FRUITION GROUP LIMITED

Overview

Company Name	FRUITION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00696433
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1961
Date of Cessation	Jan 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRUITION GROUP LIMITED?

Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing

Where is FRUITION GROUP LIMITED located?

Registered Office Address	Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent
Undeliverable Registered Office Address	No

What were the previous names of FRUITION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ENFRU LIMITED	Jul 27, 1994	Jul 27, 1994
HOME GROWN FRUITS LIMITED	Jun 23, 1961	Jun 23, 1961

What are the latest accounts for FRUITION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FRUITION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2013

Liquidators' statement of receipts and payments to Oct 04, 2013

12 pages

4.68

Oct 15, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Sep 10, 2013

Liquidators' statement of receipts and payments to Aug 15, 2013

14 pages

4.68

Sep 04, 2012

Declaration of solvency

5 pages

4.70

Aug 29, 2012

Registered office address changed from Acorn House John Wilson Business Park Harvey Drive Chestfield Whitstable Kent CT5 3QT on Aug 29, 2012

2 pages

AD01

Aug 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 16, 2012	LRESSP

Dec 09, 2011

Annual return made up to Dec 07, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2011	Statement of capital on Dec 09, 2011 Capital: GBP 48	SH01

Dec 09, 2011

Director's details changed for Jeremy Derek Linsell on Dec 09, 2011

2 pages

CH01

Oct 04, 2011

Director's details changed for Jeremy Derek Linsell on Sep 01, 2011

2 pages

CH01

Oct 03, 2011

Termination of appointment of Christopher Gilbert Hatton as a secretary on Sep 28, 2011

1 pages

TM02

Oct 03, 2011

Appointment of Robert John Martin Dean as a secretary on Sep 28, 2011

1 pages

AP03

Jun 09, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Dec 23, 2010

Annual return made up to Dec 07, 2010 with full list of shareholders

10 pages

AR01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Dec 14, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

17 pages

AR01

Dec 14, 2009

Director's details changed for Jeremy Derek Linsell on Dec 07, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Paul Mansfield on Dec 07, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for David Figgis on Dec 07, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Peter David Chandler on Dec 07, 2009

