MARKET FRESH LIMITED
Overview
| Company Name | MARKET FRESH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05535378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKET FRESH LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARKET FRESH LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET FRESH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2024 |
| Next Accounts Due On | Mar 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2023 |
What is the status of the latest confirmation statement for MARKET FRESH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 22, 2025 |
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | Yes |
What are the latest filings for MARKET FRESH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Frederick Edwin Marshall as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jul 31, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Jun 27, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Olivers Barn Maldon Road Witham Essex CM8 3HY to 124 City Road London EC1V 2NX on May 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Nicola Joanne Marshall as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Jun 27, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Jun 27, 2021 | 10 pages | AA | ||||||||||||||||||
Current accounting period shortened from Jun 28, 2021 to Jun 27, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Colin Torquil Sandy as a secretary on Mar 28, 2022 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mrs Nicola Joanne Marshall on Sep 10, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Frederick Edwin Marshall on Sep 10, 2021 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of MARKET FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Damien | Secretary | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | 189359920001 | |||||||
| CHANDARANA, Anit | Secretary | 2 Parr Close RM16 6RU Chafford Hundred Essex | British | 104462680001 | ||||||
| MARSHALL, Nicola | Secretary | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | British | 93350170001 | ||||||
| SANDY, Colin Torquil | Secretary | Maldon Road CM8 3HY Witham Olivers Barn Essex | 205781400001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| FARRELL, Kim | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | England | English | 163450370001 | |||||
| GREENHOW, Paul | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | United Kingdom | British | 185640740001 | |||||
| MARSHALL, David Frederick Edwin | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | England | British | 156758890002 | |||||
| MARSHALL, Nicola Joanne | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | England | British | 150764610002 | |||||
| MINNETT, James | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | England | English | 163446360001 | |||||
| SANDY, Colin Torquil | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex | United Kingdom | British | 39602380002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of MARKET FRESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Never What If Group Limited | Aug 02, 2016 | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Frederick Edwin Marshall | Apr 06, 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does MARKET FRESH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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