HAZLEWOOD FROZEN FOODS LIMITED
Overview
| Company Name | HAZLEWOOD FROZEN FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01630070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZLEWOOD FROZEN FOODS LIMITED?
- (7499) /
Where is HAZLEWOOD FROZEN FOODS LIMITED located?
| Registered Office Address | Greencore Group Uk Centre Midland Way Barlborough Links Business Park S43 4XA Barlborough Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEWOOD FROZEN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLAF FOODS LIMITED | Jul 08, 1982 | Jul 08, 1982 |
| ATECARVE LIMITED | Apr 20, 1982 | Apr 20, 1982 |
What are the latest accounts for HAZLEWOOD FROZEN FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for HAZLEWOOD FROZEN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Sep 24, 2010 | 11 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Michael Evans as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Barratt as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 17, 2011
| 4 pages | SH19 | ||||||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Appointment of Conor O Leary as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 6 pages | AA | ||||||||||||||
Appointment of Michael Evans as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Sep 26, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Sep 28, 2007 | 6 pages | AA | ||||||||||||||
Who are the officers of HAZLEWOOD FROZEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough S43 4XA Chesterfield Uk Centre Derbyshire United Kingdom | 157244790001 | |||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom | United Kingdom | British | None | 148060720001 | ||||
| O LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | Group Secretary | 152215930001 | ||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | Chief Executive | 156683540001 | ||||
| BALES, Richard | Secretary | Beck House Acklam YO17 9RG Malton Yorkshire | British | 5220780001 | ||||||
| BARRATT, William Harrison | Secretary | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | British | 100531360001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | Company Secretary | 52277340002 | |||||
| LIDDAMENT, Michael Gordon | Secretary | 28 Gredington Close LL13 9DQ Wrexham | British | Accountant | 32865050003 | |||||
| SCOTT, Nigel George | Secretary | 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside | British | 152627130001 | ||||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | Company Director | 105078650001 | ||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | Accountant | 100531360001 | ||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | Solicitor | 89332200002 | ||||
| BROOKS, Peter | Director | 7 Kendal Close NN10 0QE Rushden Northamptonshire | British | Managing Director | 73976550003 | |||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | Director | 52277340002 | |||||
| CROOK, John Raymond | Director | Bryn Gwiog House Rhosemor Road CH7 5QP Hendre Nr Mold | British | Company Director | 2015000001 | |||||
| GOODYEAR, Keith Roy | Director | The Nurseries Jeffreys Road LL12 Wrexham Clwyd | British | Company Director | 32209520001 | |||||
| GRIMWOOD, Michael John | Director | 5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire | British | Managing Director | 51188740001 | |||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | Chief Executive | 116296480001 | ||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | Chief Operating Officer | 100467690002 | ||||
| LIDDAMENT, Michael Gordon | Director | 28 Gredington Close LL13 9DQ Wrexham | British | Accountant | 32865050003 | |||||
| MC EVOY, Howard John | Director | The Hollies Uttoxeter Road ST15 8SW Stone Staffordshire | British | Company Director | 23589920001 | |||||
| MOFFAT, Grant | Director | 16 Capesthorne Road Christleton CH3 7GA Chester Cheshire | British | Company Director | 95404470001 | |||||
| PITTMAN, Isobel Margaret | Director | 2 Chesterton Avenue Hawarden CH5 3TP Deeside Clwyd | British | Group Technical Director | 41937120002 | |||||
| SCOTT, Nigel George | Director | 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside | England | British | Company Director | 152627130001 | ||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire | British | M D Convenience & Horticulture | 37634780005 | |||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | Director | 111889550001 | ||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | Director | 37845970003 | |||||
| WALKER, Andrew Maurice | Director | 7 Chapel Lane Hoby LE14 3DW Melton Mowbray Leicestershire | England | British | Company Director | 75666240001 | ||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | Director | 74795530001 |
Does HAZLEWOOD FROZEN FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Corporate mortgage | Created On Apr 26, 1984 Delivered On May 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the charge pursuant to a facility letto dated 29-2-1984. | |
Short particulars Details as above except goods as follows- tractor daf ft 2500 dhs registration-a 299 mkx chassis serial no-235524 trailer york trailer tv 325 thermovan chassis serial no- 64187. | ||||
Persons Entitled
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Transactions
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| Corporate mortgage | Created On Aug 12, 1983 Delivered On Aug 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29TH april 1983 | |
Short particulars 1. the goods, lerane frenhauf refrigerated trailer reg. Chasis no nwt 6625-01-ukp 10164-25P 2. the benefit of all contracts warranties & agreements 3. all logbooks, maintenance records, records, record books manuals land books and other documents relating to the goods 4. the benefit of all insurances 5. any moneys payable in connection with the sale of the goods. | ||||
Persons Entitled
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Transactions
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| Corporate mortgage | Created On Aug 12, 1983 Delivered On Aug 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29TH april 1983 | |
Short particulars 1. the goods. Daf model ft 2500 dhs/sleeper cab reg manr: tbl 810Y chassis no: 232503 £17,447 2. all logbooks, maintenance records, records recordbooks manuals and handbooks. All documents relating to goods 4. the benefit of all insurances 5. any moneys payable in connection with the sale of the goods. | ||||
Persons Entitled
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Transactions
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| Corporate mortgage | Created On Aug 12, 1983 Delivered On Aug 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29TH april 1983 | |
Short particulars 1. the goods (hereafter described) 2. the benefit of all contrack warranties and agreements 3. all logbooks, maintenance records, records, records books manuals, land-books and documents relating to the goods 4. the benefit of all insurance 5. any moneys payable in connection with the sale of the goods:- crane frenlauf refrigerated trailer. Chaclis no nwt 6625-02- £10164-25P. | ||||
Persons Entitled
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Transactions
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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