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Heritage Foods (UK) Limited

Heritage Foods (UK) Limited is a dissolved company incorporated on 8 September 2003 with the registered office located in East Grinstead, West Sussex. Heritage Foods (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04890264
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Sterling Ford The Studio
43-45 Cantelupe Road
East Grinstead
West Sussex
RH19 3BL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Duncan John Costain-Perry
Director • Secretary • Food Importers • British • Lives in England • Born in Mar 1965
Alan John Smith
Director • Food Importers • British • Lives in UK • Born in Sep 1962
Mr Craig Duncan Ewing
Director • British • Lives in England • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Food Trading Ltd
Alan John Smith is a mutual person.
Active
Cantium Foods Ltd
Duncan John Costain-Perry is a mutual person.
Active
Pacific Food Trading (Kent) Ltd
Duncan John Costain-Perry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£20.02M
Decreased by £28K (-0%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.95M
Decreased by £1.02M (-17%)
Total Liabilities
-£4.86M
Decreased by £548K (-10%)
Net Assets
£90K
Decreased by £473K (-84%)
Debt Ratio (%)
98%
Increased by 7.61% (+8%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Jan 2016
Insolvency Filed
10 Years Ago on 4 Dec 2014
Liquidator Appointed
11 Years Ago on 5 Jun 2014
Insolvency Filed
11 Years Ago on 20 Dec 2013
Registered Address Changed
13 Years Ago on 6 Nov 2012
Court Order to Wind Up
13 Years Ago on 27 Jul 2012
Clive Holden Resigned
13 Years Ago on 11 May 2012
Medium Accounts Submitted
13 Years Ago on 30 Apr 2012
Registered Address Changed
13 Years Ago on 23 Mar 2012
Confirmation Submitted
14 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jan 2016
Notice of final account prior to dissolution
Submitted on 6 Oct 2015
Insolvency filing
Submitted on 4 Dec 2014
Appointment of a liquidator
Submitted on 5 Jun 2014
Insolvency filing
Submitted on 20 Dec 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 21 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 21 Nov 2012
Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH United Kingdom on 6 November 2012
Submitted on 6 Nov 2012
Order of court to wind up
Submitted on 27 Jul 2012
Termination of appointment of Clive Holden as a director
Submitted on 11 May 2012
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Repayment History
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