H. J. Heinz Asset Leasing Limited

Company Name	H. J. Heinz Asset Leasing Limited
Company Status	Dissolved
Company Number	06669584
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years ago)

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 Adam Rathbone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(same day as company formation)
Role	European Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Christine Page
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Vp Controller Europe
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mark Alan Laiken
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	European Supply Chain Finance Director
Country of Residence	Netherlands
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Janice Kathleen Mary More
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hayes Park South Building Hayes End Road Hayes Middlesex UB4 8AL

Director Name	Mr Paul Bradley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2014)
Role	Supply Chain Finance Director
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Miss Nargis Hassani
Status	Resigned
Appointed	01 April 2014(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Ms Victoria Louise White
Status	Resigned
Appointed	15 April 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	heinz.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1k at £1	H.j. Heinz Manufacturing Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,764,000
Gross Profit	£1,138,000
Net Worth	£14,600,000
Cash	£33,000
Current Liabilities	£1,137,000

Accounts

Latest Accounts	28 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
4 January 2021	Application to strike the company off the register (1 page)
3 September 2020	Full accounts made up to 28 December 2019 (19 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 29 December 2018 (19 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 30 December 2017 (20 pages)
6 December 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 1 January 2017 (20 pages)
7 August 2017	Full accounts made up to 1 January 2017 (20 pages)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 3 January 2016 (18 pages)
26 May 2016	Full accounts made up to 3 January 2016 (18 pages)
25 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
25 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
25 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
25 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
11 March 2016	Statement of capital on 11 March 2016 GBP 1,002.00 (4 pages)
11 March 2016	Statement by Directors (1 page)
11 March 2016	Solvency Statement dated 10/03/16 (1 page)
11 March 2016	Resolutions RES13 ‐ Cancellation of the share premium account 10/03/2016 (1 page)
11 March 2016	Solvency Statement dated 10/03/16 (1 page)
11 March 2016	Resolutions RES13 ‐ Cancellation of the share premium account 10/03/2016 RES13 ‐ Cancellation of the share premium account 10/03/2016 (1 page)
11 March 2016	Statement by Directors (1 page)
11 March 2016	Statement of capital on 11 March 2016 GBP 1,002.00 (4 pages)
8 October 2015	Full accounts made up to 28 December 2014 (18 pages)
8 October 2015	Full accounts made up to 28 December 2014 (18 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,002 (4 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,002 (4 pages)
3 March 2015	Appointment of Mrs Christine Page as a director on 27 February 2015 (2 pages)
3 March 2015	Appointment of Mrs Christine Page as a director on 27 February 2015 (2 pages)
2 February 2015	Termination of appointment of Paul Bradley as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Paul Bradley as a director on 31 December 2014 (1 page)
11 December 2014	Termination of appointment of Mark Alan Laiken as a director on 3 October 2014 (1 page)
11 December 2014	Termination of appointment of Mark Alan Laiken as a director on 3 October 2014 (1 page)
11 December 2014	Termination of appointment of Mark Alan Laiken as a director on 3 October 2014 (1 page)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,002 (4 pages)
22 August 2014	Registered office address changed from Hayes Park South Building Hayes End Road Hayes Middlesex UB4 8AL to South Building Hayes Park Hayes Middlesex UB4 8AL on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,002 (4 pages)
22 August 2014	Registered office address changed from Hayes Park South Building Hayes End Road Hayes Middlesex UB4 8AL to South Building Hayes Park Hayes Middlesex UB4 8AL on 22 August 2014 (1 page)
20 August 2014	Full accounts made up to 29 December 2013 (17 pages)
20 August 2014	Full accounts made up to 29 December 2013 (17 pages)
13 June 2014	Termination of appointment of Janice More as a secretary (1 page)
13 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
13 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
13 June 2014	Termination of appointment of Janice More as a secretary (1 page)
5 January 2014	Full accounts made up to 28 April 2013 (16 pages)
5 January 2014	Full accounts made up to 28 April 2013 (16 pages)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
21 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,002 (4 pages)
21 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,002 (4 pages)
5 September 2012	Full accounts made up to 29 April 2012 (16 pages)
5 September 2012	Full accounts made up to 29 April 2012 (16 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Adam Rathbone on 11 August 2012 (2 pages)
22 August 2012	Director's details changed for Adam Rathbone on 11 August 2012 (2 pages)
22 August 2012	Director's details changed for Mark Alan Laiken on 11 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Paul Bradley on 11 August 2012 (2 pages)
22 August 2012	Director's details changed for Mark Alan Laiken on 11 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Janice Kathleen Mary More on 11 August 2012 (1 page)
22 August 2012	Director's details changed for Mr Paul Bradley on 11 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Janice Kathleen Mary More on 11 August 2012 (1 page)
21 October 2011	Full accounts made up to 27 April 2011 (16 pages)
21 October 2011	Full accounts made up to 27 April 2011 (16 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (15 pages)
19 October 2010	Full accounts made up to 28 April 2010 (16 pages)
19 October 2010	Full accounts made up to 28 April 2010 (16 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
9 November 2009	Full accounts made up to 29 April 2009 (14 pages)
9 November 2009	Full accounts made up to 29 April 2009 (14 pages)
15 September 2009	Return made up to 11/08/09; full list of members (8 pages)
15 September 2009	Return made up to 11/08/09; full list of members (8 pages)
30 March 2009	Director appointed paul bradley (2 pages)
30 March 2009	Director appointed paul bradley (2 pages)
14 October 2008	Ad 11/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
14 October 2008	Ad 11/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
9 October 2008	Appointment terminated director ingleby holdings LIMITED (1 page)
9 October 2008	Appointment terminated director ingleby holdings LIMITED (1 page)
9 October 2008	Secretary appointed janice kathleen mary leiper (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 55 colmore row birmingham west midlands B3 2AS (1 page)
9 October 2008	Director appointed adam rathbone (2 pages)
9 October 2008	Director appointed mark alan laiken (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 55 colmore row birmingham west midlands B3 2AS (1 page)
9 October 2008	Director appointed mark alan laiken (2 pages)
9 October 2008	Secretary appointed janice kathleen mary leiper (2 pages)
9 October 2008	Director appointed adam rathbone (2 pages)
9 October 2008	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
9 October 2008	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
11 August 2008	Incorporation (21 pages)
11 August 2008	Incorporation (21 pages)

H. J. Heinz Asset Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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