HAZELDENE FOODS LTD

Address

HAZELDENE FOODS LTD
FLORETTE HOUSE WOOD END LANE
FRADLEY
LICHFIELD
STAFFORDSHIRE
ENGLAND
WS13 8NF
Phone: 01942 219 910
Web:
Classification:

Other processing and preserving of fruit and vegetables

Legal Information

Accounts Overdue (checked on 6 Oct 2018)
Company Registration No.:
02767528
Incorporation Date:
24 Nov 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 21 Sep 2018
For period ending:
29 Apr 2017
Filed on:
1 Feb 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2015
Filed on:
2 Dec 2015
Purchase latest return for £4.99

Information correct as of: 6 Oct 2018 - Check for updates

Map


Notices published in the Gazette

5 Oct 2018

HAZELDENE FOODS LTD (Company Number 02767528) Previous Name of Company: Hazeldene Food Ltd; Agrial Fresh Produce Limited; Myfresh Prepared Produce Limited; Parripak Foods Limited Registered office: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF Principal trading address: Walthew House Lane, Wigan, Lancashire, WN5 0LB Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 26 September 2018. Effective Date: 26 September 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 020 7007 0763. Douglas Robertson, Director 26 September 2018 Ag ZF70234

5 Oct 2018

HAZELDENE FOODS LTD (Company Number 02767528) Previous Name of Company: Hazeldene Food Ltd; Agrial Fresh Produce Limited; Myfresh Prepared Produce Limited; Parripak Foods Limited Registered office: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF Principal trading address: Walthew House Lane, Wigan, Lancashire, WN5 0LB Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 30 October 2018 which is the last date for proving, to Ian Harvey Dean, Deloitte LLP, 1 New Street Square, London EC4A 3HQ and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 26 September 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Barnaby Davies on 020 7007 0763 or at barnabydavies@deloitte.co.uk, if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 2 October 2018 Ag ZF70234

5 Oct 2018

Name of Company: HAZELDENE FOODS LTD Company Number: 02767528 Previous Name of Company: Hazeldene Food Ltd; Agrial Fresh Produce Limited; Myfresh Prepared Produce Limited; Parripak Foods Limited Registered office: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF Type of Liquidation: (All) Members Date of Appointment: 26 September 2018 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag ZF70234

Recently Filed Documents - 194 available


Directors and Secretaries

Adam Barraclough
20 Jul 2017 ⇒ Present ( 1 Year ) Director
Richard Fulwell
27 Apr 2014 ⇒ Present ( 4 Years ) Director
Nicholas Gale
13 Sep 2010 ⇒ Present ( 8 Years ) Director
Glyn Goddard
14 Oct 2014 ⇒ Present ( 4 Years ) Director
14 Oct 2014 ⇒ Present ( 4 Years ) Director
Claire Gregory
27 Apr 2014 ⇒ Present ( 4 Years ) Director
Adrian Harding
9 Jul 2012 ⇒ Present ( 6 Years ) Director
Dan Hayat
16 Aug 2017 ⇒ Present ( 1 Year ) Director
Ian Hunt
27 Apr 2014 ⇒ Present ( 4 Years ) Director
David Ibbotson
5 Jan 2015 ⇒ Present ( 3 Years ) Director
Andrew Kemp
20 Sep 2010 ⇒ Present ( 8 Years ) Director
Martine Le Meur Tiphaigne
16 Aug 2017 ⇒ Present ( 1 Year ) Director
Jillian Martin
10 Oct 2016 ⇒ Present ( 2 Years ) Director
Tim Proudlove
14 Jul 2015 ⇒ Present ( 3 Years ) Director
Graham Renwick
20 Jul 2017 ⇒ Present ( 1 Year ) Director
Douglas Robertson
16 Aug 2017 ⇒ Present ( 1 Year ) Director
Stuart Seaton
27 Apr 2014 ⇒ Present ( 4 Years ) Director
Norman Soutar
29 Jun 2009 ⇒ Present ( 9 Years ) Director
Bertrand Totel
16 Aug 2017 ⇒ Present ( 1 Year ) Director
James Trevett
12 Sep 2018 ⇒ Present ( 1 Month ) Director
Gary Urmston
3 Nov 2009 ⇒ Present ( 8 Years ) Company Secretary
Wjs Executives Limited
1 Dec 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

HAZELDENE FOOD LTD
Changed 22 Jan 2018
AGRIAL FRESH PRODUCE LIMITED
Changed 2 Jan 2018
HAZELDENE FOODS LIMITED
Changed 12 Oct 2017
MYFRESH PREPARED PRODUCE LIMITED
Changed 18 Aug 2017
PARRIPAK FOODS LIMITED
Changed 28 Apr 2014

Previous Addresses

THE RIVERSIDE BUILDING LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Changed 22 Aug 2017

40 DERRINGHAM STREET
HULL
EAST YORKSHIRE
HU3 1EW
Changed 15 May 2008

LODGE FARM
SANDY LANE
CHICKSANDS
SHEFFORD BEDFORDSHIRE SG17 5QB
Changed 12 Dec 2006

6 BEDFORD RD
SANDY
BEDFORDSHIRE
SG19 1EN
Changed 17 Aug 1993


Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 6 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Apr 2017 1 Feb 2018 10
30 Apr 2016 23 Jan 2017 9
25 Apr 2015 20 Jan 2016 9
26 Apr 2014 28 Jan 2015 9
27 Apr 2013 27 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 29 Apr 17

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