co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRUITFUL LIMITED

FRUITFUL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFRUITFUL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRUITFUL LIMITED?

    • (7450) /

    Where is FRUITFUL LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRUITFUL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for FRUITFUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Liquidators' statement of receipts and payments to Jul 28, 2011

    		8 pages4.68

    Registered office address changed from Windy Hollow Upton Bishop Ross-on-Wye Herefordshire HR9 7TT on Aug 17, 2010

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Current accounting period extended from Sep 30, 2009 to Mar 31, 2010

    		3 pagesAA01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Sep 30, 2008

    		15 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Total exemption full accounts made up to Sep 30, 2007

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Sep 30, 2006

    		17 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Total exemption small company accounts made up to Sep 30, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of FRUITFUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Justin David
    22 Oak Way
    GL19 3SD Huntley
    Gloucestershire
    		Director
    22 Oak Way
    GL19 3SD Huntley
    Gloucestershire
    		New Zealander112306410001
    HUBBARD, Rachel Helen
    68d Alstone Lane
    GL51 8HJ Cheltenham
    Gloucestershire
    		Director
    68d Alstone Lane
    GL51 8HJ Cheltenham
    Gloucestershire
    		United KingdomBritish112306560001
    COATES, Andrew Clive
    The Old Shippen
    Webbery Barton
    EX39 7PU Bideford
    Devon
    		Secretary
    The Old Shippen
    Webbery Barton
    EX39 7PU Bideford
    Devon
    		British63887550003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BEACH, George Richard
    Mudwalls Farm
    Dunnington
    B49 5PA Alcester
    Warwickshire
    		Director
    Mudwalls Farm
    Dunnington
    B49 5PA Alcester
    Warwickshire
    		United KingdomBritish16997070002
    SEYMOUR, Martin Keith Furse
    New House
    Week Nurseries Harracott
    EX31 3JQ Barnstaple
    Devon
    		Director
    New House
    Week Nurseries Harracott
    EX31 3JQ Barnstaple
    Devon
    		United KingdomBritish30780520001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does FRUITFUL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2008
    Delivered On Feb 15, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 15, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does FRUITFUL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2012Dissolved on
    Jul 29, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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.
    • license: CC0