HEALTH BARS LIMITED
Overview
| Company Name | HEALTH BARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05155662 |
| 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 HEALTH BARS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEALTH BARS LIMITED located?
| Registered Office Address | c/o FOX'S CONFECTIONERY LIMITED Fox'S Confectionery Limited Sunningdale Road Braunstone LE3 1UE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH BARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HEALTH BARS LIMITED?
| Annual Return |
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|---|
What are the latest filings for HEALTH BARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Davies as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Antti Juhani Elevuori as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Simmonds as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of HEALTH BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTONEN, Olli Ensio | Director | c/o Fox's Confectionery Limited Sunningdale Road Braunstone LE3 1UE Leicester Fox's Confectionery Limited | England | Finnish | 195706160001 | |||||
| DAVIES, Robert Andrew | Secretary | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 124176200002 | ||||||
| DOUGLAS, Dolores Anne | Secretary | 33 Fernhurst Road SW6 7JN London | British | 76297420002 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||
| BANKS, Christopher Nigel | Director | Marley Blue Cedars Fairmile Lane KT11 2BW Cobham Surrey | England | British | 66055400001 | |||||
| DAVIES, Robert Andrew | Director | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | England | British | 124176200002 | |||||
| DOUGLAS, Dolores Anne | Director | 33 Fernhurst Road SW6 7JN London | United Kingdom | British | 76297420002 | |||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| SIMMONDS, Paul Stuart | Director | Applegarth Linton Common LS22 4JD Linton West Yorkshire | England | British | 82048150001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Does HEALTH BARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Aug 13, 2004 Delivered On Aug 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 2004 Delivered On Aug 14, 2004 | 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
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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