FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED

Overview

Company Name	FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01977589
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1986
Date of Cessation	Oct 10, 2015

Summary

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

What is the purpose of FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED located?

Registered Office Address	c/o KPMG 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	May 22, 2014

What are the latest filings for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 22, 2014

Registered office address changed from The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Dec 22, 2014

2 pages

AD01

Dec 19, 2014

Declaration of solvency

3 pages

4.70

Dec 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2014	LRESSP

Nov 21, 2014

Termination of appointment of Andrew John De Haast as a director on Nov 21, 2014

1 pages

TM01

Nov 21, 2014

Appointment of Mrs Victoria Elisabeth Rye as a director on Nov 21, 2014

2 pages

AP01

May 23, 2014

Annual return made up to May 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 430	SH01

May 07, 2014

Full accounts made up to Dec 31, 2013

14 pages

Oct 07, 2013

Full accounts made up to Dec 30, 2012

14 pages

Jul 29, 2013

Termination of appointment of Kelly Wayman as a secretary

1 pages

TM02

May 24, 2013

Annual return made up to May 22, 2013 with full list of shareholders

4 pages

AR01

Nov 28, 2012

Full accounts made up to Jan 01, 2012

13 pages

Oct 19, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Oct 19, 2012

Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW United Kingdom

1 pages

AD02

May 23, 2012

Annual return made up to May 22, 2012 with full list of shareholders

4 pages

AR01

May 23, 2012

Director's details changed for Mr Andrew John De Haast on Mar 12, 2012

2 pages

CH01

Jan 14, 2012

Termination of appointment of Ronan Lennon as a director

1 pages

TM01

Dec 13, 2011

Registered office address changed from * Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS* on Dec 13, 2011

