GERBER FROZEN FOODS LIMITED
Overview
| Company Name | GERBER FROZEN FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GERBER FROZEN FOODS LIMITED?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GERBER FROZEN FOODS LIMITED located?
| Registered Office Address | Mallard Court Express Park TA6 4RN Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERBER FROZEN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (934) LIMITED | Aug 16, 1989 | Aug 16, 1989 |
What are the latest accounts for GERBER FROZEN FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2014 |
What are the latest filings for GERBER FROZEN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 25, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Pieter Willem Van Meerteren on Aug 16, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Aart Cornelis Duijzer on Aug 16, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David John Saint on Aug 16, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Johannes Henricus Wilhelmus Roelofs on Aug 16, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 25, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Aart Cornelis Duijzer as a director | 3 pages | AP01 | ||||||||||||||
Appointment of David John Saint as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Hanover Management Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Sean Gorvy as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * 16 Hans Road London SW3 1RT* on Nov 22, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of Pieter Willem Van Meerteren as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Refresco B.V. as a director | 3 pages | AP02 | ||||||||||||||
Appointment of Johannes Henricus Wilhelmus Roelofs as a director | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of GERBER FROZEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN MEETEREN, Pieter Willem | Secretary | Express Park TA6 4RN Bridgwater Mallard Court Somerset | British | 183111260002 | ||||||||||
| DUIJZER, Aart Cornelis | Director | Express Park TA6 4RN Bridgwater Mallard Court Somerset | Netherlands | Dutch | 183761710001 | |||||||||
| ROELOFS, Johannes Henricus Wilhelmus | Director | Express Park TA6 4RN Bridgwater Mallard Court Somerset | Netherlands | Dutch | 183100230002 | |||||||||
| SAINT, David John | Director | Express Park TA6 4RN Bridgwater Mallard Court Somerset | England | British | 84921030002 | |||||||||
| REFRESCO B.V. | Director | 270 Fascinatio Boulevard 3065 Wb Rotterdam The Netherlands |
| 183110800001 | ||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RS London 16 |
| 1719930001 | ||||||||||
| BILES, Andrew John | Director | 11 Avon Grove Sneyd Park BS9 1PJ Bristol Avon | United Kingdom | British | 66422940003 | |||||||||
| BROWN, John Keith | Director | Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol | England | British | 60781220001 | |||||||||
| COHEN, Zvi Haim | Director | 14 Franklin Close N20 9QG London | Israeli | 74895310001 | ||||||||||
| FINE, David Elias | Director | Garden Flat 12 Strathray Gardens NW3 4NY London | England | British | 35541910005 | |||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | 54083170003 | |||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | 73074840001 | |||||||||
| WUNSH, Ronald Leon | Director | 7 The Lincolns Marsh Lane NW7 4PD London | British | 35886580001 | ||||||||||
| YASHIV, Yuval | Director | Flat 6 68 Greencroft Gardens NW6 3JQ London | French | 54203420001 |
Does GERBER FROZEN FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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