Headland Foods Limited

Company Name	Headland Foods Limited
Directors	Michael John Russell and Paul Andrew Birt
Company Status	Liquidation
Company Number	04282874
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Michael John Russell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Paul Andrew Birt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Innovation Centre Warwick Technology Park Gall Warwick CV34 6UW

Director Name	David John Sims
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Main Street Scarrington Nottingham Nottinghamshire NG13 9BQ

Secretary Name	Michael John Russell
Nationality	British
Status	Resigned
Appointed	18 December 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	James Tate
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 20 January 2002)
Role	Accountant
Correspondence Address	13 Williams Bristow Road Coventry CV3 5LN

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Malcolm John Little
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylandii House 3 Shipton Road York North Yorkshire YO30 5RE

Director Name	Mr Robert Kenneth Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Parkway Wilmslow Cheshire SK9 1LS

Director Name	Peter William Wall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	1 Heath Way Heathfield Manor Tarporley Cheshire CW6 9HQ

Director Name	Jane Crawford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve House Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	FRP Advisory Llp 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	2 April 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	20 September 2016 (overdue)

Filing History

18 February 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 December 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 April 2013	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
26 March 2013	Statement of affairs with form 4.19 (6 pages)
26 March 2013	Statement of affairs with form 4.19 (6 pages)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13 (1 page)
26 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
1 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
4 January 2013	Termination of appointment of Jane Crawford as a director on 31 December 2012 (1 page)
4 January 2013	Termination of appointment of Jane Crawford as a director (1 page)
8 December 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-12-08 GBP 3,453,910.93 (10 pages)
8 December 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-12-08 GBP 3,453,910.93 (10 pages)
8 December 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-12-08 GBP 3,453,910.93 (10 pages)
30 November 2012	Registered office address changed from Castle Park Flint Flintshire CH6 5XA on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from Castle Park Flint Flintshire CH6 5XA on 30 November 2012 (2 pages)
15 November 2012	Section 519 (1 page)
15 November 2012	Section 519 (1 page)
30 March 2012	Full accounts made up to 2 April 2011 (30 pages)
30 March 2012	Full accounts made up to 2 April 2011 (30 pages)
30 March 2012	Full accounts made up to 2 April 2011 (30 pages)
14 March 2012	Director's details changed for Mr Paul Andrew Birt on 12 March 2012 (3 pages)
14 March 2012	Director's details changed for Mr Paul Andrew Birt on 12 March 2012 (3 pages)
2 March 2012	Annual return made up to 30 September 2011 (15 pages)
2 March 2012	Annual return made up to 30 September 2011 (15 pages)
3 May 2011	Appointment of Mr Paul Andrew Birt as a director (2 pages)
3 May 2011	Termination of appointment of Robert Lucas as a director (1 page)
3 May 2011	Termination of appointment of Robert Lucas as a director (1 page)
3 May 2011	Appointment of Mr Paul Andrew Birt as a director (2 pages)
19 April 2011	Termination of appointment of Malcolm Little as a director (1 page)
19 April 2011	Termination of appointment of Malcolm Little as a director (1 page)
10 March 2011	Full accounts made up to 27 March 2010 (29 pages)
10 March 2011	Full accounts made up to 27 March 2010 (29 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (5 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (5 pages)
30 September 2010	Director's details changed for Michael John Russell on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Robert Kenneth Lucas on 1 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael John Russell on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Director's details changed for Robert Kenneth Lucas on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Robert Kenneth Lucas on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Michael John Russell on 1 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael John Russell on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Director's details changed for Michael John Russell on 1 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael John Russell on 1 September 2010 (2 pages)
15 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
15 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (14 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (14 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (14 pages)
4 September 2009	Full accounts made up to 27 December 2008 (28 pages)
