FRESHCO INTERNATIONAL LIMITED

FRESHCO INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFRESHCO INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01489047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FRESHCO INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for FRESHCO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2015

    LRESSP

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

    1 pagesTM01

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

    2 pagesAP01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 993
    SH01

    Appointment of Mr Daniel Henry Abrahams as a director

    2 pagesAP01

    Termination of appointment of Helen Willis as a director

    1 pagesTM01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    2 pagesCH01

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

    2 pagesCH01

    Termination of appointment of War Tin as a secretary

    1 pagesTM02

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

    7 pagesAA

    Termination of appointment of Michael Greenwood as a secretary

    1 pagesTM02

    Appointment of Mrs War War Tin as a secretary

    1 pagesAP03

    Termination of appointment of Michael Greenwood as a secretary

    1 pagesTM02

    Appointment of Helen Margaret as a director

    2 pagesAP01

    Termination of appointment of Timothy Roe as a director

    1 pagesTM01

    Appointment of Brian Mackie as a director

    2 pagesAP01

    Who are the officers of FRESHCO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Daniel Henry
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    Director
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    EnglandBritishChartered Accountant183822370001
    GEYSELS, Kris Paul Ludo
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    Director
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    BelgiumBelgianDirector193655140001
    ELLIS, Richard Marriott
    End Cottage
    Whitwell Street
    NR10 4RB Reepham
    Norfolk
    Secretary
    End Cottage
    Whitwell Street
    NR10 4RB Reepham
    Norfolk
    British34752320001
    GREENWOOD, Michael Frank
    389 Chiswick High Road
    Chiswick
    W4 4AJ London
    East Wing 14th Floor
    England
    Secretary
    389 Chiswick High Road
    Chiswick
    W4 4AJ London
    East Wing 14th Floor
    England
    British163172380001
    HOWLETT, Brian Norman
    Crofton House Norwich Road
    Long Stratton
    NR15 2PG Norwich
    Norfolk
    Secretary
    Crofton House Norwich Road
    Long Stratton
    NR15 2PG Norwich
    Norfolk
    British15322230001
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Secretary
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    BritishSolicitor28010290009
    TIN, War War
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    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
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritishFinance Director95118620004
    BROTHERWOOD, Tony James
    54 Frampton Grove
    Westcroft Park
    MK4 4GE Milton Keynes
    Director
    54 Frampton Grove
    Westcroft Park
    MK4 4GE Milton Keynes
    EnglandBritishFinancial Director143546010001
    BUTLER, Tony Windsor
    Lyne View 20 Green Park Road
    Horsford
    NR10 3DT Norwich
    Norfolk
    Director
    Lyne View 20 Green Park Road
    Horsford
    NR10 3DT Norwich
    Norfolk
    BritishMarketing Manager15322210001
    COLLIVER, Howard Francis
    30 Colville Gardens
    GU18 5QQ Lightwater
    Surrey
    Director
    30 Colville Gardens
    GU18 5QQ Lightwater
    Surrey
    United KingdomBritishDirector39780590001
    ELLIS, Richard Marriott
    End Cottage
    Whitwell Street
    NR10 4RB Reepham
    Norfolk
    Director
    End Cottage
    Whitwell Street
    NR10 4RB Reepham
    Norfolk
    BritishManagement Accountant34752320001
    HOWLETT, Brian Norman
    Crofton House Norwich Road
    Long Stratton
    NR15 2PG Norwich
    Norfolk
    Director
    Crofton House Norwich Road
    Long Stratton
    NR15 2PG Norwich
    Norfolk
    BritishProduction Manager15322230001
    HOWLETT, David William
    Woodfields The Street
    Ringland
    NR8 6AB Norwich
    Norfolk
    Director
    Woodfields The Street
    Ringland
    NR8 6AB Norwich
    Norfolk
    BritishMarketing Manager15322240001
    HOWLETT, Donald Clifford
    68 Marlpit Lane
    Hellesdon
    NR5 8XL Norwich
    Norfolk
    Director
    68 Marlpit Lane
    Hellesdon
    NR5 8XL Norwich
    Norfolk
    BritishCompany Director48078070001
    HOWLETT, Richard John
    Holly Lodge Church Loke
    Coltishall
    NR12 7DN Norwich
    Norfolk
    Director
    Holly Lodge Church Loke
    Coltishall
    NR12 7DN Norwich
    Norfolk
    BritishProperty Consultant15641010001
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    EnglandBritishSolicitor28010290009
    MACKIE, Brian Robert
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    Director
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    ScotlandBritishDirector173446330002
    MATTHEWS, David John
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritishAccountant101577480001
    MAY, Brian Michael
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    EnglandBritishFinance Director49698960004
    ROE, Timothy Michael
    389 Chiswick High Road
    Chiswick
    W4 4AJ London
    East Wing 14th Floor
    England
    Director
    389 Chiswick High Road
    Chiswick
    W4 4AJ London
    East Wing 14th Floor
    England
    EnglandBritishCompany Director Aca Bsc Hons51264250001
    WHITELING, Mark Argent
    389 Chiswick High Road
    Chiswick
    W4 4AJ London
    East Wing 14th Floor
    Director
    389 Chiswick High Road
    Chiswick
    W4 4AJ London
    East Wing 14th Floor
    EnglandBritishNone101297630001
    WILLIS, Helen Margaret
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    Director
    389 Chiswick High Road
    W4 4AJ Chiswick
    East Wing 14th Floor
    London
    United KingdomBritishDirector277089380001

    Does FRESHCO INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does FRESHCO INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2015Commencement of winding up
    Mar 22, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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