JESSICA'S FRESH FOODS LIMITED

JESSICA'S FRESH FOODS LIMITED

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

    Company NameJESSICA'S FRESH FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06176764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JESSICA'S FRESH FOODS LIMITED?

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

    Where is JESSICA'S FRESH FOODS LIMITED located?

    Registered Office Address
    Booth & Co
    Coopers House
    WF5 0RG Intake Lane
    Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JESSICA'S FRESH FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for JESSICA'S FRESH FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 1B Market Hall Street Cannock Staffordshire WS11 1EB to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Jan 21, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2018

    LRESEX

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    10 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    15 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    18 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    16 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    16 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of JESSICA'S FRESH FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Lucy
    198 Walsall Road
    Great Wyrley
    WS6 6NQ Walsall
    West Midlands
    Secretary
    198 Walsall Road
    Great Wyrley
    WS6 6NQ Walsall
    West Midlands
    British120415450001
    MOULE, Carl Lee Paul
    198 Walsall Road
    Great Wyrley
    WS6 6NQ Walsall
    West Midlands
    Director
    198 Walsall Road
    Great Wyrley
    WS6 6NQ Walsall
    West Midlands
    EnglandBritish120415420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JESSICA'S FRESH FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Lee Paul Moule
    Walsall Road
    Great Wyrley
    WS6 6NQ Walsall
    198
    England
    Apr 09, 2016
    Walsall Road
    Great Wyrley
    WS6 6NQ Walsall
    198
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does JESSICA'S FRESH FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    May 21, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett

    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