HERITAGE FOODS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04890264

Incorporation date

07/09/2003

Size

Medium

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

05/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2015

Notice of final account prior to dissolution

View PDF (1 pages)

03/12/2014

Insolvency filing

View PDF (9 pages)

04/06/2014

Appointment of a liquidator

View PDF (1 pages)

19/12/2013

Insolvency filing

View PDF (8 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2012

Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH United Kingdom on 2012-11-06

View PDF (2 pages)

26/07/2012

Order of court to wind up

View PDF (2 pages)

10/05/2012

Termination of appointment of Clive Holden as a director

View PDF (1 pages)

29/04/2012

Accounts for a medium company made up to 2011-03-31

View PDF (21 pages)

22/03/2012

Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 2012-03-23

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (8 pages)

04/07/2011

Full accounts made up to 2010-03-31

View PDF (25 pages)

24/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (8 pages)

24/11/2010

Director's details changed for Clive Robert Holden on 2009-10-01

View PDF (2 pages)

25/01/2010

Amended accounts made up to 2009-03-31

View PDF (18 pages)

25/11/2009

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

13/09/2009

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

View PDF (5 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/02/2009

Director appointed clive robert holden

View PDF (2 pages)

07/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

13/10/2008

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

View PDF (5 pages)

18/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

04/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

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

View PDF (3 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/10/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

12/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/10/2004

Memorandum and Articles of Association

View PDF (11 pages)

13/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

29/01/2004

Ad 05/01/04--------- £ si 29999@1=29999 £ ic 1001/31000

View PDF (2 pages)

15/01/2004

Ad 05/01/04--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

12/01/2004

Nc inc already adjusted 05/01/04

View PDF (1 pages)

12/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: 16 wallace way hitchin hertfordshire SG4 0SE

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Medium

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SDG SECRETARIES LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	07/09/2003 - 07/09/2003	1987
Smith, Alan John	Director	27/11/2003 - Present	8
Ewing, Craig Duncan	Director	07/09/2003 - Present	7
Costain-Perry, Duncan John	Director	27/11/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE FOODS (UK) LIMITED

HERITAGE FOODS (UK) LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at Sterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West Sussex RH19 3BL. 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 HERITAGE FOODS (UK) LIMITED?

HERITAGE FOODS (UK) LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 05/01/2016.

Where is HERITAGE FOODS (UK) LIMITED located?

HERITAGE FOODS (UK) LIMITED is registered at Sterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West Sussex RH19 3BL.

What does HERITAGE FOODS (UK) LIMITED do?

HERITAGE FOODS (UK) LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for HERITAGE FOODS (UK) LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.