Hellidon Foods Limited in Wadborough WORCESTER

Hellidon Foods Limited WORCESTER

Hellidon Foods Limited was formally closed on 2020-03-03. Hellidon Foods was a private limited company that was located at Kroma House Mill Lane, Wadborough, Worcester, WR8 9HB, ENGLAND. The company (formed on 2007-06-18) was run by 1 director.
Director John V. who was appointed on 11 June 2019.

The company was officially categorised as "wholesale of meat and meat products" (46320). The most recent confirmation statement was sent on 2019-06-18 and last time the accounts were sent was on 30 June 2018. 2016-06-18 is the date of the most recent annual return.

Hellidon Foods Limited Address / Contact

Office Address	Kroma House Mill Lane
Office Address2	Wadborough
Town	Worcester
Post code	WR8 9HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06283135
Date of Incorporation	Mon, 18th Jun 2007
Date of Dissolution	Tue, 3rd Mar 2020
Industry	Wholesale of meat and meat products
End of financial Year	30th June
Company age	13 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Thu, 2nd Jul 2020
Last confirmation statement dated	Tue, 18th Jun 2019

Company staff

John V.

Position: Director

Appointed: 11 June 2019

Joseph K.

Position: Director

Appointed: 29 September 2008

Resigned: 11 June 2019

John V.

Position: Secretary

Appointed: 18 June 2007

Resigned: 29 September 2008

Mark C.

Position: Director

Appointed: 18 June 2007

Resigned: 29 September 2008

People with significant control

Braid Foods (Holdings) Limited

C/ Bishop Fleming Queen Square, Bristol, BS1 4NT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	06589330
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, December 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, December 2019	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 18th Jun 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 11th Jun 2019. New Address: Kroma House Mill Lane Wadborough Worcester WR8 9HB. Previous address: C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT filed on: 11th, June 2019	address	Free Download (1 page)
TM01	Tue, 11th Jun 2019 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
AP01	On Tue, 11th Jun 2019 new director was appointed. filed on: 11th, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 18th Jun 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 9th, July 2018	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 18th Jun 2017 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 20th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 22nd, July 2012	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 26th, April 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 21st, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (11 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 19th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 17th, April 2009	accounts	Free Download (9 pages)
288b	On Tue, 25th Nov 2008 Appointment terminated secretary filed on: 25th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, November 2008	resolution	Free Download (2 pages)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288b	On Tue, 25th Nov 2008 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 9th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 19/06/2008 from avon house hartlebury trading estate hartlebury, kidderminster worcestershire DY10 4JB filed on: 19th, June 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 28th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 28th, June 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (13 pages)

Hellidon Foods Limited WORCESTER

Hellidon Foods Limited Address / Contact

Company Information / Profile

Company staff

John V.

Joseph K.

John V.

Mark C.

People with significant control

Company filings

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