Dissolved
Dissolved 2015-12-29
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Company Information for HEATHCOTES FINE FOODS LTD
BALLYNAHINCH, BT24,
|
Company Registration Number
 NI055164 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Heathcotes Fine Foods Ltd
HEATHCOTES FINE FOODS LTD was founded on 2005-05-13 and had its registered office in Ballynahinch. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEATHCOTES FINE FOODS LTD | |
| Legal Registered Office | |
| BALLYNAHINCH | |
Filing Information
| Company Number | NI055164 | |
|---|---|---|
| Date formed | 2005-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2016-02-02 19:33:29 |
| Companies House |
|
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Company Officers of HEATHCOTES FINE FOODS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MISKELLY |
||
HELEN ANTONETTE MISKELLY |
||
JOHN PATRICK MISKELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-01-26 | |
| M CARE SCOTLAND LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved | |
| PYPERHILL LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-02 | Dissolved 2015-12-08 | |
| APPLECROFT INVESTMENTS LIMITED | Director | 2009-04-01 | CURRENT | 2005-10-14 | Liquidation | |
| APPLECROFT (NI) LIMITED | Director | 2009-03-27 | CURRENT | 2008-07-03 | Dissolved 2016-01-12 | |
| INCH ABBEY HOTEL LIMITED | Director | 2009-03-05 | CURRENT | 2008-09-26 | Dissolved | |
| APPLECROFT CARS (NI) LTD | Director | 2008-09-16 | CURRENT | 2008-05-29 | Dissolved | |
| YORKSHIRE HOUSE LIMITED | Director | 2008-06-19 | CURRENT | 1997-08-27 | Liquidation | |
| KILLYNETHER LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-09 | Dissolved 2015-07-24 | |
| BRENNANS ICE CREAM LTD | Director | 2005-04-29 | CURRENT | 2005-04-12 | Dissolved | |
| MTS (NI) LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Dissolved 2016-01-12 | |
| COTSWOLD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-01-26 | |
| M CARE SCOTLAND LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved | |
| HAPPY CHILDREN CHARITABLE FOUNDATION | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-03-15 | |
| PYPERHILL LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-02 | Dissolved 2015-12-08 | |
| APPLECROFT (NI) LIMITED | Director | 2009-03-27 | CURRENT | 2008-07-03 | Dissolved 2016-01-12 | |
| INCH ABBEY HOTEL LIMITED | Director | 2009-03-05 | CURRENT | 2008-09-26 | Dissolved | |
| APPLECROFT CARS (NI) LTD | Director | 2008-09-16 | CURRENT | 2008-05-29 | Dissolved | |
| YORKSHIRE HOUSE LIMITED | Director | 2008-06-19 | CURRENT | 1997-08-27 | Liquidation | |
| KILLYNETHER LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-09 | Dissolved 2015-07-24 | |
| INFINITY ISG LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-08 | Dissolved | |
| APPLECROFT INVESTMENTS LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-14 | Liquidation | |
| BRENNANS ICE CREAM LTD | Director | 2005-04-29 | CURRENT | 2005-04-12 | Dissolved | |
| MTS (NI) LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Dissolved 2016-01-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM FIRST FLOOR ELMWOOD EXCHANGE 90 LISBURN ROAD BELFAST BT9 6AG | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
| AR01 | 13/05/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 13/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| RES13 | EXECUTION OF DEED 18/09/2011 | |
| AR01 | 13/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 371S(NI) | 13/05/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 13/05/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 13/05/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 13/05/06 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to HEATHCOTES FINE FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHCOTES FINE FOODS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATHCOTES FINE FOODS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Intangible Assets
Patents
We have not found any records of HEATHCOTES FINE FOODS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HEATHCOTES FINE FOODS LTD
Income
Government Income
We have not found government income sources for HEATHCOTES FINE FOODS LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HEATHCOTES FINE FOODS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHCOTES FINE FOODS LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HEATHCOTES FINE FOODS LTD | Event Date | 2010-12-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHCOTES FINE FOODS LTD 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 HEATHCOTES FINE FOODS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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