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Home > England & Wales Companies > HEART OF ENGLAND FINE FOODS LIMITED
Company Information for

HEART OF ENGLAND FINE FOODS LIMITED

STOKE PRIOR, BROMSGROVE, B60,
Company Registration Number
03504638
Private Limited Company
Dissolved

Dissolved 2017-12-15

Company Overview

About Heart Of England Fine Foods Ltd
HEART OF ENGLAND FINE FOODS LIMITED was founded on 1998-02-05 and had its registered office in Stoke Prior. The company was dissolved on the 2017-12-15 and is no longer trading or active.

Key Data
Company Name
HEART OF ENGLAND FINE FOODS LIMITED
 
Legal Registered Office
STOKE PRIOR
BROMSGROVE
 
Filing Information
Company Number 03504638
Date formed 1998-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:24:30
Primary Source:Companies House
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Company Officers of HEART OF ENGLAND FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT ANSTEY
Director 2009-06-25
ALAN FRANK BALL
Director 2006-06-21
BRIAN JOHN DALBY
Director 2001-06-06
KAREN ELIZABETH DAVIES
Director 1999-04-22
ANTHONY WILLIAM FROGGATT
Director 2010-09-22
GWILYM JOHN JONES
Director 2010-09-22
WADE CLEONE LYN
Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK PIERS ADLINGTON
Director 1999-04-22 2014-05-27
SARAH ELIZABETH HALL
Director 2010-09-22 2014-04-29
ELAINE JULIE CLARKE
Director 2006-06-21 2014-04-08
JUDITH AGNES GOODMAN
Director 2003-06-17 2014-03-27
FIONA ASSON
Director 2009-01-15 2014-01-21
JAMES LOUIS LAMBE
Director 2003-06-17 2013-04-12
PETER COATES
Director 2004-06-08 2010-09-22
ROBERT MATHEW FORSTER
Company Secretary 1998-02-05 2010-06-01
ADAM JAMES GLYN JONES
Director 2002-05-29 2010-02-09
HITESH JETHWA
Director 2007-05-01 2010-02-09
NICHOLAS HARRY HODGETTS
Director 2007-09-19 2009-03-24
DUNCAN OTHO STEELE BENNETT
Director 2002-05-29 2007-09-19
GEOFFREY CHARLES MUMFORD
Director 2002-05-29 2006-06-21
CLARE ELIZABETH RATCLIFF
Director 2002-05-29 2006-06-21
SARAH ELIZABETH HOPCROFT
Director 2001-06-06 2004-06-08
PRUDENCE MARGARET LLOYD
Director 1998-02-05 2003-06-17
PHILIP DAVID ROGERS
Director 1998-02-05 2003-06-17
KIRSTIE LOUISE BERRIDGE
Director 2000-10-04 2003-01-31
SHERRY VICTORIA BOOCOCK
Director 1998-02-05 2002-05-29
JUDY PAULINE GARDNER
Director 1999-04-22 2002-05-29
JIM HARDY
Director 1998-02-05 2002-05-29
JOHN HAROLD HOME
Director 1998-02-05 2001-06-06
CHRISTINE MILLINGTON
Director 1998-02-05 2001-06-06
JOANNA JANE HARRIS
Director 2000-06-05 2001-04-26
CHARLOTTE EMMA LAWSON
Director 1999-12-01 2000-10-04
PATRICK WALTER GOODWIN DAVIS
Director 1999-01-01 1999-12-01
ALEXANDRA JANE BARKER
Director 1998-02-05 1999-04-22
KIRSTIE LOUISE BERRIDGE
Director 1998-02-05 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT ANSTEY ANSTEYS OF WORCESTER LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
BRIAN JOHN DALBY HASTINGS HIGH SCHOOL Director 2013-07-19 CURRENT 2013-07-19 Active
ANTHONY WILLIAM FROGGATT JUST CRISPS LTD Director 2010-03-22 CURRENT 2010-03-22 Active
ANTHONY WILLIAM FROGGATT JUST OIL LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
GWILYM JOHN JONES VETLIG LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
WADE CLEONE LYN WOUHRA FOODS ACADEMY Director 2012-12-20 CURRENT 2012-12-19 Dissolved 2014-08-05
WADE CLEONE LYN GREETS GREEN COMMUNITY ENTERPRISES (DEVELOPMENTS) LIMITED Director 2009-09-21 CURRENT 2007-03-09 Active
WADE CLEONE LYN GREETS GREEN COMMUNITY ENTERPRISES Director 2008-07-17 CURRENT 2005-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2014-08-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SHREWSBURY COLLEGE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6PR UNITED KINGDOM
2014-07-214.20STATEMENT OF AFFAIRS/4.19
2014-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ADLINGTON
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HALL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GOODMAN
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SHROPSHIRE FOOD ENTERPRISE CEN VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3TG
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1010
2014-02-25AR0105/02/14 FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH HOPCROFT / 05/02/2014
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ASSON
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBE
2013-02-22AR0105/02/13 FULL LIST
2013-02-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-24AR0105/02/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH AGNES GOODMAN / 24/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH DAVIES / 24/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DALBY / 24/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK BALL / 24/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT ANSTEY / 24/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM JOHN JONES / 24/02/2012
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0105/02/11 FULL LIST
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER COATES
2010-12-07AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM FROGGATT
2010-12-02AP01DIRECTOR APPOINTED MR GWILYM JOHN JONES
2010-12-02AP01DIRECTOR APPOINTED MS SARAH ELIZABETH HOPCROFT
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0105/02/10 FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HITESH JETHWA
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GLYN JONES
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26288aDIRECTOR APPOINTED MR COLIN ROBERT ANSTEY
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HODGETTS
2009-02-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-16RES01ADOPT MEM AND ARTS 06/01/2009
2009-01-16288aDIRECTOR APPOINTED MRS FIONA ASSON
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR EDWARD WOOD
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-05363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: EDINGER, BROCKTON, MUCH WENLOCK, SHROPSHIRE TF13 6JS
2007-03-08363sRETURN MADE UP TO 05/02/07; CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-03-07363sRETURN MADE UP TO 05/02/06; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEART OF ENGLAND FINE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-01-22
Resolutions for Winding-up2014-07-21
Appointment of Liquidators2014-07-21
Fines / Sanctions
No fines or sanctions have been issued against HEART OF ENGLAND FINE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEART OF ENGLAND FINE FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 HEART OF ENGLAND FINE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of HEART OF ENGLAND FINE FOODS LIMITED registering or being granted any patents
Domain Names

