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Company Information for

HEATHFIELD FOODS LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
05323802
Private Limited Company
Liquidation

Company Overview

About Heathfield Foods Ltd
HEATHFIELD FOODS LIMITED was founded on 2005-01-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Heathfield Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HEATHFIELD FOODS LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BL9
 
Previous Names
HEATHFIELD GROUP LIMITED18/08/2010
HS 360 LIMITED23/03/2005
Filing Information
Company Number 05323802
Company ID Number 05323802
Date formed 2005-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 04/01/2011
Return next due 01/02/2012
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 14:30:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of HEATHFIELD FOODS LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM BRADFORD
Director 2011-07-12
CCANDEZ LLP
Director 2011-07-11
CHARLES WILLIAM CLEMENTS
Director 2011-09-19
PETER EVANS
Director 2005-03-07
WILLIAM REYNOLDS TIDMAN
Director 2005-03-07
WARNERS SECRETARIES LIMITED
Company Secretary 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM BRADFORD
Director 2010-06-18 2011-07-11
STUART JOHN HAYNES
Company Secretary 2010-06-30 2011-07-11
RICHARD JOHN PEARSON
Director 2010-06-18 2010-10-01
ROSEMARY DAVIES
Director 2005-03-07 2010-06-18
DAVID JOHN LLOYD EDWARDS
Director 2005-03-07 2010-06-18
PAMELA LOUISE EDWARDS
Company Secretary 2010-03-01 2010-06-18
ROSEMARY DAVIES
Company Secretary 2005-03-07 2010-03-10
ROBERT PARRY
Director 2005-01-04 2005-03-07
PAUL ANTONY WAKEFIELD
Director 2005-01-04 2005-03-07
PAUL ANTONY WAKEFIELD
Company Secretary 2005-01-04 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM BRADFORD RESTORATION INNS LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
MARK WILLIAM BRADFORD THE TURF INN LTD Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-03-24
MARK WILLIAM BRADFORD ENTREES MIDLANDS LTD Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-05-27
MARK WILLIAM BRADFORD INN SIGHT LIMITED Director 2006-10-12 CURRENT 2006-02-22 Dissolved 2015-08-04
CHARLES WILLIAM CLEMENTS ENGENERA PLC Director 2014-02-27 CURRENT 2013-05-31 Dissolved 2016-04-12
CHARLES WILLIAM CLEMENTS THURLESTONE-RIVERSIDE SOLAR LTD Director 2012-11-02 CURRENT 2011-12-01 Dissolved 2016-09-10
WILLIAM REYNOLDS TIDMAN FOOD CARE SERVICES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LEONARD CURTIS RECOVERY HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
2013-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
2012-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2012
2012-10-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-05-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012
2012-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-12-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-11-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM CREWE ROAD SHAVINGTON CREWE CHESHIRE CW2 5AD
2011-10-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-10AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS
2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYNES
2011-07-22AP04CORPORATE SECRETARY APPOINTED WARNERS SECRETARIES LIMITED
2011-07-22AP02CORPORATE DIRECTOR APPOINTED CCANDEZ LLP
2011-07-19AP01DIRECTOR APPOINTED MR MARK WILLIAM BRADFORD
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRADFORD
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYNES
2011-02-15LATEST SOC15/02/11 STATEMENT OF CAPITAL;GBP 125000
2011-02-15AR0104/01/11 FULL LIST
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-14AD02SAIL ADDRESS CREATED
2010-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-27SH0120/10/10 STATEMENT OF CAPITAL GBP 125000
2010-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2010-08-23MEM/ARTSARTICLES OF ASSOCIATION
2010-08-18RES15CHANGE OF NAME 09/08/2010
2010-08-18CERTNMCOMPANY NAME CHANGED HEATHFIELD GROUP LIMITED CERTIFICATE ISSUED ON 18/08/10
2010-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-26AP03SECRETARY APPOINTED STUART JOHN HAYNES
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DAVIES
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2010-07-14AP01DIRECTOR APPOINTED MR MARK WILLIAM BRADFORD
2010-07-14AP01DIRECTOR APPOINTED RICHARD JOHN PEARSON
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY PAMELA EDWARDS
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-06RES01ADOPT ARTICLES 18/06/2010
2010-07-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-22AP03SECRETARY APPOINTED MRS PAMELA LOUISE EDWARDS
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES
2010-02-09AR0104/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REYNOLDS TIDMAN / 04/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 04/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLOYD EDWARDS / 04/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DAVIES / 04/01/2010
2009-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-01-19363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-01-10363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-01-12363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-13363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-05-13RES13APPROVE SUBSCRIPTION 07/03/05
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-29225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-24
Notices to Creditors2012-10-15
Appointment of Administrators2011-10-31
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-11 Outstanding CONCENSUS CAPITAL PRIVATE EQUITY LTD
DEBENTURE 2011-09-17 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2010-10-21 Outstanding SME INVOICE FINANCE LIMITED
CHARGE ON SHARES 2010-07-09 Outstanding DAVID JOHN LLOYD EDWARDS PETER MICHAEL EVANS WILLIAM REYNOLDS TIDMAN AND ROSEMARY DAVIES
Filed Financial Reports
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHFIELD FOODS LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELD FOODS LIMITED registering or being granted any patents
Domain Names

HEATHFIELD FOODS LIMITED owns 1 domain names.

heathfieldgroup.co.uk  

Trademarks
We have not found any records of HEATHFIELD FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HEATHFIELD FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHEATHFIELD FOODS LIMITEDEvent Date2015-07-22
Principal Trading Address: Crewe Road, Shavington, Crewe, Cheshire, CW2 5AD In accordance with Rule 11.2(1A) of the Insolvency Rules 1986 notice is hereby given that we, A Poxon and J M Titley the Joint Liquidators of the above Company intend to declare a first and final dividend to Creditors within the period of two months from the last date for proving given below. All Creditors who have not already done so are required, on or before 15 September 2015, to send their names and addresses, and particulars of their debts and claims, and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at the address shown above and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 3 October 2012 Office Holder details: A Poxon and J M Titley (IP Nos. 8620 and 8617) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999
 
Initiating party Event TypeNotices to Creditors
Defending partyHEATHFIELD FOODS LIMITEDEvent Date2012-10-10
Notice is hereby given that the Creditors of the above-named Company are required to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at the address shown above and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 3 October 2012 Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. A Poxon and J M Titley , Joint Liquidators (IP Nos 8620 and 8617) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHEATHFIELD FOODS LIMITEDEvent Date2011-10-21
In the Manchester District Registry case number 1888 A Poxon and J M Titley (IP Nos 8620 and 8617 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHFIELD FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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