H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Overview

Company Name	H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02207650
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1987
Date of Cessation	Aug 10, 2021

Summary

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

What is the purpose of H. J. HEINZ FROZEN & CHILLED FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H. J. HEINZ FROZEN & CHILLED FOODS LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of H. J. HEINZ FROZEN & CHILLED FOODS LIMITED?

Previous Company Names
Company Name	From	Until
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED	Dec 09, 1999	Dec 09, 1999
UB FROZEN & CHILLED FOODS LIMITED	May 01, 1996	May 01, 1996
UB (ROSS YOUNG'S) LIMITED	Jul 12, 1988	Jul 12, 1988
ROSS YOUNG'S LIMITED	Feb 15, 1988	Feb 15, 1988
PROFILESWIFT LIMITED	Dec 22, 1987	Dec 22, 1987

What are the latest accounts for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2019

What are the latest filings for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

May 18, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2021	Application to strike the company off the register	1 pages	DS01

Feb 17, 2021	All of the property or undertaking has been released from charge 022076500003	1 pages	MR05

Feb 17, 2021	All of the property or undertaking has been released from charge 022076500002	1 pages	MR05

Feb 17, 2021	All of the property or undertaking has been released from charge 022076500004	1 pages	MR05

Feb 17, 2021	Satisfaction of charge 022076500001 in full	1 pages	MR04

Feb 09, 2021	Part of the property or undertaking has been released from charge 022076500004	5 pages	MR05

Feb 09, 2021	Part of the property or undertaking has been released from charge 022076500003	5 pages	MR05

Feb 09, 2021	Part of the property or undertaking has been released from charge 022076500002	5 pages	MR05

Sep 03, 2020	Full accounts made up to Dec 28, 2019	18 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mr. Walter Paganucci as a director on Oct 01, 2019	2 pages	AP01

Oct 01, 2019	Termination of appointment of Julien Karma Favre as a director on Oct 01, 2019	1 pages	TM01

Aug 27, 2019	Full accounts made up to Dec 29, 2018	18 pages	AA

Jul 02, 2019	Termination of appointment of Victoria Louise White as a secretary on May 31, 2019	1 pages	TM02

May 29, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 30, 2017	20 pages	AA

May 29, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on Dec 06, 2017	1 pages	AD01

Aug 07, 2017	Full accounts made up to Jan 01, 2017	19 pages	AA

May 24, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Apr 03, 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on Apr 03, 2017	1 pages	AD01

