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Hillsdown Ambient Foods Group Limited

Hillsdown Ambient Foods Group Limited is a dissolved company incorporated on 25 July 1975 with the registered office located in St. Albans, Hertfordshire. Hillsdown Ambient Foods Group Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01220754
Private limited company
Age
50 years
Incorporated 25 July 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
AL1 2RE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1969
Director • General Counsel & Company Secretary • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Premier Foods (Holdings) Limited
Simon Nicholas Wilbraham and are mutual people.
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Hillsdown International Limited
Simon Nicholas Wilbraham and are mutual people.
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H.L. Foods Limited
Simon Nicholas Wilbraham and are mutual people.
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Hillsdown Europe Limited
Simon Nicholas Wilbraham and are mutual people.
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Premier Foods Investments Limited
Simon Nicholas Wilbraham and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.38M
Decreased by £20.05M (-6%)
Total Liabilities
-£86.46M
Decreased by £31.52M (-27%)
Net Assets
£252.91M
Increased by £11.46M (+5%)
Debt Ratio (%)
25%
Decreased by 7.35% (-22%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Strike-Off Suspended
9 Years Ago on 17 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Mr Simon Nicholas Wilbraham Appointed
10 Years Ago on 5 Apr 2015
Jim Hepburn Resigned
10 Years Ago on 5 Apr 2015
Voluntary Strike-Off Suspended
10 Years Ago on 27 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Charge Satisfied
10 Years Ago on 14 Jan 2015
Emmett Mcevoy Resigned
10 Years Ago on 12 Jan 2015
Mr Duncan Neil Leggett Appointed
10 Years Ago on 12 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 17 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Termination of appointment of Jim Hepburn as a director on 5 April 2015
Submitted on 23 Apr 2015
Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
Submitted on 23 Apr 2015
Voluntary strike-off action has been suspended
Submitted on 27 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
Submitted on 16 Jan 2015
Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
Submitted on 16 Jan 2015
Satisfaction of charge 012207540019 in full
Submitted on 14 Jan 2015
Repayment History
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