COLLETT FRESH LIMITED
Overview
| Company Name | COLLETT FRESH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06861736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLETT FRESH LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COLLETT FRESH LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLETT FRESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRO FRUIT COMPANY LIMITED | May 19, 2009 | May 19, 2009 |
| 25032009 LIMITED | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for COLLETT FRESH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for COLLETT FRESH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Michael Sadler on Jun 18, 2014 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed metro fruit company LIMITED\certificate issued on 11/06/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2013
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of COLLETT FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN COLLETT HOLDINGS LIMITED | Secretary | Transfesa Road Paddock Wood TN12 6UT Tonbridge Norman Collett House Kent United Kingdom |
| 137299370001 | ||||||||||
| BERNHARD, Ashley Philip | Director | Stallance Cottage Rectory Lane ME17 3BT Sutton Valence Kent | United Kingdom | British | Director | 54601490005 | ||||||||
| GREEN, Ronald James | Director | 27 Le Temple Road Paddock Wood TN12 6HY Tonbridge Kent | United Kingdom | British | Director | 54601450001 | ||||||||
| SADLER, Andrew Michael | Director | Broad Street Icklesham TN36 4AS Winchelsea Little Woodberrie East Sussex England | United Kingdom | British | Director | 54601500003 | ||||||||
| TOLTON, Sean James | Director | 1 New Cottages Sheephurst Lane, Marden TN12 9NY Tonbridge Kent | United Kingdom | British | Director | 84407400001 |
Who are the persons with significant control of COLLETT FRESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transfesa Trading Limited | Apr 06, 2016 | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent England | No | ||||||||||
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Natures of Control
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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