HOLGATES NUTRITIONAL FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01276579

Incorporation date

10/09/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1976)

31/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

23/12/2015

Statement by Directors

View PDF (1 pages)

23/12/2015

Statement of capital on 2015-12-23

View PDF (4 pages)

23/12/2015

Solvency Statement dated 22/12/15

View PDF (1 pages)

23/12/2015

Resolutions

View PDF (1 pages)

23/12/2015

Statement of company's objects

View PDF (2 pages)

23/12/2015

Resolutions

View PDF (13 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

29/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

10/03/2015

Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02

View PDF (1 pages)

10/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

06/12/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Robert Davies as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

14/03/2012

Registered office address changed from Unit 6a C/O Glisten Plc Harewood Yard Harewood Leeds LS17 9LF on 2012-03-14

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

04/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

14/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

25/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

25/03/2008

Director and secretary's change of particulars / robert davies / 12/05/2006

View PDF (1 pages)

07/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

07/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

17/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

30/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

30/03/2006

Registered office changed on 30/03/06 from: c/o glisten PLC hill street blackburn lancashire BB1 3HG

View PDF (1 pages)

30/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

01/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

04/04/2005

Return made up to 01/03/05; full list of members

View PDF (4 pages)

01/03/2005

Resolutions

View PDF (12 pages)

01/03/2005

Registered office changed on 01/03/05 from: hill street blackburn lancashire BB1 3HG

View PDF (1 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Auditor's resignation

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (12 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Registered office changed on 04/01/05 from: pendre tywyn gwynedd LL36 9LW

View PDF (1 pages)

04/01/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

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

View PDF (9 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

05/03/2002

Secretary's particulars changed

View PDF (1 pages)

23/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/03/2001

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

View PDF (8 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

22/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (12 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/04/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/03/1998

Return made up to 01/03/98; no change of members

View PDF (6 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

01/04/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/03/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

28/03/1995

Return made up to 01/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/06/1994

Resolutions

View PDF (2 pages)

12/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

05/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

19/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

New secretary appointed;new director appointed

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

Registered office changed on 13/04/92 from: york YO1 1XY

View PDF (0 pages)

13/03/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

09/08/1991

Full accounts made up to 1990-12-29

View PDF (12 pages)

02/04/1991

Return made up to 01/03/91; no change of members

View PDF (0 pages)

28/01/1991

Director's particulars changed

View PDF (0 pages)

14/09/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-12-30

View PDF (0 pages)

22/12/1989

New director appointed

View PDF (0 pages)

01/08/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

14/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/06/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

25/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1988

Return made up to 02/11/88; full list of members

View PDF (0 pages)

11/11/1988

Full accounts made up to 1988-01-02

View PDF (0 pages)

28/04/1988

Certificate of change of name

View PDF (2 pages)

12/02/1988

Full accounts made up to 1987-01-03

View PDF (0 pages)

02/10/1987

Registered office changed on 02/10/87 from: 61 wigginton road york YO1 1XY

View PDF (0 pages)

15/09/1987

Return made up to 18/05/87; full list of members

View PDF (0 pages)

29/06/1987

Director resigned

View PDF (0 pages)

06/01/1987

New director appointed

View PDF (0 pages)

12/07/1986

Full accounts made up to 1985-12-28

View PDF (12 pages)

21/06/1986

Return made up to 02/06/86; full list of members

View PDF (0 pages)

17/01/1983

Accounts made up to 1982-09-30

View PDF (11 pages)

13/09/1982

Accounts made up to 1981-09-30

View PDF (5 pages)

17/02/1982

Accounts made up to 1980-09-30

View PDF (5 pages)

10/09/1976

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOLGATES NUTRITIONAL FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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
Mustonen, Olli Ensio	Director	02/03/2015 - Present	26
Hartland, Theresa Marie	Secretary	21/12/1998 - 22/12/2004	2
Elevuori, Antti Juhani	Director	19/11/2013 - 02/03/2015	29
Simmonds, Paul Stuart	Director	22/12/2004 - 24/04/2013	43
Davies, Robert Andrew	Director	22/12/2004 - 31/10/2013	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HOLGATES NUTRITIONAL FOODS LIMITED

HOLGATES NUTRITIONAL FOODS LIMITED is an(a) Dissolved company incorporated on 10/09/1976 with the registered office located at C/O FOX'S CONFECTIONERY LIMITED, Sunningdale Road, Braunstone, Leicester LE3 1UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLGATES NUTRITIONAL FOODS LIMITED?

HOLGATES NUTRITIONAL FOODS LIMITED is currently Dissolved. It was registered on 10/09/1976 and dissolved on 31/05/2016.

Where is HOLGATES NUTRITIONAL FOODS LIMITED located?

HOLGATES NUTRITIONAL FOODS LIMITED is registered at C/O FOX'S CONFECTIONERY LIMITED, Sunningdale Road, Braunstone, Leicester LE3 1UE.

What does HOLGATES NUTRITIONAL FOODS LIMITED do?

HOLGATES NUTRITIONAL FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLGATES NUTRITIONAL FOODS LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via voluntary strike-off.