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Home > England & Wales Companies > HEARTLAND FARMS (UK) LIMITED
Company Information for

HEARTLAND FARMS (UK) LIMITED

NOTTINGHAM, UNITED KINGDOM, NG1,
Company Registration Number
04130423
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Heartland Farms (uk) Ltd
HEARTLAND FARMS (UK) LIMITED was founded on 2000-12-19 and had its registered office in Nottingham. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
HEARTLAND FARMS (UK) LIMITED
 
Legal Registered Office
NOTTINGHAM
UNITED KINGDOM
 
Previous Names
M MARINE LIMITED15/08/2001
Filing Information
Company Number 04130423
Date formed 2000-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-22
Type of accounts MICRO
VAT Number /Sales tax ID GB789965335  
Last Datalog update: 2018-06-18 15:56:38
Primary Source:Companies House
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Company Officers of HEARTLAND FARMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SAMUEL MONK
Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL GOOSE
Company Secretary 2004-12-02 2010-06-30
ADRIAN PAUL GOOSE
Director 2008-03-12 2010-06-30
STEPHEN ERNEST POSTLETHWAITE
Director 2002-05-13 2008-03-12
PAUL MCVAY
Director 2001-11-16 2004-12-03
NIGEL ANDREW GOLDSTRAW
Company Secretary 2000-12-20 2004-12-02
RICHARD VALENTINE WILLOWS
Director 2000-12-20 2004-11-29
NIGEL ANDREW GOLDSTRAW
Director 2000-12-20 2001-11-16
PHILP HAMILTON
Company Secretary 2000-12-19 2000-12-20
WALTON LAW EDDLESTONE
Director 2000-12-19 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SAMUEL MONK IVESCO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2017-06-27
ROBERT SAMUEL MONK TREGENO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2017-11-28
ROBERT SAMUEL MONK STELLAR ENERGY (WIDMERPOOL) LIMITED Director 2014-05-28 CURRENT 2012-09-04 Dissolved 2017-02-07
ROBERT SAMUEL MONK MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-09-01
ROBERT SAMUEL MONK MORTAR DEVELOPMENTS PROPERTIES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
ROBERT SAMUEL MONK MONK ESTATES (MANCHESTER) LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-03-04
ROBERT SAMUEL MONK MONK ESTATES (BRIGHTON) LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-03-04
ROBERT SAMUEL MONK HAWKESLEY ENERGY LIMITED Director 2011-07-04 CURRENT 2010-10-07 Active
ROBERT SAMUEL MONK UKPP (TOTON) LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
ROBERT SAMUEL MONK MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
ROBERT SAMUEL MONK MORTAR DEVELOPMENTS GROUP LIMITED Director 2008-12-31 CURRENT 2008-07-30 Active - Proposal to Strike off
ROBERT SAMUEL MONK UKPP DEVELOPMENTS LIMITED Director 2008-11-07 CURRENT 2008-11-07 Dissolved 2016-08-23
ROBERT SAMUEL MONK ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED Director 2007-08-07 CURRENT 1990-08-15 Dissolved 2016-09-06
ROBERT SAMUEL MONK MILLBROOK BUSINESS PARK LIMITED Director 2007-08-02 CURRENT 2007-01-16 Dissolved 2016-09-06
ROBERT SAMUEL MONK MONK MANAGEMENT LIMITED Director 2001-08-30 CURRENT 2001-08-13 Active
ROBERT SAMUEL MONK UK PROPERTY PARTNERSHIP LIMITED Director 2000-05-05 CURRENT 2000-04-11 Active - Proposal to Strike off
ROBERT SAMUEL MONK ROBERT S MONK LIMITED Director 1992-10-17 CURRENT 1985-08-15 Active - Proposal to Strike off
ROBERT SAMUEL MONK MONK ESTATES LIMITED Director 1991-10-11 CURRENT 1991-09-13 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
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-23DS01APPLICATION FOR STRIKING-OFF
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG5 1DU
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0119/12/15 FULL LIST
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0119/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0119/12/13 FULL LIST
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0119/12/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0119/12/11 FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0119/12/10 FULL LIST
2010-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-20AD02SAIL ADDRESS CREATED
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 19/12/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-03AUDAUDITOR'S RESIGNATION
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOSE
2010-01-19AR0119/12/09 FULL LIST
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-07-03225CURRSHO FROM 30/09/2007 TO 31/12/2006
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN POSTLETHWAITE
2008-03-25288aDIRECTOR APPOINTED ADRIAN PAUL GOOSE
2008-01-10363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-06363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-28288cSECRETARY'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-15225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT
2005-01-25363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288bSECRETARY RESIGNED
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-1788(2)RAD 13/05/02--------- £ SI 98@1
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-19225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-08-15CERTNMCOMPANY NAME CHANGED M MARINE LIMITED CERTIFICATE ISSUED ON 15/08/01
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29288bDIRECTOR RESIGNED
2000-12-29288bSECRETARY RESIGNED
2000-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to HEARTLAND FARMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTLAND FARMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-11 Outstanding KASCA LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 HEARTLAND FARMS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HEARTLAND FARMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTLAND FARMS (UK) LIMITED
Trademarks
We have not found any records of HEARTLAND FARMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTLAND FARMS (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 (01610 - Support activities for crop production) as HEARTLAND FARMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTLAND FARMS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTLAND FARMS (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 HEARTLAND FARMS (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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