Liquidation
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Home > England & Wales Companies > HAZELDENE FOODS LTD
Company Information for HAZELDENE FOODS LTD
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
 02767528 Private Limited Company
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Company Overview
About Hazeldene Foods Ltd
HAZELDENE FOODS LTD was founded on 1992-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hazeldene Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELDENE FOODS LTD | ||||||||||
| Legal Registered Office | ||||||||||
| C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in HU13 | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | 02767528 | |
|---|---|---|
| Company ID Number | 02767528 | |
| Date formed | 1992-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/04/2017 | |
| Account next due | 30/09/2018 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-08 08:40:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELDENE FOODS LTD
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Companies with same name HAZELDENE FOODS LTD
The following companies were found which have the same name as HAZELDENE FOODS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAZELDENE FOODS LTD | Unknown |
Company Officers of HAZELDENE FOODS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAN HAYAT |
||
MARTINE LE MEUR TIPHAIGNE |
||
DOUGLAS COLIN ROBERTSON |
||
BERTRAND ROGER JOSEPH TOTEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY MARTIN URMSTON |
Company Secretary | ||
ADAM ALEXANDER BARRACLOUGH |
Director | ||
JILLIAN EMMA MARTIN |
Director | ||
TIM PROUDLOVE |
Director | ||
GRAHAM ANDREW RENWICK |
Director | ||
STUART DAVID NEIL SEATON |
Director | ||
NORMAN GRAEME SCOTT SOUTAR |
Director | ||
NICHOLAS PAUL GALE |
Director | ||
DAVID IBBOTSON |
Director | ||
RICHARD ELLIOT FULWELL |
Director | ||
GLYN JOHN GODDARD |
Director | ||
IAN DAVID HUNT |
Director | ||
CLAIRE JANE GREGORY |
Director | ||
ADRIAN HARDING |
Director | ||
ANDREW JOHN KEMP |
Director | ||
SIMON JOHNSON BLAIR |
Director | ||
GAVIN ALEC MILLIGAN |
Director | ||
SHAHIDA MOHAMED |
Director | ||
GAVIN PATRICK MCNALLY |
Director | ||
SIMON JAMES HENDRY |
Director | ||
PARRIPAK FOODS LIMITED |
Director | ||
RONALD WAITE |
Director | ||
ANDREW JOHN KEMP |
Director | ||
JAMES ROBERT PARRISH |
Director | ||
NICHOLAS GOODHUGH DAWSON |
Company Secretary | ||
NICHOLAS MOFFAT PARRISH |
Director | ||
PHILIP FRANK FENN |
Director | ||
ROBERT DE GREY ALLINGHAM |
Director | ||
SARAH JANE HILLS |
Company Secretary | ||
SUSAN AMANDA BIRD |
Company Secretary | ||
PETER JOHN MOUNT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINCOLNSHIRE BEETROOT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2012-08-10 | Active | |
| AXGRO FOODS LIMITED | Director | 2016-07-28 | CURRENT | 1978-05-25 | Liquidation | |
| AGRIAL FRESH PRODUCE LTD | Director | 2015-01-31 | CURRENT | 1998-12-23 | Active | |
| SALADS TO GO LIMITED | Director | 2009-05-08 | CURRENT | 2000-06-15 | Liquidation | |
| AGRIAL FRESH PRODUCE LTD | Director | 1999-03-16 | CURRENT | 1998-12-23 | Active | |
| LINCOLNSHIRE BEETROOT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2012-08-10 | Active | |
| AXGRO FOODS LIMITED | Director | 2016-07-28 | CURRENT | 1978-05-25 | Liquidation | |
| SALADS TO GO LIMITED | Director | 2016-05-01 | CURRENT | 2000-06-15 | Liquidation | |
| AGRIAL FRESH PRODUCE LTD | Director | 2016-05-01 | CURRENT | 1998-12-23 | Active | |
| LINCOLNSHIRE BEETROOT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2012-08-10 | Active | |
| AXGRO FOODS LIMITED | Director | 2016-07-28 | CURRENT | 1978-05-25 | Liquidation | |
| SALADS TO GO LIMITED | Director | 2012-12-04 | CURRENT | 2000-06-15 | Liquidation | |
| AGRIAL FRESH PRODUCE LTD | Director | 2012-12-04 | CURRENT | 1998-12-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-25 | |
| REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Hill House 1 New Street Square London EC4A 3TR | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
| AD03 | Registers moved to registered inspection location of Florette House Wood End Lane Staffordshire WS13 8NF | |
| AD02 | Register inspection address changed to Florette House Wood End Lane Staffordshire WS13 8NF | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-09-21 GBP 1,000 | |
| CAP-SS | Solvency Statement dated 20/09/18 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROGER JOSEPH TOTEL | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL TREVETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN HAYAT | |
| PSC05 | Change of details for Florette Uk + Ireland Limited as a person with significant control on 2018-01-02 | |
| AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
| RES13 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 20100 | |
| SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 20100 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017 | |
| ANNOTATION | Clarification | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/17 | |
| RES15 | CHANGE OF COMPANY NAME 22/01/18 | |
| CERTNM | COMPANY NAME CHANGED HAZELDENE FOOD LTD CERTIFICATE ISSUED ON 22/01/18 | |
| RES15 | CHANGE OF COMPANY NAME 02/01/18 | |
| CERTNM | COMPANY NAME CHANGED AGRIAL FRESH PRODUCE LIMITED CERTIFICATE ISSUED ON 02/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 12/10/17 | |
| CERTNM | COMPANY NAME CHANGED HAZELDENE FOODS LIMITED CERTIFICATE ISSUED ON 12/10/17 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORETTE UK + IRELAND LIMITED | |
| PSC07 | CESSATION OF WILLIAM JACKSON FOOD GROUP LIMITED AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WJS EXECUTIVES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SOUTAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PROUDLOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRACLOUGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY URMSTON | |
