HEATHFIELD PRODUCE LIMITED

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HEATHFIELD PRODUCE LIMITED

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Key Data

Status

Dissolved

Company No.

02848446

Incorporation date

26/08/1993

Size

Dormant

Contacts

Registered address

Registered address

Heathfield Foods Ltd, Crewe Road, Shavington, Crewe, Cheshire CW2 5ADCopy
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Latest events (Record since 26/08/1993)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon13/07/2011
Termination of appointment of Mark Bradford as a director
dot icon03/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon05/10/2010
Termination of appointment of Richard Pearson as a director
dot icon30/08/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon30/08/2010
Register(s) moved to registered inspection location
dot icon30/08/2010
Register inspection address has been changed
dot icon22/08/2010
Memorandum and Articles of Association
dot icon17/08/2010
Certificate of change of name
dot icon17/08/2010
Change of name notice
dot icon13/07/2010
Termination of appointment of Rosemary Davies as a secretary
dot icon13/07/2010
Termination of appointment of David Edwards as a director
dot icon13/07/2010
Termination of appointment of William Tidman as a director
dot icon13/07/2010
Termination of appointment of Rosemary Davies as a director
dot icon13/07/2010
Termination of appointment of Peter Evans as a director
dot icon13/07/2010
Appointment of Richard John Pearson as a director
dot icon13/07/2010
Appointment of Mr Mark William Bradford as a director
dot icon21/10/2009
Accounts for a small company made up to 2009-06-30
dot icon01/09/2009
Return made up to 27/08/09; full list of members
dot icon13/10/2008
Accounts for a medium company made up to 2008-06-30
dot icon26/08/2008
Return made up to 27/08/08; full list of members
dot icon27/10/2007
Accounts for a medium company made up to 2007-06-30
dot icon12/09/2007
Return made up to 27/08/07; no change of members
dot icon15/10/2006
Accounts for a medium company made up to 2006-06-30
dot icon10/10/2006
Return made up to 27/08/06; full list of members
dot icon15/01/2006
Accounts for a medium company made up to 2005-06-30
dot icon05/09/2005
Return made up to 27/08/05; full list of members
dot icon06/04/2005
Declaration of satisfaction of mortgage/charge
dot icon31/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New secretary appointed;new director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Secretary resigned
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Resolutions
dot icon16/03/2005
Particulars of mortgage/charge
dot icon21/02/2005
Full accounts made up to 2004-06-30
dot icon05/09/2004
Return made up to 27/08/04; full list of members
dot icon05/11/2003
Full accounts made up to 2003-06-30
dot icon21/08/2003
Return made up to 27/08/03; full list of members
dot icon07/02/2003
Full accounts made up to 2002-06-30
dot icon02/09/2002
Return made up to 27/08/02; full list of members
dot icon11/11/2001
Accounts for a medium company made up to 2001-06-30
dot icon02/09/2001
Return made up to 27/08/01; full list of members
dot icon13/12/2000
Full accounts made up to 2000-06-30
dot icon28/08/2000
Return made up to 27/08/00; full list of members
dot icon02/08/2000
Particulars of mortgage/charge
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon26/10/1999
Accounts for a small company made up to 1999-06-30
dot icon04/10/1999
Return made up to 27/08/99; full list of members
dot icon15/09/1999
Accounting reference date shortened from 31/12/99 to 30/06/99
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Secretary resigned
dot icon15/09/1999
New secretary appointed
dot icon15/09/1999
New director appointed
dot icon06/09/1999
Registered office changed on 07/09/99 from: 114 brookvale road olton solihull west midlands B92 7JB
dot icon07/07/1999
Certificate of change of name
dot icon25/03/1999
Ad 05/03/99--------- £ si 32000@1=32000 £ ic 8000/40000
dot icon25/03/1999
£ ic 40000/8000 05/03/99 £ sr 32000@1=32000
dot icon25/03/1999
Nc inc already adjusted 05/03/99
dot icon25/03/1999
Resolutions
dot icon25/03/1999
Resolutions
dot icon25/03/1999
Resolutions
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon04/10/1998
Return made up to 27/08/98; no change of members
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon16/10/1997
Accounts for a small company made up to 1995-12-31
dot icon14/10/1997
Return made up to 27/08/97; full list of members
dot icon18/09/1996
Return made up to 27/08/96; no change of members
dot icon01/07/1996
Accounts for a small company made up to 1994-12-31
dot icon29/11/1995
Return made up to 27/08/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Return made up to 27/08/94; full list of members
dot icon16/05/1994
Accounting reference date notified as 31/12
dot icon07/05/1994
Director resigned
dot icon07/05/1994
Secretary resigned
dot icon27/02/1994
Ad 31/12/93--------- £ si 39998@1=39998 £ ic 2/40000
dot icon27/02/1994
Nc inc already adjusted 31/12/93
dot icon27/02/1994
Resolutions
dot icon27/02/1994
Resolutions
dot icon27/02/1994
Registered office changed on 28/02/94 from: 181 newfoundland road bristol. Avon. BS2 9LU.
dot icon27/02/1994
New secretary appointed
dot icon27/02/1994
New director appointed
dot icon02/02/1994
Resolutions
dot icon26/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
See more events →

Financial Ratios

HEATHFIELD PRODUCE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHFIELD PRODUCE LIMITED

HEATHFIELD PRODUCE LIMITED is an(a) Dissolved company incorporated on 26/08/1993 with the registered office located at Heathfield Foods Ltd, Crewe Road, Shavington, Crewe, Cheshire CW2 5AD. There is currently no 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 HEATHFIELD PRODUCE LIMITED?

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HEATHFIELD PRODUCE LIMITED is currently Dissolved. It was registered on 26/08/1993 and dissolved on 09/04/2012.

Where is HEATHFIELD PRODUCE LIMITED located?

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HEATHFIELD PRODUCE LIMITED is registered at Heathfield Foods Ltd, Crewe Road, Shavington, Crewe, Cheshire CW2 5AD.

What does HEATHFIELD PRODUCE LIMITED do?

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HEATHFIELD PRODUCE LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for HEATHFIELD PRODUCE LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.