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FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

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

    • Overview

    Company NameFRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06377251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED located?

    Registered Office Address
    Enterprise House
    Eureka Business Park
    TN25 4AG Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) 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, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Sarah Leanne Whibley on Dec 28, 2017

    		1 pagesCH03

    Change of details for Fresh Direct (Uk) Limited as a person with significant control on Dec 28, 2017

    		2 pagesPSC05

    Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on Dec 28, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Sarah Leanne Whibley on Mar 17, 2017

    		3 pagesCH01

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Termination of appointment of Adam Patrick Uttley as a director on Sep 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Mr Rajesh Vishwanath Tugnait as a director on Sep 01, 2016

    		2 pagesAP01

    Termination of appointment of David John Burns as a director on Sep 01, 2016

    		1 pagesTM01

    Satisfaction of charge 063772510004 in full

    		4 pagesMR04

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 20
    		SH01

    Secretary's details changed for Sarah Whibley on May 05, 2016

    		1 pagesCH03

    Director's details changed for Sarah Whibley on Apr 25, 2016

    		2 pagesCH01

    Secretary's details changed for Sarah Whibley on Apr 25, 2016

    		1 pagesCH03

    Director's details changed for Mr David John Burns on Apr 25, 2016

    		2 pagesCH01

    Director's details changed for Adam Patrick Uttley on Apr 25, 2016

    		2 pagesCH01

    Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on Apr 25, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		Secretary
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		196948550001
    TUGNAIT, Rajesh Vishwanath
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish215401800001
    WHIBLEY, Sarah Leanne
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish197688050001
    EDWARDS, Julian
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		Secretary
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		168912150001
    HARRIS, Nigel John
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		Secretary
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		British78212820002
    WAB SECRETARIES LIMITED
    The Great Barn
    Chalford Park Barns, Oxford Road
    OX7 5QR Old Chalford
    Oxfordshire
    		Secretary
    The Great Barn
    Chalford Park Barns, Oxford Road
    OX7 5QR Old Chalford
    Oxfordshire
    		124635390001
    BURNS, David John
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		WalesBritish147389680001
    DHARIWAL, Kamaljit Singh
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		Director
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		EnglandBritish106353220001
    HARRIS, Colin James
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		Director
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		United KingdomBritish54264530012
    HARRIS, Nigel John
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		Director
    Bicester Distribution Park
    Charbridge Way
    OX26 4SW Bicester
    Oxfordshire
    		United KingdomBritish78212820013
    UTTLEY, Adam Patrick
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish195688150001
    WAB DIRECTORS LIMITED
    The Great Barn
    Chalford Park Barns, Oxford Road
    OX7 5QR Old Chalford
    Oxfordshire
    		Director
    The Great Barn
    Chalford Park Barns, Oxford Road
    OX7 5QR Old Chalford
    Oxfordshire
    		124635380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fresh Direct (Uk) Limited
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Apr 06, 2016
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredRegister Of Companies
    Registration Number03053703
    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.
    View Detailed Information on Persons with Significant Control

    Does FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2015
    Delivered On Mar 05, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Mar 05, 2015Registration of a charge (MR01)
    • Aug 05, 2016Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 11, 2010
    Delivered On Jan 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 18, 2010Registration of a charge (MG01)
    • Feb 27, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 11, 2009
    Delivered On Nov 16, 2009
    		Satisfied
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 16, 2009Registration of a charge (MG01)
    • Feb 27, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 03, 2008
    Delivered On Apr 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at bainton close bicester distribution park charbridge way bicester oxon fixed and floating charge over the undertaking and all property and assets present and future, including , book debts, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    • Apr 17, 2008
    • Feb 26, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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