SWITHENBANK FRESH LIMITED

Overview

Company Name	SWITHENBANK FRESH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09262887
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2014
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWITHENBANK FRESH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SWITHENBANK FRESH LIMITED located?

Registered Office Address	Unit 5a Crowland Business Park Foul Lane PR9 7RS Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for SWITHENBANK FRESH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for SWITHENBANK FRESH LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2022	Application to strike the company off the register	3 pages	DS01

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Mr Stephen David Bender as a secretary on Oct 15, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021	1 pages	TM02

Sep 30, 2021	Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on Sep 30, 2021	1 pages	AD01

Sep 16, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Aug 24, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Nov 26, 2020	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE	1 pages	AD02

Nov 26, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020	1 pages	TM01

Aug 05, 2020	Appointment of David Anh Ky Le as a secretary on Jul 31, 2020	2 pages	AP03

Aug 05, 2020	Appointment of Ms Alison Brogan as a director on Jul 31, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020	2 pages	AP01

Jul 07, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 02, 2020	Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020	1 pages	TM01

Nov 11, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Termination of appointment of Amy Louise Avery as a secretary on Nov 19, 2018	1 pages	TM02

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Apr 05, 2018	Change of details for Bidfresh Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Mar 15, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of SWITHENBANK FRESH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENDER, Stephen David Foul Lane PR9 7RS Southport Unit 5a Crowland Business Park England	Oct 15, 2021		Secretary	Foul Lane PR9 7RS Southport Unit 5a Crowland Business Park England				288372560001
BROGAN, Alison 5 Crowland Business Park PR9 7RS Southport Bidfood England	Jul 31, 2020		Director	5 Crowland Business Park PR9 7RS Southport Bidfood England	England	British	1973-7	193167780001
SELLEY, Andrew Mark 814 Leigh Road SL1 4BD Slough Bidfood England	Jul 31, 2020		Director	814 Leigh Road SL1 4BD Slough Bidfood England	England	British	1965-7	272728490002
AVERY, Amy Louise Britannia Way The Valley BL2 2HH Bolton Produce House England	Jan 01, 2017	Nov 19, 2018	Secretary	Britannia Way The Valley BL2 2HH Bolton Produce House England				221513060001
LE, David Anh Ky c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England	Jul 31, 2020	Oct 15, 2021	Secretary	c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England				272799060001
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Oct 14, 2014	Jul 31, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	England	British	1974-2	161714760003
OSWALD, Stephen Andrew Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Oct 14, 2014	Feb 29, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	England	British	1962-12	129688190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWITHENBANK FRESH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidfresh Holdings Limited

Apr 06, 2016

Cedar Way Industrial Estate

Camley Street

N1C 4PD London

Units 10-14

England

Legal Form	A Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies Registry
Registration Number	08252396

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

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.
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