Dissolved
Dissolved 2018-05-22
Company Information for HEARTLAND FARMS (UK) LIMITED
NOTTINGHAM, UNITED KINGDOM, NG1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||
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HEARTLAND FARMS (UK) LIMITED | ||
Legal Registered Office | ||
NOTTINGHAM UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 04130423 | |
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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 |
Last Datalog update: | 2018-06-18 15:56:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SAMUEL MONK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PAUL GOOSE |
Company Secretary | ||
ADRIAN PAUL GOOSE |
Director | ||
STEPHEN ERNEST POSTLETHWAITE |
Director | ||
PAUL MCVAY |
Director | ||
NIGEL ANDREW GOLDSTRAW |
Company Secretary | ||
RICHARD VALENTINE WILLOWS |
Director | ||
NIGEL ANDREW GOLDSTRAW |
Director | ||
PHILP HAMILTON |
Company Secretary | ||
WALTON LAW EDDLESTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVESCO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-06-27 | |
TREGENO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-11-28 | |
STELLAR ENERGY (WIDMERPOOL) LIMITED | Director | 2014-05-28 | CURRENT | 2012-09-04 | Dissolved 2017-02-07 | |
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-09-01 | |
MORTAR DEVELOPMENTS PROPERTIES LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
MONK ESTATES (MANCHESTER) LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-03-04 | |
MONK ESTATES (BRIGHTON) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-03-04 | |
HAWKESLEY ENERGY LIMITED | Director | 2011-07-04 | CURRENT | 2010-10-07 | Active | |
UKPP (TOTON) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
MORTAR DEVELOPMENTS GROUP LIMITED | Director | 2008-12-31 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
UKPP DEVELOPMENTS LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2016-08-23 | |
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED | Director | 2007-08-07 | CURRENT | 1990-08-15 | Dissolved 2016-09-06 | |
MILLBROOK BUSINESS PARK LIMITED | Director | 2007-08-02 | CURRENT | 2007-01-16 | Dissolved 2016-09-06 | |
MONK MANAGEMENT LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-13 | Active | |
UK PROPERTY PARTNERSHIP LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ROBERT S MONK LIMITED | Director | 1992-10-17 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
MONK ESTATES LIMITED | Director | 1991-10-11 | CURRENT | 1991-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG5 1DU | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 19/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOSE | |
AR01 | 19/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
225 | CURRSHO FROM 30/09/2007 TO 31/12/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN POSTLETHWAITE | |
288a | DIRECTOR APPOINTED ADRIAN PAUL GOOSE | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 13/05/02--------- £ SI 98@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED M MARINE LIMITED CERTIFICATE ISSUED ON 15/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | KASCA LIMITED |
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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
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as HEARTLAND FARMS (UK) LIMITED are:
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. |