HEART OF ENGLAND FINE FOODS LIMITED owns 2 domain names.

heff.co.uk   heartofenglandfinefoods.co.uk  

Trademarks
We have not found any records of HEART OF ENGLAND FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEART OF ENGLAND FINE FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-5 GBP £5,806 Premises Related-Cleaning Costs
Shropshire Council 2014-3 GBP £30,144 Contingency/Other Capital-Capital - Plant Equipt & Furn
Shropshire Council 2014-1 GBP £23,190 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-12 GBP £231 Premises Related-Rents
Shropshire Council 2013-10 GBP £28,734 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-9 GBP £175 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-8 GBP £4,378 Premises Related-Cleaning Costs
Shropshire Council 2013-7 GBP £28,868 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-6 GBP £63 Premises Related-Rents
Shropshire Council 2013-5 GBP £4,160 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2013-4 GBP £28,335 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2013-3 GBP £303 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-2 GBP £4,487 Premises Related-Cleaning Costs
Shropshire Council 2013-1 GBP £350 Supplies And Services-Travel Expenses Etc.
Shropshire Council 2012-12 GBP £27,691 Transfer Payments-Pupils & Students
Shropshire Council 2012-10 GBP £3,755 Premises Related-Cleaning Costs
Shropshire Council 2012-9 GBP £27,569 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-8 GBP £5,188 Premises Related-Cleaning Costs
Shropshire Council 2012-7 GBP £27,789 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-6 GBP £142 Supplies And Services-Travel Expenses Etc.
Shropshire Council 2012-5 GBP £-50 Supplies And Services-Catering
Shropshire Council 2012-4 GBP £27,669 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-3 GBP £7,240 Premises Relatedauthorityrepair & Maint. General
Shropshire Council 2012-1 GBP £30,780 Premises Related-Cleaning Costs
Shropshire Council 2011-12 GBP £150 Premises Related-Cleaning Costs
Shropshire Council 2011-11 GBP £820 Supplies And Services-Travel Expenses Etc.
Shropshire Council 2011-10 GBP £26,650 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-9 GBP £7,026 Premises Related-Cleaning Costs
Shropshire Council 2011-8 GBP £1,164 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-7 GBP £26,390 Supplies And Services-Miscellaneous Expenses
Malvern Hills District Council 2011-4 GBP £1,300 Grants
Shropshire Council 2011-4 GBP £26,390 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-3 GBP £10,006 Premises Related-Cleaning Costs
Shropshire Council 2011-1 GBP £30,190 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2010-12 GBP £2,376 Premises Related-Cleaning Costs
Shropshire Council 2010-11 GBP £900 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2010-10 GBP £7,673 Premises Related-Cleaning Costs
Shropshire Council 2010-9 GBP £26,326 Supplies And Services - Miscellaneous Expenses
Shropshire Council 2010-6 GBP £37,814 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEART OF ENGLAND FINE FOODS 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 TypeNotice of Intended Dividends
Defending partyHEART OF ENGLAND FINE FOODS LIMITEDEvent Date2016-01-18
Principal Trading Address: Shrewsbury College, London Road, Shrewsbury, Shropshire, SY2 6PR Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ no later than 17 February 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 9 July 2014 Office Holder details: Nickolas Garth Rimes and Adam Peter Jordan (IP Nos. 9533 and 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ For further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEART OF ENGLAND FINE FOODS LIMITEDEvent Date2014-07-09
Notice is hereby given that the following resolutions were passed on 09 July 2014 as a special resolution and ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP No 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Further details contact: Email: Laura.bullock@rimesandco.co.uk, Tel: 01299 406355. Alan Ball For and on behalf of Bings Heath Smokery , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEART OF ENGLAND FINE FOODS LIMITEDEvent Date2014-07-09
Nick Rimes and Adam Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Email: Laura.bullock@rimesandco.co.uk Tel: 01299 406355
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEART OF ENGLAND FINE FOODS 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 HEART OF ENGLAND FINE FOODS 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.
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