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Headland Foods Limited

Headland Foods Limited is a liquidation company incorporated on 6 September 2001 with the registered office located in London, City of London. Headland Foods Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
04282874
Private limited company
Age
24 years
Incorporated 6 September 2001
Size
Large
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3404 days
Awaiting first confirmation statement
Dated 6 September 2016
Was due on 20 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4763 days
For period 28 Mar ⟶ 2 Apr 2011 (1 year)
Accounts type is Full
Next accounts for period 31 March 2012
Was due on 31 December 2012 (13 years ago)
Learn more about Headland Foods Limited
Contact
Address
FRP ADVISORY LLP
10 Furnival Street
London
EC4A 1AB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
18
Controllers (PSC)
-
Michael John Russell
Director • British • Lives in UK • Born in Jan 1951
Mr Paul Andrew Birt
Director • Accountant • British • Lives in England • Born in Jul 1961
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Mutual Companies
Prize H
Michael John Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
2 Apr 2011
For period 2 Apr ⟶ 2 Apr 2011
Traded for 12 months
Cash in Bank
£17.3M
Increased by £14.27M (+470%)
Turnover
£51.06M
Decreased by £37.85M (-43%)
Employees
622
Decreased by 26 (-4%)
Total Assets
£19.73M
Decreased by £9.43M (-32%)
Total Liabilities
-£47.3M
Decreased by £4.31M (-8%)
Net Assets
-£27.57M
Decreased by £5.12M (+23%)
Debt Ratio (%)
240%
Increased by 62.74% (+35%)
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Latest Activity
Michael John Russell Resigned
3 Years Ago on 1 Jul 2022
Compulsory Dissolution
11 Years Ago on 12 Mar 2014
Registered Address Changed
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Mar 2013
Jane Crawford Resigned
13 Years Ago on 4 Jan 2013
Confirmation Submitted
13 Years Ago on 8 Dec 2012
Registered Address Changed
13 Years Ago on 30 Nov 2012
Full Accounts Submitted
13 Years Ago on 30 Mar 2012
Mr Paul Andrew Birt Details Changed
13 Years Ago on 12 Mar 2012
Confirmation Submitted
13 Years Ago on 2 Mar 2012
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Documents
Termination of appointment of Michael John Russell as a secretary on 1 July 2022
Submitted on 5 Jul 2022
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 18 Feb 2021
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2013
Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013
Submitted on 2 Apr 2013
Statement of affairs with form 4.19
Submitted on 26 Mar 2013
Appointment of a voluntary liquidator
Submitted on 26 Mar 2013
Resolutions
Submitted on 26 Mar 2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
Submitted on 1 Mar 2013
Termination of appointment of Jane Crawford as a director
Submitted on 4 Jan 2013
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Repayment History
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