HEART OF ENGLAND FINE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03504638

Incorporation date

04/02/1998

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

14/12/2017

Final Gazette dissolved following liquidation

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14/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-07-08

View PDF (12 pages)

15/09/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (15 pages)

27/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/07/2014

Registered office address changed from Shrewsbury College London Road Shrewsbury Shropshire SY2 6PR United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2014-07-22

View PDF (2 pages)

20/07/2014

Statement of affairs with form 4.19

View PDF (11 pages)

20/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2014

Resolutions

View PDF (1 pages)

28/05/2014

Termination of appointment of Roderick Adlington as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Sarah Hall as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Elaine Clarke as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Judith Goodman as a director

View PDF (1 pages)

06/03/2014

Registered office address changed from Shropshire Food Enterprise Cen Vanguard Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TG on 2014-03-07

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (28 pages)

24/02/2014

Director's details changed for Ms Sarah Elizabeth Hopcroft on 2014-02-05

View PDF (2 pages)

29/01/2014

Termination of appointment of Fiona Asson as a director

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/04/2013

Termination of appointment of James Lambe as a director

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (34 pages)

21/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (30 pages)

23/02/2012

Director's details changed for Mrs Judith Agnes Goodman on 2012-02-24

View PDF (2 pages)

23/02/2012

Director's details changed for Alan Frank Ball on 2012-02-24

View PDF (2 pages)

23/02/2012

Director's details changed for Mr Brian John Dalby on 2012-02-24

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23/02/2012

Director's details changed for Mrs Karen Elizabeth Davies on 2012-02-24

View PDF (2 pages)

23/02/2012

Director's details changed for Mr Colin Robert Anstey on 2012-02-24

View PDF (2 pages)

23/02/2012

Director's details changed for Mr Gwilym John Jones on 2012-02-24

View PDF (2 pages)

18/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (30 pages)

06/02/2011

Termination of appointment of Robert Forster as a secretary

View PDF (1 pages)

27/01/2011

Termination of appointment of Peter Coates as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Anthony William Froggatt as a director

View PDF (2 pages)

01/12/2010

Appointment of Mr Gwilym John Jones as a director

View PDF (2 pages)

01/12/2010

Appointment of Ms Sarah Elizabeth Hopcroft as a director

View PDF (2 pages)

08/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (30 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2010-04-08

View PDF (1 pages)

16/02/2010

Termination of appointment of Hitesh Jethwa as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Adam Glyn Jones as a director

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/06/2009

Director appointed mr colin robert anstey

View PDF (1 pages)

28/05/2009

Appointment terminated director nicholas hodgetts

View PDF (1 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (17 pages)

15/01/2009

Resolutions

View PDF (19 pages)

15/01/2009

Director appointed mrs fiona asson

View PDF (1 pages)

17/11/2008

Appointment terminated director edward wood

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/03/2008

Return made up to 05/02/08; full list of members

View PDF (19 pages)

14/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (2 pages)

21/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/05/2007

New director appointed

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: edinger, brockton, much wenlock, shropshire TF13 6JS

View PDF (1 pages)

07/03/2007

Return made up to 05/02/07; change of members

View PDF (22 pages)

20/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 05/02/06; change of members

View PDF (26 pages)

19/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

01/09/2005

Registered office changed on 02/09/05 from: agriculture house, south water way, telford, shropshire TF3 4NR

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

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

View PDF (30 pages)

12/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

03/05/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 05/02/04; change of members

View PDF (22 pages)

15/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

28/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 05/02/03; change of members

View PDF (27 pages)

08/02/2003

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

20/02/2002

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

View PDF (19 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

02/05/2001

Director resigned

View PDF (1 pages)

04/03/2001

Return made up to 05/02/01; change of members

View PDF (24 pages)

06/11/2000

Director resigned

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

09/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/03/2000

Return made up to 05/02/00; change of members

View PDF (14 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

17/05/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

03/03/1999

Return made up to 05/02/99; full list of members

View PDF (14 pages)

03/03/1999

New director appointed

View PDF (2 pages)

04/02/1998

Incorporation

View PDF (29 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Syed, Naved	Director	29/05/2002 - 30/03/2004	14
Wood, Edward Robert	Director	08/06/2004 - 21/10/2008	4
Anstey, Colin Robert	Director	25/06/2009 - Present	2
Bennett, Duncan Otho Steele	Director	29/05/2002 - 19/09/2007	5
Adlington, Roderick Piers	Director	22/04/1999 - 27/05/2014	6

Persons with Significant Control

No PSC data available.

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Description

About HEART OF ENGLAND FINE FOODS LIMITED

HEART OF ENGLAND FINE FOODS LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 7 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 HEART OF ENGLAND FINE FOODS LIMITED?

HEART OF ENGLAND FINE FOODS LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 14/12/2017.

Where is HEART OF ENGLAND FINE FOODS LIMITED located?

HEART OF ENGLAND FINE FOODS LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does HEART OF ENGLAND FINE FOODS LIMITED do?

HEART OF ENGLAND FINE FOODS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HEART OF ENGLAND FINE FOODS LIMITED?

The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.