ENZAFRUIT NEW ZEALAND (U.K.) LIMITED

Overview

Company Name	ENZAFRUIT NEW ZEALAND (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02305983
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1988
Date of Cessation	Sep 15, 2018

Summary

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

What is the purpose of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED?

Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENZAFRUIT NEW ZEALAND (U.K.) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ENZA NEW ZEALAND (U.K.) LIMITED	Mar 01, 1994	Mar 01, 1994
NEW ZEALAND APPLE AND PEAR MARKETING BOARD (U.K.) LIMITED	Apr 19, 1989	Apr 19, 1989
NEW ZEALAND APPLE AND PEAR MARKETING BOARD LIMITED	Dec 14, 1988	Dec 14, 1988
IMBERWALK LIMITED	Oct 17, 1988	Oct 17, 1988

What are the latest accounts for ENZAFRUIT NEW ZEALAND (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ENZAFRUIT NEW ZEALAND (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 31, 2017

Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE

2 pages

AD03

Oct 23, 2017

Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE

2 pages

AD02

Oct 23, 2017

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 1 More London Place London SE1 2AF on Oct 23, 2017

2 pages

AD01

Oct 19, 2017

Declaration of solvency

7 pages

LIQ01

Oct 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Oct 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2017	LRESSP

Mar 22, 2017

Confirmation statement made on Mar 07, 2017 with updates

5 pages

CS01

Sep 20, 2016

Full accounts made up to Dec 31, 2015

17 pages

Mar 17, 2016

Director's details changed for Mr Alastair Murray Hulbert on Mar 13, 2016

2 pages

CH01

Mar 17, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1,000	SH01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 21, 2015

