Hazlewood Frozen Products Limited

Company Name	Hazlewood Frozen Products Limited
Company Status	Dissolved
Company Number	00343625
Category	Private Limited Company
Incorporation Date	22 August 1938(85 years, 1 month ago)
Dissolution Date	6 April 2016 (7 years, 5 months ago)
Previous Name	Slack & Cox Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(71 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Conor O Leary
Date of Birth	April 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(71 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 April 2016)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Director Name	Ms Jolene Anna Gacquin
Date of Birth	February 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2013(74 years, 7 months after company formation)
Appointment Duration	3 years (closed 06 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(74 years, 7 months after company formation)
Appointment Duration	3 years (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	01 April 2014(75 years, 8 months after company formation)
Appointment Duration	2 years (closed 06 April 2016)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr John Lowe
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(52 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Chequers Gavey Road Lezayre Ramsey I O M Isle Man

Director Name	Edward Atherton Hickson
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(52 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	The Thatched House Barham Canterbury Kent CT4 6EU

Director Name	David Coode
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(52 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1991)
Role	Company Director
Correspondence Address	7 Parkside Lower Road Gerrards Cross Buckinghamshire SL9 8LD

Director Name	John Michael Simons
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(52 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2001)
Role	Chief Executive
Correspondence Address	Riverdale Lodge Ferry Green Willington Derbyshire DE65 6BL

Secretary Name	John Michael Simons
Nationality	British
Status	Resigned
Appointed	23 May 1991(52 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Journeys End Tobys Hill Draycott In The Clay Derbyshire DE6 5BT

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(53 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Director Name	Peter Brooks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(55 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1998)
Role	Managing Director
Correspondence Address	7 Kendal Close Rushden Northamptonshire NN10 0QE

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(55 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Secretary Name	Mr Kevin Mark Higginson
Nationality	British
Status	Resigned
Appointed	18 March 1994(55 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Director Name	Mr Nigel George Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(55 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Secretary Name	John Michael Simons
Nationality	British
Status	Resigned
Appointed	23 May 1994(55 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Riverdale Lodge Ferry Green Willington Derbyshire DE65 6BL

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(55 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Director Name	Auke Frederik Smit
Date of Birth	April 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 1995(56 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Sparrenlaan 7 5941 Ed Velden The Netherlands

Director Name	Michael Gordon Liddament
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(57 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1998)
Role	Accountant
Correspondence Address	28 Gredington Close Wrexham LL13 9DQ Wales

Director Name	Mr Michael John Grimwood
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(58 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Swan Lane Bunbury Tarporley Cheshire CW6 9RA

Secretary Name	Richard Neil Chalk
Nationality	British
Status	Resigned
Appointed	22 May 1998(59 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Frederick Peter Woodall
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(62 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	The Ridge Pine Walks Prenton Wirral Merseyside CH42 8NF Wales

Director Name	Richard Neil Chalk
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(62 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2003)
Role	Group F D And Company Secretar
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2003(64 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(64 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	Amelia Anne Truelove
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(64 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Secretary Name	Stuart James Blake
Nationality	British
Status	Resigned
Appointed	18 April 2003(64 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2009)
Role	Company Director
Correspondence Address	44 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2004(66 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(66 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Secretary Name	Mr William Martin Rourke Duffy
Nationality	British
Status	Resigned
Appointed	14 August 2009(71 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Old Pheasant Court Chesterfield Derbyshire M33 3TQ

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(72 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chief Executive Manton Wood Enterprise Park Retford Road Worksop Nottinghamshire S80 2RS

