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Hazeldene Foods Ltd

Hazeldene Foods Ltd is a dissolved company incorporated on 24 November 1992 with the registered office located in Birmingham, West Midlands. Hazeldene Foods Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 6 September 2023 (2 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02767528
Private limited company
Age
32 years
Incorporated 24 November 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01942219910
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1986
Director • English • Lives in France • Born in Jun 1969
Agrial Fresh Produce Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 Apr 2017
For period 29 Apr29 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.8M (-100%)
Turnover
£73.7M
Decreased by £2.27M (-3%)
Employees
614
Decreased by 6 (-1%)
Total Assets
£40.11M
Increased by £5.69M (+17%)
Total Liabilities
-£39.3M
Increased by £4.28M (+12%)
Net Assets
£808K
Increased by £1.4M (-236%)
Debt Ratio (%)
98%
Decreased by 3.74% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
3 Years Ago on 16 Feb 2022
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Registers Moved To Inspection Address
5 Years Ago on 11 Mar 2020
Inspection Address Changed
5 Years Ago on 11 Mar 2020
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 25 September 2022
Submitted on 2 Dec 2022
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
Submitted on 16 Feb 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 24 Nov 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
Submitted on 5 Sep 2021
Registered office address changed from Hill House 1 New Street Square London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
Submitted on 2 Jul 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 15 Dec 2020
Register inspection address has been changed to Florette House Wood End Lane Staffordshire WS13 8NF
Submitted on 11 Mar 2020
Repayment History
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