1 pages

AD01

Dec 06, 2011

Full accounts made up to Jan 02, 2011

13 pages

May 24, 2011

Annual return made up to May 22, 2011 with full list of shareholders

5 pages

AR01

Feb 01, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 31, 2011

Full accounts made up to Jan 03, 2010

13 pages

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYE, Victoria Elisabeth c/o Kpmg 8 Princes Parade L3 1QH Liverpool	Nov 21, 2014		Director	c/o Kpmg 8 Princes Parade L3 1QH Liverpool	England	English	1980-7	180061550001
CAMPAILLA, Nicholas Titus 14 Hungerford House Napier Place W14 8LY London	Oct 05, 1998	Aug 06, 1999	Secretary	14 Hungerford House Napier Place W14 8LY London		English		60789420001
CLARKE, Jeremy Sinclair 14 Chancellors Street Hammersmith W6 9RN London	May 09, 1996	Apr 24, 1998	Secretary	14 Chancellors Street Hammersmith W6 9RN London		British		46896220001
COLLIER, Cheryl Judith 67 Cottenham Park Road Wimbledon SW20 0DR London		May 22, 1993	Secretary	67 Cottenham Park Road Wimbledon SW20 0DR London		British		29506620001
DOCKAR, Neil Kelvin Frampton Cottage Crondall GU10 5QU Farnham Surrey	Aug 06, 1999	Feb 07, 2006	Secretary	Frampton Cottage Crondall GU10 5QU Farnham Surrey		British		78521500001
DOCKAR, Neil Kelvin Frampton Cottage Crondall GU10 5QU Farnham Surrey	Jul 18, 1998	Oct 05, 1998	Secretary	Frampton Cottage Crondall GU10 5QU Farnham Surrey		British		78521500001
HELLMUTH, Paul Jonathan Southcot Villa Hedsor Road SL8 5DH Bourne End Buckinghamshire	Sep 13, 1994	May 09, 1996	Secretary	Southcot Villa Hedsor Road SL8 5DH Bourne End Buckinghamshire		British		79843680001
HUGHES, Bernard John Glenburn Mill Lane Taplow SL6 0LA Maidenhead Berkshire	Aug 13, 1993	Sep 13, 1994	Secretary	Glenburn Mill Lane Taplow SL6 0LA Maidenhead Berkshire		British		45880240001
MCCLIMONDS, Robert John 49 Ryfold Road Wimbledon Park SW19 8DF London		Aug 13, 1993	Secretary	49 Ryfold Road Wimbledon Park SW19 8DF London		British		32947330001
TUCK, Nicholas Charles 31 Candlemas Mead HP9 1AP Beaconsfield Buckinghamshire	Apr 24, 1998	Jul 17, 1998	Secretary	31 Candlemas Mead HP9 1AP Beaconsfield Buckinghamshire		British		58214540001
WARD, Benjamin 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent	Feb 07, 2006	Mar 01, 2007	Secretary	18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent		British		109736150001
WAYMAN, Kelly Janine Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	Mar 01, 2007	Jul 29, 2013	Secretary	Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom		British		119255980001
BROOMHALL, Graham Austin 3 Lightwood Close Coptheath Knowle B93 9LS Solihull West Midlands	Jul 28, 1992	Oct 01, 1999	Director	3 Lightwood Close Coptheath Knowle B93 9LS Solihull West Midlands	England	British	1941-9	8037200001
BRUZZONE, Enrique Parque Antonio Rabat FOREIGN 6766 Santiago Chile		Oct 01, 1992	Director	Parque Antonio Rabat FOREIGN 6766 Santiago Chile		Chilean	1943-5	29506630001
CORCHIA, Gabriel 15 Rue Du Professeur Einstein FOREIGN Anthony 92160 France		Aug 31, 1999	Director	15 Rue Du Professeur Einstein FOREIGN Anthony 92160 France		French	1932-9	29506640001
CORREA, Pancho Las Hortencias FOREIGN 2832 Santiago Chile		Oct 01, 1992	Director	Las Hortencias FOREIGN 2832 Santiago Chile		Chilean	1934-5	29506650001
DE HAAST, Andrew John c/o Capespan Group Limited The Vineyards Office Estate 99 Jip De Jager 6133 Bellville Vineyards Square North Tyger Valley, 7536 South Africa	May 01, 2002	Nov 21, 2014	Director	c/o Capespan Group Limited The Vineyards Office Estate 99 Jip De Jager 6133 Bellville Vineyards Square North Tyger Valley, 7536 South Africa	South Africa	South African	1967-5	111969290001
DOCKAR, Neil Kelvin Frampton Cottage Crondall GU10 5QU Farnham Surrey	May 01, 2002	Feb 07, 2006	Director	Frampton Cottage Crondall GU10 5QU Farnham Surrey	England	British	1957-7	78521500001
GANT, David Walter Lourensford Estate PO BOX 16 Somerset West Cape Province 7130 South Africa		Dec 26, 1999	Director	Lourensford Estate PO BOX 16 Somerset West Cape Province 7130 South Africa		South African	1947-10	4889530001
GROENEWALD, Gabriel Gideon 5 Ashcroft Park KT11 2DN Cobham Surrey		Dec 26, 1999	Director	5 Ashcroft Park KT11 2DN Cobham Surrey		South African	1943-6	48455490001
KRIEL, Louis Boshoff 31 Van Der Stel Street Stellenbosch Cape South Africa		Dec 26, 1999	Director	31 Van Der Stel Street Stellenbosch Cape South Africa		South African	1940-2	40545960001
LENNON, Ronan Eamon Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	Jan 14, 2008	Jan 10, 2012	Director	Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	United Kingdom	British	1959-2	67655340004
LOW, Mike Kee Guan 16 Hong Kong Street Singapore 0105		Aug 31, 1999	Director	16 Hong Kong Street Singapore 0105		Singaporean	1953-12	29506680001
MCCANN, David Vincent 26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland	May 07, 1993	Aug 31, 1999	Director	26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland	Ireland	Irish	1958-5	39270440001
MCCANN, Neil Vincent Miltown Grange IRISH Castle Bellingham County Louth		Aug 31, 1999	Director	Miltown Grange IRISH Castle Bellingham County Louth		Irish	1924-4	13978880002
MISSELBROOK, Peter Guy 1 Arum Avenue Morningside Manor 2052 Sandton South Africa	Jan 31, 2001	May 01, 2002	Director	1 Arum Avenue Morningside Manor 2052 Sandton South Africa		British	1945-11	49168430001
NYHOLM, Karl Georg Rainer C/O Twincon Ab Burggrevegatan 23 FOREIGN Gothenburg C Sweden		Oct 01, 1992	Director	C/O Twincon Ab Burggrevegatan 23 FOREIGN Gothenburg C Sweden		Swedish	1937-9	29506700001
OOSTHUIZEN, Neil William 18 Oewertuyn Noordwal West Street Stellenbosch Western Cape South Africa	Jan 31, 2001	May 01, 2002	Director	18 Oewertuyn Noordwal West Street Stellenbosch Western Cape South Africa		South African	1950-4	59136080006
ROJAS, Pedro Los Conquistadores 1700-Piso 29 FOREIGN Santiago Chile		Oct 01, 1992	Director	Los Conquistadores 1700-Piso 29 FOREIGN Santiago Chile		Chilean	1959-4	29506710001
VAN VLAANDEREN, Erik 56 Avenue De Mist Ronde Bosch Cape Capetown South Africa	Sep 07, 1999	Jan 31, 2001	Director	56 Avenue De Mist Ronde Bosch Cape Capetown South Africa		South African	1949-4	66105520001
WARD, Benjamin 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent	Feb 07, 2006	Jan 14, 2008	Director	18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent		British	1972-1	109736150001

View Detailed Information on Officers and People with Significant Control

Does FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On Mar 24, 1993 Delivered On Mar 31, 1993	Satisfied	Amount secured All monies due or to become due from haydock properties limited ( a company incorporated under the laws of the isle of man and in the process of changing its anme to blythe investments limited ) to the chargee on any account whatsoever
	Short particulars All of its right title and interset in the account and the deposit being:- the depsoit, the amount from time to time standing to the credit of the acount and all rights accruing in respect thereof, the account number being 068-964-30. see the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Mar 31, 1993Registration of a charge (395) Jan 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2014	Commencement of winding up
Oct 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast	Dec 02, 2014

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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