HEDON SALADS LIMITED

Key Data

Status

Dissolved

Company No.

04528834

Incorporation date

05/09/2002

Size

Full

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

13/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

13/12/2020

Liquidators' statement of receipts and payments to 2020-10-15

View PDF (23 pages)

17/12/2019

Liquidators' statement of receipts and payments to 2019-10-15

View PDF (15 pages)

03/01/2019

Liquidators' statement of receipts and payments to 2018-10-15

View PDF (15 pages)

28/12/2017

Liquidators' statement of receipts and payments to 2017-10-15

View PDF (21 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-10-15

View PDF (24 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-10-15

View PDF (29 pages)

28/12/2014

Liquidators' statement of receipts and payments to 2014-10-15

View PDF (33 pages)

30/10/2013

Administrator's progress report to 2013-10-16

View PDF (34 pages)

24/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/06/2013

Administrator's progress report to 2013-05-20

View PDF (23 pages)

07/02/2013

Result of meeting of creditors

View PDF (14 pages)

03/02/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

22/01/2013

Statement of administrator's proposal

View PDF (53 pages)

28/11/2012

Appointment of an administrator

View PDF (1 pages)

25/11/2012

Registered office address changed from Hedon Salads Ltd Main Road, Newport Brough East Yorkshire HU15 2PR on 2012-11-26

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

10/09/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

14/03/2012

Termination of appointment of Thomas Salmon as a director

View PDF (1 pages)

16/02/2012

Appointment of Maria Magistro Contenta as a director

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

29/08/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

30/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Antonio Magistro Contenta on 2010-09-06

View PDF (2 pages)

30/09/2010

Secretary's details changed for Antonio Magistro Contenta on 2010-09-06

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

17/05/2010

Resolutions

View PDF (2 pages)

10/05/2010

Termination of appointment of Leslie Arundel as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Darren Walker as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

24/09/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

19/10/2008

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

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-11-30

View PDF (19 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

16/10/2006

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

View PDF (8 pages)

16/10/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

27/09/2006

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 06/09/05; full list of members

View PDF (8 pages)

12/07/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

26/06/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

12/09/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

08/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

07/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

24/06/2003

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

Memorandum and Articles of Association

View PDF (13 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

£ nc 1000/10000 11/09/02

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (2 pages)

18/09/2002

Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (17 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Magistro Contenta, Antonio	Director	10/09/2002 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/09/2002 - 10/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/09/2002 - 10/09/2002	36021
Salmon, Thomas Reuben	Director	10/09/2002 - 12/03/2012	4
Tooke, Robert	Director	25/11/2004 - 09/06/2005	3

Persons with Significant Control

No PSC data available.

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Description

About HEDON SALADS LIMITED

HEDON SALADS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 3 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 HEDON SALADS LIMITED?

HEDON SALADS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 13/03/2022.

Where is HEDON SALADS LIMITED located?

HEDON SALADS LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does HEDON SALADS LIMITED do?

HEDON SALADS LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for HEDON SALADS LIMITED?

The latest filing was on 13/03/2022: Final Gazette dissolved following liquidation.