GET FRESH LIMITED
Overview
| Company Name | GET FRESH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01963386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GET FRESH LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is GET FRESH LIMITED located?
| Registered Office Address | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GET FRESH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GET FRESH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GET FRESH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 11, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen Jay Smith as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Denise Menikheim Faltischek as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Irwin David Simon as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Burnett as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of GET FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Jeremy Stuart | Secretary | West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom | British | 90292510004 | ||||||
| FALTISCHEK, Denise Menikheim | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | United States | American | 178917830001 | |||||
| HUDSON, Jeremy Stuart | Director | West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom | United Kingdom | British | 90292510004 | |||||
| SIMON, Irwin David | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | United States | American | 170074710001 | |||||
| SMITH, Stephen Jay | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 185490610001 | |||||
| CAWLEY, Hugh Charles Laurence | Secretary | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | British | 41820960003 | ||||||
| CLARK, Jacqueline Marianna | Secretary | 57 Mayplace Road East DA7 6EA Bexleyheath Kent | British | 28143330003 | ||||||
| SKELTON, Ruth | Secretary | 4 Conniston Close SL7 2RG Marlow Buckinghamshire | British | 44128140001 | ||||||
| SKELTON, Steven Donald | Secretary | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 7330680007 | ||||||
| SKELTON, Steven Donald | Secretary | 4 Conniston Close SL7 2RG Marlow Buckinghamshire | British | 7330680001 | ||||||
| ALLEN, Malcolm George | Director | 13 Eskdale Close DA2 6LA Dartford Kent | British | 28143320001 | ||||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| CLARK, Jacqueline Marianna | Director | 57 Mayplace Road East DA7 6EA Bexleyheath Kent | British | 28143330003 | ||||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| JENKS, Dennis Anthony | Director | Little Sarratt Hall Sarratt WD3 6BS Rickmansworth Hertfordshire | British | 221640001 | ||||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | 34628600001 | |||||
| SENFT, Robert Eugen | Director | Mill Hay Standard Road Downe BR6 7HL Orpington Kent | British | 28143350001 | ||||||
| SENFT, Roslind Gail | Director | Mill Hay Standard Road Downe BR6 7HL Orpington Kent | British | 28143360001 | ||||||
| SKELTON, Steven Donald | Director | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 7330680007 | ||||||
| THOMAS, Paul Bassett | Director | Adbury Pines Adbury Holt RG20 9BW Newbury Berkshire | British | 70308370001 |
Does GET FRESH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 1986 Delivered On Dec 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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