NEWMAFRUIT LIMITED
Overview
| Company Name | NEWMAFRUIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03857675 |
| 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 NEWMAFRUIT LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is NEWMAFRUIT LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAFRUIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWMAFRUIT INTERNATIONAL LIMITED | Jun 08, 2000 | Jun 08, 2000 |
| INVERBOLD LIMITED | Oct 12, 1999 | Oct 12, 1999 |
What are the latest accounts for NEWMAFRUIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWMAFRUIT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
What are the latest filings for NEWMAFRUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE | 2 pages | AD02 | ||||||||||
Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Robert Ronald Nithsdale as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Ronald Nithsdale as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Bardsley Horticulture Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Linton Park Linton Maidstone ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Smith as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NEWMAFRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 325816920001 | |||||||
| MCLEAN, Graham Harold | Director | Linton ME17 4AB Maidstone Linton Park England | United Kingdom | British | 191784670001 | |||||
| PANTER, Joe Fredrick Bertie | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 199568320001 | |||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 318044740001 | |||||||
| CROSS, Barbara | Secretary | 30 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent | British | 67481220002 | ||||||
| NEWMAN, Melvyn Leigh | Secretary | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | British | 2391070002 | ||||||
| PETER, Derek | Secretary | High Road Whetstone N20 9HR London The Limes 1339 Uk | British | 173333730001 | ||||||
| TAKK, Amarpal | Secretary | Linton ME17 4AB Maidstone Linton Park England | 286187040001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARDSLEY, Annette Mary | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | England | British | 221219920001 | |||||
| BARDSLEY, Benjamin Nigel Harrison | Director | Linton ME17 4AB Maidstone Linton Park England | England | British | 94604200001 | |||||
| BARDSLEY, Georgia | Director | Linton ME17 4AB Maidstone Linton Park England | England | British | 251377680001 | |||||
| BARDSLEY, Nigel John | Director | Linton ME17 4AB Maidstone Linton Park England | England | British | 119119140001 | |||||
| CROSS, Stephen Colin | Director | 30 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent | British | 86442480001 | ||||||
| FRANKHAM, Anthony Ian | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent England | England | Uk | 163728400001 | |||||
| HORNICK, Jaqueline | Director | 43 Greenwood Gardens Shenley WD7 9LF Radlett Hertfordshire | British | 88048710001 | ||||||
| JENNINGS, Harry Arthur | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | United Kingdom | British | 265148890001 | |||||
| MILNE, Wayne Peter | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent | England | British | 231984940001 | |||||
| NEWMAN, Melvyn Leigh | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | United Kingdom | British | 2391070002 | |||||
| NICHOLLS, Paul Charles | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent | England | British | 194370550001 | |||||
| NITHSDALE, Robert Ronald | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 307132620001 | |||||
| PETER, Derek | Director | 1339 High Road Whetstone N20 9HR London England | England | British | 71969560001 | |||||
| SMITH, Paul Gordon Alan | Director | Linton ME17 4AB Maidstone Linton Park England | England | British | 265148880001 | |||||
| SMITH, Paul Gordon Alan | Director | Linton ME17 4AB Maidstone Linton Park England | England | British | 265148880001 | |||||
| THOMPSON, Michael Peter | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent | England | British | 201529820001 | |||||
| YOUSEFIAN, Antony Babak | Director | Staplehurst TN12 0RW Tonbridge River Farm Kent United Kingdom | United Kingdom | British | 231834240001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of NEWMAFRUIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bardsley Horticulture Limited | Jan 28, 2020 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newmafruit Farms Limited | Apr 06, 2016 | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does NEWMAFRUIT 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