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2013 (10 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
22 May 2015	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015 (2 pages)
21 May 2015	Appointment of a voluntary liquidator (2 pages)
21 May 2015	Declaration of solvency (9 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 10 (4 pages)
3 March 2015	Statement by Directors (2 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 10 (4 pages)
3 March 2015	Solvency Statement dated 13/02/15 (3 pages)
3 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 July 2014	Full accounts made up to 27 September 2013 (12 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
1 April 2014	Termination of appointment of William Duffy as a secretary (1 page)
1 April 2014	Appointment of Mr Michael Evans as a secretary (2 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
26 April 2013	Appointment of Mr Alan Richard Williams as a director (3 pages)
9 April 2013	Full accounts made up to 28 September 2012 (11 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director (2 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 30 September 2011 (14 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 24 September 2010 (15 pages)
26 January 2011	Termination of appointment of William Barratt as a director (1 page)
7 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
7 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
18 January 2010	Full accounts made up to 25 September 2009 (14 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
23 September 2009	Secretary appointed wiliam martin rourke duffy (2 pages)
2 September 2009	Appointment terminated secretary stuart blake (1 page)
21 July 2009	Full accounts made up to 26 September 2008 (14 pages)
23 June 2009	Return made up to 08/06/09; full list of members (10 pages)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
21 April 2009	Auditor's resignation (2 pages)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
30 October 2008	Full accounts made up to 28 September 2007 (9 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from greencore group uk cntr, midland way, barlborough links business pk, barlborough chesterfield S43 4XA (1 page)
22 July 2007	Full accounts made up to 29 September 2006 (12 pages)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA (1 page)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS (1 page)
4 November 2006	Full accounts made up to 30 September 2005 (12 pages)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 24 September 2004 (12 pages)
1 July 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 22/05/05; full list of members (3 pages)
6 April 2005	Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS (1 page)
7 January 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
18 June 2004	Full accounts made up to 26 September 2003 (15 pages)
1 June 2004	Return made up to 22/05/04; full list of members (7 pages)
24 January 2004	Director's particulars changed (1 page)
13 June 2003	Full accounts made up to 27 September 2002 (18 pages)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
30 April 2003	Auditor's resignation (1 page)
10 February 2003	Director resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT (1 page)
6 January 2003	Full accounts made up to 28 September 2001 (19 pages)
29 June 2002	Ad 27/03/02--------- Â£ si [email protected] (2 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 June 2002	Â£ sr 953000@1 27/03/02 (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2002	Nc inc already adjusted 27/03/02 (1 page)
5 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 July 2001	Return made up to 22/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 October 2000	Full accounts made up to 31 March 2000 (16 pages)
26 June 2000	Return made up to 22/05/00; no change of members (5 pages)
13 October 1999	Full accounts made up to 31 March 1999 (16 pages)
28 June 1999	Return made up to 22/05/99; no change of members (5 pages)
28 June 1999	Director's particulars changed (1 page)
8 March 1999	Director resigned (1 page)
5 January 1999	Auditor's resignation (2 pages)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (15 pages)
31 May 1998	Return made up to 22/05/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 May 1998	New secretary appointed (2 pages)
12 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
10 September 1997	Return made up to 22/05/97; full list of members (22 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
6 October 1996	Full accounts made up to 31 March 1996 (14 pages)
4 June 1996	Return made up to 22/05/96; full list of members (20 pages)
30 November 1995	New director appointed (2 pages)
29 September 1995	Full accounts made up to 31 March 1995 (14 pages)
27 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (4 pages)
10 May 1995	Director's particulars changed (4 pages)
27 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
10 February 1994	Full accounts made up to 31 March 1993 (7 pages)
8 February 1993	Full accounts made up to 31 March 1992 (8 pages)
2 February 1992	Full accounts made up to 31 March 1991 (7 pages)
15 May 1991	Memorandum and Articles of Association (12 pages)
15 June 1990	Ad 30/03/90--------- Â£ si 950000@1 (2 pages)
15 June 1990	Statement of affairs (4 pages)
12 June 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
8 June 1990	Company name changed\certificate issued on 08/06/90 (6 pages)
22 May 1990	Ad 30/03/90--------- Â£ si 950000@1=950000 Â£ ic 3000/953000 (2 pages)
11 May 1989	Accounts for a dormant company made up to 31 March 1988 (4 pages)
24 February 1989	Return made up to 19/12/88; full list of members (4 pages)
17 May 1988	Full accounts made up to 31 March 1987 (4 pages)
17 May 1988	Return made up to 18/12/87; full list of members (4 pages)
10 September 1987	Return made up to 15/12/86; full list of members (4 pages)
4 August 1987	Accounts for a dormant company made up to 31 March 1986 (4 pages)

Hazlewood Frozen Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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