HAZLEWOOD FROZEN PRODUCTS LIMITED

Overview

Company Name	HAZLEWOOD FROZEN PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00343625
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1938
Date of Cessation	Apr 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAZLEWOOD FROZEN PRODUCTS LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is HAZLEWOOD FROZEN PRODUCTS LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of HAZLEWOOD FROZEN PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SLACK & COX LIMITED	Sep 28, 1983	Sep 28, 1983

What are the latest accounts for HAZLEWOOD FROZEN PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2013

What is the status of the latest annual return for HAZLEWOOD FROZEN PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jun 08, 2014

What are the latest filings for HAZLEWOOD FROZEN PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

May 22, 2015

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 22, 2015

2 pages

AD01

May 21, 2015

Declaration of solvency

9 pages

4.70

May 21, 2015

Appointment of a voluntary liquidator

2 pages

600

May 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2015	LRESSP

Mar 03, 2015

legacy

2 pages

SH20

Mar 03, 2015

Statement of capital on Mar 03, 2015

Capital: GBP 10

4 pages

SH19

Mar 03, 2015

legacy

3 pages

CAP-SS

Mar 03, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2014

Full accounts made up to Sep 27, 2013

12 pages

Jun 10, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1,000	SH01

Apr 01, 2014

Appointment of Mr Michael Evans as a secretary

2 pages

AP03

Apr 01, 2014

Termination of appointment of William Duffy as a secretary

1 pages

TM02

Jun 18, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

7 pages

AR01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

Apr 26, 2013

Appointment of Mr Alan Richard Williams as a director

3 pages

AP01

Apr 09, 2013

Full accounts made up to Sep 28, 2012

11 pages

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

2 pages

AP01

Jun 11, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

6 pages

AR01

May 31, 2012

Full accounts made up to Sep 30, 2011

14 pages

Jun 09, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Full accounts made up to Sep 24, 2010

15 pages

Jan 26, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 07, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

View All Filings

Who are the officers of HAZLEWOOD FROZEN PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Apr 01, 2014		Secretary	Balkerne Hill CO3 3AD Colchester Town Wall House Essex					186474190001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	None	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	Director	176849210001
O LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	Group Secretary	152215930001
WILLIAMS, Alan Richard, Mr. 2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland	Mar 27, 2013		Director	2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland	England	British	1969-11	Company Director	137582690001
BLAKE, Stuart James 44 Carrwood WA16 8NE Knutsford Cheshire	Apr 18, 2003	Aug 14, 2009	Secretary	44 Carrwood WA16 8NE Knutsford Cheshire		British			23828460001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	May 22, 1998	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British			52277340002
DUFFY, William Martin Rourke 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	Aug 14, 2009	Apr 01, 2014	Secretary	5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire		British		Businessman	106790740002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Mar 18, 1994	May 22, 1998	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British			116296480001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		May 22, 1998	Secretary	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British		Director	37634780005
SIMONS, John Michael Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		Feb 28, 1994	Secretary	Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		British			37634780001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Sep 27, 1991	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Company Director	105078650001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
BROOKS, Peter 7 Kendal Close NN10 0QE Rushden Northamptonshire	Mar 18, 1994	May 22, 1998	Director	7 Kendal Close NN10 0QE Rushden Northamptonshire		British	1951-10	Managing Director	73976550003
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Feb 02, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Group F D And Company Secretar	52277340002
COODE, David 7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		Sep 27, 1991	Director	7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		British	1935-4	Director	40999530001
GRIMWOOD, Michael John 5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	Jan 01, 1997	May 22, 1998	Director	5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	United Kingdom	British	1960-3	Director	44032280001
HICKSON, Edward Atherton The Thatched House Barham CT4 6EU Canterbury Kent		Jun 01, 1992	Director	The Thatched House Barham CT4 6EU Canterbury Kent		British	1927-2	Director	25178990001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Group Finance Director	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
LIDDAMENT, Michael Gordon 28 Gredington Close LL13 9DQ Wrexham	Jan 01, 1996	Oct 31, 1998	Director	28 Gredington Close LL13 9DQ Wrexham		British	1942-11	Accountant	32865050003
LOWE, John Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		Sep 27, 1991	Director	Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		British	1923-1	Director	7024020001
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire		May 22, 1998	Director	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	England	British	1956-3	Accountant	14115620001
SCOTT, Nigel George 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside	Mar 25, 1994	Sep 30, 1994	Director	2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside	England	British	1955-6	Company Director	152627130001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	Chief Executive	37634780005
SMIT, Auke Frederik Sparrenlaan 7 5941 Ed Velden The Netherlands	May 30, 1995	Jan 30, 2003	Director	Sparrenlaan 7 5941 Ed Velden The Netherlands		Dutch	1942-4	Director	45540490001
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Director	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Chief Executive Nottinghamshire United Kingdom	Dec 03, 2010	May 24, 2013	Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Chief Executive Nottinghamshire United Kingdom	United Kingdom	British	1972-5	Chief Executive	156683540001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001

View Detailed Information on Officers and People with Significant Control

Does HAZLEWOOD FROZEN PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Commencement of winding up
Apr 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Apr 27, 2015
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Apr 27, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0