Company Information for HALE AND HEARTY FOODS LIMITED
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ,
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Company Registration Number
06484523
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HALE AND HEARTY FOODS LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Other companies in SW10 | ||
Previous Names | ||
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Company Number | 06484523 | |
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Company ID Number | 06484523 | |
Date formed | 2008-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 28/03/2018 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-08 20:42:01 |
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Officer | Role | Date Appointed |
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CHRISTIAN KONIG |
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ANA CATARINA KONIG |
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CHRISTIAN KONIG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARAEX LIMITED | Director | 2015-09-10 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
HALE & HEARTY FOODS MEXICO LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-08-19 | |
CAVENDISH CAPITAL & COMMERCIAL LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
SARAEX LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
HALE & HEARTY FOODS MEXICO LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS02 | Withdrawal of the company strike off application | |
CH01 | Director's details changed for Mrs Ana Catarina Konig on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Suite 575 405 Kings Road London SW10 0BB | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Christian Konig on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KONIG | |
CVA4 | Notice of completion of voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM The Plaza 202 535 Kings Road London SW10 0SZ | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 270.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-07 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 257 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 196.48 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 635.96 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064845230006 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 135.96 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064845230005 | |
ANNOTATION | Clarification | |
RP04 |
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AA01 | Previous accounting period extended from 30/12/13 TO 29/06/14 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 132 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 135.3 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM GLEN HOUSE 125-133 OLD BROMPTON ROAD LONDON SW7 3RP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, GLEN HOUSE 125-133 OLD BROMPTON ROAD, LONDON, SW7 3RP | |
AR01 | 07/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064845230005 | |
AA | 30/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE WORKPLACE 105 LADBROKE GROVE LONDON W11 1PG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, THE WORKPLACE 105 LADBROKE GROVE, LONDON, W11 1PG | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 132.00 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 130.75 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 125.75 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 11/08/10 STATEMENT OF CAPITAL GBP 125.35 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/06/10 FULL LIST | |
SH02 | SUB-DIVISION 17/12/09 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 457100 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 923 FINCHLEY ROAD, LONDON, NW11 7PE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LIFEFORCE FOODS LTD CERTIFICATE ISSUED ON 08/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LEGION TRADE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
FIXED & FLOATING CHARGE | Satisfied | ||
ALL ASSETS DEBEBTURE | Satisfied | ||
DEBENTURE | Satisfied |
Creditors Due After One Year | 2012-01-01 | £ 32,856 |
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Creditors Due Within One Year | 2012-01-01 | £ 537,970 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALE AND HEARTY FOODS LIMITED
Called Up Share Capital | 2012-01-01 | £ 132 |
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Cash Bank In Hand | 2012-01-01 | £ 29,756 |
Current Assets | 2012-01-01 | £ 569,443 |
Debtors | 2012-01-01 | £ 300,784 |
Fixed Assets | 2012-01-01 | £ 9,794 |
Shareholder Funds | 2012-01-01 | £ 8,411 |
Stocks Inventory | 2012-01-01 | £ 238,903 |
Tangible Fixed Assets | 2012-01-01 | £ 1,260 |
Debtors and other cash assets
HALE AND HEARTY FOODS LIMITED owns 1 domain names.
halenhearty.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HALE AND HEARTY FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
11041210 | Rolled oat grains | |||
11041210 | Rolled oat grains | |||
11 | ||||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
11 | ||||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
20059990 | ||||
11 | ||||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
17 | ||||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
11 | ||||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
11 | ||||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
11 | ||||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws | |||
20089949 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HALE AND HEARTY FOODS LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |