FRESH HOSPITALITY LTD

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

    Company NameFRESH HOSPITALITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08496680
    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 FRESH HOSPITALITY LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is FRESH HOSPITALITY LTD located?

    Registered Office Address
    SFP
    9 Ensign House Admirals Way Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESH HOSPITALITY LTD?

    Previous Company Names
    Company NameFromUntil
    YORKSHIRE CAFES & EVENT CATERING LTDJun 26, 2013Jun 26, 2013
    LUPFAW 368 LIMITEDApr 19, 2013Apr 19, 2013

    What are the latest accounts for FRESH HOSPITALITY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FRESH HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    24 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    78 pagesAM03

    Statement of affairs with form AM02SOA

    21 pagesAM02

    Registered office address changed from Unit 4 Carlton Mills Pickering Street Leeds LS12 2QG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Aug 11, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Stacey Lyn Needham on Apr 19, 2016

    2 pagesCH01

    Director's details changed for Glenn Richard Cooper on Apr 19, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Termination of appointment of Kristen Pippett as a director on Apr 01, 2015

    1 pagesTM01

    Appointment of Mrs Stacey Lyn Needham as a director on Apr 01, 2015

    2 pagesAP01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Who are the officers of FRESH HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Glenn Richard
    Outwood Avenue
    Horsforth
    LS18 4JH Leeds
    3
    England
    Director
    Outwood Avenue
    Horsforth
    LS18 4JH Leeds
    3
    England
    EnglandBritishEvent Catering179920580002
    NEEDHAM, Stacey Lyn
    Lawson Court
    Farsley
    LS28 5GS Pudsey
    5
    West Yorkshire
    England
    Director
    Lawson Court
    Farsley
    LS28 5GS Pudsey
    5
    West Yorkshire
    England
    EnglandBritishSales Director197160880002
    CANAVAN, Richard
    Vickers Avenue
    LS5 3DJ Leeds
    14
    England
    Director
    Vickers Avenue
    LS5 3DJ Leeds
    14
    England
    United KingdomBritishDirector165717370001
    EMSLEY, Kevin Harry
    Vickers Avenue
    LS5 3DJ Leeds
    14
    England
    Director
    Vickers Avenue
    LS5 3DJ Leeds
    14
    England
    EnglandBritishSolicitor52887980003
    PIPPETT, Kristen
    Carlton Mills
    Pickering Street
    LS12 2QG Leeds
    Unit 4
    England
    Director
    Carlton Mills
    Pickering Street
    LS12 2QG Leeds
    Unit 4
    England
    United KingdomBritishDirector142165480001
    LUPFAW FORMATIONS LIMITED
    c/o Corporate Department, 1st Floor Lupton Fawcett
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    Director
    c/o Corporate Department, 1st Floor Lupton Fawcett
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04077278
    117774990001

    Who are the persons with significant control of FRESH HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Richard Cooper
    Outwood Avenue
    Horsforth
    LS18 4JH Leeds
    3
    England
    Jun 30, 2016
    Outwood Avenue
    Horsforth
    LS18 4JH Leeds
    3
    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.

    Does FRESH HOSPITALITY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2020Administration ended
    Aug 01, 2017Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    Daniel Plant
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    practitioner
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London

    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