Dissolved
Dissolved 2015-02-25
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Company Information for HENDRIX BACON UK LIMITED
SITTINGBOURNE, KENT, ME10,
|
Company Registration Number
 00091083 Private Limited Company
Dissolved 2015-02-25 |
Company Overview
About Hendrix Bacon Uk Ltd
HENDRIX BACON UK LIMITED was founded on 1906-12-04 and had its registered office in Sittingbourne. The company was dissolved on the 2015-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENDRIX BACON UK LIMITED | |
| Legal Registered Office | |
| SITTINGBOURNE KENT | |
Filing Information
| Company Number | 00091083 | |
|---|---|---|
| Date formed | 1906-12-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-02-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-22 01:50:33 |
| Companies House |
|
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Company Officers of HENDRIX BACON UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MARTIN CHRISTIAANSE |
||
LOUIS ANTOINE MARIA VERNAUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
ANTONIUS MATHEUS MARIA LAMMERS |
Director | ||
LEON BARRY ABBITT |
Director | ||
RONALD SUDOVIAIS JOHANNES CORINELIS SNEPVANGERS |
Director | ||
WILLIAM THURSTON |
Director | ||
VION FRESH MEAT WEST BV |
Director | ||
STUART DAVISON |
Company Secretary | ||
MICHAEL GERALD WILLIAM STRINGER |
Company Secretary | ||
MICHAEL GERALD WILLIAM STRINGER |
Director | ||
BOB SUBNEL |
Company Secretary | ||
ANDRE PETER DOS SUBNEL |
Director | ||
JOHANNES HENRICUS WILHELMUS ROELOFS |
Director | ||
ALAN ERIC EDMONDS |
Company Secretary | ||
GERRIT THEODOOR BARGEMAN |
Director | ||
STEPHEN KINGSLEY LESTER |
Director | ||
JOHANNES BASTIAAN VAN DER VEN |
Director | ||
MARTINUS FRANCISCUS LAMBERTUS MARINA VAN WEL |
Director | ||
JOHN COLENSO |
Director | ||
HENDRIX BAKKER |
Director | ||
PIERRE GERARD JOSEPH MARIE HELDENS |
Director | ||
MARTINUS FRANCISCUS LAMBERTUS MARINA VAN WEL |
Director | ||
PERRY PHILLIPS |
Director | ||
MICHAEL CHARLES BUZZACOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAMPIAN COUNTRY PORK LIMITED | Director | 2009-03-12 | CURRENT | 1954-03-25 | Dissolved 2017-02-28 | |
| GRAMPIAN COUNTRY PORK SUFFOLK LIMITED | Director | 2008-08-11 | CURRENT | 1959-08-28 | Liquidation | |
| BAIN 1 LIMITED | Director | 2008-08-11 | CURRENT | 1992-07-20 | Liquidation | |
| GRAMPIAN COUNTRY PORK SUFFOLK LIMITED | Director | 2009-10-01 | CURRENT | 1959-08-28 | Liquidation | |
| BAIN 1 LIMITED | Director | 2009-10-01 | CURRENT | 1992-07-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SYNDALE COURT, STADIUM WAY EUROLINK BUSINESS PARK SITTINGBOURNE KENT ME10 3SP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/07/10 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 01/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 | |
| 288a | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE | |
| 288a | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM THURSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VION FRESH MEAT WEST BV | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD SNEPVANGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEON ABBITT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VION FRESH MEAT & CONVENIENCE NEDERLAND BV / 22/01/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VION SERVICES BOXTEL BV / 29/12/2006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY STUART DAVISON | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/05 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: C/O TROUW (UK) LTD WINCHAM NORTWICH CHESHIRE CW9 6DF | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
5139 - Non-specialised wholesale food, etc. Licences & Regulatory approval
We could not find any licences issued to HENDRIX BACON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-20 |
| Proposal to Strike Off | 2011-07-26 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against HENDRIX BACON UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE LENDERS (AS DEFINED) | |
| DEBENTURE | Satisfied | UNION BANK OF SWITZERLANDTHE "SECURITY AGENT" |
Intangible Assets
Patents
We have not found any records of HENDRIX BACON UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENDRIX BACON UK LIMITED
Income
Government Income
We have not found government income sources for HENDRIX BACON UK 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 (5139 - Non-specialised wholesale food, etc.) as HENDRIX BACON UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENDRIX BACON UK 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HENDRIX BACON UK LIMITED | Event Date | 2014-10-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE on 17 November 2014 at 12.00 noon, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 7 October 2011 Office Holder details: David Jenner Cork, (IP No. 5522) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE Further details contact: David Cork, Email: david.cork@mfw.co.uk, Tel: 01227 373271. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HENDRIX BACON UK LIMITED | Event Date | 2011-07-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HENDRIX BACON UK LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDRIX BACON UK 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 HENDRIX BACON UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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