Heathfield Foods Limited

Company Name	Heathfield Foods Limited
Company Status	Liquidation
Company Number	05323802
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Previous Names	HS 360 Limited and Heathfield Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turnham Green Perton Wolverhampton West Midlands WV6 7TA

Director Name	Mr William Reynolds Tidman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Loxley Road Stratford Upon Avon Warwickshire CV37 7DU

Director Name	Mr Mark William Bradford
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	12 July 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA

Director Name	Mr Charles William Clements
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA

Director Name	Ccandez Llp (Corporation)
Status	Current
Appointed	11 July 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	45 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Rosemary Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westmere Close Weston Crewe Cheshire CW2 5LT

Director Name	Mr David John Lloyd Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pant Farm Pigeon Lane Hamner Whitchurch SY13 3DS Wales

Secretary Name	Rosemary Davies
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	5 years (resigned 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westmere Close Weston Crewe Cheshire CW2 5LT

Secretary Name	Mrs Pamela Louise Edwards
Status	Resigned
Appointed	01 March 2010(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 2010)
Role	Company Director
Correspondence Address	Pant Farm Pigeon Lane Hammer Shropshire SY13 3DS Wales

Director Name	Mr Mark William Bradford
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2010(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Crewe Road Shavington Crewe Cheshire CW2 5AD

Director Name	Mr Richard John Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Crewe Road Shavington Crewe Cheshire CW2 5AD

Secretary Name	Stuart John Haynes
Nationality	British
Status	Resigned
Appointed	30 June 2010(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 July 2011)
Role	Company Director
Correspondence Address	Wisteria Cottage Grimpo West Felton Oswestry Shropshire SY11 4HQ Wales

Secretary Name	Warners (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 June 2020)
Correspondence Address	26 George Square Edinburgh EH8 9LD Scotland

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Medium
Accounts Year End	30 June

Returns

Next Return Due	18 January 2017 (overdue)

