HELLABY FOODS LTD

Key Data

Status

Dissolved

Company No.

03537695

Incorporation date

30/03/1998

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Return of final meeting in a creditors' voluntary winding up

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03/08/2011

Liquidators' statement of receipts and payments to 2011-07-23

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28/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

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17/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

12/03/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

24/07/2008

Liquidators' statement of receipts and payments to 2008-07-23

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29/01/2008

Liquidators' statement of receipts and payments

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30/07/2007

Liquidators' statement of receipts and payments

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22/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

Appointment of a voluntary liquidator

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26/07/2006

Statement of affairs

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17/07/2006

Registered office changed on 18/07/06 from: the old stables hendal form groombridge east sussex TN3 9NU

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08/06/2006

Secretary resigned;director resigned

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08/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

08/06/2006

Secretary resigned;director resigned

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08/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

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31/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

27/05/2003

Registered office changed on 28/05/03 from: the old stables hendal farm groombridge east sussex TN3 9NU

View PDF (1 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 24/04/03

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12/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

01/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

01/04/2002

Registered office changed on 02/04/02

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06/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

22/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

29/06/2000

Director's particulars changed

View PDF (2 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (1 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Ad 13/05/98--------- £ si 98@1=98 £ ic 2/100

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19/05/1998

Registered office changed on 20/05/98 from: wittas house two rivers station lane witney oxfordshire OX8 6BH

View PDF (1 pages)

19/05/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Registered office changed on 05/05/98 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL

View PDF (1 pages)

30/03/1998

Incorporation

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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

29/06/2004

Last change occurred

29/06/2004

Accounts

Total Exemption Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
RM NOMINEES LIMITED	Nominee Director	30/03/1998 - 30/03/1998	2323
Rm Registrars Limited	Nominee Secretary	30/03/1998 - 30/03/1998	2792
Pettet, David Andrew	Secretary	29/05/2004 - Present	-
Hellaby, Michael John	Director	30/03/1998 - Present	-
Coles, Gillian Roslyne Anne	Secretary	30/03/1998 - 29/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HELLABY FOODS LTD

HELLABY FOODS LTD is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 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 HELLABY FOODS LTD?

HELLABY FOODS LTD is currently Dissolved. It was registered on 30/03/1998 and dissolved on 22/02/2012.

Where is HELLABY FOODS LTD located?

HELLABY FOODS LTD is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does HELLABY FOODS LTD do?

HELLABY FOODS LTD operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for HELLABY FOODS LTD?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.