FRUITION SERVICES LIMITED
Overview
| Company Name | FRUITION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679607 |
| 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 FRUITION SERVICES LIMITED?
- Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing
Where is FRUITION SERVICES LIMITED located?
| Registered Office Address | Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRUITION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER PACKAGING (2005) LIMITED | Dec 24, 2004 | Dec 24, 2004 |
| RIVER HOUSE HOLDINGS LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for FRUITION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for FRUITION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRUITION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2013 | 12 pages | 4.68 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Registered office address changed from * Acorn House John Wilson Business Park Harvey Drive Chestfield Whitstable Kent CT5 3QT* on Aug 29, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Balicki as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Andrew Hinge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Figgis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Bryant as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Henry Harcourt Bryant on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Ian Balicki on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony James Highwood on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 15 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of FRUITION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, Michael Greenwood | Secretary | The Red House 7 Devonshire Gardens CT9 3AF Margate Kent | British | 62131260002 | ||||||
| CHANDLER, Peter David | Director | Hadaways Cop Street Ash CT3 2DL Canterbury Kent | England | British | Fruit Grower | 8352140003 | ||||
| FIGGIS, David | Director | Waterham Road Hernhill ME13 9JH Faversham Lavender Farm Kent United Kingdom | England | British | Farmer | 78855440001 | ||||
| HIGHWOOD, Anthony James | Director | Sheerland Farm Pluckley TN27 0PN Ashford Kent | England | British | Farmer | 38052980002 | ||||
| HINGE, Robert Andrew | Director | Poot Lane Upchurch ME9 7HJ Sittingbourne Bayford House Kent United Kingdom | England | British | Farmer | 96695490002 | ||||
| HATTON, Christopher Gilbert | Secretary | The White House Bockhanger Lane Kennington TN24 9BP Ashford Kent | British | 4821680001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLEY, Stephen Michael | Director | Downgate Farm Sandhurst TN18 5NU Cranbrook Kent | British | Farmer | 4821700001 | |||||
| BALICKI, Robert Ian | Director | North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent | England | British | Fruit Grower | 50476420001 | ||||
| BARNES, David | Director | St Michaels Lodge Frame Farm Iden Green Road Iden Green TN17 4EZ Cranbrook Kent | British | Farmer | 62244550001 | |||||
| BRYANT, Henry Harcourt | Director | The Bounds Mount Ephraim Staple St Hernhill ME13 9TX Faversham Kent | England | British | Farmer | 62244520001 | ||||
| GASKAIN, Charles Edward William | Director | Rhode Court Oast Selling ME13 9PS Faversham Kent | England | British | Fruit Grower | 4225010001 | ||||
| JOHNSTON, Raymond Ian | Director | The Old Vicarage School Lane Bekesbourne CT4 5ER Canterbury Kent | England | British | Farmer | 27413190001 | ||||
| MORRISH, Lancelot Peter | Director | Cacketts Haymans Hill, Horsmonden TN12 8BX Tonbridge Kent | United Kingdom | British | Farmer | 67473850001 | ||||
| REDSELL, Anthony Edward | Director | Nash Court Boughton ME13 9SW Faversham Kent | United Kingdom | British | Farmer | 1650720001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does FRUITION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 24, 1999 Delivered On Aug 26, 1999 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FRUITION SERVICES 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