• UK
  • DALEHEAD FOODS HOLDINGS LIMITED - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
01172417
Company Status
CLOSED
Country
United Kingdom
Registered Address
Seton House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK

Management

Managing Directors
FRANCIS, Stephen Ronald William
MOELGAARD, Tommy Bro
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-05-31
Dissolved on
2018-04-24
SIC/NACE
99999

Ownership

Beneficial Owners
Dalehead Foods Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DALEHEAD FOODS LIMITED
Filing of Accounts
Due Date:
Last Date: 2017-03-31
Last Return Made Up To:
2012-09-19

DALEHEAD FOODS HOLDINGS LIMITED Company Description

DALEHEAD FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01172417. Its current trading status is "closed". It was registered 1974-05-31. It was previously called DALEHEAD FOODS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Seton House .
More information

Get DALEHEAD FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dalehead Foods Holdings Limited - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-04-24) - GAZ2(A)

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  • dissolution-application-strike-off-company (2018-01-30) - DS01

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  • gazette-notice-voluntary (2018-02-06) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-13) - TM01

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  • accounts-with-accounts-type-dormant (2017-12-28) - AA

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  • legacy (2017-11-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19

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  • legacy (2017-11-13) - CAP-SS

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  • resolution (2017-11-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • resolution (2017-07-19) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • change-account-reference-date-company-previous-extended (2017-06-29) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-03-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-29) - AP03

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-08) - AA

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • accounts-with-accounts-type-dormant (2009-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • legacy (2008-08-01) - 287

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  • accounts-with-accounts-type-dormant (2008-07-23) - AA

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  • legacy (2008-10-01) - 363a

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  • legacy (2008-08-04) - 287

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  • legacy (2007-10-10) - 363a

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-10-04) - 288b

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  • accounts-with-accounts-type-dormant (2007-07-26) - AA

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  • legacy (2006-10-18) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-17) - AA

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  • legacy (2005-08-18) - 225

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • legacy (2005-09-21) - 363a

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  • legacy (2004-03-18) - 403a

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  • legacy (2004-03-25) - 403a

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-06-29) - 288a

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  • accounts-with-accounts-type-dormant (2004-07-07) - AA

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-07-20) - 288b

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  • legacy (2004-08-24) - 288a

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA

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  • legacy (2003-10-19) - 363s

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  • legacy (2002-09-26) - 363s

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  • miscellaneous (2002-07-03) - MISC

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2001-11-01) - 363s

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  • legacy (2001-03-20) - 288a

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  • certificate-change-of-name-company (2001-04-03) - CERTNM

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  • legacy (2001-11-06) - 363s

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  • accounts-with-accounts-type-full (2001-10-01) - AA

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  • legacy (2000-12-22) - 288a

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  • legacy (2000-12-20) - 287

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  • accounts-with-accounts-type-full (2000-11-28) - AA

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  • legacy (2000-11-07) - 288b

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  • accounts-with-accounts-type-full (2000-02-28) - AA

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  • legacy (2000-03-31) - 288a

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  • legacy (1999-07-29) - 403a

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  • accounts-with-accounts-type-full (1999-03-11) - AA

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  • legacy (1999-08-20) - 155(6)a

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  • legacy (1999-09-14) - 288b

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  • legacy (1999-12-29) - 363s

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  • legacy (1999-09-22) - 395

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  • legacy (1999-09-22) - 155(6)a

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  • auditors-resignation-company (1999-08-25) - AUD

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  • legacy (1999-09-16) - 225

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  • legacy (1999-09-16) - 287

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  • legacy (1998-11-16) - 363s

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  • legacy (1997-11-28) - 363s

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-02-26) - 395

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  • legacy (1997-01-22) - 403b

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  • legacy (1997-01-21) - 288b

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  • accounts-with-accounts-type-full (1997-08-26) - AA

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  • legacy (1996-12-04) - 363s

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  • legacy (1996-02-21) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-07) - 363s

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  • legacy (1995-12-08) - 363s

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  • accounts-with-accounts-type-full (1995-08-31) - AA

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  • legacy (1994-01-12) - 363b

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  • legacy (1994-09-05) - 363a

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  • legacy (1994-09-05) - 288

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  • accounts-with-accounts-type-full (1994-09-19) - AA

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1994-09-27) - 288

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  • legacy (1994-10-07) - 288

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  • legacy (1994-09-27) - 225(1)

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  • legacy (1993-12-14) - 395

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  • legacy (1993-06-02) - 288

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  • accounts-with-accounts-type-full (1992-12-21) - AA

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  • accounts-with-accounts-type-full (1991-12-20) - AA

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  • legacy (1991-08-28) - 395

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  • legacy (1990-01-22) - 288

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  • legacy (1990-02-20) - 363

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  • accounts-with-accounts-type-full (1990-12-21) - AA

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  • accounts-with-accounts-type-full (1990-02-20) - AA

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  • legacy (1989-06-09) - 288

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  • certificate-change-of-name-company (1989-05-18) - CERTNM

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  • legacy (1989-02-05) - 363

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  • accounts-with-accounts-type-full (1988-09-29) - AA

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  • legacy (1987-11-18) - 287

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  • legacy (1987-10-15) - 288

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  • accounts-with-accounts-type-full (1987-10-13) - AA

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  • legacy (1987-10-13) - 363

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  • accounts-with-accounts-type-full (1986-01-09) - AA

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  • legacy (1986-06-07) - GAZ(U)

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  • memorandum-articles (1986-06-07) - MEM/ARTS

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  • accounts-with-accounts-type-full (1986-11-24) - AA

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  • legacy (1986-11-04) - 288

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  • legacy (1986-11-24) - 363

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  • legacy (1986-06-24) - 363

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  • legacy (1983-05-21) - 363

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  • legacy (1981-09-25) - 363

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  • legacy (1980-09-17) - 363

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