ZELANDIA HONEY FARMS LIMITED
Overview
| Company Name | ZELANDIA HONEY FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09904082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZELANDIA HONEY FARMS LIMITED?
- Growing of spices, aromatic, drug and pharmaceutical crops (01280) / Agriculture, Forestry and Fishing
Where is ZELANDIA HONEY FARMS LIMITED located?
| Registered Office Address | C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street M1 4PB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZELANDIA HONEY FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ZELANDIA HONEY FARMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 06, 2023 |
What are the latest filings for ZELANDIA HONEY FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Mrs Sian Owen as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam James Mcnamara as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street Manchester Greater Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of Mr Liam James Mcnamara as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick John Turner as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Valley Way Swansea Enterprise Park Swansea SA6 8QP | 2 pages | AD02 | ||||||||||
Registered office address changed from Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP Wales to 30 Finsbury Square London EC2A 1AG on Jan 08, 2025 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 099040820001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099040820002 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Victoria Elizabeth Harrison as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick John Turner on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of ZELANDIA HONEY FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Sian | Director | 1 Oxford Street M1 4PB Manchester C/O Grant Thorton Uk Advisory & Tax Llp Greater Manchester | Wales | British | 339885630001 | |||||||||||||
| APOLLO ADVISORY BV | Director | Bus 001,9000 Ghent Ijzerlaan 12 Belgium |
| 289890190001 | ||||||||||||||
| HV CAPITAL MANAGEMENT BV | Director | Grote Markt 41 Kortrijk 41 West-Vlaanderen Belgium |
| 289890040001 | ||||||||||||||
| JYV FINANCE BV | Director | Marie-Joselaan 6, 2600 Berchem 6 Antwerp Belgium |
| 289890210001 | ||||||||||||||
| COLLINS, Nicholas John Heywood | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 243008480001 | |||||||||||||
| FINEMAN, Lee Anthony, Managing Director | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 269878340001 | |||||||||||||
| FORD, Stephen Kelsey | Director | 16-18 Monument Street EC3R 8AJ London C/O: The Nature's Bounty Co. Ltd. | United Kingdom | British | 170959880001 | |||||||||||||
| HARRISON, Victoria Elizabeth | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 298082190001 | |||||||||||||
| HARVEY, Matthew James Richard | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 248474340001 | |||||||||||||
| LIGHTOWLERS, Michael Henryk | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 253488810001 | |||||||||||||
| MARSH, Daniel David | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire | United Kingdom | British | 198486040001 | |||||||||||||
| MCNAMARA, Liam James | Director | 1 Oxford Street M1 4PB Manchester C/O Grant Thorton Uk Advisory & Tax Llp Greater Manchester | England | British | 259685300001 | |||||||||||||
| NOFI, Michael Philip | Director | Monument Street EC3R 8AJ London 16-18 United Kingdom | United States | American | 262326550001 | |||||||||||||
| PRICE, Stephen Ronald | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 253488830001 | |||||||||||||
| QUINN, Stephen John | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | Wales | British | 40403980001 | |||||||||||||
| TURNER, Patrick John | Director | Finsbury Square EC2A 1AG London 30 | England | British | 255307290003 | |||||||||||||
| WARREN, Kevin Andrew | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 212157370001 | |||||||||||||
| WHITCOMB, Frederick Francis | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | United Kingdom | British | 11300100002 |
Who are the persons with significant control of ZELANDIA HONEY FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Yvan Valerie Marguerite Vindevogel | Aug 20, 2021 | 8500 Kortrijk Grote Markt 41 Belgium | No | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Nbty (2015) Limited | Jul 01, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ZELANDIA HONEY FARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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