| Company Name | Heritage Foods (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08716537 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Glenn Michael Pickersgill |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 10 Houndgate Darlington Co Durham DL1 5RF |
| Director Name | Mrs Sally Elizabeth Pickersgill |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 10 Houndgate Darlington Co Durham DL1 5RF |
Location
| Registered Address | Heritage House 10 Houndgate Darlington Co Durham DL1 5RF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sally Elizabeth Pickersgill & Glenn Michael Pickersgill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,422 |
| Cash | £9,391 |
| Current Liabilities | £162,799 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2017 | Application to strike the company off the register (3 pages) |
| 10 February 2017 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 May 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 22 May 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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