HASLINGTON FOOD INGREDIENTS LIMITED
Overview
| Company Name | HASLINGTON FOOD INGREDIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02684796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASLINGTON FOOD INGREDIENTS LIMITED?
- Manufacture of other milk products (10519) / Manufacturing
Where is HASLINGTON FOOD INGREDIENTS LIMITED located?
| Registered Office Address | Lancaster Fields Crewe Gated Farm Ind. Estate CW1 6FU Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASLINGTON FOOD INGREDIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTBRAND PRODUCTS LIMITED | Feb 06, 1992 | Feb 06, 1992 |
What are the latest accounts for HASLINGTON FOOD INGREDIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HASLINGTON FOOD INGREDIENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Tom Feeney as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John O'gorman as a director on Jan 05, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Tom Feeney on Feb 28, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Bertie O'leary as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Feeney as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jim Woulfe on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr James Lycnh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Buckley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HASLINGTON FOOD INGREDIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOONEY, Eamonn Anthony | Secretary | Annagannihy IRISH Rylane Co Cork | British | Co Secretary | 77078290001 | |||||
| LYCNH, James | Director | Sixmilebridge Co Clare Cappa Ireland | Ireland | Irish | Farmer | 167584390001 | ||||
| O'GORMAN, John | Director | Clogheen Co Tipperary Ballyboy Ireland | Ireland | Irish | Farmer | 222463790001 | ||||
| WOULFE, Jim | Director | Derryorgan Ballyclough Mallow Southlands Cork Ireland | Ireland | Irish | Chief Executive | 140305080002 | ||||
| TREVOR, Pauline Gladys | Secretary | Fields Road Haslington CW1 5ST Crewe 16 Cheshire | British | 4536040002 | ||||||
| WHITE, Allan William | Secretary | Kantara 8 The Heights TA19 9AQ Ilminster Somerset | British | Accountant | 39174770001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BUCKLEY, Vincent | Director | Blarney Courtbrack Co Cork Ireland | Ireland | Irish | Farmer | 129372550001 | ||||
| CRONIN, Denis | Director | Barrinclay Dromahane Mallow IRISH Cork Ireland | Irish | Chairman | 71735140001 | |||||
| FEENEY, Tom | Director | Araglen Co Cork Ballyheapy Ireland | Ireland | Irish | Farmer | 203945120001 | ||||
| HARTE, Michael | Director | Maryborough Court Maryborough Hill Douglas Cork 19 | Irish | Financial Controller | 140302660001 | |||||
| HENCHY, Jeremiah | Director | Grange Co Limerick Sandville House Ireland | Ireland | Irish | Chief Executive | 133634720001 | ||||
| LUCEY, Denis | Director | Woodview Knockgriffin Middleton Cork Ireland | Irish | Chief Executive | 33417540001 | |||||
| LYON, Andrew Scott | Director | Newhall Cross House Wrenbury Road, Aston CW5 8DQ Nantwich Cheshire | British | Company Director | 102692820001 | |||||
| O SULLIVAN, Vincent | Director | 52 Monaleen Heights IRISH Castletroy Limerick Ireland | Irish | Director | 81123630001 | |||||
| O'LEARY, Bertie | Director | Ballymakeera Gortnagross Co Cork | Ireland | Irish | Farmer | 137874380001 | ||||
| TREVOR, Michael Charles Venables | Director | 16 Fields Road Haslington CW1 1ST Crewe Cheshire | British | Company Director | 28483760001 | |||||
| WALSH, John | Director | Cloughnadromin IRISH Baqllysimon Co Limerick Ireland | Irish | Chairman | 100734360001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of HASLINGTON FOOD INGREDIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dairygold Food Ingredients Uk Limited | Apr 06, 2016 | Lancaster Fields CW1 6FU Crewe Crewe Gates Farm England | No | ||||||||||
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Natures of Control
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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