FROOOTIES LIMITED

Overview

Company Name	FROOOTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03987072
Jurisdiction	England/Wales
Date of Creation	May 08, 2000
Date of Cessation	Feb 03, 2015

Summary

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

What is the purpose of FROOOTIES LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is FROOOTIES LIMITED located?

Registered Office Address	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FROOOTIES LIMITED?

Previous Company Names
Company Name	From	Until
WALKERS ACQUISITION CO LIMITED	Jul 29, 2002	Jul 29, 2002
GOLDEN WONDER ACQUISITION CO LIMITED	Jul 27, 2000	Jul 27, 2000
DE FACTO 856 LIMITED	May 08, 2000	May 08, 2000

What are the latest accounts for FROOOTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2012

What is the status of the latest annual return for FROOOTIES LIMITED?

Annual Return

Last Annual Return	Mar 11, 2014

What are the latest filings for FROOOTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2014

Application to strike the company off the register

3 pages

DS01

Sep 17, 2014

legacy

1 pages

SH20

Sep 17, 2014

Statement of capital on Sep 17, 2014

Capital: GBP 1

4 pages

SH19

Sep 17, 2014

legacy

1 pages

CAP-SS

Sep 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share prem acct 15/09/2014	RES13

Sep 02, 2014

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Consolidated shares 19/08/2014	RES13

Sep 02, 2014

Statement of capital following an allotment of shares on Aug 19, 2014

Capital: GBP 161,322,174

4 pages

SH01

Sep 02, 2014

Consolidation of shares on Aug 19, 2014

5 pages

SH02

May 23, 2014

Appointment of Claire Ellen Stone as a director on Apr 17, 2014

2 pages

AP01

May 23, 2014

Termination of appointment of John L Sigalos as a director on Apr 17, 2014

1 pages

TM01

Mar 11, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

5 pages

AR01

Nov 05, 2013

Appointment of Sharon Julie Dean as a secretary on Nov 04, 2013

1 pages

AP03

Nov 05, 2013

Termination of appointment of Anwar Yaseen Ahmed as a secretary on Nov 04, 2013

1 pages

TM02

Oct 02, 2013

Full accounts made up to Dec 29, 2012

12 pages

Jun 05, 2013

Annual return made up to Jun 05, 2013 with full list of shareholders

6 pages

AR01

Mar 07, 2013

Appointment of Anwar Yaseen Ahmed as a secretary on Mar 07, 2013

1 pages

AP03

Mar 07, 2013

Termination of appointment of Sharon Julie Dean as a secretary on Mar 07, 2013

1 pages

TM02

Mar 05, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 05, 2013

Register inspection address has been changed

1 pages

AD02

Sep 13, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jul 17, 2012

Appointment of Mr John L Sigalos as a director on Jul 12, 2012

2 pages

AP01

Jun 14, 2012

Annual return made up to Jun 05, 2012 with full list of shareholders

4 pages

AR01

Apr 27, 2012

Director's details changed for Victoria Elizabeth Evans on Apr 27, 2012

2 pages

CH01

View All Filings

Who are the officers of FROOOTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Nov 04, 2013		Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				182647290001
AVERISS, Joanne Kerry 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jul 29, 2002		Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	England	British	1963-11	57057370001
EVANS, Victoria Elizabeth 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Mar 02, 2012		Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	England	British	1970-2	103389550003
STONE, Claire Ellen 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Apr 17, 2014		Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	England	British	1969-7	111950160001
AHMED, Anwar Yaseen 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Mar 07, 2013	Nov 04, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				176432190001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 15, 2010	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British		96045380002
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Jul 28, 2000	Jul 29, 2002	Secretary	Church Lane LE15 8EY Edith Weston 12 Rutland		British		142394800001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 15, 2010	Mar 07, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				148278690002
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Jul 29, 2002	Nov 01, 2007	Secretary	6 Setter Combe RG42 2FD Warfield Berkshire		British		76155240003
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2000	Jul 28, 2000	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
AMIN, Salman 25 Marlborough Place St John's Wood NW8 0PG London	Mar 01, 2006	Oct 14, 2009	Director	25 Marlborough Place St John's Wood NW8 0PG London		Usa	1959-12	116417620001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Jul 28, 2000	Jul 29, 2002	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Jul 29, 2002	Apr 24, 2009	Director	48 Grovewood Close WD3 5PX Chorleywood Hertfordshire		British	1945-6	68204280001
GLENN, Martin Richard Manor House Stanford Dingley RG7 6LS Reading Berkshire	Jul 29, 2002	Mar 01, 2006	Director	Manor House Stanford Dingley RG7 6LS Reading Berkshire	Uk	British	1960-7	61897350002
HAMPTON, Anthony Nicholas Seymour 1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	Jan 24, 2008	Jan 12, 2009	Director	1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	England	British	1967-4	77901460001
JONES, Colin Robert Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	Jan 12, 2009	Mar 02, 2012	Director	Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	England	British	1964-5	174775240001
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Jul 20, 2000	Jul 29, 2002	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
SIGALOS, John L 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jul 12, 2012	Apr 17, 2014	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	United Kingdom	American	1966-11	170690380001
VAN DER EEMS, Jeffrey Peter 72 Stanley Road East Sheen SW14 7DZ London	Jul 29, 2002	Mar 22, 2005	Director	72 Stanley Road East Sheen SW14 7DZ London	England	British	1962-11	118890890001
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Jul 29, 2002	Jan 07, 2008	Director	6 Setter Combe RG42 2FD Warfield Berkshire		British	1963-3	76155240003
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2000	Jul 28, 2000	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2000	Jul 28, 2000	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does FROOOTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company	Created On Aug 11, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured In favour of the chargee all money or liabilities due owing or incurred to any secured party by the charging company or any other charging company under the debenture or any other obligor under any finance document in whatsoever manner
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Aug 16, 2000Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the debenture and under any finance document 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 Lehman Commercial Paper Inc. (The "Security Agent")
	Transactions Aug 02, 2000Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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