2 pages

CH01

Oct 17, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Oct 15, 2009

Termination of appointment of Richard Day as a director

1 pages

TM01

Mar 30, 2009

legacy

1 pages

288b

Mar 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of FRUITION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Robert John Martin Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent	Sep 28, 2011		Secretary	Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent					163454430001
CHANDLER, Peter David Hadaways Cop Street Ash CT3 2DL Canterbury Kent	Nov 26, 1999		Director	Hadaways Cop Street Ash CT3 2DL Canterbury Kent	England	British	1957-5	Fruit Grower	8352140003
FIGGIS, David Lavender Farm Hernhill ME13 9JH Faversham Kent	May 17, 2002		Director	Lavender Farm Hernhill ME13 9JH Faversham Kent	United Kingdom	British	1964-5	Farmer	78855440001
LINSELL, Jeremy Derek Farm Shop Road Clopton IP14 9QP Woodbridge High House Suffolk England	Jul 05, 2006		Director	Farm Shop Road Clopton IP14 9QP Woodbridge High House Suffolk England	England	British	1963-8	Director	45732780005
MANSFIELD, Paul Broad Oak Farms Sweechgate Broad Oak CT2 0QR Canterbury Kent	May 17, 2002		Director	Broad Oak Farms Sweechgate Broad Oak CT2 0QR Canterbury Kent	United Kingdom	British	1960-8	Farmer	84911340001
HATTON, Christopher Gilbert The White House Bockhanger Lane Kennington TN24 9BP Ashford Kent		Sep 28, 2011	Secretary	The White House Bockhanger Lane Kennington TN24 9BP Ashford Kent		British			4821680001
ALLEY, Stephen Michael Downgate Farm Sandhurst TN18 5NU Cranbrook Kent		Jul 16, 1996	Director	Downgate Farm Sandhurst TN18 5NU Cranbrook Kent		British	1932-3	Farmer	4821700001
BALICKI, Robert Ian North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	Nov 26, 1996	Nov 20, 2006	Director	North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	England	British	1959-7	Fruit Grower	50476420001
BALICKI, Robert Ian North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent		Jul 26, 1994	Director	North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	England	British	1959-7	Fruit Grower	50476420001
BLEE, Michael John Gore Farm Upchurch ME9 7BE Sittingbourne Kent	Aug 16, 1994	Apr 20, 1995	Director	Gore Farm Upchurch ME9 7BE Sittingbourne Kent		British	1945-3	Fruit Grower	21418570001
BROOK, Richard Delve The Home Farm House Chilham CT4 8DB Canterbury Kent	Aug 16, 1994	Apr 20, 1995	Director	The Home Farm House Chilham CT4 8DB Canterbury Kent		British	1933-3	Managing Director	21418580001
BRYANT, Henry Harcourt The Bounds Mount Ephraim Staple St Hernhill ME13 9TX Faversham Kent		Nov 26, 1996	Director	The Bounds Mount Ephraim Staple St Hernhill ME13 9TX Faversham Kent	England	British	1948-7	Farmer	62244520001
CAMERON, John Deas Letch's Corner Maldon Road Hatfield Peverel CM3 2JP Chelmsford Essex	Dec 17, 1996	Nov 21, 1997	Director	Letch's Corner Maldon Road Hatfield Peverel CM3 2JP Chelmsford Essex	United Kingdom	British	1958-3	Man Dir	56823670001
CLARKE, James Peter Wilthew Rocklands Coverack TR12 6TQ Helston Cornwall	Aug 21, 1996	Nov 22, 2000	Director	Rocklands Coverack TR12 6TQ Helston Cornwall	United Kingdom	British	1950-7	Managing Director	28645800002
DAWES, Edwyn Sandys Mount Ephraim Staple Street Hernhill ME13 9TX Faversham Kent	Aug 16, 1994	Jun 18, 1997	Director	Mount Ephraim Staple Street Hernhill ME13 9TX Faversham Kent	England	British	1945-8	Fruit Grower	37728420001
DAY, Richard Michael Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent	Nov 22, 2000	Oct 07, 2009	Director	Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent	England	British	1969-9	Director	69604980001
ENGLAND, Robert Michael Alexander 74 Gracechurch Street IP14 6RQ Debenham Suffolk	Nov 22, 2000	Oct 19, 2005	Director	74 Gracechurch Street IP14 6RQ Debenham Suffolk		British	1965-5	Farmer	73515280001
FIGGIS, Alan Patrick Bevington Wey St Farm Hernhill ME13 9JB Faversham Kent	Aug 16, 1994	Nov 21, 1997	Director	Wey St Farm Hernhill ME13 9JB Faversham Kent	United Kingdom	British	1938-11	Fruit Grower	2624160001
GASKAIN, Charles Edward William Rhode Court Oast Selling ME13 9PS Faversham Kent	Jun 15, 2005	Feb 06, 2009	Director	Rhode Court Oast Selling ME13 9PS Faversham Kent	England	British	1952-4	Fruit Grower	4225010001
GASKAIN, Charles Edward William Rhode Court Oast Selling ME13 9PS Faversham Kent		Nov 22, 2000	Director	Rhode Court Oast Selling ME13 9PS Faversham Kent	England	British	1952-4	Fruit Grower	4225010001
