HAZLEWOOD FROZEN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01630070

Incorporation date

19/04/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/1987)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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15/06/2011

Full accounts made up to 2010-09-24

View PDF (11 pages)

21/03/2011

First Gazette notice for voluntary strike-off

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10/03/2011

Application to strike the company off the register

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25/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

25/01/2011

Termination of appointment of William Barratt as a director

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16/01/2011

Statement of capital on 2011-01-17

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06/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

29/09/2010

Solvency Statement dated 16/09/10

View PDF (1 pages)

23/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

09/03/2010

Accounts for a dormant company made up to 2009-09-25

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08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

20/07/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

18/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / Street was: the lodge, now: 8 holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4

View PDF (1 pages)

29/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

29/12/2008

Registered office changed on 30/12/2008 from greencore group uk centre midland wy, barlborough links business park, barlborough chesterfield S43 4XA

View PDF (1 pages)

31/07/2008

Secretary appointed william harrison barratt

View PDF (2 pages)

31/07/2008

Appointment Terminated Secretary richard bales

View PDF (1 pages)

24/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

27/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

27/12/2007

Registered office changed on 28/12/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

View PDF (1 pages)

11/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

27/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

27/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

12/12/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounts made up to 2003-09-26

View PDF (5 pages)

16/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Accounts made up to 2002-09-27

View PDF (5 pages)

06/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

02/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

02/01/2003

Director's particulars changed

View PDF (0 pages)

28/07/2002

Accounts made up to 2001-09-28

View PDF (5 pages)

11/03/2002

Return made up to 07/12/01; no change of members

View PDF (4 pages)

12/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

04/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

29/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

27/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

21/12/1999

Return made up to 07/12/99; no change of members

View PDF (4 pages)

14/12/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

29/12/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 03/12/98 from: c/o hazlewood frozen foods wrexham ind.est. Wrexham clwyd LL13 9UG

View PDF (1 pages)

02/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

02/12/1998

Secretary resigned;director's particulars changed;director resigned

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11/02/1998

Director's particulars changed

View PDF (1 pages)

04/01/1998

Return made up to 07/12/97; full list of members

View PDF (8 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

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03/09/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

03/03/1997

Resolutions

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Return made up to 07/12/96; full list of members

View PDF (8 pages)

27/01/1997

Director resigned

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22/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/01/1996

Return made up to 07/12/95; no change of members

View PDF (6 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

Director's particulars changed

View PDF (2 pages)

26/06/1995

Director resigned

View PDF (2 pages)

26/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

04/02/1995

Return made up to 07/12/94; no change of members

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04/02/1995

New director appointed

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04/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1995

New director appointed

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04/02/1995

Director resigned

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21/12/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

23/08/1994

New director appointed

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21/08/1994

Director resigned

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21/08/1994

New director appointed

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22/02/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

20/12/1993

Return made up to 07/12/93; full list of members

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20/12/1993

Director's particulars changed;director resigned

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20/12/1993

Director's particulars changed

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09/02/1993

New director appointed

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12/01/1993

Full accounts made up to 1992-03-31

View PDF (14 pages)

03/01/1993

New director appointed

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03/01/1993

New director appointed

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03/01/1993

Return made up to 07/12/92; no change of members

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11/02/1992

Return made up to 31/12/91; no change of members

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11/02/1992

Registered office changed on 12/02/92 from: unit 40 wrexham industrial estate wrexham clwyd GU18 5SS

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11/02/1992

New director appointed

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11/02/1992

Director resigned;new director appointed

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10/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

15/10/1991

Director resigned;new director appointed

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05/03/1991

Return made up to 21/12/90; full list of members

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29/01/1991

Full accounts made up to 1990-03-31

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15/01/1991

Conve 17/12/90

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10/01/1991

Resolutions

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04/12/1990

Declaration of satisfaction of mortgage/charge

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04/12/1990

Declaration of satisfaction of mortgage/charge

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04/12/1990

Declaration of satisfaction of mortgage/charge

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04/12/1990

Declaration of satisfaction of mortgage/charge

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29/07/1990

New secretary appointed

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22/03/1990

Memorandum and Articles of Association

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07/02/1990

Certificate of change of name

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10/01/1990

Full accounts made up to 1989-03-31

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10/01/1990

Return made up to 14/12/89; full list of members

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23/08/1989

Director's particulars changed

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17/05/1989

Director resigned;new director appointed

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20/04/1989

Return made up to 05/01/89; full list of members

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08/03/1989

Full accounts made up to 1988-03-31

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27/07/1988

Director resigned

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14/03/1988

Return made up to 06/01/88; full list of members

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21/02/1988

Accounts for a medium company made up to 1987-03-31

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04/11/1987

New director appointed

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29/03/1987

Accounts for a medium company made up to 1986-03-31

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29/03/1987

Return made up to 22/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/09/2010

Last change occurred

23/09/2010

Accounts

Full

Last made up date

23/09/2010

Next account date

23/09/2011

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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

Person	Title	Period	Connections
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95
Bales, Richard	Secretary	18/04/2003 - 24/06/2008	32
Chalk, Richard Neil	Director	06/12/2000 - 18/04/2003	83
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD FROZEN FOODS LIMITED

HAZLEWOOD FROZEN FOODS LIMITED is an(a) Dissolved company incorporated on 19/04/1982 with the registered office located at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA. There are currently 4 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 HAZLEWOOD FROZEN FOODS LIMITED?

HAZLEWOOD FROZEN FOODS LIMITED is currently Dissolved. It was registered on 19/04/1982 and dissolved on 18/07/2011.

Where is HAZLEWOOD FROZEN FOODS LIMITED located?

HAZLEWOOD FROZEN FOODS LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What is the latest filing for HAZLEWOOD FROZEN FOODS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.