About

Registered Number: 05894676
Date of Incorporation: 02/08/2006 (18 years and 8 months ago)
Company Status: Liquidation
Registered Address: Units 6 & 7 Swan Lane Business Park, Exning, Newmarket, Suffolk, CB8 7FN,

 

Based in Suffolk, Hlj Foods Ltd was setup in 2006, it's status at Companies House is "Liquidation". We do not know the number of employees at the business. There are 3 directors listed for Hlj Foods Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOPRAI, Vijay Paul 14 August 2019 - 1
EDWARDS, Julian 07 January 2019 14 August 2019 1
NEWTON, Kareema 02 August 2006 07 January 2019 1

Filing History

Document Type Date
COCOMP - Order to wind up 28 January 2020
DISS16(SOAS) - N/A 23 October 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
PSC01 - N/A 05 September 2019
TM01 - Termination of appointment of director 27 August 2019
AP01 - Appointment of director 27 August 2019
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 29 March 2019
AD01 - Change of registered office address 28 March 2019
PSC07 - N/A 26 March 2019
PSC07 - N/A 26 March 2019
PSC01 - N/A 26 March 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
AP01 - Appointment of director 07 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 24 March 2016
MR04 - N/A 15 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 12 October 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
AA - Annual Accounts 25 March 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 05 September 2009
287 - Change in situation or address of Registered Office 05 September 2009
353 - Register of members 05 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 September 2009
395 - Particulars of a mortgage or charge 11 April 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
225 - Change of Accounting Reference Date 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
RESOLUTIONS - N/A 03 July 2008
123 - Notice of increase in nominal capital 03 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 04 December 2007
287 - Change in situation or address of Registered Office 04 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2007
353 - Register of members 04 December 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 July 2012 Outstanding

N/A

Debenture 03 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.