HAZLEWOOD FROZEN PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00343625

Incorporation date

22/08/1938

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1987)

06/04/2016

Final Gazette dissolved following liquidation

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06/01/2016

Return of final meeting in a members' voluntary winding up

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22/05/2015

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-05-22

View PDF (2 pages)

21/05/2015

Declaration of solvency

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21/05/2015

Appointment of a voluntary liquidator

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21/05/2015

Resolutions

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03/03/2015

Statement by Directors

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03/03/2015

Statement of capital on 2015-03-03

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03/03/2015

Solvency Statement dated 13/02/15

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03/03/2015

Resolutions

View PDF (3 pages)

02/07/2014

Full accounts made up to 2013-09-27

View PDF (12 pages)

10/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

01/04/2014

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of William Duffy as a secretary

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

30/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

26/04/2013

Appointment of Mr Alan Richard Williams as a director

View PDF (3 pages)

09/04/2013

Full accounts made up to 2012-09-28

View PDF (11 pages)

21/03/2013

Appointment of Ms. Jolene Anna Gacquin as a director

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

31/05/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

07/06/2011

Full accounts made up to 2010-09-24

View PDF (15 pages)

26/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

07/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

24/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

18/01/2010

Full accounts made up to 2009-09-25

View PDF (14 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

23/09/2009

Secretary appointed wiliam martin rourke duffy

View PDF (2 pages)

02/09/2009

Appointment terminated secretary stuart blake

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-09-26

View PDF (14 pages)

23/06/2009

Return made up to 08/06/09; full list of members

View PDF (10 pages)

08/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

21/04/2009

Auditor's resignation

View PDF (2 pages)

19/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-09-28

View PDF (9 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

22/05/2008

Registered office changed on 22/05/2008 from greencore group uk cntr, midland way, barlborough links business pk, barlborough chesterfield S43 4XA

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-09-29

View PDF (12 pages)

13/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

13/06/2007

Registered office changed on 13/06/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

View PDF (1 pages)

14/05/2007

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

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

14/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-09-24

View PDF (12 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

06/04/2005

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

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (3 pages)

05/10/2004

New director appointed

View PDF (3 pages)

18/06/2004

Full accounts made up to 2003-09-26

View PDF (15 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-09-27

View PDF (18 pages)

04/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

30/04/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

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

View PDF (1 pages)

06/01/2003

Full accounts made up to 2001-09-28

View PDF (19 pages)

29/06/2002

£ sr 953000@1 27/03/02

View PDF (1 pages)

29/06/2002

Resolutions

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29/06/2002

Resolutions

View PDF (1 pages)

29/06/2002

Ad 27/03/02--------- £ si [email protected]

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29/06/2002

Resolutions

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29/06/2002

Resolutions

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29/06/2002

Resolutions

View PDF (12 pages)

29/06/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

05/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

13/07/2001

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

View PDF (1 pages)

02/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

05/06/2001

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

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

26/06/2000

Return made up to 22/05/00; no change of members

View PDF (5 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

28/06/1999

Return made up to 22/05/99; no change of members

View PDF (5 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Auditor's resignation

View PDF (2 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

31/05/1998

Return made up to 22/05/98; full list of members

View PDF (8 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

12/09/1997

Director's particulars changed

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10/09/1997

Return made up to 22/05/97; full list of members

View PDF (22 pages)

19/02/1997

New director appointed

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19/02/1997

New director appointed

View PDF (2 pages)

06/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/06/1996

Return made up to 22/05/96; full list of members

View PDF (20 pages)

30/11/1995

New director appointed

View PDF (2 pages)

29/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

27/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Return made up to 23/05/95; full list of members

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15/06/1995

Location of debenture register address changed

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06/06/1995

Director resigned

View PDF (4 pages)

10/05/1995

Director's particulars changed

View PDF (4 pages)

27/04/1995

Resolutions

View PDF (4 pages)

30/01/1995

Full accounts made up to 1994-03-31

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22/08/1994

Director resigned

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22/08/1994

New director appointed

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25/05/1994

Return made up to 23/05/94; full list of members

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12/04/1994

New director appointed

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12/04/1994

New secretary appointed

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12/04/1994

Secretary resigned

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12/04/1994

New director appointed

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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04/03/1994

Memorandum and Articles of Association

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04/03/1994

£ nc 1000000/5000000 14/02/94

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10/02/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

29/06/1993

Return made up to 23/05/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

17/11/1992

Resolutions

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16/07/1992

Return made up to 23/05/92; no change of members

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16/06/1992

Director resigned

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02/02/1992

Full accounts made up to 1991-03-31

View PDF (7 pages)

16/10/1991

Director resigned

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16/10/1991

Director resigned;new director appointed

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18/06/1991

Return made up to 23/05/91; change of members

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15/05/1991

Memorandum and Articles of Association

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15/05/1991

Resolutions

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14/02/1991

Full accounts made up to 1990-03-31

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05/12/1990

Declaration of satisfaction of mortgage/charge

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15/06/1990

Statement of affairs

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15/06/1990

Ad 30/03/90--------- £ si 950000@1

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12/06/1990

Resolutions

View PDF (5 pages)

12/06/1990

Resolutions

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12/06/1990

Resolutions

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12/06/1990

Resolutions

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08/06/1990

Certificate of change of name

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08/06/1990

Certificate of change of name

View PDF (6 pages)

22/05/1990

Ad 30/03/90--------- £ si 950000@1=950000 £ ic 3000/953000

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03/05/1990

£ nc 3000/1000000 30/03/90

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12/03/1990

Accounts for a dormant company made up to 1989-03-31

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12/03/1990

Return made up to 26/01/90; full list of members

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10/10/1989

Secretary resigned;new secretary appointed;new director appointed

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10/10/1989

Registered office changed on 10/10/89 from: 65 oxford street, hull

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11/05/1989

Accounts for a dormant company made up to 1988-03-31

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24/02/1989

Return made up to 19/12/88; full list of members

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17/05/1988

Return made up to 18/12/87; full list of members

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17/05/1988

Full accounts made up to 1987-03-31

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10/09/1987

Return made up to 15/12/86; full list of members

View PDF (4 pages)

04/08/1987

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

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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

27/09/2013

Last change occurred

27/09/2013

Accounts

Full

Last made up date

27/09/2013

Next account date

27/09/2014

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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
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Walker, Diane Susan	Director	03/12/2010 - 24/05/2013	118
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Chalk, Richard Neil	Secretary	22/05/1998 - 18/04/2003	74

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD FROZEN PRODUCTS LIMITED

HAZLEWOOD FROZEN PRODUCTS LIMITED is an(a) Dissolved company incorporated on 22/08/1938 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 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 PRODUCTS LIMITED?

HAZLEWOOD FROZEN PRODUCTS LIMITED is currently Dissolved. It was registered on 22/08/1938 and dissolved on 06/04/2016.

Where is HAZLEWOOD FROZEN PRODUCTS LIMITED located?

HAZLEWOOD FROZEN PRODUCTS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does HAZLEWOOD FROZEN PRODUCTS LIMITED do?

HAZLEWOOD FROZEN PRODUCTS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for HAZLEWOOD FROZEN PRODUCTS LIMITED?

The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.