ILLINGWORTH HEALTH FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01447845

Incorporation date

11/09/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1979)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

Termination of appointment of Jennifer Anne Brierley as a secretary on 2012-07-25

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24/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Resolutions

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16/04/2012

Statement of capital following an allotment of shares on 2011-11-25

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16/04/2012

Application to strike the company off the register

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14/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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13/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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25/08/2011

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

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11/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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28/04/2011

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

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30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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12/06/2009

Return made up to 01/06/09; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 01/06/08; full list of members

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Accounts made up to 2006-12-31

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02/07/2007

Return made up to 01/06/07; full list of members

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24/04/2007

New director appointed

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24/04/2007

Director resigned

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12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/06/2006

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

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10/08/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 01/06/05; full list of members

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28/06/2004

Return made up to 01/06/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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27/06/2003

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

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11/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

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11/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Accounts made up to 2001-12-31

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08/06/2001

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

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22/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts made up to 1999-12-31

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09/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

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18/01/1999

Director resigned

View PDF (1 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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23/06/1998

Director resigned

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08/06/1998

Return made up to 01/06/98; full list of members

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08/04/1998

Accounts made up to 1997-12-31

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02/02/1998

Resolutions

View PDF (1 pages)

16/01/1998

Auditor's resignation

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13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

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13/01/1998

Resolutions

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05/09/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: britannia house centurion park tamworth staffordshire B77 5TZ

View PDF (1 pages)

03/07/1997

Return made up to 25/06/97; full list of members

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30/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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20/06/1997

Director resigned

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07/05/1997

New director appointed

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02/05/1997

Full accounts made up to 1996-06-30

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19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

04/12/1996

Accounting reference date extended from 28/02/96 to 30/06/96

View PDF (1 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Return made up to 25/06/96; full list of members

View PDF (10 pages)

12/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-02-28

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12/03/1996

Full accounts made up to 1994-02-28

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09/08/1995

New director appointed

View PDF (3 pages)

07/08/1995

Return made up to 25/06/95; full list of members

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07/08/1995

Director resigned

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24/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/12/1994

New director appointed

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02/12/1994

Return made up to 25/06/94; full list of members

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02/12/1994

Location of register of members address changed

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02/12/1994

Director resigned

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05/09/1994

New director appointed

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07/05/1994

Director resigned

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07/05/1994

New secretary appointed;director resigned;new director appointed

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07/05/1994

Director resigned;new director appointed

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07/05/1994

Secretary resigned;director resigned;new director appointed

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07/05/1994

Director resigned;new director appointed

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28/03/1994

Full accounts made up to 1993-09-30

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09/03/1994

Accounting reference date shortened from 30/09 to 28/02

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09/03/1994

Registered office changed on 09/03/94 from: york house york street bradford BD8 0HR

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09/03/1994

Resolutions

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22/07/1993

Return made up to 25/06/93; no change of members

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02/03/1993

Accounts for a medium company made up to 1992-09-30

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20/08/1992

New director appointed

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23/07/1992

Return made up to 25/06/92; full list of members

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23/07/1992

Director's particulars changed

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03/06/1992

Accounts for a medium company made up to 1991-09-30

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04/07/1991

Accounts for a medium company made up to 1990-09-30

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04/07/1991

Return made up to 25/06/91; no change of members

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28/06/1990

Accounts for a medium company made up to 1989-09-30

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28/06/1990

Return made up to 25/06/90; full list of members

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08/02/1990

New director appointed

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17/08/1989

Accounts for a medium company made up to 1988-08-31

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17/08/1989

Return made up to 10/08/89; full list of members

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26/07/1989

Accounting reference date extended from 31/08 to 30/09

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12/04/1988

Accounts for a small company made up to 1987-09-05

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12/04/1988

Return made up to 23/03/88; full list of members

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04/02/1988

Memorandum and Articles of Association

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08/10/1987

Accounting reference date shortened from 30/09 to 31/08

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03/04/1987

Return made up to 20/03/87; full list of members

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20/03/1987

Accounts for a small company made up to 1986-09-30

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25/09/1986

Declaration of satisfaction of mortgage/charge

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29/08/1986

Registered office changed on 29/08/86 from: 650 thornton road thornton bradford

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12/08/1986

Particulars of mortgage/charge

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11/09/1979

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Hood, John	Director	30/09/2002 - 31/03/2007	326
Kershaw, Graham Anthony	Director	21/01/1997 - 31/03/2002	267
Vizard, Ronald Charles, Harold	Director	21/01/1997 - 30/09/2002	238
Willetts, Andrew John	Director	01/04/2007 - Present	376

Persons with Significant Control

No PSC data available.

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Description

About ILLINGWORTH HEALTH FOODS LIMITED

ILLINGWORTH HEALTH FOODS LIMITED is an(a) Dissolved company incorporated on 11/09/1979 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 ILLINGWORTH HEALTH FOODS LIMITED?

ILLINGWORTH HEALTH FOODS LIMITED is currently Dissolved. It was registered on 11/09/1979 and dissolved on 07/08/2012.

Where is ILLINGWORTH HEALTH FOODS LIMITED located?

ILLINGWORTH HEALTH FOODS LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for ILLINGWORTH HEALTH FOODS LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.