FRESH @ 4 DEGREES LIMITED

Overview

Company Name	FRESH @ 4 DEGREES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04057748
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000
Date of Cessation	May 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 FRESH @ 4 DEGREES LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FRESH @ 4 DEGREES LIMITED located?

Registered Office Address	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FRESH @ 4 DEGREES LIMITED?

Previous Company Names
Company Name	From	Until
WILSON CATERING LIMITED	Aug 22, 2000	Aug 22, 2000

What are the latest accounts for FRESH @ 4 DEGREES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for FRESH @ 4 DEGREES LIMITED?

Annual Return

Last Annual Return	Aug 22, 2012

What are the latest filings for FRESH @ 4 DEGREES LIMITED?

Filings

Date

Description

Document

Type

May 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2014

Administrator's progress report to Feb 18, 2014

14 pages

2.24B

Feb 21, 2014

Notice of move from Administration to Dissolution

1 pages

2.35B

Sep 24, 2013

Administrator's progress report to Aug 19, 2013

14 pages

2.24B

Jun 26, 2013

Insolvency filing

Insolvency:order of court appointing lisa jane hogg as administrator of the company

9 pages

LIQ MISC

Jun 26, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Jun 26, 2013

Notice of vacation of office by administrator

10 pages

2.39B

May 01, 2013

Statement of administrator's proposal

33 pages

2.17B

May 01, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Apr 02, 2013

Statement of administrator's proposal

33 pages

2.17B

Mar 07, 2013

Registered office address changed from * Stonehead Valley Road Hayfield High Peak Derbyshire SK22 2LP* on Mar 07, 2013

1 pages

AD01

Mar 05, 2013

Appointment of an administrator

2 pages

2.12B

Nov 26, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Oct 24, 2012

legacy

3 pages

MG02

Oct 18, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2012	Statement of capital on Oct 18, 2012 Capital: GBP 100	SH01

Apr 27, 2012

Certificate of change of name

Company name changed wilson catering LIMITED\certificate issued on 27/04/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 27, 2012	Change company name resolution on Apr 13, 2012	RES15

Apr 27, 2012

Change of name notice

2 pages

CONNOT

Apr 26, 2012

legacy

9 pages

MG01

Dec 02, 2011

Termination of appointment of Janet Jennings as a director

1 pages

TM01

Dec 02, 2011

Termination of appointment of Robert Henry as a director

1 pages

TM01

Dec 02, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Sep 13, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

7 pages

AR01

Oct 25, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

7 pages

AR01

Sep 10, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Nov 06, 2009

Annual return made up to Aug 22, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FRESH @ 4 DEGREES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Susan Stonehead Valley Road, Hayfield SK22 2LP High Peak Derbyshire	Aug 22, 2000		Secretary	Stonehead Valley Road, Hayfield SK22 2LP High Peak Derbyshire		British		Company Secretary	70902920001
WILSON, Brian Stonehead Valley Road, Hayfield SK22 2LP High Peak Derbyshire	Aug 22, 2000		Director	Stonehead Valley Road, Hayfield SK22 2LP High Peak Derbyshire	United Kingdom	British	1949-12	Director	70902830002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 22, 2000	Aug 22, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
HENRY, Robert Newbury Archibold 36 Crowswood Drive Churchfields SK15 3RJ Millbrook	Jul 28, 2004	Jan 21, 2011	Director	36 Crowswood Drive Churchfields SK15 3RJ Millbrook	United Kingdom	British	1971-9	Manager	99624310001
JENNINGS, Janet 33 Kendall Road Crumpsall M8 4ND Manchester Lancashire	Jul 28, 2004	Jan 18, 2011	Director	33 Kendall Road Crumpsall M8 4ND Manchester Lancashire	United Kingdom	British	1963-7	Secretary	99623950001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 22, 2000	Aug 22, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does FRESH @ 4 DEGREES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 25, 2012 Delivered On Apr 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Apr 26, 2012Registration of a charge (MG01)
Debenture	Created On Apr 11, 2005 Delivered On Apr 16, 2005	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 National Westminster Bank PLC
	Transactions Apr 16, 2005Registration of a charge (395)
Debenture	Created On Apr 04, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Sme Invoice Finance Limited
	Transactions Apr 12, 2005Registration of a charge (395) Oct 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FRESH @ 4 DEGREES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2013	Administration started
Feb 18, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Kelly Burton The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	May 24, 2013
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield

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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