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HERITAGE FOODS (NORTHERN) LIMITED

HERITAGE FOODS (NORTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERITAGE FOODS (NORTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08716537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE FOODS (NORTHERN) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is HERITAGE FOODS (NORTHERN) LIMITED located?

    Registered Office Address
    Heritage House
    10 Houndgate
    DL1 5RF Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE FOODS (NORTHERN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HERITAGE FOODS (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERITAGE FOODS (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERSGILL, Glenn Michael
    10 Houndgate
    DL1 5RF Darlington
    Heritage House
    Co Durham
    United Kingdom
    		Director
    10 Houndgate
    DL1 5RF Darlington
    Heritage House
    Co Durham
    United Kingdom
    		EnglandBritishDirector112832150003
    PICKERSGILL, Sally Elizabeth
    10 Houndgate
    DL1 5RF Darlington
    Heritage House
    Co Durham
    United Kingdom
    		Director
    10 Houndgate
    DL1 5RF Darlington
    Heritage House
    Co Durham
    United Kingdom
    		EnglandBritishDirector110841560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE FOODS (NORTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Elizabeth Pickersgill
    10 Houndgate
    DL1 5RF Darlington
    Heritage House
    County Durham
    United Kingdom
    		Apr 06, 2016
    10 Houndgate
    DL1 5RF Darlington
    Heritage House
    County Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    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