FRESH FRUIT SERVICES LIMITED
Overview
| Company Name | FRESH FRUIT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03295734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRESH FRUIT SERVICES LIMITED?
- (6311) /
- (6312) /
Where is FRESH FRUIT SERVICES LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH FRUIT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESH FRUIT TERMINAL (SHEERNESS) LIMITED | Dec 23, 1996 | Dec 23, 1996 |
What are the latest accounts for FRESH FRUIT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What is the status of the latest annual return for FRESH FRUIT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRESH FRUIT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2015 | 24 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2014 | 25 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2013 | 22 pages | 4.68 | ||||||||||
Termination of appointment of Kelly Janine Wayman as a secretary on Jun 30, 2013 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2012 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 03, 2010 | 35 pages | AA | ||||||||||
Termination of appointment of Mathew Newns as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Green as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Jacqueline Green on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mathew David Newns on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed fresh fruit terminal (sheerness) LIMITED\certificate issued on 30/11/09 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 28, 2008 | 34 pages | AA | ||||||||||
Director's details changed for Mr Ronan Eamon Lennon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FRESH FRUIT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNON, Ronan Eamon | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | United Kingdom | British | 67655340004 | |||||
| CAMPAILLA, Nicholas Titus | Secretary | 14 Hungerford House Napier Place W14 8LY London | English | 60789420001 | ||||||
| CLARKE, Jeremy Sinclair | Secretary | 14 Chancellors Street Hammersmith W6 9RN London | British | 46896220001 | ||||||
| DOCKAR, Neil Kelvin | Secretary | Frampton Cottage Crondall GU10 5QU Farnham Surrey | British | 78521500001 | ||||||
| TUCK, Nicholas Charles | Secretary | 31 Candlemas Mead HP9 1AP Beaconsfield Buckinghamshire | British | 58214540001 | ||||||
| WARD, Benjamin | Secretary | 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent | British | 109736150001 | ||||||
| WAYMAN, Kelly Janine | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | British | 119255980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| BRUNT, Simon Rogerson | Director | Priory House Puckle Lane CT1 3LZ Canterbury Kent | British | 54340850001 | ||||||
| CRAMPTON, Desmond | Director | Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent | England | South African | 86783910001 | |||||
| DOCKAR, Neil Kelvin | Director | Frampton Cottage Crondall GU10 5QU Farnham Surrey | England | British | 78521500001 | |||||
| FINDLAY, Alastair Ian | Director | High Billinge House Utkinton CW6 0LA Tarporley Cheshire | United Kingdom | British | 30045540003 | |||||
| FURLONG, Percival Trevor | Director | 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside | British | 9867770001 | ||||||
| GOBBI, Stephen Mark, Captain | Director | Cherry Tree Kent Avenue Minster ME12 2DU Sheerness Kent | United Kingdom | British | 150547580003 | |||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| GREEN, Jacqui | Director | Lappel Bank Port Of Sheerness ME12 1RS Sheerness Kent | United Kingdom | British | 186828090001 | |||||
| JONES, Peter Anthony | Director | 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside | United Kingdom | British | 104612790001 | |||||
| MCLELLAN, Roy John | Director | 10 Elmfield TN30 6RE Tenterden Kent | British | 70493120001 | ||||||
| MEREDITH, Robert David | Director | 69 Salisbury Road CT2 7RZ Canterbury Kent | South African | 54347490001 | ||||||
| NEWNS, Mathew David | Director | Lappel Bank Port Of Sheerness ME12 1RS Sheerness Kent | United Kingdom | British | 128793130002 | |||||
| OOSTHUIZEN, Neil William | Director | 44 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | South African | 59136080002 | ||||||
| WARD, Benjamin | Director | 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent | British | 109736150001 |
Does FRESH FRUIT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 03, 1999 Delivered On Feb 16, 1999 | 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
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Transactions
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Does FRESH FRUIT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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