FRESHCO INTERNATIONAL LIMITED
Overview
Company Name | FRESHCO INTERNATIONAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01489047 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FRESHCO INTERNATIONAL LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is FRESHCO INTERNATIONAL LIMITED located?
Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FRESHCO INTERNATIONAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for FRESHCO INTERNATIONAL LIMITED?
Annual Return |
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What are the latest filings for FRESHCO INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Daniel Henry Abrahams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Willis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Helen Margaret on Nov 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Mackie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of War Tin as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs War War Tin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Helen Margaret as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roe as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Mackie as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FRESHCO INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ABRAHAMS, Daniel Henry | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | England | British | Chartered Accountant | 183822370001 | ||||
GEYSELS, Kris Paul Ludo | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Belgium | Belgian | Director | 193655140001 | ||||
ELLIS, Richard Marriott | Secretary | End Cottage Whitwell Street NR10 4RB Reepham Norfolk | British | 34752320001 | ||||||
GREENWOOD, Michael Frank | Secretary | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | British | 163172380001 | ||||||
HOWLETT, Brian Norman | Secretary | Crofton House Norwich Road Long Stratton NR15 2PG Norwich Norfolk | British | 15322230001 | ||||||
HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | Solicitor | 28010290009 | |||||
TIN, War War | Secretary | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | 174472300001 | |||||||
BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | Finance Director | 95118620004 | ||||
BROTHERWOOD, Tony James | Director | 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes | England | British | Financial Director | 143546010001 | ||||
BUTLER, Tony Windsor | Director | Lyne View 20 Green Park Road Horsford NR10 3DT Norwich Norfolk | British | Marketing Manager | 15322210001 | |||||
COLLIVER, Howard Francis | Director | 30 Colville Gardens GU18 5QQ Lightwater Surrey | United Kingdom | British | Director | 39780590001 | ||||
ELLIS, Richard Marriott | Director | End Cottage Whitwell Street NR10 4RB Reepham Norfolk | British | Management Accountant | 34752320001 | |||||
HOWLETT, Brian Norman | Director | Crofton House Norwich Road Long Stratton NR15 2PG Norwich Norfolk | British | Production Manager | 15322230001 | |||||
HOWLETT, David William | Director | Woodfields The Street Ringland NR8 6AB Norwich Norfolk | British | Marketing Manager | 15322240001 | |||||
HOWLETT, Donald Clifford | Director | 68 Marlpit Lane Hellesdon NR5 8XL Norwich Norfolk | British | Company Director | 48078070001 | |||||
HOWLETT, Richard John | Director | Holly Lodge Church Loke Coltishall NR12 7DN Norwich Norfolk | British | Property Consultant | 15641010001 | |||||
HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | Solicitor | 28010290009 | ||||
MACKIE, Brian Robert | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Scotland | British | Director | 173446330002 | ||||
MATTHEWS, David John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | Accountant | 101577480001 | ||||
MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | Finance Director | 49698960004 | ||||
ROE, Timothy Michael | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | England | British | Company Director Aca Bsc Hons | 51264250001 | ||||
WHITELING, Mark Argent | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor | England | British | None | 101297630001 | ||||
WILLIS, Helen Margaret | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | United Kingdom | British | Director | 277089380001 |
Does FRESHCO INTERNATIONAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Dec 09, 1983 Delivered On Dec 14, 1983 | 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 f/h and l/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Deed of covenant & collateral charge | Created On May 25, 1982 Delivered On Jun 07, 1982 | Satisfied | Amount secured All monies due or to become due from the company module storage company limited to the chargee & all monies due or to become due under the terms of a principal deed dated 27-11-79. | |
Short particulars L/H premises at selver road norwich. | ||||
Persons Entitled
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Transactions
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Does FRESHCO INTERNATIONAL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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. - license: CC0