| AP01 | DIRECTOR APPOINTED BERTRAND ROGER JOSEPH TOTEL | |
| AP01 | DIRECTOR APPOINTED DOUGLAS COLIN ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MARTINE LE MEUR TIPHAIGNE | |
| AP01 | DIRECTOR APPOINTED MR DAN HAYAT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | |
| RES15 | CHANGE OF NAME 16/08/2017 | |
| CERTNM | COMPANY NAME CHANGED MYFRESH PREPARED PRODUCE LIMITED CERTIFICATE ISSUED ON 18/08/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 30/04/2018 TO 31/08/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675280010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675280008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675280009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027675280010 | |
| AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW RENWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBBOTSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | 24/11/16 STATEMENT OF CAPITAL GBP 20000 | |
| AP01 | DIRECTOR APPOINTED MS JILLIAN EMMA MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIM PROUDLOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027675280009 | |
| AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID IBBOTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREGORY | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GLYN GODDARD | |
| AP01 | DIRECTOR APPOINTED MR STUART DAVID NEIL SEATON | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE JANE GREGORY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ELLIOT FULWELL | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID HUNT | |
| RES15 | CHANGE OF NAME 23/04/2014 | |
| CERTNM | COMPANY NAME CHANGED PARRIPAK FOODS LIMITED CERTIFICATE ISSUED ON 28/04/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
| AA01 | CURREXT FROM 27/04/2014 TO 30/04/2014 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARDING / 25/06/2013 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN HARDING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027675280008 | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
| AR01 | 24/11/12 FULL LIST | |
| RES01 | ALTER ARTICLES 10/10/2012 | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 24/11/11 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | ALLOT SHARES 27/06/2011 | |
| RES01 | ADOPT ARTICLES 27/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAIR | |
| AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
| AR01 | 24/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 21/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GALE / 21/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL GALE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WELSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLIGAN | |
| AP01 | DIRECTOR APPOINTED MR IAN MORRISON WELSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIDA MOHAMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCNALLY | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
| AR01 | 24/11/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA MOHAMED / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEC MILLIGAN / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PATRICK MCNALLY / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON BLAIR / 15/12/2009 | |
| AP01 | DIRECTOR APPOINTED MRS SHAHIDA MOHAMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARRIPAK FOODS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ALEC MILLIGAN | |
| AP02 | CORPORATE DIRECTOR APPOINTED PARRIPAK FOODS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDRY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288a | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR | |
| 288a | DIRECTOR APPOINTED MR SIMON JAMES HENDRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD WAITE | |
| AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RONALD WAITE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 31/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES PARRISH |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1104969 | Expired | Licenced property: PARRIPAK LTD EMPIRE WAY GRETNA DG16 5BN; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0219948 | Active | Licenced property: CHICKSANDS LODGE FARM SHEFFORD GB SG17 5QB. Correspondance address: CHICKSANDS SANDY LANE SHEFFORD GB SG17 5QB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAZELDENE FOODS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS BANK PLC | ||
| Satisfied | LLOYDS BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | THE DEVELOPMENT COMMISSION | |
| DEBENTURE | Satisfied | THE DEVELOPMENT COMMISSION | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HAZELDENE FOODS LTD registering or being granted any patents Domain Names
HAZELDENE FOODS LTD owns 1 domain names.
parripak.co.uk
Income
Government Income
We have not found government income sources for HAZELDENE FOODS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as HAZELDENE FOODS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAZELDENE FOODS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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. Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
| Initiating party | Event Type | ||
| Defending party | HAZELDENE FOODS LTD | Event Date | 2018-09-26 |
| 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 . Ag ZF70234 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELDENE FOODS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAZELDENE FOODS LTD any grants or awards. Ownership
We could not find any group structure information
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