Muddy Boots Real Foods Ltd
- Dissolved
- Incorporated on 22 Oct 2008
Reg Address: 27 Church Street, Rickmansworth WD3 1DE
- Summary The company with name "Muddy Boots Real Foods Ltd" is a ltd and located in 27 Church Street, Rickmansworth WD3 1DE. Muddy Boots Real Foods Ltd is currently in dissolved status and it was incorporated on 22 Oct 2008 (15 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Muddy Boots Real Foods Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jon Asgier Johannesson | Director | 22 Oct 2012 | Icelandic | Active |
2 | Nicholas Mark Leslau | Director | 11 Nov 2011 | British | Active |
3 | Miranda Mary Ballard | Director | 22 Oct 2008 | British | Active |
4 | Roland Geoffrey Ballard | Director | 22 Oct 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Nicholas Mark Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | South Molton Capital Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Muddy Boots Real Foods Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 1 May 2019 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 1 Feb 2019 | Download PDF 14 Pages |
3 | Insolvency - Liquidation Disclaimer Notice | 16 Jan 2018 | Download PDF 4 Pages |
4 | Insolvency - Liquidation Disclaimer Notice | 16 Jan 2018 | Download PDF 4 Pages |
5 | Insolvency - Liquidation Disclaimer Notice | 16 Jan 2018 | Download PDF 4 Pages |
6 | Insolvency - Liquidation Disclaimer Notice | 10 Jan 2018 | Download PDF 5 Pages |
7 | Address - Change Registered Office Company With Date Old New | 5 Jan 2018 | Download PDF 2 Pages |
8 | Insolvency - Liquidation Disclaimer Notice | 4 Jan 2018 | Download PDF 5 Pages |
9 | Insolvency - Liquidation Voluntary Statement Of Affairs | 28 Dec 2017 | Download PDF 10 Pages |
10 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Dec 2017 | Download PDF 2 Pages |
11 | Resolution | 28 Dec 2017 | Download PDF 1 Pages |
12 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 10 Pages |
13 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 7 Pages |
14 | Officers - Change Person Director Company | 24 Nov 2016 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 24 Nov 2016 | Download PDF 2 Pages |
16 | Accounts - Total Exemption Small | 8 Sep 2016 | Download PDF 12 Pages |
17 | Resolution | 30 Jun 2016 | Download PDF 6 Pages |
18 | Resolution | 30 Jun 2016 | Download PDF 5 Pages |
19 | Capital - Name Of Class Of Shares | 29 Jun 2016 | Download PDF 2 Pages |
20 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 11 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 8 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2015 | Download PDF 8 Pages |
23 | Accounts - Total Exemption Small | 10 Jul 2015 | Download PDF 10 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2014 | Download PDF 8 Pages |
25 | Address - Change Registered Office Company With Date Old New | 6 Nov 2014 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Small | 16 Jul 2014 | Download PDF 10 Pages |
27 | Resolution | 16 Jan 2014 | Download PDF 49 Pages |
28 | Capital - Allotment Shares | 16 Jan 2014 | Download PDF 14 Pages |
29 | Capital - Allotment Shares | 16 Jan 2014 | Download PDF 12 Pages |
30 | Capital - Alter Shares Subdivision | 16 Jan 2014 | Download PDF 5 Pages |
31 | Capital - Name Of Class Of Shares | 16 Jan 2014 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 7 Pages |
33 | Accounts - Total Exemption Small | 15 May 2013 | Download PDF 10 Pages |
34 | Officers - Change Person Director Company With Change Date | 13 Dec 2012 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 7 Pages |
36 | Officers - Change Person Director Company With Change Date | 11 Dec 2012 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 10 Dec 2012 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 10 Dec 2012 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 10 Dec 2012 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name | 14 Nov 2012 | Download PDF 2 Pages |
41 | Capital - Allotment Shares | 31 Oct 2012 | Download PDF 6 Pages |
42 | Capital - Alter Shares Subdivision | 31 Oct 2012 | Download PDF 6 Pages |
43 | Capital - Name Of Class Of Shares | 31 Oct 2012 | Download PDF 2 Pages |
44 | Resolution | 30 Oct 2012 | Download PDF 42 Pages |
45 | Accounts - Total Exemption Small | 6 Mar 2012 | Download PDF 9 Pages |
46 | Address - Change Registered Office Company With Date Old | 20 Jan 2012 | Download PDF 1 Pages |
47 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 6 Jan 2012 | Download PDF 19 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2011 | Download PDF 7 Pages |
49 | Officers - Appoint Person Director Company With Name | 11 Nov 2011 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 4 Pages |
51 | Resolution | 19 Oct 2011 | Download PDF 37 Pages |
52 | Capital - Allotment Shares | 19 Oct 2011 | Download PDF 4 Pages |
53 | Resolution | 19 Oct 2011 | Download PDF 3 Pages |
54 | Accounts - Total Exemption Small | 25 Jan 2011 | Download PDF 8 Pages |
55 | Capital - Allotment Shares | 21 Jan 2011 | Download PDF 5 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2010 | Download PDF 4 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2010 | Download PDF 4 Pages |
58 | Officers - Change Person Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 6 Feb 2010 | Download PDF 3 Pages |
61 | Accounts - Total Exemption Small | 6 Feb 2010 | Download PDF 6 Pages |
62 | Incorporation - Company | 22 Oct 2008 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.