FRUIT FIRST LIMITED

Overview

Company Name	FRUIT FIRST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03956443
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Jun 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRUIT FIRST LIMITED?

(0141) /

Where is FRUIT FIRST LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of FRUIT FIRST LIMITED?

Previous Company Names
Company Name	From	Until
FIRSTMATS LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for FRUIT FIRST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for FRUIT FIRST LIMITED?

Annual Return

Last Annual Return	Mar 27, 2007

What are the latest filings for FRUIT FIRST LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 21, 2014	Notice of final account prior to dissolution	1 pages	4.43

Sep 11, 2013	Order of court to wind up		COCOMP

Sep 11, 2013	Insolvency court order Court order insolvency:court order - replacement of liquidator	63 pages	LIQ MISC OC

Sep 11, 2013	Appointment of a liquidator	1 pages	4.31

Mar 02, 2011	Registered office address changed from * Sherlock House 73 Baker Street London W1U 6RD* on Mar 02, 2011	2 pages	AD01

May 15, 2009	Order of court to wind up	2 pages	COCOMP

Apr 29, 2009	Appointment of a liquidator	3 pages	4.31

Apr 29, 2009	Notice of a court order ending Administration	16 pages	2.33B

Apr 29, 2009	Administrator's progress report to Apr 02, 2009	17 pages	2.24B

Apr 24, 2009	Order of court to wind up	3 pages	COCOMP

Nov 10, 2008	Administrator's progress report to Oct 03, 2008	12 pages	2.24B

Jun 18, 2008	Result of meeting of creditors	4 pages	2.23B

May 30, 2008	Statement of administrator's proposal	28 pages	2.17B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Feb 20, 2008	legacy	2 pages	288a
Sep 18, 2007	legacy	3 pages	395
Aug 02, 2007	legacy	3 pages	395
Jul 02, 2007	legacy	1 pages	288b
Jul 02, 2007	legacy	2 pages	288a
Jun 06, 2007	Statement of affairs	40 pages	SA
Jun 06, 2007	legacy	2 pages	88(2)R
Jun 06, 2007	legacy	2 pages	288a
Jun 06, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of FRUIT FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GASKAIN, Mark William Rhode Court Selling ME13 9PS Faversham Kent	Apr 02, 2007		Secretary	Rhode Court Selling ME13 9PS Faversham Kent		British		107145130002
BALICKI, Robert Ian North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	Apr 02, 2007		Director	North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	England	British	1959-7	50476420001
DAY, Richard Michael Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent	Apr 05, 2000		Director	Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent	England	British	1969-9	69604980001
GASKAIN, Charles Edward William Rhode Court Oast Selling ME13 9PS Faversham Kent	Apr 02, 2007		Director	Rhode Court Oast Selling ME13 9PS Faversham Kent	United Kingdom	British	1952-4	4225010001
DAY, Louise Joanne Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent	Mar 30, 2007	Apr 02, 2007	Secretary	Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent		British		89942480001
DAY, Richard Michael Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent	Apr 05, 2000	Mar 30, 2007	Secretary	Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent		British		69604980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2000	Apr 05, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAY, Michael Brian Great Cheveney TN12 9LX Marden Kent	Apr 05, 2000	Aug 05, 2003	Director	Great Cheveney TN12 9LX Marden Kent		British	1935-5	18125740001
PASCALL, Robert Keith Clockhouse Farm Heath Road, Coxheath ME17 4PG Maidstone Kent	Apr 05, 2000	Apr 02, 2007	Director	Clockhouse Farm Heath Road, Coxheath ME17 4PG Maidstone Kent	United Kingdom	British	1955-4	69604880003
POLLARD, William Edward Stephen 1 Reason Hill Cottages Westerhill Road Coxheath ME17 4BT Maidstone Kent	Apr 05, 2000	Aug 05, 2003	Director	1 Reason Hill Cottages Westerhill Road Coxheath ME17 4BT Maidstone Kent		British	1948-8	44535170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 2000	Apr 05, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FRUIT FIRST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 12, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured £3,000,000 and all other monies due or to become due
	Short particulars Greefa packing line including filtration type 070.178.170.01-serial no 25459/0010, greefa presorting line including fillers robot and waterflumes type: 070.178.780.01 serial no 25459/0010 univeyor automated storage and ancilliary equipment serial no 51652,. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 2007Registration of a charge (395)
Chattel mortgage	Created On Jul 27, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Greefa packing line incl. Of filtration type:070 greefa presorting line incl of fillers, robot & univeyor automated storage & ancilliary all present and future policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 02, 2007Registration of a charge (395)
Debenture	Created On Jun 20, 2000 Delivered On Jun 24, 2000	Outstanding	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 Hsbc Bank PLC
	Transactions Jun 24, 2000Registration of a charge (395)

View Detailed Information on Charges

Does FRUIT FIRST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2008	Administration started
Apr 29, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London

Date	Type
Mar 05, 2014	Conclusion of winding up
Apr 02, 2009	Petition date
Apr 02, 2009	Commencement of winding up
Jun 21, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jul 17, 2013
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
David Ronald Taylor 1st Floor Davidson House The Forbury RG1 3EU Reading	practitioner	1st Floor Davidson House The Forbury RG1 3EU Reading
Francis F A Wessely Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks

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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