| Company Name | Haighton Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02992922 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Stuart Bailey |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdale Lodge Welshmans Lane Nantwich Cheshire CW5 6AB |
| Secretary Name | Gaynor Mary Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(2 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdale Lodge Welshmans Lane Nantwich Cheshire CW5 6AB |
| Director Name | Wayne Antony Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 32 Acacia Gardens Bathpool Taunton Somerset TA2 8TA |
| Secretary Name | Wayne Antony Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 32 Acacia Gardens Bathpool Taunton Somerset TA2 8TA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 63-67 Welsh Row Nantwich Cheshire CW5 5EW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,789 |
| Cash | £2,151 |
| Current Liabilities | £6,054 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | Application for striking-off (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 February 2003 | Return made up to 29/10/02; full list of members (6 pages) |
| 5 February 2003 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 6 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 December 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 29/10/97; full list of members
|
| 30 December 1997 | Secretary resigned;director resigned (2 pages) |
| 30 December 1997 | New secretary appointed (4 pages) |
| 20 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 1996 | Return made up to 29/10/96; full list of members
|
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 November 1995 | Director's particulars changed (2 pages) |
| 13 November 1995 | Return made up to 02/11/95; full list of members
|
| 21 July 1995 | Accounting reference date notified as 31/03 (1 page) |