FRESHROAST LIMITED
Overview
| Company Name | FRESHROAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02127704 |
| 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 FRESHROAST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRESHROAST LIMITED located?
| Registered Office Address | Unit B,Ainley Industrial Estate Huddersfield Road,Elland HX5 9JP West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESHROAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHROAST COFFEE CO. LIMITED | Jul 31, 1987 | Jul 31, 1987 |
| BESTIMPACT LIMITED | May 05, 1987 | May 05, 1987 |
What are the latest accounts for FRESHROAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FRESHROAST 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Clive Philip Widdowson on Oct 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Brooking on Oct 31, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FRESHROAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Christopher John | Secretary | 116 Albert Road West BL1 5EB Bolton Lancashire | British | 48723630001 | ||||||
| BROOKING, Christopher John | Director | Unit B,Ainley Industrial Estate Huddersfield Road,Elland HX5 9JP West Yorkshire | England | British | 48723630001 | |||||
| WIDDOWSON, Clive Philip | Director | Unit B,Ainley Industrial Estate Huddersfield Road,Elland HX5 9JP West Yorkshire | England | British | 48723660001 | |||||
| ATKINSON, Richard | Secretary | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| HALEY, Paul Stewart | Secretary | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | 101774450001 | ||||||
| ALLAWAY, Michael John | Director | Grove Cottage Blounts Court Road RG9 5EU Peppard Henley On Thames | United Kingdom | British | 37618690001 | |||||
| ATKINSON, Richard | Director | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| FIRTH, Michael Roger | Director | Stamford House The Green, Green Hammerton YO26 8BQ York North Yorkshire | British | 62298980001 | ||||||
| GIDDINGS, Allan | Director | Rock House Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire | British | 2164900001 | ||||||
| HALEY, Paul Stewart | Director | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | 101774450001 | ||||||
| MORGAN, David Edward | Director | Glebe House Sicklinghall LS22 4AU Wetherby North Yorkshire | British | 60419650001 | ||||||
| WILFORD, Roy | Director | Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey | British | 76263740001 |
Does FRESHROAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 30, 1996 Delivered On Aug 08, 1996 | Outstanding | 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Oct 24, 1989 Delivered On Oct 30, 1989 | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jun 14, 1989 Delivered On Jun 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Feb 08, 1988 Delivered On Feb 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Oct 07, 1987 Delivered On Oct 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
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