FRESCA COMMERCE LIMITED

FRESCA COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFRESCA COMMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESCA COMMERCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FRESCA COMMERCE LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESCA COMMERCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BT FRESCA LIMITEDApr 01, 2008Apr 01, 2008
    FRESCA LIMITEDAug 10, 2004Aug 10, 2004
    FRESCA WEB MANAGEMENT LIMITEDOct 04, 2000Oct 04, 2000
    HALLCO 491 LIMITEDSep 06, 2000Sep 06, 2000

    What are the latest accounts for FRESCA COMMERCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for FRESCA COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    20 pagesAA

    legacy

    68 pagesPARENT_ACC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 26/09/2022
    RES13

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 10/05/2022
    RES13

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    20 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 040662720004 in full

    1 pagesMR04

    Satisfaction of charge 040662720005 in full

    1 pagesMR04

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Change of details for Aptos Solutions Uk Limited as a person with significant control on Nov 18, 2020

    2 pagesPSC05

    Who are the officers of FRESCA COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    97584300011
    BAUM, David
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec
    Canada H4s 1k5
    Director
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec
    Canada H4s 1k5
    CanadaCanadianIn-House Lawyer216442110001
    HUGHES, Sarah Elizabeth
    84 New Road
    Penn
    HP10 8DN Buckinghamshire
    Secretary
    84 New Road
    Penn
    HP10 8DN Buckinghamshire
    BritishManaging Director72330720002
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    BAIRD, Adam John
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishAccountant133855430001
    BENTLER, Mark J.
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec
    Canada H4s 1k5
    Director
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec
    Canada H4s 1k5
    CanadaCanadianAccountant216441680001
    CASIMIR, Rosemary Jane Margaret
    Hedgehogs
    Three Households
    HP8 4LN Chalfont St. Giles
    Buckinghamshire
    Director
    Hedgehogs
    Three Households
    HP8 4LN Chalfont St. Giles
    Buckinghamshire
    BritishGraphic Designer72330820001
    DODDS, Edward Gallagher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishBt Executive86052290001
    FORD, James Antony
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishManaging Director188688900001
    FOSTER, Mark Stuart
    3 Oakfield Road
    Pamber Heath
    RG26 3DN Tadley
    Hampshire
    Director
    3 Oakfield Road
    Pamber Heath
    RG26 3DN Tadley
    Hampshire
    United KingdomBritishHead Of Design And Development85043300001
    GROSSMAN, David Jeremy
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishBt Executive151985170001
    HUGHES, Sarah Elizabeth
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    BritishManaging Director72330720002
    LABORDE, Jeffrey Monroe
    Suite 2500
    Atlanta
    945 East Paces Ferry Rd Ne
    Georgia 30326
    United States
    Director
    Suite 2500
    Atlanta
    945 East Paces Ferry Rd Ne
    Georgia 30326
    United States
    GeorgiaAmericanNone Supplied232934100001
    LINDSAY, Iain Dixon
    Parkway
    SL7 1YL Marlow
    Marlow International
    United Kingdom
    Director
    Parkway
    SL7 1YL Marlow
    Marlow International
    United Kingdom
    United KingdomBritishLawyer109197530002
    LORD, Justin Herent Caladine
    Kiln House
    Crazies Hill
    RG10 8LU Reading
    Berkshire
    Director
    Kiln House
    Crazies Hill
    RG10 8LU Reading
    Berkshire
    BritishDirector103347210001
    LOWE, Richard James
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomAustralianChartered Accountant83353420001
    MORRIS, Daniel
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishAccountant123792760001
    MORRIS, Daniel
    2, Abbey Barn Business Centre
    Abbey Barn Lane
    HP10 9QQ High Wycombe
    Buckinghamshire
    Director
    2, Abbey Barn Business Centre
    Abbey Barn Lane
    HP10 9QQ High Wycombe
    Buckinghamshire
    United KingdomBritishAccountant123792760001
    QUASHIE, Kathy-Ann
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishBt Executive269246680001
    QUINN, Douglas John
    268 Western Avenue
    SK11 8AW Macclesfield
    Cheshire
    Director
    268 Western Avenue
    SK11 8AW Macclesfield
    Cheshire
    BritishDirector74202900001
    REES, Thomas Henry
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishChartered Accountant68370160007
    REES, Thomas Henry
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United KingdomBritishChartered Accountant68370160007
    RYAN, Charles Garrard
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishService188335580001
    SLAVEN, Helen Marie
    Bembridge Crescent
    PO4 0QT Southsea
    9
    Hampshire
    Director
    Bembridge Crescent
    PO4 0QT Southsea
    9
    Hampshire
    United KingdomBritishCeo, Bt Expedite166269210001
    STAGG, Nigel
    Wilby House
    134 Main Road
    NN8 2UE Wilby
    Northants
    Director
    Wilby House
    134 Main Road
    NN8 2UE Wilby
    Northants
    United KingdomBritishBt Executive149149540001
    VARLEY, Andrew Edward
    Coombe Corner
    Winchmore Hill
    N21 3PE London
    6
    Director
    Coombe Corner
    Winchmore Hill
    N21 3PE London
    6
    BritishAccountant129084430001
    WILKINSON, Gavin
    84 New Road
    Penn
    HP10 8DN High Wycombe
    Buckinghamshire
    Director
    84 New Road
    Penn
    HP10 8DN High Wycombe
    Buckinghamshire
    BritishManaging Director74202860001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    Who are the persons with significant control of FRESCA COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Nov 25, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10238826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    British Telecommunications Plc
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Apr 06, 2016
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number01800000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FRESCA COMMERCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 11, 2021
    Delivered On Feb 11, 2021
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Savings Fund Society, Fsb
    Transactions
    • Feb 11, 2021Registration of a charge (MR01)
    • Dec 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 17, 2020
    Delivered On Apr 22, 2020
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keybank National Association
    Transactions
    • Apr 22, 2020Registration of a charge (MR01)
    • Dec 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 23, 2018
    Delivered On Jul 31, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag, Cayman Islands Branch, as Collateral Agent for Itself and the Other Secured Parties
    Transactions
    • Jul 31, 2018Registration of a charge (MR01)
    • Mar 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 02, 2017
    Delivered On Oct 04, 2017
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Capital Funding Llc
    Transactions
    • Oct 04, 2017Registration of a charge (MR01)
    • Jul 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 06, 2016
    Delivered On Oct 07, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag, Stamford Branch (As Collateral Agent)
    Transactions
    • Oct 07, 2016Registration of a charge (MR01)
    • Jul 31, 2018Satisfaction of a charge (MR04)

    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