Hygrade Foods Limited

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dissolved
Unknown

Hygrade Foods Limited

00493296•Private Limited With Share Capital

Seton House, Warwick Technology Park, Gallows, Warwick, CV346DA

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Incorporated

28/03/1951

Company Age

75 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hygrade Foods Limited (00493296) is a private limited with share capital incorporated on 28/03/1951 (75 years old) and registered in warwick, CV346DA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/03/1951
CV346DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stephen ronald william francis
director
H
helen margaret glennie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2017
Legacy
Category:Capital
Date:13-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2017
Legacy
Category:Insolvency
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Accounts
Date:08-07-2003
Auditors Resignation Company
Category:Auditors
Date:01-07-2003
Legacy
Category:Address
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2003
Legacy
Category:Mortgage
Date:06-04-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-2001
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:14-06-1999
Legacy
Category:Annual Return
Date:22-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-1999
Legacy
Category:Officers
Date:21-09-1998
Resolution
Category:Resolution
Date:06-08-1998
Resolution
Category:Resolution
Date:06-08-1998
Legacy
Category:Officers
Date:27-03-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date21/12/2017
Latest Accounts31/03/2017

Trading Addresses

Banda Trading Estate, Nursteed Road, Devizes, Wiltshire, SN103DY
Furnham Road, Chard, Somerset, TA201AA
Latona Road, Peckham, London, SE156SD
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346DARegistered
Unit 23 Leafield Industrial Estate, Corsham, Wiltshire, SN139RS

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Contact

Seton House, Warwick Technology Park, Gallows, Warwick, CV346DA