HARRINGTON FOOD GROUP LIMITED

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HARRINGTON FOOD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03480780

Incorporation date

08/12/1997

Size

Group

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 08/12/1997)
dot icon25/07/2013
Final Gazette dissolved following liquidation
dot icon25/04/2013
Liquidators' statement of receipts and payments to 2013-04-15
dot icon25/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon23/04/2013
Certificate that Creditors have been paid in full
dot icon08/01/2013
Liquidators' statement of receipts and payments to 2012-12-14
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-14
dot icon12/06/2012
Insolvency filing
dot icon12/06/2012
Insolvency filing
dot icon03/01/2012
Liquidators' statement of receipts and payments to 2011-12-14
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-14
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-14
dot icon06/07/2010
Liquidators' statement of receipts and payments to 2010-06-14
dot icon06/01/2010
Liquidators' statement of receipts and payments to 2009-12-14
dot icon25/10/2009
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-26
dot icon02/07/2009
Liquidators' statement of receipts and payments to 2009-06-14
dot icon16/01/2009
Liquidators' statement of receipts and payments to 2008-12-14
dot icon10/07/2008
Liquidators' statement of receipts and payments to 2008-12-14
dot icon10/01/2008
Liquidators' statement of receipts and payments
dot icon15/07/2007
Liquidators' statement of receipts and payments
dot icon15/01/2007
Statement of affairs
dot icon09/01/2007
Liquidators' statement of receipts and payments
dot icon05/01/2006
Registered office changed on 06/01/06 from: marsh lane boston lincolnshire PE21 7SJ
dot icon21/12/2005
Declaration of solvency
dot icon21/12/2005
Miscellaneous
dot icon21/12/2005
Resolutions
dot icon21/12/2005
Appointment of a voluntary liquidator
dot icon22/11/2005
Secretary's particulars changed;director's particulars changed
dot icon16/03/2005
Group of companies' accounts made up to 2004-03-31
dot icon14/03/2005
Memorandum and Articles of Association
dot icon14/03/2005
Resolutions
dot icon13/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon29/12/2004
Return made up to 09/12/04; change of members
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon26/07/2004
£ ic 9134834/9132834 03/07/04 £ sr 2000@1=2000
dot icon09/05/2004
£ ic 9138834/9134834 07/04/04 £ sr 4000@1=4000
dot icon05/04/2004
Group of companies' accounts made up to 2003-03-31
dot icon26/02/2004
£ nc 9266667/9138834 18/02/04
dot icon19/02/2004
£ ic 9266667/9138834 08/01/04 £ sr 127833@1=127833
dot icon11/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon07/01/2004
Return made up to 09/12/03; change of members
dot icon11/11/2003
Auditor's resignation
dot icon17/10/2003
Director resigned
dot icon26/08/2003
Particulars of mortgage/charge
dot icon26/08/2003
Declaration of satisfaction of mortgage/charge
dot icon06/07/2003
Auditor's resignation
dot icon11/02/2003
Return made up to 09/12/02; full list of members
dot icon02/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon25/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon08/08/2002
Auditor's resignation
dot icon15/06/2002
New secretary appointed
dot icon15/06/2002
Director resigned
dot icon15/06/2002
Secretary resigned
dot icon23/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon06/01/2002
Return made up to 09/12/01; full list of members
dot icon02/01/2002
Director resigned
dot icon17/09/2001
New director appointed
dot icon22/07/2001
Director's particulars changed
dot icon08/02/2001
Return made up to 09/12/00; full list of members
dot icon08/02/2001
Director's particulars changed
dot icon07/02/2001
Ad 26/05/00--------- £ si 11000@1=11000 £ ic 9255667/9266667
dot icon27/12/2000
Director's particulars changed
dot icon04/09/2000
Full group accounts made up to 2000-03-31
dot icon17/02/2000
New director appointed
dot icon11/01/2000
Return made up to 09/12/99; full list of members
dot icon11/01/2000
Director's particulars changed
dot icon11/01/2000
Registered office changed on 12/01/00
dot icon05/01/2000
Ad 28/06/99--------- £ si 9000@1=9000 £ ic 9246757/9255757
dot icon05/01/2000
Ad 22/10/99--------- £ si 2000@1=2000 £ ic 9244757/9246757
dot icon28/12/1999
Director resigned
dot icon27/10/1999
Full group accounts made up to 1999-03-31
dot icon18/02/1999
Return made up to 09/12/98; full list of members
dot icon03/12/1998
Director resigned
dot icon03/12/1998
New director appointed
dot icon03/12/1998
New director appointed
dot icon28/07/1998
Certificate of re-registration from Public Limited Company to Private
dot icon28/07/1998
Re-registration of Memorandum and Articles
dot icon28/07/1998
Application for reregistration from PLC to private
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Resolutions
dot icon07/04/1998
Registered office changed on 08/04/98 from: 15 st botolph street beaufort house, 10TH floor london EC3A 7EE
dot icon15/03/1998
Secretary resigned
dot icon15/03/1998
New secretary appointed
dot icon22/01/1998
Resolutions
dot icon22/01/1998
Resolutions
dot icon22/01/1998
Resolutions
dot icon22/01/1998
Resolutions
dot icon22/01/1998
Nc inc already adjusted 05/01/98
dot icon21/01/1998
Resolutions
dot icon21/01/1998
Resolutions
dot icon21/01/1998
Resolutions
dot icon20/01/1998
New director appointed
dot icon20/01/1998
New director appointed
dot icon12/01/1998
Particulars of mortgage/charge
dot icon11/01/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon30/12/1997
Secretary resigned
dot icon18/12/1997
Director resigned
dot icon18/12/1997
Ad 12/12/97--------- £ si 59998@1=59998 £ ic 2/60000
dot icon18/12/1997
Nc inc already adjusted 12/12/97
dot icon18/12/1997
Resolutions
dot icon18/12/1997
Resolutions
dot icon18/12/1997
Resolutions
dot icon18/12/1997
New director appointed
dot icon18/12/1997
Director resigned
dot icon18/12/1997
New secretary appointed;new director appointed
dot icon18/12/1997
New director appointed
dot icon16/12/1997
Certificate of authorisation to commence business and borrow
dot icon16/12/1997
Application to commence business
dot icon08/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yurkwich, Adrian Michael
Director
27/01/2000 - 20/12/2001
20
RB SECRETARIAT LIMITED
Nominee Secretary
08/12/1997 - 11/12/1997
147
RB DIRECTORS ONE LIMITED
Nominee Director
08/12/1997 - 11/12/1997
156
RB DIRECTORS TWO LIMITED
Nominee Director
08/12/1997 - 11/12/1997
107
Bishop, Martyn Cuthbert
Director
11/12/1997 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRINGTON FOOD GROUP LIMITED

HARRINGTON FOOD GROUP LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRINGTON FOOD GROUP LIMITED?

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HARRINGTON FOOD GROUP LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 25/07/2013.

Where is HARRINGTON FOOD GROUP LIMITED located?

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HARRINGTON FOOD GROUP LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does HARRINGTON FOOD GROUP LIMITED do?

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HARRINGTON FOOD GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARRINGTON FOOD GROUP LIMITED?

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The latest filing was on 25/07/2013: Final Gazette dissolved following liquidation.