FRESH & WILD HOLDINGS LIMITED

Overview

Company Name	FRESH & WILD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03836993
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999
Date of Cessation	Apr 17, 2023

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 & WILD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FRESH & WILD HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of FRESH & WILD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JUNIPER HOLDINGS LIMITED	Oct 01, 1999	Oct 01, 1999
RALWELL LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for FRESH & WILD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FRESH & WILD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 08, 2022

Liquidators' statement of receipts and payments to Sep 06, 2022

9 pages

LIQ03

Jan 26, 2022

Termination of appointment of James Pulaski Sud as a director on Dec 01, 2021

1 pages

TM01

Sep 21, 2021

Register inspection address has been changed to Corporate Administration First Floor 10 Temple Back Bristol BS1 6FL

2 pages

AD02

Sep 15, 2021

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 15, 2021

2 pages

AD01

Sep 15, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 15, 2021

Declaration of solvency

5 pages

LIQ01

Sep 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2021	LRESSP

Sep 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 07, 2021

Statement of capital on Sep 07, 2021

Capital: GBP 0.10

5 pages

SH19

Sep 07, 2021

legacy

2 pages

CAP-SS

Sep 07, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 03, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Sep 03, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Jun 04, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Sep 15, 2020

Full accounts made up to Dec 31, 2019

18 pages

Jun 04, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Termination of appointment of Albert Percival as a director on Feb 24, 2020

1 pages

TM01

Sep 06, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jul 18, 2019

Termination of appointment of Glenda Jane Flanagan as a director on Jun 19, 2019

1 pages

TM01

Jul 16, 2019

Confirmation statement made on Jun 04, 2019 with updates

5 pages

CS01

Jul 16, 2019

Cessation of Whole Foods Market, Inc. as a person with significant control on Aug 28, 2017

1 pages

PSC07

Jul 16, 2019

Notification of Amazon.Com, Inc. as a person with significant control on Aug 28, 2017

2 pages

PSC02

Mar 28, 2019

Registered office address changed from 63/97 Kensington High Street London W8 5SE to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Mar 28, 2019

1 pages

AD01

View All Filings

Who are the officers of FRESH & WILD HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YOST, Patricia Diana

Jan 30, 2004

Director

1900 Frazier Avenue

Austin

78704 Texas

United States

American

1968-3

Tax Director

95620970001

MEEHAN, Bryan Kevin

Nov 26, 1999

Jan 30, 2004

Secretary

21 Balliol Road

W10 6LX London

Irish

Ceo

68176860001

PINTO, Maurice Elias

Sep 30, 1999

Nov 26, 1999

Secretary

Flat D-86 Albion Riverside

8 Hester Road

SW11 4AW London

American

Company Director

35373180002

COMBINED SECRETARIAL SERVICES LIMITED

Sep 07, 1999

Sep 30, 1999

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

REED SMITH CORPORATE SERVICES LIMITED

Jan 30, 2004

Jan 04, 2016

Secretary

Finsbury Circus

EC2M 7SH London

United Kingdom

Identification Type	European Economic Area
Registration Number	03552496

128914620002

SH COMPANY SECRETARIES LIMITED

Jan 04, 2016

Feb 14, 2019

Secretary

Finsbury Circus

London

United Kingdom

Identification Type	European Economic Area
Registration Number	03552496

85597290003

AUCOTT, Matthew Russell

Sep 07, 1999

Sep 30, 1999

Director

41 Park Mount

AL5 3AS Harpenden

Hertfordshire

United Kingdom

British

1966-11

Chartered Secretary

44698800002

CURRUL, Debra Ann

Jun 21, 2004

May 01, 2007

Director

9 Langley Road

Arlington

Massachusetts

Usa

American

1960-5

Accountant

98756970002

FEINBLUM, Barnet

Oct 25, 1999

Jan 30, 2004

Director

1377 Linden Drive

Boulder

80304 Colorado

Usa

American

1947-12

Food Executive

68316700001

FLANAGAN, Glenda Jane

Jan 30, 2004

Jun 19, 2019

Director

Marshall Ln

78703 Austin

1508

Texas

United States

American

1953-11

Executive Vp & Cfo

95621720005

FOSTER, Elisabeth Griffin

Jan 30, 2004

Aug 02, 2005

Director

3811 Bonnell Drive

Austin

78731 Texas

Usa

Texas/ United States Of America

American

1965-7

Vice President

95625080001

GORVY, Sean Brendan, Dr

Feb 14, 2000

Jan 30, 2004

Director

21 Lambton Place

W11 2SH London

England

British

1963-1

Executive

54083170003

HASSAN, Khwaja Shahid Muzaffar

Sep 30, 1999

Jan 30, 2004

Director

615 Juniper Avenue

Boulder County

Colorado 80304

Usa

British

1948-11

Director

198388110001

LANG, Roberta Lynn

Jan 30, 2004

Jan 16, 2017

Director

Twilight Terrace Drive

Austin

8304

Texas 78737

Usa

United States

American

1958-10

General Counsel

95623260004

LANNON, David A

Jan 30, 2004

Oct 22, 2007

Director

23 Lloyd Street

Winchester

01890 Massachusetts

Usa

American

1966-1

Regional President

95622840001

MACKS, Lawrence Michael

Oct 25, 1999

Jan 30, 2004

Director

4750 Owings Boulevard

Owings Mills

Maryland 21117

Usa

American

1959-7

Director

68786470001

MEEHAN, Bryan Kevin

Nov 05, 2001

Jan 30, 2004

Director

21 Balliol Road

W10 6LX London

Irish

1968-4

Ceo

68176860001

PERCIVAL, Albert

Jan 17, 2017

Feb 24, 2020

Director

Bowie

Austin

550

Texas 78703

United States

American

1964-4

Senior Securities Finance And Governance Counsel

223117490001

PINTO, Maurice Elias

Sep 30, 1999

Jan 30, 2004

Director

Flat D-86 Albion Riverside

8 Hester Road

SW11 4AW London

United Kingdom

American

1934-3

Company Director

35373180002

ROTHACKER, William

Oct 25, 1999

Jan 30, 2004

Director

18 Cherry Lane Drive

Engelwood

Colorado 80110

Usa

1951-3

Real Estate Exec

68517210001

SUD, James Pulaski

Jan 30, 2004

Dec 01, 2021

Director

5405 Encinas Rojas

Austin

78746 Texas

United States

American

1952-8

Executive Vice President

95620740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESH & WILD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amazon.Com, Inc.

Aug 28, 2017

Little Falls Drive

19808 Wilmington

251

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Division Of Corporations
Registration Number	2620453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whole Foods Market, Inc.

Sep 26, 2016

550 Bowie St

Attn: Tax Dept

78703 Austin

550 Bowie St

Texas

United States

Yes

Legal Form	Corporation
Legal Authority	Us Irc Section 26

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FRESH & WILD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First legal charge	Created On Nov 20, 2003 Delivered On Nov 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situate at and known as 38/40 wilmer place stoke newington church street N16 olu t/n EGL428814 and leasehold premises at 38/40 wilmer place stoke newington church street london N16 olu t/n EGL412579.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2003Registration of a charge (395) Sep 03, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jun 11, 2001 Delivered On Jun 14, 2001	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2001Registration of a charge (395) Sep 03, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FRESH & WILD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2021	Commencement of winding up
Apr 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 07, 2021

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.
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