Liquidation
Company Information for HEATHFIELD FOODS LIMITED
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA,
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Company Registration Number
05323802
Private Limited Company
Liquidation |
Company Name | ||||
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HEATHFIELD FOODS LIMITED | ||||
Legal Registered Office | ||||
Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA Other companies in BL9 | ||||
Previous Names | ||||
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Company Number | 05323802 | |
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Company ID Number | 05323802 | |
Date formed | 2005-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-06-30 | |
Account next due | 31/03/2013 | |
Latest return | 04/01/2011 | |
Return next due | 01/02/2012 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-09-18 11:53:07 |
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Officer | Role | Date Appointed |
---|---|---|
WARNERS (SECRETARIES) LIMITED |
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MARK WILLIAM BRADFORD |
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CCANDEZ LLP |
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CHARLES WILLIAM CLEMENTS |
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PETER EVANS |
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WILLIAM REYNOLDS TIDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN HAYNES |
Company Secretary | ||
MARK WILLIAM BRADFORD |
Director | ||
RICHARD JOHN PEARSON |
Director | ||
PAMELA LOUISE EDWARDS |
Company Secretary | ||
ROSEMARY DAVIES |
Director | ||
DAVID JOHN LLOYD EDWARDS |
Director | ||
ROSEMARY DAVIES |
Company Secretary | ||
PAUL ANTONY WAKEFIELD |
Company Secretary | ||
ROBERT PARRY |
Director | ||
PAUL ANTONY WAKEFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
ESPIONAGE BARS LTD. | Company Secretary | 2009-12-17 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
S1 SECURITY SERVICES LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
RANDOM THREE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
41 CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
FIRST MERIDIAN SECURITIES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
RESTORATION INNS LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-06-16 | |
THE TURF INN LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-03-24 | |
ENTREES MIDLANDS LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-05-27 | |
INN SIGHT LIMITED | Director | 2006-10-12 | CURRENT | 2006-02-22 | Dissolved 2015-08-04 | |
ENGENERA PLC | Director | 2014-02-27 | CURRENT | 2013-05-31 | Dissolved 2016-04-12 | |
THURLESTONE-RIVERSIDE SOLAR LTD | Director | 2012-11-02 | CURRENT | 2011-12-01 | Dissolved 2016-09-10 | |
FOOD CARE SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-14 | |
TM02 | Termination of appointment of Warners (Secretaries) Limited on 2020-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ | |
600 | Appointment of a voluntary liquidator | |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-02 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-02 | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-02 | |
2.24B | Administrator's progress report to 2012-10-03 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-04-20 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/11 FROM Crewe Road Shavington Crewe Cheshire CW2 5AD | |
2.12B | Appointment of an administrator | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART HAYNES | |
AP04 | Appointment of corporate company secretary Warners Secretaries Limited | |
AP02 | Appointment of Ccandez Llp as coporate director | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYNES | |
LATEST SOC | 15/02/11 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 04/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 125000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 09/08/2010 | |
CERTNM | COMPANY NAME CHANGED HEATHFIELD GROUP LIMITED CERTIFICATE ISSUED ON 18/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED STUART JOHN HAYNES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRADFORD | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA EDWARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MRS PAMELA LOUISE EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REYNOLDS TIDMAN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD EDWARDS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DAVIES / 04/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
RES13 | APPROVE SUBSCRIPTION 07/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
Notice of | 2021-12-09 |
Notice of Intended Dividends | 2015-07-24 |
Notices to Creditors | 2012-10-15 |
Appointment of Administrators | 2011-10-31 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CONCENSUS CAPITAL PRIVATE EQUITY LTD | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
CHARGE ON SHARES | Outstanding | DAVID JOHN LLOYD EDWARDS PETER MICHAEL EVANS WILLIAM REYNOLDS TIDMAN AND ROSEMARY DAVIES |
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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 HEATHFIELD FOODS LIMITED
HEATHFIELD FOODS LIMITED owns 1 domain names.
heathfieldgroup.co.uk
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HEATHFIELD FOODS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | HEATHFIELD FOODS LIMITED | Event Date | 2021-12-09 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | HEATHFIELD FOODS LIMITED | Event Date | 2015-07-22 |
Principal Trading Address: Crewe Road, Shavington, Crewe, Cheshire, CW2 5AD In accordance with Rule 11.2(1A) of the Insolvency Rules 1986 notice is hereby given that we, A Poxon and J M Titley the Joint Liquidators of the above Company intend to declare a first and final dividend to Creditors within the period of two months from the last date for proving given below. All Creditors who have not already done so are required, on or before 15 September 2015, to send their names and addresses, and particulars of their debts and claims, and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at the address shown above and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 3 October 2012 Office Holder details: A Poxon and J M Titley (IP Nos. 8620 and 8617) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HEATHFIELD FOODS LIMITED | Event Date | 2012-10-10 |
Notice is hereby given that the Creditors of the above-named Company are required to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at the address shown above and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 3 October 2012 Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. A Poxon and J M Titley , Joint Liquidators (IP Nos 8620 and 8617) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HEATHFIELD FOODS LIMITED | Event Date | 2011-10-21 |
In the Manchester District Registry case number 1888 A Poxon and J M Titley (IP Nos 8620 and 8617 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. : | |||
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. |