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Home > England & Wales Companies > LARKFIELD FOODS LTD
Company Information for

LARKFIELD FOODS LTD

5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
Company Registration Number
06951372
Private Limited Company
Liquidation

Company Overview

About Larkfield Foods Ltd
LARKFIELD FOODS LTD was founded on 2009-07-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Larkfield Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LARKFIELD FOODS LTD
 
Legal Registered Office
5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Other companies in EC1M
 
Filing Information
Company Number 06951372
Company ID Number 06951372
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-07-31
Account next due 30/04/2020
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-27 11:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKFIELD FOODS LTD
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Companies with same name LARKFIELD FOODS LTD
The following companies were found which have the same name as LARKFIELD FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKFIELD FOODS LTD Unknown

Company Officers of LARKFIELD FOODS LTD

Current Directors
Officer Role Date Appointed
ROBERT HEGARTY
Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE HEGARTY
Director 2009-07-03 2013-11-19
BARBARA KAHAN
Director 2009-07-03 2009-07-03

More director information

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.

DateDocument TypeDocument Description
2024-02-27Final Gazette dissolved via compulsory strike-off
2023-11-27Voluntary liquidation. Return of final meeting of creditors
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-10-21
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-21
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-21
2021-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-21
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8a Carlton Crescent Southampton SO15 2EZ
2019-11-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England
2019-10-30LIQ02Voluntary liquidation Statement of affairs
2019-10-30600Appointment of a voluntary liquidator
2019-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-22
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6AA
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069513720001
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069513720002
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-14CH01Director's details changed for Robert Hegarty on 2017-07-03
2017-07-14PSC04Change of details for Mr Robert Hegarty as a person with significant control on 2017-07-03
2017-02-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069513720001
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0103/07/14 ANNUAL RETURN FULL LIST
2014-02-24AP01DIRECTOR APPOINTED ROBERT HEGARTY
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE HEGARTY
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0103/07/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0103/07/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE HEGARTY / 01/10/2009
2009-09-04288aDIRECTOR APPOINTED JACQUELINE HEGARTY
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to LARKFIELD FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-12-19
Notices to Creditors2019-10-28
Appointment of Liquidators2019-10-28
Resolutions for Winding-up2019-10-28
Fines / Sanctions
No fines or sanctions have been issued against LARKFIELD FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LARKFIELD FOODS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LARKFIELD FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LARKFIELD FOODS LTD
Trademarks
We have not found any records of LARKFIELD FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKFIELD 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 (46320 - Wholesale of meat and meat products) as LARKFIELD FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LARKFIELD 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 TypeNotice of
Defending partyLARKFIELD FOODS LTDEvent Date2022-12-19
 
Initiating party Event TypeNotices to Creditors
Defending partyLARKFIELD FOODS LTDEvent Date2019-10-22
Stephen Mark Powell (IP Number 009561 ) and Julie Anne Palmer (IP Number 008835 ), both of Begbies Traynor (Central) LLP of 8a Carlton Crescent, Southampton SO15 2EZ were appointed as Joint Liquidators of the Company on 22 October 2019 . Creditors of the Company are required on or before 27 November 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP of 8a Carlton Crescent, Southampton SO15 2EZ and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLARKFIELD FOODS LTDEvent Date2019-10-22
Liquidator's name and address: Stephen Mark Powell , Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton SO15 2EZ and Julie Anne Palmer , Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLARKFIELD FOODS LTDEvent Date2019-10-22
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton SO15 2EZ on 22 October 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the company be wound up voluntarily". 2. "That Stephen Mark Powell and Julie Anne Palmer of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton SO15 2EZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Stephen Mark Powell (IP Number 009561 ) and Julie Anne Palmer (IP Number 008835 ).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKFIELD 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 LARKFIELD FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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