CONTINENTAL FRUIT U.K. LIMITED
Overview
| Company Name | CONTINENTAL FRUIT U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03911858 |
| 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 CONTINENTAL FRUIT U.K. LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONTINENTAL FRUIT U.K. LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINENTAL FRUIT U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2060) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for CONTINENTAL FRUIT U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CONTINENTAL FRUIT U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1a Opal Court Opel Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Anchester M45 7TA on Jan 13, 2022 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Rayland Hewitt Fletcher as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ccl Company Secretarial Services Limited as a secretary on Mar 23, 2015 | 2 pages | AP04 | ||||||||||
Director's details changed for Martin Walsh on Mar 23, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aldbury Secretaries Limited as a secretary on Mar 23, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of CONTINENTAL FRUIT U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street Woburn Sands MK17 8RF Milton Keynes 9 Buckinghamshire England |
| 102732110001 | ||||||||||
| COOLS, Cornelis Henricus Maria | Director | Wiardi Beckmanhof 5 FOREIGN Cr Oosterhout 4908 The Netherlands | Dutch | Director | 68660380001 | |||||||||
| FLETCHER, Simon Rayland Hewitt | Director | Fox Milne MK15 0DF Milton Keynes 1a Opal Court Buckinghamshire United Kingdom | England | British | Accountant | 163333420001 | ||||||||
| WALSH, Martin | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes 1a Opal Court Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 28671150001 | ||||||||
| WALSH, Martin | Secretary | 10 Kingsley Road MK40 3SF Bedford Bedfordshire | British | Director | 28671150001 | |||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of CONTINENTAL FRUIT U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental Fruit B.V. | Apr 06, 2016 | Opal Drive Fox Milne MK15 0DF Milton Keynes 1a Opal Court Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CONTINENTAL FRUIT U.K. 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