HAZLEWOOD PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

01705517

Incorporation date

09/03/1983

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Application to strike the company off the register

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26/01/2012

Statement by Directors

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26/01/2012

Statement of capital on 2012-01-27

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26/01/2012

Solvency Statement dated 04/01/12

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26/01/2012

Resolutions

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06/06/2011

Full accounts made up to 2010-09-24

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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25/01/2011

Appointment of Mr Michael Evans as a secretary

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25/01/2011

Termination of appointment of William Barratt as a secretary

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25/01/2011

Termination of appointment of William Barratt as a director

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09/01/2011

Appointment of Ms Diane Walker as a director

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06/01/2011

Termination of appointment of Anthony Hynes as a director

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24/06/2010

Appointment of Conor O'leary as a director

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

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02/02/2010

Full accounts made up to 2009-09-25

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08/01/2010

Appointment of Michael Evans as a director

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20/07/2009

Full accounts made up to 2008-09-26

View PDF (15 pages)

07/06/2009

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

View PDF (4 pages)

20/04/2009

Auditor's resignation

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20/01/2009

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

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29/10/2008

Full accounts made up to 2007-09-28

View PDF (12 pages)

31/07/2008

Secretary appointed william harrison barratt

View PDF (2 pages)

31/07/2008

Appointment Terminated Secretary richard bales

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22/05/2008

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

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22/05/2008

Registered office changed on 23/05/2008 from greencore group uk centre midland way barlborough links business park chesterfield S43 4XA

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-09-29

View PDF (17 pages)

12/06/2007

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

View PDF (3 pages)

12/06/2007

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)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

13/06/2006

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

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-24

View PDF (17 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

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

View PDF (3 pages)

05/04/2005

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

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06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

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07/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

03/08/2004

Full accounts made up to 2003-09-26

View PDF (19 pages)

31/05/2004

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

View PDF (7 pages)

13/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Resolutions

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19/11/2003

Resolutions

View PDF (1 pages)

28/10/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2003

New director appointed

View PDF (4 pages)

03/06/2003

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

View PDF (7 pages)

03/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

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)

02/05/2003

Full accounts made up to 2002-09-27

View PDF (18 pages)

01/05/2003

New director appointed

View PDF (3 pages)

29/04/2003

Auditor's resignation

View PDF (1 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)

15/09/2002

Full accounts made up to 2001-09-28

View PDF (18 pages)

04/06/2002

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

View PDF (7 pages)

04/06/2002

Secretary's particulars changed;director's particulars changed

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12/07/2001

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

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03/07/2001

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

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14/06/2001

Resolutions

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14/06/2001

Resolutions

View PDF (8 pages)

14/06/2001

Declaration of assistance for shares acquisition

View PDF (4 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)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

23/08/2000

New director appointed

View PDF (2 pages)

25/06/2000

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

View PDF (4 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

20/07/1999

Director resigned

View PDF (1 pages)

27/06/1999

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

View PDF (5 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (2 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/05/1998

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

View PDF (6 pages)

30/05/1998

Secretary resigned;director's particulars changed

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30/05/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

24/06/1997

Secretary resigned

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24/06/1997

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

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05/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/06/1996

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

View PDF (19 pages)

03/06/1996

Location of debenture register address changed

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28/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

27/07/1995

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

View PDF (12 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

26/04/1995

Resolutions

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26/04/1995

Resolutions

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29/01/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

New director appointed

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21/08/1994

Director resigned

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04/06/1994

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

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10/04/1994

New director appointed

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10/04/1994

New director appointed

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10/04/1994

New secretary appointed

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15/03/1994

Memorandum and Articles of Association

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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03/03/1994

£ nc 1000000/5000000 14/02/94

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08/02/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

27/06/1993

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

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04/02/1993

Full accounts made up to 1992-03-31

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14/07/1992

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

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01/02/1992

Full accounts made up to 1991-03-31

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15/10/1991

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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17/04/1991

Resolutions

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12/02/1991

Full accounts made up to 1990-03-31

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14/06/1990

Statement of affairs

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14/06/1990

Ad 30/03/90--------- £ si 950000@1

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07/06/1990

Certificate of change of name

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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21/05/1990

Ad 30/03/90--------- £ si 950000@1=950000 £ ic 100/950100

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02/05/1990

Registered office changed on 03/05/90 from: empire works rowditch derby DE1 1NB

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02/05/1990

£ nc 100/1000000 30/03/90

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13/03/1990

Director resigned

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11/03/1990

Accounts made up to 1989-03-31

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11/03/1990

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

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16/03/1989

Accounts made up to 1988-03-31

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02/03/1989

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

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24/05/1988

Accounts made up to 1987-03-31

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12/05/1988

Return made up to 16/12/87; full list of members

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26/08/1987

Accounts made up to 1986-03-31

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29/07/1987

Return made up to 17/12/86; full list of members

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02/06/1986

Accounts made up to 1985-03-31

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02/06/1986

Return made up to 16/12/85; 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
Walker, Diane Susan	Director	03/12/2010 - Present	118
Chalk, Richard Neil	Director	28/06/2000 - 02/05/2003	83
Barratt, William Harrison	Director	28/09/2004 - 07/01/2011	94
Smith, Gerard Arthur	Director	02/05/2003 - 01/11/2004	92
Truelove, Amelia Anne	Director	06/05/2003 - 31/12/2004	100

Persons with Significant Control

No PSC data available.

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Description

About HAZLEWOOD PRODUCE LIMITED

HAZLEWOOD PRODUCE LIMITED is an(a) Dissolved company incorporated on 09/03/1983 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 PRODUCE LIMITED?

HAZLEWOOD PRODUCE LIMITED is currently Dissolved. It was registered on 09/03/1983 and dissolved on 11/06/2012.

Where is HAZLEWOOD PRODUCE LIMITED located?

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

What does HAZLEWOOD PRODUCE LIMITED do?

HAZLEWOOD PRODUCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAZLEWOOD PRODUCE LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.