FRESH TO STORE LIMITED

Overview

Company Name	FRESH TO STORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09380752
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2015
Date of Cessation	Jul 11, 2023

Summary

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

What is the purpose of FRESH TO STORE LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FRESH TO STORE LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FRESH TO STORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FRESH TO STORE LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2023	Notice of move from Administration to Dissolution	37 pages	AM23

Oct 27, 2022	Administrator's progress report	40 pages	AM10

Apr 19, 2022	Administrator's progress report	41 pages	AM10

Mar 11, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 19, 2021	Administrator's progress report	33 pages	AM10

Apr 28, 2021	Administrator's progress report	33 pages	AM10

Nov 06, 2020	Administrator's progress report	42 pages	AM10

May 11, 2020	Administrator's progress report	37 pages	AM10

Mar 23, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 29, 2019	Administrator's progress report	34 pages	AM10

May 03, 2019	Administrator's progress report	33 pages	AM10

Apr 18, 2019	Termination of appointment of Andrew Brian Redstone as a director on Mar 31, 2018	1 pages	TM01

Apr 02, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 06, 2018	Administrator's progress report	40 pages	AM10

Nov 02, 2018	Establishment of creditors or liquidation committee	7 pages	COM1

Jul 27, 2018	Notice of deemed approval of proposals	3 pages	AM06

Jul 07, 2018	Statement of affairs with form AM02SOA	18 pages	AM02

Jun 23, 2018	Statement of administrator's proposal	75 pages	AM03

Jun 12, 2018	Termination of appointment of Darren Haynes as a director on Mar 31, 2018	1 pages	TM01

Jun 11, 2018	Termination of appointment of Ian Archie Gray as a director on Mar 31, 2018	1 pages	TM01

Apr 19, 2018	Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF to The Chancery 58 Spring Gardens Manchester M2 1EW on Apr 19, 2018	2 pages	AD01

Apr 12, 2018	Appointment of an administrator	3 pages	AM01

Jan 12, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Full accounts made up to Dec 31, 2016	33 pages	AA

View All Filings

Who are the officers of FRESH TO STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRONIN-JONES, Susan 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 31, 2015		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1960-9	184954950001
HAYWARD, David James 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 31, 2015		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1969-12	194905800001
EUSTACE, Robert Arthur Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jan 31, 2015	Mar 14, 2017	Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1971-4	194905440001
GENT, Nicholas Henry Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jan 09, 2015	Jan 31, 2015	Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1968-9	157182210001
GRAY, Ian Archie 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 20, 2017	Mar 31, 2018	Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1953-10	208074420001
HAYNES, Darren 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 31, 2015	Mar 31, 2018	Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1968-2	194905030002
REDSTONE, Andrew Brian 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 31, 2015	Mar 31, 2018	Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1972-6	194925720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESH TO STORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F2s Holdings Limited

Apr 06, 2016

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

C/O Trethowans Llp, The Pavilion

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09571196

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.

View Detailed Information on Persons with Significant Control

Does FRESH TO STORE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 08, 2016 Delivered On Dec 19, 2016	Outstanding
	Brief description By way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (B) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Commercial Finance Limited
	Transactions Dec 19, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does FRESH TO STORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2018	Administration started
Apr 11, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

View Detailed Information on Insolvency Cases

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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