FRESHCO INTERNATIONAL LIMITED

Overview

Company Name	FRESHCO INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01489047
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1980
Date of Cessation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for FRESHCO INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for FRESHCO INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jul 12, 2014

What are the latest filings for FRESHCO INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 16, 2015

Declaration of solvency

3 pages

4.70

Mar 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Jul 21, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 993	SH01

Jan 09, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jul 25, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Jul 25, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Jul 25, 2013

Register inspection address has been changed

1 pages

AD02

Jul 25, 2013

Director's details changed for Helen Margaret on Nov 13, 2012

2 pages

CH01

Jul 25, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Feb 08, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

7 pages

Dec 19, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 22, 2012

Appointment of Helen Margaret as a director

2 pages

AP01

Nov 22, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 09, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

View All Filings

Who are the officers of FRESHCO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	193655140001
ELLIS, Richard Marriott End Cottage Whitwell Street NR10 4RB Reepham Norfolk		Aug 16, 1991	Secretary	End Cottage Whitwell Street NR10 4RB Reepham Norfolk		British		34752320001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 16, 2012	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British		163172380001
HOWLETT, Brian Norman Crofton House Norwich Road Long Stratton NR15 2PG Norwich Norfolk	Aug 16, 1991	Apr 04, 2000	Secretary	Crofton House Norwich Road Long Stratton NR15 2PG Norwich Norfolk		British		15322230001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Apr 04, 2000	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 16, 2012	Feb 07, 2013	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London				174472300001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	95118620004
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Apr 04, 2000	Jul 23, 2008	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	143546010001
BUTLER, Tony Windsor Lyne View 20 Green Park Road Horsford NR10 3DT Norwich Norfolk		Apr 04, 2000	Director	Lyne View 20 Green Park Road Horsford NR10 3DT Norwich Norfolk		British	1937-6	15322210001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Apr 04, 2000	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
ELLIS, Richard Marriott End Cottage Whitwell Street NR10 4RB Reepham Norfolk		Aug 16, 1991	Director	End Cottage Whitwell Street NR10 4RB Reepham Norfolk		British	1955-1	34752320001
HOWLETT, Brian Norman Crofton House Norwich Road Long Stratton NR15 2PG Norwich Norfolk		Apr 04, 2000	Director	Crofton House Norwich Road Long Stratton NR15 2PG Norwich Norfolk		British	1937-1	15322230001
HOWLETT, David William Woodfields The Street Ringland NR8 6AB Norwich Norfolk		Apr 04, 2000	Director	Woodfields The Street Ringland NR8 6AB Norwich Norfolk		British	1946-6	15322240001
HOWLETT, Donald Clifford 68 Marlpit Lane Hellesdon NR5 8XL Norwich Norfolk	Apr 01, 1996	Aug 08, 1997	Director	68 Marlpit Lane Hellesdon NR5 8XL Norwich Norfolk		British	1934-6	48078070001
HOWLETT, Richard John Holly Lodge Church Loke Coltishall NR12 7DN Norwich Norfolk		Apr 04, 2000	Director	Holly Lodge Church Loke Coltishall NR12 7DN Norwich Norfolk		British	1944-5	15641010001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jul 23, 2008	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Apr 04, 2000	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	51264250001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor	England	British	1963-3	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	277089380001

View Detailed Information on Officers and People with Significant Control

Does FRESHCO INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 National Westminster Bank PLC
	Transactions Dec 14, 1983Registration of a charge Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
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 Norwich General Trust Limited
	Transactions Jun 07, 1982Registration of a charge Aug 11, 1990Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRESHCO INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015

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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