Director's details changed for Harald Rudolf Hamster on Mar 12, 2015

2 pages

CH01

Apr 21, 2015

Director's details changed for Mr Alastair Murray Hulbert on Mar 12, 2015

2 pages

CH01

Apr 21, 2015

Secretary's details changed for Douglas James Bygrave on Mar 12, 2015

1 pages

CH03

Apr 21, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 1,000	SH01

Apr 02, 2015

Director's details changed for Harald Rudolf Hamster on Mar 07, 2015

2 pages

CH01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

15 pages

Mar 12, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 1,000	SH01

Sep 16, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 28, 2013

Appointment of Alastair Murray Hulbert as a director

2 pages

AP01

Mar 28, 2013

Termination of appointment of Geoffrey Hipkins as a director

1 pages

TM01

Mar 26, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

5 pages

AR01

Mar 26, 2013

Director's details changed for Geoffrey Bernard Hipkins on Mar 01, 2013

2 pages

CH01

View All Filings

Who are the officers of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYGRAVE, Douglas James Mt Wellington Auckland 1 Clemow Drive New Zealand	Dec 24, 2009		Secretary	Mt Wellington Auckland 1 Clemow Drive New Zealand					151457940001
HAMSTER, Harald Rudolf Mt Wellington Auckland 1 Clemow Drive New Zealand	Jun 08, 2012		Director	Mt Wellington Auckland 1 Clemow Drive New Zealand	New Zealand	German	1964-10	Accountant	169828410002
HULBERT, Alastair Murray Mt Wellington Auckland 1 Clemow Drive New Zealand	Mar 15, 2013		Director	Mt Wellington Auckland 1 Clemow Drive New Zealand	New Zealand	New Zealander	1969-5	General Manager- International	173760450002
FOWLER, Ian Duncan 7 Pendeen Place 6006 Camborne Wellington New Zealand		Feb 03, 1997	Secretary	7 Pendeen Place 6006 Camborne Wellington New Zealand		British			33882600002
GRADWELL, Francis George 9 Upton Terrace Thorndon Wellington 6001 New Zealand	Jun 29, 2000	Mar 31, 2006	Secretary	9 Upton Terrace Thorndon Wellington 6001 New Zealand		British			71119240002
KNIGHT, Paul Roy 57 Heretaunga Avenue Te Papapa Auckland New Zealand	Apr 01, 2006	Dec 24, 2009	Secretary	57 Heretaunga Avenue Te Papapa Auckland New Zealand		British			112864610002
LETHBRIDGE, David Norman 57 Lavuad Street Berhampore Wellington New Zealand	Feb 03, 1997	Jun 29, 2000	Secretary	57 Lavuad Street Berhampore Wellington New Zealand		British			52353200001
AITKEN, Brian James 10 Ramphal Terrace FOREIGN Khandallah Wellington New Zealand		Dec 22, 1994	Director	10 Ramphal Terrace FOREIGN Khandallah Wellington New Zealand		New Zealander	1947-10	General Manager	26904890002
ALSTON, Paul Monahan Road Mt Wellington Auckland 2 New Zealand	Jan 01, 2010	Jun 08, 2012	Director	Monahan Road Mt Wellington Auckland 2 New Zealand	New Zealand	British	1968-3	Chief Financial Officer	151457950001
ALTHAM, John Derek Beckett Tauwhere Road 3 FOREIGN Hamilton New Zealand		Mar 18, 1998	Director	Tauwhere Road 3 FOREIGN Hamilton New Zealand		New Zealander	1952-7	Orchardist	26904910001
DOSSOR, Michael Robert 4-254 Oriental Parade Wellington New Zealand	Dec 21, 2000	Jun 30, 2005	Director	4-254 Oriental Parade Wellington New Zealand		New Zealander	1938-10	Company Manager	74076530001
GEOR, David Mark 1497 Alfriston Road Alfriston South Auckalnd New Zealand	Aug 22, 2000	Dec 21, 2000	Director	1497 Alfriston Road Alfriston South Auckalnd New Zealand		New Zealander	1956-2	Chief Executive Officer	72225910001
HIPKINS, Geoffrey Bernard Mt Wellington Auckland 2 Monahan Road New Zealand	Apr 04, 2012	Mar 15, 2013	Director	Mt Wellington Auckland 2 Monahan Road New Zealand	New Zealand	New Zealand	1957-9	Chief Executive Officer	168281440002
MCCLISKIE, Michael John Appleby Richmond Rd1 Nelson New Zealand		Aug 22, 2000	Director	Appleby Richmond Rd1 Nelson New Zealand		New Zealander	1947-7	Orchardist	68312920001
MOFFETT, Jonathan Wallace Korokipo Road Napier Rd3 New Zealand	Jul 02, 1992	Nov 12, 1993	Director	Korokipo Road Napier Rd3 New Zealand		British	1937-4	Orchardist	30484650001
MURRAY, Terence Patrick 10 Lochiel Road Wellington North Island New Zealand	Oct 06, 1999	Feb 23, 2000	Director	10 Lochiel Road Wellington North Island New Zealand		British	1951-4	General Management	69476480001
POPE, Charles Johnathan 330 Oriental Parade Oriental Bay Wellington FOREIGN New Zealand		Sep 30, 1996	Director	330 Oriental Parade Oriental Bay Wellington FOREIGN New Zealand		New Zealander	1941-9	Company Executive	37139460002
SMITH, Gary Leigh 20 Hobson Street Thorndon Wellington New Zealand	Sep 30, 1996	Oct 06, 1999	Director	20 Hobson Street Thorndon Wellington New Zealand		Australian	1956-5	Chief Executive	50347100003
SOWERBY, Leslie John 84 Crystall Road Rural Delivery 2 Havelock North New Zealand	Aug 31, 2001	Jan 01, 2010	Director	84 Crystall Road Rural Delivery 2 Havelock North New Zealand		New Zealander	1948-8	Chief Financial Officer	79646960002
TURFREY, Barry Michael 86 Seaview Road Paremata Wellington New Zealand	Oct 06, 1999	Aug 31, 2001	Director	86 Seaview Road Paremata Wellington New Zealand		New Zealander	1952-1	Chief Financial Officer	68312860001
VAN DER VOORT, Cornelius Adrianus Josephus Ettrick Rd2 FOREIGN Roxburgh New Zealand		Nov 12, 1993	Director	Ettrick Rd2 FOREIGN Roxburgh New Zealand		Dutch	1929-9	Orchardist	26904900001
WESLEY, Jeffery Michael Saint Heliers Auckland 55 Polygon Road New Zealand	Jun 30, 2005	Apr 04, 2012	Director	Saint Heliers Auckland 55 Polygon Road New Zealand	New Zealand	British	1947-10	Managing Director	108009570002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ENZAFRUIT NEW ZEALAND (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ENZAFRUIT NEW ZEALAND (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Commencement of winding up
Sep 15, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 02, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 02, 2017

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.
license: CC0