View All Filings

Who are the officers of H. J. HEINZ FROZEN & CHILLED FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGANUCCI, Walter, Mr. 32 London Bridge Street SE1 9SG London The Shard England	Oct 01, 2019		Director	32 London Bridge Street SE1 9SG London The Shard England	England	Brazilian	1988-4	Finance Director	245872690001
PAGE, Christine 32 London Bridge Street SE1 9SG London The Shard England	May 12, 2006		Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1962-8	Vp Controller Europe	108557800001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire	Dec 07, 1999	Feb 28, 2001	Secretary	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British			1706720001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		Cs	8545790005
HASSANI, Nargis South Building Hayes Park UB4 8AL Hayes Middlesex	Apr 01, 2014	Apr 15, 2016	Secretary	South Building Hayes Park UB4 8AL Hayes Middlesex					188328940001
MORE, Janice Kathleen Mary South Building Hayes Park UB4 8AL Hayes Middlesex	Apr 29, 2004	Apr 01, 2014	Secretary	South Building Hayes Park UB4 8AL Hayes Middlesex		British			53209910005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Jan 01, 1994	Secretary	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British			1110940001
VOGUS, Danny Lee Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey	Dec 16, 2005	Apr 25, 2006	Secretary	Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey		British		Assistant	109826560001
VOGUS, Danny Lee 19c Ennismore Gardens SW7 1AA London	Feb 28, 2001	Apr 29, 2004	Secretary	19c Ennismore Gardens SW7 1AA London		American		European General Counsel	74589860002
WHITE, Victoria Louise 32 London Bridge Street SE1 9SG London The Shard England	Apr 15, 2016	May 31, 2019	Secretary	32 London Bridge Street SE1 9SG London The Shard England					207560040001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Dec 07, 1999	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British			71873870002
BAILEY, Steven Clive Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	Feb 03, 2004	Nov 06, 2006	Director	Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	United Kingdom	British	1962-9	Chartered Accountant	95753690002
BALFE, Lawrence Hugh 12 Dorset Road SL4 3BA Windsor Berkshire	Dec 07, 1999	Apr 30, 2001	Director	12 Dorset Road SL4 3BA Windsor Berkshire		British	1951-6	Executive	89454490001
BROWN, Matthew James Hakesley South Building Hayes Park UB4 8AL Hayes Middlesex	Aug 22, 2013	Nov 28, 2014	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	England	British	1975-3	Country Finance Director Uk&I	180860170001
CAMPBELL, John Joseph South Building Hayes Park UB4 8AL Hayes Middlesex	Nov 11, 2011	Aug 22, 2013	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	British	1965-11	Cfo	164837880001
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Dec 07, 1999	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
FAVRE, Julien Karma 32 London Bridge Street SE1 9SG London The Shard England	Nov 17, 2014	Oct 01, 2019	Director	32 London Bridge Street SE1 9SG London The Shard England	England	Swiss	1981-8	European Cfo	193050530001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Cs	8545790005
GARNETT, John David James Cottage Church Road GU21 7RN Woking Surrey	May 12, 2006	Feb 06, 2008	Director	James Cottage Church Road GU21 7RN Woking Surrey	England	British	1968-7	Managing Director	110811820001
GAVIN, Alan Michael 4 Hartley Court East Common SL9 7RN Gerrards Cross Buckinghamshire	Dec 07, 1999	Jul 31, 2001	Director	4 Hartley Court East Common SL9 7RN Gerrards Cross Buckinghamshire	United Kingdom	American	1954-3	Finance Director	141276520001
HANS, John Joseph Ordnance Hill NW8 6PS London 37	Aug 21, 2008	Sep 01, 2011	Director	Ordnance Hill NW8 6PS London 37		American	1960-7	European Vp Purchasing	132974320001
HILL, Matthew Alexander Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom	Feb 22, 2011	Aug 22, 2013	Director	Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom	England	British	1970-10	None	158272990001
HOLDAWAY, Mark 22 Murray Court Sunninghill SL5 9BP Ascot Berkshire	Nov 05, 2002	Apr 30, 2006	Director	22 Murray Court Sunninghill SL5 9BP Ascot Berkshire	United Kingdom	British	1965-9	Business Unit Director	122360040001
IRVINE, Keith Graham South Building Hayes Park UB4 8AL Hayes Middlesex	Aug 25, 2010	Jan 20, 2012	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	Uk	British	1968-11	Vice President Supply Chain Uk & Ireland	154018230001
JONES, David Gwynne Paddock Cottage Garden Close Lane RG14 6PP Newbury Berkshire	Nov 08, 2007	Jun 30, 2008	Director	Paddock Cottage Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1962-3	Cfo	115288560001
JONES, Philip David South Building Hayes Park UB4 8AL Hayes Middlesex	Aug 22, 2013	Oct 31, 2014	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	British	1968-3	Managing Director	117388340001
LINEHAN, Daniel Joseph Donal 95 Greenham Road RG14 7JE Newbury Berkshire	Feb 15, 2002	Jul 31, 2003	Director	95 Greenham Road RG14 7JE Newbury Berkshire	England	Irish	1965-4	Accountant	77854550001
NICOLI, Eric Luciano 24 Amersham Road HP13 6QU High Wycombe Buckinghamshire	Jan 02, 1994	Apr 30, 1999	Director	24 Amersham Road HP13 6QU High Wycombe Buckinghamshire		British	1950-8	Company Director	996800001
O'NEIL, Fiachre 13 Blenheim Court Stanmore Road TW9 2DA Richmond Surrey	Dec 07, 1999	Nov 29, 2000	Director	13 Blenheim Court Stanmore Road TW9 2DA Richmond Surrey		Irish	1971-8	Accountant	67642960001
PERRY, Nigel Peter Middle Willow Maidstone Road TN15 8JE St Mary's Platt Kent	May 12, 2006	Jul 16, 2012	Director	Middle Willow Maidstone Road TN15 8JE St Mary's Platt Kent	Uk	British	1961-8	Hr Director Uk & Ireland	135007550001
PRICE, Garry James South Building Hayes Park UB4 8AL Hayes Middlesex	Nov 17, 2009	Nov 11, 2011	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	Canadian	1961-10	Cfo Uk & Ireland	113403780003
ROBIN, Walker Jocadely Winkers Lane SL9 0AJ Chalfont St Peter Buckinghamshire	Feb 15, 2002	Nov 04, 2002	Director	Jocadely Winkers Lane SL9 0AJ Chalfont St Peter Buckinghamshire		British	1954-1	Director	80500620001
SHOWALTER, William Harewood Harewood Road HP8 4UA Chalfont St. Giles Buckinghamshire	Jul 31, 2001	Jan 28, 2004	Director	Harewood Harewood Road HP8 4UA Chalfont St. Giles Buckinghamshire		American	1963-1	Chief Financial Officer	77443290003
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Jan 01, 1994	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
WARREN, John Anthony 45 Waldegrave Park TW1 4TJ Twickenham Middlesex		Dec 07, 1999	Director	45 Waldegrave Park TW1 4TJ Twickenham Middlesex	England	British	1953-6	Director	110280900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. J. HEINZ FROZEN & CHILLED FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H.J. Heinz Manufacturing Uk Ltd

Apr 06, 2016

London Bridge Street

SE1 9SG London

England

Legal Form	Private Limited
Country Registered	England & Wales
Legal Authority	Ca2006
Place Registered	Companies House England & Wales
Registration Number	0147624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does H. J. HEINZ FROZEN & CHILLED FOODS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 01, 2016 Delivered On Jun 03, 2016	Outstanding
	Brief description Not applicable as only a floating charge is being given. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled H.J. Heinz Pension Trust Limited as Trustee of the Heinz 1975 Pension Plan
	Transactions Jun 03, 2016Registration of a charge (MR01) Feb 09, 2021Part of the property or undertaking has been released from the charge (MR05) Feb 17, 2021All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 31, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled H J Heinz 2000 Pension Trust Limited (As Trustee)
	Transactions Dec 31, 2014Registration of a charge (MR01) Feb 09, 2021Part of the property or undertaking has been released from the charge (MR05) Feb 17, 2021All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 31, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled H J Heinz Pension Trust Limited (As Trustee)
	Transactions Dec 31, 2014Registration of a charge (MR01) Feb 09, 2021Part of the property or undertaking has been released from the charge (MR05) Feb 17, 2021All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 31, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled H J Heinz Trust Limited (As Trustee)
	Transactions Dec 31, 2014Registration of a charge (MR01) Feb 17, 2021Satisfaction of a charge (MR04)

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.
license: CC0