HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED

Overview

Company Name	HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01188772
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1974
Date of Cessation	Jan 02, 2020

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 DELICATESSEN AND MEAT GROUP (UK) LIMITED?

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

Where is HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) 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 DELICATESSEN AND MEAT GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HAZLEWOOD MEAT (UK) LIMITED	Mar 11, 1994	Mar 11, 1994
HAZLEWOOD FRESH FOODS LIMITED	Jun 11, 1990	Jun 11, 1990
HUMBER FOODS LIMITED	Oct 29, 1974	Oct 29, 1974

What are the latest accounts for HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2013

What are the latest filings for HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Aug 02, 2019

Liquidators' statement of receipts and payments to Apr 26, 2019

11 pages

LIQ03

Jul 10, 2018

Liquidators' statement of receipts and payments to Apr 26, 2018

11 pages

LIQ03

Jul 03, 2017

Liquidators' statement of receipts and payments to Apr 26, 2017

14 pages

LIQ03

Jul 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 06, 2016

Declaration of solvency

pages

4.70

Jul 06, 2016

Liquidators' statement of receipts and payments to Apr 26, 2016

12 pages

4.68

Jun 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company wound up voluntarily/authorised to distribute assets/appoint joint liquidators 27/04/2015	RES13

Jun 18, 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 Jun 18, 2015

2 pages

AD01

May 26, 2015

Appointment of a voluntary liquidator

1 pages

600

May 26, 2015

Declaration of solvency

9 pages

4.70

Mar 16, 2015

Statement of capital on Mar 16, 2015

Capital: GBP 120.35

4 pages

SH19

Mar 16, 2015

legacy

3 pages

CAP-SS

Mar 03, 2015

legacy

2 pages

SH20

Mar 03, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Jul 03, 2014

Full accounts made up to Sep 27, 2013

13 pages

May 28, 2014

Annual return made up to May 23, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 1,203,485	SH01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

May 29, 2013

Annual return made up to May 23, 2013 with full list of shareholders

9 pages

AR01

May 01, 2013

Appointment of Mr Alan Richard Williams as a director

2 pages

AP01

Apr 09, 2013

Full accounts made up to Sep 28, 2012

12 pages

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

2 pages

AP01

May 31, 2012

Full accounts made up to Sep 30, 2011

17 pages

May 24, 2012

Annual return made up to May 23, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Uk Centre Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom	Jan 07, 2011		Secretary	Uk Centre Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom				156874740001
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	148060720001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Chesterfield Uk Centre Derbyshire	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Chesterfield Uk Centre Derbyshire	United Kingdom	British	1967-4	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greecore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013		Director	c/o Greecore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	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	152215930001
WILLIAMS, Alan Richard, Mr. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin9 Ireland	Mar 27, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin9 Ireland	England	British	1969-11	137582690001
BALES, Richard Beck House Acklam YO17 9RG Malton Yorkshire	Apr 18, 2003	Jun 24, 2008	Secretary	Beck House Acklam YO17 9RG Malton Yorkshire		British		5220780001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Jun 24, 2008	Jan 07, 2011	Secretary	3 Sycamore Close DN22 7JP Retford Nottinghamshire		British		100531360001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 01, 1997	May 02, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Mar 18, 1994	May 23, 1998	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		116296480001
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	105078650001
BARKER, Anita Marie 80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire	Nov 30, 1994	May 23, 1998	Director	80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire	United Kingdom	British	1962-3	120003590001
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	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	89332200002
BOOKBINDER, Norman Leonard 4 Portland Court 101 Hendon Lane Finchley N3 3SH London	Mar 18, 1994	Mar 31, 1997	Director	4 Portland Court 101 Hendon Lane Finchley N3 3SH London	England	British	1944-7	82072310001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Apr 02, 1998	May 02, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
CLEGHORN, Peter 21 Chapel Street Ticknall DE73 1JY Derby	Nov 30, 1994	May 23, 1998	Director	21 Chapel Street Ticknall DE73 1JY Derby		British	1957-2	41618140001
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	40999530001
COOK, Colin Beau Vallon 19 St Johns Way Piddington NN7 2DL Northampton Northamptonshire	Jun 29, 1994	Mar 31, 1995	Director	Beau Vallon 19 St Johns Way Piddington NN7 2DL Northampton Northamptonshire		British	1942-11	23127060001
CURRAN, Patrick Joseph 146 Lower Road Hullbridge SS5 6BJ Hockley Essex	Jun 29, 1994	Aug 31, 1997	Director	146 Lower Road Hullbridge SS5 6BJ Hockley Essex		Irish	1943-10	22288400001
EVANS, Philip John Henry Carnoustie Lodge Tattershall Drive The Park NG7 1AD Nottingham Nottinghamshire	Jun 05, 1995	Sep 10, 1996	Director	Carnoustie Lodge Tattershall Drive The Park NG7 1AD Nottingham Nottinghamshire	United Kingdom	British	1946-9	28135380001
FLEMING, John Richard, Doctor Woodside The Roundabouts Burleigh Minchinhampton GL5 2PA Stroud Gloucestershire	Jan 05, 1998	Jun 16, 2000	Director	Woodside The Roundabouts Burleigh Minchinhampton GL5 2PA Stroud Gloucestershire		British	1962-4	107425100001
FROSSELL, Fiona Clare Wood End Farm Wood End Lane MK43 9BW Kempston Bedfordshire	Nov 30, 1994	Jul 19, 1995	Director	Wood End Farm Wood End Lane MK43 9BW Kempston Bedfordshire	England	British	1960-12	76591220001
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	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	116296480001
HODGSON, Ian "Oakdale" Landing Lane,Hemingbrough YO8 7RA Selby North Yorkshire	Jun 29, 1994	Jul 04, 1995	Director	"Oakdale" Landing Lane,Hemingbrough YO8 7RA Selby North Yorkshire		British	1946-10	34027210001
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	100467690002
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	7024020001
MACDONALD, Alistair Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire	Nov 04, 1996	May 23, 1998	Director	Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire	England	British	1954-6	89506230001
MILLAR, Alistair John Town End Farm Symington Ayrshire	Jun 29, 1994	Jul 04, 1995	Director	Town End Farm Symington Ayrshire		British	1959-4	388190002
MILLS, Anne Paddock House Old Mulberry Court Welbburn LN6 9LK Lincoln Lincolnshire	Jan 01, 1996	May 23, 1998	Director	Paddock House Old Mulberry Court Welbburn LN6 9LK Lincoln Lincolnshire		British	1962-12	46678540001
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	37634780005
SIMONS, John Michael Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		Mar 15, 1994	Director	Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		British	1948-2	37634780001
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	111889550001
TATLOW, Michael Edward 1 Hewers Grange Wiveliscombe TA4 2PN Taunton Somerset	Jul 28, 1994	Mar 31, 1997	Director	1 Hewers Grange Wiveliscombe TA4 2PN Taunton Somerset		British	1938-1	38113440001

View Detailed Information on Officers and People with Significant Control

Does HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Commencement of winding up
Jan 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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

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.
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