FROOSH INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	FROOSH INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04415389
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002
Date of Cessation	Jun 20, 2015

Summary

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

What is the purpose of FROOSH INTERNATIONAL HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FROOSH INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Ernst And Young 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of FROOSH INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CORPORATE CENTRE (NORTH WING 2) LIMITED	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for FROOSH INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FROOSH INTERNATIONAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for FROOSH INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Feb 13, 2015

Liquidators' statement of receipts and payments to Dec 19, 2014

9 pages

4.68

Mar 18, 2014

Liquidators' statement of receipts and payments to Dec 19, 2013

11 pages

4.68

Sep 03, 2013

Termination of appointment of Pauline Finney as a director

1 pages

TM01

Apr 15, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 5,338,423	SH01

Jan 09, 2013

Registered office address changed from * Unilever House 100 Victoria Embankment London EC4Y 0DY* on Jan 09, 2013

2 pages

AD01

Jan 09, 2013

Declaration of solvency

3 pages

4.70

Jan 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2012

Termination of appointment of Pamela Dickson as a director

1 pages

TM01

Aug 09, 2012

Appointment of Pauline Ann Finney as a director

2 pages

AP01

Jul 13, 2012

Termination of appointment of Stuart Jarrold as a director

1 pages

TM01

Apr 13, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

6 pages

AR01

Mar 21, 2012

Director's details changed for Ms Anna Jo Karen Elphick on Mar 21, 2012

2 pages

CH01

Feb 13, 2012

Termination of appointment of Gavin Neath as a director

1 pages

TM01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 20, 2011

Statement of capital following an allotment of shares on Jul 15, 2011

Capital: GBP 5,338,423

3 pages

SH01

Sep 19, 2011

Statement of capital following an allotment of shares on Dec 23, 2010

Capital: GBP 4,194,169

3 pages

SH01

Sep 19, 2011

Statement of capital following an allotment of shares on Jul 15, 2011

Capital: GBP 1,997,779

3 pages

SH01

Aug 08, 2011

Appointment of Pamela Dickson as a director

2 pages

AP01

Aug 08, 2011

Termination of appointment of Trefor Rowlands as a director

1 pages

TM01

Apr 01, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

7 pages

AR01

Jan 04, 2011

Appointment of Stuart Jarrold as a director

2 pages

AP01

View All Filings

Who are the officers of FROOSH INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Feb 01, 2008		Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
ELPHICK, Anna Jo Karen 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Mar 26, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1975-10	150313390002
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Jul 14, 2003	Aug 03, 2007	Secretary	43 Keens Lane GU3 3HS Guildford Surrey		British		45254490003
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	Apr 12, 2002	Feb 01, 2008	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British		39335990002
CARTER, Stephen John Heather Lea Holmcroft Deans Lane KT20 7TG Walton On The Hill Surrey	May 21, 2004	Feb 29, 2008	Director	Heather Lea Holmcroft Deans Lane KT20 7TG Walton On The Hill Surrey		British	1957-4	98153520001
CHAPMAN, Brian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jul 25, 2006	Mar 25, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1963-3	79224450001
DICKSON, Pamela 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Aug 04, 2011	Nov 07, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1968-9	138899400001
FINNEY, Pauline Ann 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Aug 08, 2012	Sep 03, 2013	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1972-3	170847130001
GOULBORN, Keith Michael 22 Meadowside Road SM2 7PF Cheam Surrey	Apr 12, 2002	May 21, 2004	Director	22 Meadowside Road SM2 7PF Cheam Surrey		British	1944-5	27288320001
GRAY, Lysanne Mary 11 Cleve Road West Hampstead NW6 3RH London Flat 2	Mar 10, 2008	Nov 26, 2008	Director	11 Cleve Road West Hampstead NW6 3RH London Flat 2	England	British	1964-1	128701380001
JARROLD, Stuart Anthony 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010	Jul 02, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1970-7	156453370001
LOVELL, Tonia Erica 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 26, 2008	Jul 09, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1968-5	159333800001
NEATH, Gavin Ellis 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 26, 2008	Feb 06, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1953-4	72160380001
ROWLANDS, Trefor Huw 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 26, 2008	Aug 04, 2011	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1963-11	72814390002
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Apr 12, 2002	Jul 25, 2006	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001

View Detailed Information on Officers and People with Significant Control

Does FROOSH INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2015	Dissolved on
Dec 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 20, 2012
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 20, 2012

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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