4 September 2009	Full accounts made up to 27 December 2008 (28 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 April 2009	Appointment terminated director bernard norman (1 page)
7 April 2009	Appointment Terminated Director bernard norman (1 page)
7 April 2009	Appointment terminated director peter wall (1 page)
7 April 2009	Appointment Terminated Director peter wall (1 page)
10 December 2008	Full accounts made up to 29 December 2007 (27 pages)
10 December 2008	Full accounts made up to 29 December 2007 (27 pages)
15 October 2008	Return made up to 06/09/08; full list of members (15 pages)
15 October 2008	Return made up to 06/09/08; full list of members (15 pages)
27 October 2007	Full accounts made up to 30 December 2006 (27 pages)
27 October 2007	Full accounts made up to 30 December 2006 (27 pages)
5 October 2007	Return made up to 06/09/07; no change of members (9 pages)
5 October 2007	Return made up to 06/09/07; no change of members (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (30 pages)
2 November 2006	Full accounts made up to 31 December 2005 (30 pages)
11 October 2006	Return made up to 06/09/06; full list of members (9 pages)
11 October 2006	Return made up to 06/09/06; full list of members (9 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Particulars of mortgage/charge (7 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 1 January 2005 (25 pages)
27 October 2005	Full accounts made up to 1 January 2005 (25 pages)
27 October 2005	Full accounts made up to 1 January 2005 (25 pages)
17 October 2005	Return made up to 06/09/05; no change of members (7 pages)
17 October 2005	Return made up to 06/09/05; no change of members (7 pages)
18 July 2005	Registered office changed on 18/07/05 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW (1 page)
18 July 2005	Registered office changed on 18/07/05 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW (1 page)
26 October 2004	Full accounts made up to 29 December 2003 (21 pages)
26 October 2004	Full accounts made up to 29 December 2003 (21 pages)
21 September 2004	Return made up to 06/09/04; no change of members (9 pages)
21 September 2004	Return made up to 06/09/04; no change of members (9 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
15 June 2004	Memorandum and Articles of Association (5 pages)
15 June 2004	Memorandum and Articles of Association (5 pages)
15 June 2004	Ad 01/06/04--------- Â£ si 1470000@1=1470000 Â£ ic 2047783/3517783 (2 pages)
15 June 2004	Nc inc already adjusted 01/06/04 (1 page)
15 June 2004	Nc inc already adjusted 01/06/04 (1 page)
15 June 2004	Ad 01/06/04--------- Â£ si 1470000@1=1470000 Â£ ic 2047783/3517783 (2 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
13 October 2003	Return made up to 06/09/03; full list of members (14 pages)
13 October 2003	Return made up to 06/09/03; full list of members (14 pages)
8 July 2003	Group of companies' accounts made up to 28 December 2002 (23 pages)
8 July 2003	Group of companies' accounts made up to 28 December 2002 (23 pages)
3 March 2003	Return made up to 06/09/02; full list of members; amend (12 pages)
3 March 2003	Return made up to 06/09/02; full list of members; amend (12 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 September 2002	Return made up to 06/09/02; full list of members (9 pages)
19 September 2002	Return made up to 06/09/02; full list of members (9 pages)
16 August 2002	Particulars of mortgage/charge (6 pages)
16 August 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (2 pages)
2 April 2002	Particulars of mortgage/charge (7 pages)
2 April 2002	Particulars of mortgage/charge (7 pages)
26 February 2002	Statement of affairs (27 pages)
26 February 2002	Statement of affairs (27 pages)
26 February 2002	Ad 28/01/02--------- Â£ si [email protected]=274260 Â£ si 1773520@1=1773520 Â£ ic 2/2047782 (5 pages)
26 February 2002	Ad 28/01/02--------- Â£ si [email protected]=274260 Â£ si 1773520@1=1773520 Â£ ic 2/2047782 (5 pages)
25 February 2002	Nc inc already adjusted 28/01/02 (1 page)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 February 2002	Nc inc already adjusted 28/01/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
21 January 2002	Particulars of mortgage/charge (6 pages)
21 January 2002	Particulars of mortgage/charge (6 pages)
7 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
31 December 2001	New director appointed (3 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 10 snow hill london EC1A 2AL (1 page)
31 December 2001	Memorandum and Articles of Association (6 pages)
31 December 2001	New director appointed (4 pages)
31 December 2001	New director appointed (4 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (4 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (4 pages)
31 December 2001	New director appointed (3 pages)
19 December 2001	Company name changed de facto 968 LIMITED\certificate issued on 19/12/01 (3 pages)
19 December 2001	Company name changed de facto 968 LIMITED\certificate issued on 19/12/01 (3 pages)
6 September 2001	Incorporation (16 pages)

Headland Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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