%)
Total Assets
£0
Decreased by £1.5M (-100%)
Total Liabilities
£0
Decreased by £247.67K (-100%)
Net Assets
£0
Decreased by £1.25M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
5 Years Ago on 24 Oct 2019
Charge Satisfied
5 Years Ago on 1 Oct 2019
Small Accounts Submitted
5 Years Ago on 29 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Mr Anthony Graham Bosco Details Changed
6 Years Ago on 1 Jul 2019
Andrea Dalla Via Resigned
6 Years Ago on 19 Apr 2019
Gianluca Genuardi Appointed
6 Years Ago on 19 Apr 2019
Small Accounts Submitted
6 Years Ago on 31 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Resolutions
Submitted on 30 Oct 2019
Application to strike the company off the register
Submitted on 24 Oct 2019
Satisfaction of charge 4 in full
Submitted on 1 Oct 2019
Accounts for a small company made up to 31 December 2018
Submitted on 29 Sep 2019
Confirmation statement made on 6 July 2019 with updates
Submitted on 15 Jul 2019
Director's details changed for Mr Anthony Graham Bosco on 1 July 2019
Submitted on 2 Jul 2019
Appointment of Gianluca Genuardi as a director on 19 April 2019
Submitted on 28 May 2019
Termination of appointment of Andrea Dalla Via as a director on 19 April 2019
Submitted on 28 May 2019
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Repayment History
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