FRESH AND FRUITY (BECCLES) LIMITED

FRESH AND FRUITY (BECCLES) LIMITED

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

    Company NameFRESH AND FRUITY (BECCLES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04748639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESH AND FRUITY (BECCLES) LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRESH AND FRUITY (BECCLES) LIMITED located?

    Registered Office Address
    Tudor Roses Tudor Roses
    Sotterley Road, Hulver
    NR34 7UJ Beccles
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH AND FRUITY (BECCLES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FRESH AND FRUITY (BECCLES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Registered office address changed from 9 Blyburgate Beccles Suffolk NR34 9TA to Tudor Roses Tudor Roses Sotterley Road, Hulver Beccles Suffolk NR34 7UJ on Apr 11, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Termination of appointment of Dawn Beck as a secretary

    1 pagesTM02

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 30, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Beck on Apr 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of FRESH AND FRUITY (BECCLES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Michael John
    Tudor Roses
    Sotterley Road Hulver
    NR34 7UJ Beccles
    Suffolk
    Director
    Tudor Roses
    Sotterley Road Hulver
    NR34 7UJ Beccles
    Suffolk
    United KingdomBritish89309130001
    BECK, Dawn
    Tudor Roses
    Sotterley Road Hulver
    NR34 7UJ Beccles
    Suffolk
    Secretary
    Tudor Roses
    Sotterley Road Hulver
    NR34 7UJ Beccles
    Suffolk
    British89309140001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of FRESH AND FRUITY (BECCLES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Beck
    Sotterley Road
    Hulver
    NR34 7UJ Beccles
    Tudor Roses
    England
    Apr 30, 2017
    Sotterley Road
    Hulver
    NR34 7UJ Beccles
    Tudor Roses
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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