HESELTINE, Christopher Richard Centuries Assington CO6 5LW Colchester Essex		Jul 26, 1994	Director	Centuries Assington CO6 5LW Colchester Essex		British	1948-7	Fruit Grower	4821720001
HINCHLIFF, John Charles New House Farm Cottage New House Lane Thanington CT4 7BL Canterbury Kent	Jul 15, 1997	Nov 21, 1997	Director	New House Farm Cottage New House Lane Thanington CT4 7BL Canterbury Kent		British	1959-7	Grower	32176090001
MORRISH, Lancelot Peter Cacketts Haymans Hill, Horsmonden TN12 8BX Tonbridge Kent	Nov 26, 1999	Feb 24, 2009	Director	Cacketts Haymans Hill, Horsmonden TN12 8BX Tonbridge Kent	United Kingdom	British	1956-10	Farmer	67473850001
MOUNT, Mark Donald Crichton Mudhole Cottage Oakleigh Lane Bekesbourne CT4 5EB Canterbury Kent		Jul 26, 1994	Director	Mudhole Cottage Oakleigh Lane Bekesbourne CT4 5EB Canterbury Kent		British	1957-1	Farmer	8352100001
MURSELL, James Philip Churchfield Farm West Chiltington RH20 2JW Pulborough Churchfield Farm West Sussex		Jul 26, 1994	Director	Churchfield Farm West Chiltington RH20 2JW Pulborough Churchfield Farm West Sussex	United Kingdom	British	1957-7	Fruit Grower	81749010002
PEARCE, David George Corvette Church Lane HA5 3AB Pinner Middlesex	May 19, 1992	Jul 26, 1994	Director	Corvette Church Lane HA5 3AB Pinner Middlesex	England	British	1938-8	Company Director	2563870003
POTTER, John 20 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire	Jan 27, 1999	Dec 31, 2000	Director	20 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire	England	British	1964-5	Managing Director	62407100002
RICHMOND, John Curran Mills Mille Fleurs Victoria Avenue JE2 3TB St Helier Jersey Channel Islands	May 18, 1993	Mar 18, 1997	Director	Mille Fleurs Victoria Avenue JE2 3TB St Helier Jersey Channel Islands		British	1953-3	Managing Director	88076850001
ROSS, Adrian Laurence Brian 24 Thornhill Drive Whitestone CV11 6TD Nuneaton Warwickshire	Jun 18, 1997	Nov 21, 1997	Director	24 Thornhill Drive Whitestone CV11 6TD Nuneaton Warwickshire		British	1961-12	Marketing Executive	54049650001
SCHOFIELD, Malcolm John Fisher Street Farm Badlesmere ME13 0LB Faversham Kent		Mar 04, 1996	Director	Fisher Street Farm Badlesmere ME13 0LB Faversham Kent		British	1946-7	Managing Director	74953300001
SHOTTON, Robert James Northfield Farm Betsham Southfleet DA13 9LT Gravesend Kent		Nov 26, 1999	Director	Northfield Farm Betsham Southfleet DA13 9LT Gravesend Kent		British	1946-5	Farmer	58698960002
SIMMONS, Ian Trevor Brandfield Farm Little Lane Sprotbrough DN5 7EA Doncaster South Yorkshire		Dec 17, 1991	Director	Brandfield Farm Little Lane Sprotbrough DN5 7EA Doncaster South Yorkshire		British	1960-5	Managing Director	4821760001
TAYLOR, Nigel Graham 17 St Annes Road CT5 2DW Whitstable Kent	May 16, 1995	Oct 31, 1996	Director	17 St Annes Road CT5 2DW Whitstable Kent		British	1945-3	Managing Director	43301170002
UPTON, Michael Colin Church Farm Great Dunham PE32 2LQ Kings Lynn Norfolk	Apr 16, 1996	Nov 28, 1997	Director	Church Farm Great Dunham PE32 2LQ Kings Lynn Norfolk	England	British	1943-7	Managing Director & Chief Exec	106196390001
VINSON, Peter Edward Kemsdale Farm House Kemsdale Herne Hill ME13 9JP Faversham Kent	Aug 16, 1994	Nov 21, 1997	Director	Kemsdale Farm House Kemsdale Herne Hill ME13 9JP Faversham Kent	England	British	1945-3	Fruit Grower	4446900001

View Detailed Information on Officers and People with Significant Control

Does FRUITION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 04, 1994 Delivered On Oct 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1994Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 11, 1972 Delivered On Jan 17, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Riverhouse stour st. Canterbury, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Jan 17, 1972Registration of a charge Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRUITION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2012	Commencement of winding up
Jan 15, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Tate Montague Place Quayside ME4 4QU Chatham Maritime Kent	practitioner	Montague Place Quayside ME4 4QU Chatham Maritime Kent	Aug 16, 2012
Maxine Lea Reid-Roberts Montague Place Quayside ME4 4QU Chatham Maritime Kent	practitioner	Montague Place Quayside ME4 4QU Chatham Maritime Kent	Aug 16, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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