Charges

30 September 2011	Delivered on: 11 October 2011 Persons entitled: Concensus Capital Private Equity LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 September 2011	Delivered on: 17 September 2011 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 October 2010	Delivered on: 21 October 2010 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 June 2010	Delivered on: 9 July 2010 Persons entitled: David John Lloyd Edwards Peter Michael Evans William Reynolds Tidman and Rosemary Davies Classification: Charge on shares Secured details: Â£502.500.00 due or to become due from the company to the chargee. Particulars: The entire issue share capital see image for full details. Outstanding
13 July 2010	Delivered on: 16 July 2010 Satisfied on: 20 November 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 March 2005	Delivered on: 17 March 2005 Satisfied on: 20 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 June 2023	Liquidators' statement of receipts and payments to 14 April 2023 (20 pages)
13 June 2022	Liquidators' statement of receipts and payments to 14 April 2022 (20 pages)
3 June 2021	Liquidators' statement of receipts and payments to 14 April 2021 (20 pages)
6 October 2020	Termination of appointment of Warners (Secretaries) Limited as a secretary on 15 June 2020 (2 pages)
10 June 2020	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 10 June 2020 (2 pages)
4 June 2020	Appointment of a voluntary liquidator (4 pages)
30 May 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
24 August 2019	Final Gazette dissolved following liquidation (1 page)
24 May 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 December 2018	Liquidators' statement of receipts and payments to 2 October 2018 (17 pages)
2 January 2018	Liquidators' statement of receipts and payments to 2 October 2017 (17 pages)
9 December 2015	Liquidators statement of receipts and payments to 2 October 2015 (14 pages)
9 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (14 pages)
9 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (14 pages)
4 November 2015	Registered office address changed from Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
9 December 2014	Liquidators' statement of receipts and payments to 2 October 2014 (13 pages)
9 December 2014	Liquidators statement of receipts and payments to 2 October 2014 (13 pages)
9 December 2014	Liquidators' statement of receipts and payments to 2 October 2014 (13 pages)
9 December 2014	Liquidators statement of receipts and payments to 2 October 2014 (13 pages)
6 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (13 pages)
6 December 2013	Liquidators' statement of receipts and payments to 2 October 2013 (13 pages)
6 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (13 pages)
6 December 2013	Liquidators' statement of receipts and payments to 2 October 2013 (13 pages)
18 October 2012	Administrator's progress report to 3 October 2012 (19 pages)
18 October 2012	Administrator's progress report to 3 October 2012 (19 pages)
18 October 2012	Administrator's progress report to 3 October 2012 (19 pages)
3 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 May 2012	Administrator's progress report to 20 April 2012 (22 pages)
23 May 2012	Administrator's progress report to 20 April 2012 (22 pages)
24 January 2012	Accounts for a medium company made up to 30 June 2011 (13 pages)
24 January 2012	Accounts for a medium company made up to 30 June 2011 (13 pages)
14 December 2011	Notice of deemed approval of proposals (1 page)
14 December 2011	Notice of deemed approval of proposals (1 page)
29 November 2011	Statement of administrator's proposal (36 pages)
29 November 2011	Statement of administrator's proposal (36 pages)
31 October 2011	Registered office address changed from Crewe Road Shavington Crewe Cheshire CW2 5AD on 31 October 2011 (2 pages)
31 October 2011	Appointment of an administrator (1 page)
31 October 2011	Appointment of an administrator (1 page)
31 October 2011	Registered office address changed from Crewe Road Shavington Crewe Cheshire CW2 5AD on 31 October 2011 (2 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 October 2011	Appointment of Mr Charles William Clements as a director (2 pages)
10 October 2011	Appointment of Mr Charles William Clements as a director (2 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 July 2011	Appointment of Warners Secretaries Limited as a secretary (3 pages)
22 July 2011	Appointment of Ccandez Llp as a director (3 pages)
22 July 2011	Termination of appointment of Stuart Haynes as a secretary (2 pages)
22 July 2011	Appointment of Warners Secretaries Limited as a secretary (3 pages)
22 July 2011	Termination of appointment of Stuart Haynes as a secretary (2 pages)
22 July 2011	Appointment of Ccandez Llp as a director (3 pages)
19 July 2011	Appointment of Mr Mark William Bradford as a director (2 pages)
19 July 2011	Appointment of Mr Mark William Bradford as a director (2 pages)
14 July 2011	Termination of appointment of Stuart Haynes as a secretary (1 page)
14 July 2011	Termination of appointment of Mark Bradford as a director (1 page)
14 July 2011	Termination of appointment of Stuart Haynes as a secretary (1 page)
14 July 2011	Termination of appointment of Mark Bradford as a director (1 page)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 125,000 (7 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 125,000 (7 pages)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 125,000 (7 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register inspection address has been changed (1 page)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 125,000 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 125,000 (4 pages)
21 October 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
21 October 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 October 2010	Termination of appointment of Richard Pearson as a director (1 page)
6 October 2010	Termination of appointment of Richard Pearson as a director (1 page)
23 August 2010	Memorandum and Articles of Association (18 pages)
23 August 2010	Memorandum and Articles of Association (18 pages)
18 August 2010	Company name changed heathfield group LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (3 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed heathfield group LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (3 pages)
26 July 2010	Appointment of Stuart John Haynes as a secretary (3 pages)
26 July 2010	Appointment of Stuart John Haynes as a secretary (3 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 July 2010	Termination of appointment of David Edwards as a director (2 pages)
14 July 2010	Appointment of Mr Mark William Bradford as a director (3 pages)
14 July 2010	Appointment of Mr Mark William Bradford as a director (3 pages)
14 July 2010	Termination of appointment of David Edwards as a director (2 pages)
14 July 2010	Appointment of Richard John Pearson as a director (3 pages)
14 July 2010	Appointment of Richard John Pearson as a director (3 pages)
14 July 2010	Termination of appointment of Rosemary Davies as a director (2 pages)
14 July 2010	Termination of appointment of Rosemary Davies as a director (2 pages)
9 July 2010	Termination of appointment of Pamela Edwards as a secretary (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 July 2010	Termination of appointment of Pamela Edwards as a secretary (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2010	Particulars of variation of rights attached to shares (2 pages)
6 July 2010	Particulars of variation of rights attached to shares (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Change of share class name or designation (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 March 2010	Termination of appointment of Rosemary Davies as a secretary (1 page)
22 March 2010	Appointment of Mrs Pamela Louise Edwards as a secretary (1 page)
22 March 2010	Termination of appointment of Rosemary Davies as a secretary (1 page)
22 March 2010	Appointment of Mrs Pamela Louise Edwards as a secretary (1 page)
9 February 2010	Director's details changed for Rosemary Davies on 4 January 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr William Reynolds Tidman on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for David John Lloyd Edwards on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Peter Evans on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Rosemary Davies on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for David John Lloyd Edwards on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr William Reynolds Tidman on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for David John Lloyd Edwards on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr William Reynolds Tidman on 4 January 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Rosemary Davies on 4 January 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Peter Evans on 4 January 2010 (2 pages)
9 February 2010	Director's details changed for Peter Evans on 4 January 2010 (2 pages)
12 October 2009	Group of companies' accounts made up to 30 June 2009 (23 pages)
12 October 2009	Group of companies' accounts made up to 30 June 2009 (23 pages)
19 January 2009	Return made up to 04/01/09; full list of members (5 pages)
19 January 2009	Return made up to 04/01/09; full list of members (5 pages)
24 September 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
24 September 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 December 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
11 December 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
12 January 2007	Return made up to 04/01/07; full list of members (9 pages)
12 January 2007	Return made up to 04/01/07; full list of members (9 pages)
4 November 2006	Full accounts made up to 30 June 2006 (21 pages)
4 November 2006	Full accounts made up to 30 June 2006 (21 pages)
13 March 2006	Return made up to 04/01/06; full list of members (8 pages)
13 March 2006	Return made up to 04/01/06; full list of members (8 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 March 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 March 2005	Registered office changed on 29/03/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Nc inc already adjusted 07/03/05 (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 March 2005	Ad 07/03/05--------- £ si 94999@1=94999 £ ic 1/95000 (4 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Nc inc already adjusted 07/03/05 (1 page)
29 March 2005	Ad 07/03/05--------- Â£ si 94999@1=94999 Â£ ic 1/95000 (4 pages)
23 March 2005	Company name changed hs 360 LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed hs 360 LIMITED\certificate issued on 23/03/05 (2 pages)
17 March 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Particulars of mortgage/charge (4 pages)
4 January 2005	Incorporation (17 pages)
4 January 2005	Incorporation (17 pages)

Heathfield Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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