HOLGATES NUTRITIONAL FOODS LIMITED

Overview

Company Name	HOLGATES NUTRITIONAL FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01276579
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1976
Date of Cessation	May 31, 2016

Summary

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

What is the purpose of HOLGATES NUTRITIONAL FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOLGATES NUTRITIONAL FOODS LIMITED located?

Registered Office Address	c/o FOX'S CONFECTIONERY LIMITED Sunningdale Road Braunstone LE3 1UE Leicester
Undeliverable Registered Office Address	No

What were the previous names of HOLGATES NUTRITIONAL FOODS LIMITED?

Previous Company Names
Company Name	From	Until
HOLGATES HONEY FARM LIMITED	Dec 31, 1977	Dec 31, 1977
DENRAP LIMITED	Sep 10, 1976	Sep 10, 1976

What are the latest accounts for HOLGATES NUTRITIONAL FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for HOLGATES NUTRITIONAL FOODS LIMITED?

Annual Return

Last Annual Return	Mar 01, 2015

What are the latest filings for HOLGATES NUTRITIONAL FOODS LIMITED?

Filings

Date

Description

Document

Type

May 31, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2016

Application to strike the company off the register

3 pages

DS01

Dec 23, 2015

legacy

1 pages

SH20

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 1

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 23, 2015

Statement of company's objects

2 pages

CC04

Dec 23, 2015

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Mar 29, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2015	Statement of capital on Mar 29, 2015 Capital: GBP 63,200	SH01

Mar 10, 2015

Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

1 pages

TM01

Mar 10, 2015

Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

2 pages

AP01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Mar 06, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 63,200	SH01

Dec 06, 2013

Termination of appointment of Robert Davies as a director

1 pages

TM01

Dec 06, 2013

Termination of appointment of Robert Davies as a secretary

1 pages

TM02

Nov 21, 2013

Appointment of Antti Juhani Elevuori as a director

2 pages

AP01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

May 24, 2013

Termination of appointment of Paul Simmonds as a director

1 pages

TM01

Apr 09, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

6 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Mar 14, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

6 pages

AR01

Mar 14, 2012

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

1 pages

AD01

View All Filings

Who are the officers of HOLGATES NUTRITIONAL FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSTONEN, Olli Ensio c/o Fox's Confectionery Limited Braunstone LE3 1UE Leicester Sunningdale Road	Mar 02, 2015		Director	c/o Fox's Confectionery Limited Braunstone LE3 1UE Leicester Sunningdale Road	England	Finnish	1985-8	195706160001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Dec 22, 2004	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
HARTLAND, Theresa Marie Brynmair Derwenlas SY20 8TN Machynlleth Powys	Dec 21, 1998	Dec 22, 2004	Secretary	Brynmair Derwenlas SY20 8TN Machynlleth Powys		British		34130240002
HARWOOD, Warwick 3 Morfa Crescent LL36 9AU Tywyn Gwynedd	Mar 26, 1992	Dec 21, 1998	Secretary	3 Morfa Crescent LL36 9AU Tywyn Gwynedd		British		16445140001
HAUGHTON, Rosemary Freda 5 Bollans Court YO1 2QB York North Yorkshire		Mar 26, 1992	Secretary	5 Bollans Court YO1 2QB York North Yorkshire		British		650860001
ASHBY, Peter, Dr 9 Nairn Close YO2 2RB York North Yorkshire		Mar 26, 1992	Director	9 Nairn Close YO2 2RB York North Yorkshire		British	1947-5	52622950001
BARKER, John Granville Warren Point LL35 0NT Aberdovey Gwynedd	Dec 21, 1998	Jun 30, 2005	Director	Warren Point LL35 0NT Aberdovey Gwynedd	Wales	British	1950-4	37953300002
BLACKBURN, Peter Hugh Bilbrough House Main Street Bilbrough YO23 3PH York		Mar 26, 1992	Director	Bilbrough House Main Street Bilbrough YO23 3PH York		British	1940-12	70564230001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Dec 22, 2004	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 19, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
GEORGE, Roger Michael Plas Bradwen LL37 2JQ Llwyngwril Gwynedd		Sep 30, 2000	Director	Plas Bradwen LL37 2JQ Llwyngwril Gwynedd		British	1947-4	34119780001
HARWOOD, Warwick 3 Morfa Crescent LL36 9AU Tywyn Gwynedd	Mar 26, 1992	Dec 21, 1998	Director	3 Morfa Crescent LL36 9AU Tywyn Gwynedd		British	1931-6	16445140001
HOLMES, Terence Milton 45 Mile End Park Pocklington YO42 2TH York		Mar 26, 1992	Director	45 Mile End Park Pocklington YO42 2TH York	England	British	1933-9	21168670001
SAUNDERS, Judith Margaret Cynefin LL36 9SE Llanegryn Gwynedd	Mar 26, 1992	Dec 22, 2004	Director	Cynefin LL36 9SE Llanegryn Gwynedd	Wales	British	1950-6	173762700001
SAUNDERS, Peter Arthur Cynefin Llanegryn LL36 9SE Tywyn Gwynedd		Dec 31, 2006	Director	Cynefin Llanegryn LL36 9SE Tywyn Gwynedd	Wales	British	1951-4	16445160002
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Dec 22, 2004	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001
WILLIAMS, Elizabeth Ann Trefri Bryn Hyfryd Road LL36 9HG Tywyn Gwynedd	Mar 26, 1992	Jan 26, 2006	Director	Trefri Bryn Hyfryd Road LL36 9HG Tywyn Gwynedd		British	1949-1	26565810002

View Detailed Information on Officers and People with Significant Control

Does HOLGATES NUTRITIONAL FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2002 Delivered On Feb 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 23, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 23, 1993 Delivered On Jan 05, 1994	Satisfied	Amount secured All monies due or to become due from halo foods limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jan 05, 1994Registration of a charge (395) Oct 24, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floationg charge	Created On May 18, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 3 & 4 pendre industrial estate, tywyn, together with all fixtures and fittings now or any tiome hereafter on the property and the benefits of all rights licences and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Mar 19, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 & 2 pendre industrial estate, tywyn, together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Mar 19, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 1980 Delivered On Feb 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and manchinery from time to time thereon. (See doc M15 for further details).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1980Registration of a charge

View Detailed Information on Charges

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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