Heaven Made Foods Limited

Company Name	Heaven Made Foods Limited
Company Status	Dissolved
Company Number	04522476
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Names	Prospero Limited and Heaven Made Food Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Simon James Spence
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(2 years after company formation)
Appointment Duration	3 years, 10 months (closed 06 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pine House 22a Hooks Hill Road Sheringham Norfolk NR26 8NL

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 April 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 August 2008)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Director Name	Miss Cecile Bidet
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	18 Harford Manor Close Norwich Norfolk NR2 2LW

Secretary Name	Bryony Falkus
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	3-7 Redwell Street Norwich Norfolk NR2 4TJ

Director Name	Stephen Francis Duder
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	42 Clifden Road Twickenham Middlesex TW1 4LX

Director Name	Mr John Pearse Hannyngton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Home Farmhouse 91 The Street Hindringham Norfolk NR21 0PS

Director Name	Gervas Steele
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Winds Burnham Market Norfolk PE31 8EY

Director Name	Mr Peter Edward Wyatt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Inn Cottage Dereham Road Litcham Norfolk PE32 2NT

Director Name	Gillian Cape
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Part Time Consultancy
Correspondence Address	2 Archway Cottages Back Lane Burnham Market Kings Lynn Norfolk PE31 8EY

Director Name	Gareth Lincoln Davies
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	144 Westley Road Bury St Edmunds Suffolk IP33 3SD

Director Name	Mr Matthew Paul Margereson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe House Chapel Lane Sculthorpe Norfolk NR21 9QB

Secretary Name	Mr Simon James Spence
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pine House 22a Hooks Hill Road Sheringham Norfolk NR26 8NL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Fd Management Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Correspondence Address	New Inn Cottage Dereham Road Litcham Norfolk PE32 2NT

Location

Registered Address	8 Salisbury Square London EC4Y 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£626,380
Cash	£3,795
Current Liabilities	£1,022,283

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008	First Gazette notice for compulsory strike-off (1 page)
23 October 2007	Receiver's abstract of receipts and payments (2 pages)
2 October 2007	Receiver ceasing to act (1 page)
8 September 2007	Receiver's abstract of receipts and payments (2 pages)
21 December 2006	Statement of Affairs in administrative receivership following report to creditors (6 pages)
26 October 2006	Administrative Receiver's report (9 pages)
8 September 2006	Registered office changed on 08/09/06 from: the kongskilde building hempstead road holt norfolk NR25 6EE (1 page)
18 August 2006	Appointment of receiver/manager (3 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
5 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
26 April 2006	Director resigned (1 page)
21 September 2005	Location of debenture register (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 1-3 heath road hempstead road industrial estate holt norfolk NR25 6DL (1 page)
21 September 2005	Return made up to 30/08/05; full list of members (5 pages)
21 September 2005	Location of register of members (1 page)
8 August 2005	Company name changed heaven made food LIMITED\certificate issued on 08/08/05 (2 pages)
24 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 October 2004	Return made up to 30/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/10/04 (5 pages)
26 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed;new director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 1 st james court whitefriars norwich NR3 1RU (1 page)
5 October 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
13 August 2004	Director resigned (1 page)
16 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 April 2004	Ad 12/12/03--------- Â£ si 80@1=80 Â£ ic 426/506 (2 pages)
27 April 2004	Ad 12/12/03--------- Â£ si 90@1=90 Â£ ic 336/426 (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Ad 12/12/03--------- Â£ si 30@1=30 Â£ ic 306/336 (2 pages)
15 October 2003	New director appointed (2 pages)
7 October 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2003	Ad 11/09/03--------- Â£ si 80@1=80 Â£ ic 226/306 (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ (1 page)
13 December 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
11 November 2002	Ad 31/10/02--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Memorandum and Articles of Association (16 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 November 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
8 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (5 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Director resigned (1 page)

Heaven Made Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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