FRUITION PACKING LTD

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

    Company NameFRUITION PACKING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10042742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRUITION PACKING LTD?

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

    Where is FRUITION PACKING LTD located?

    Registered Office Address
    C/O Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRUITION PACKING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FRUITION PACKING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 11, 2021

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 11, 2020

    24 pagesLIQ03

    Registered office address changed from Acorn House John Wilson Business Park, Harvey Drive Chestfield Whitstable Kent CT5 3QT United Kingdom to C/O Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on Aug 29, 2019

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 12, 2019

    LRESEX

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registration of charge 100427420001, created on Sep 01, 2017

    7 pagesMR01

    Appointment of Mr Robert Ian Balicki as a director on May 30, 2017

    2 pagesAP01

    Confirmation statement made on Mar 03, 2017 with updates

    7 pagesCS01

    Appointment of Mr Gordon Clark as a director on Jul 12, 2016

    2 pagesAP01

    Appointment of Mr Neil Collishaw as a director on Jul 12, 2016

    2 pagesAP01

    Appointment of Mr Charles John Dane Atkins as a director on Jul 12, 2016

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FRUITION PACKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Robert Hugh
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Secretary
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    205750330001
    ATKINS, Charles John Dane
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    United KingdomBritish65919540001
    BALICKI, Robert Ian
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    EnglandBritish50476420001
    CLARK, Gordon
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    EnglandScottish44379960001
    COLLISHAW, Neil
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    EnglandBritish210463370001
    HINGE, Robert Andrew
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    EnglandBritish96695490002
    KING, Robert Hugh
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    C/O Quantuma Llp Office D
    EnglandBritish36718480001

    Who are the persons with significant control of FRUITION PACKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayford Holdings Limited
    John Wilson Business Park, Harvey Drive
    Chestfield
    CT5 3QT Whitstable
    Acorn House
    England
    Dec 22, 2016
    John Wilson Business Park, Harvey Drive
    Chestfield
    CT5 3QT Whitstable
    Acorn House
    England
    No
    Legal FormSubsidary
    Legal Authority2006 Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fruition Po
    John Wilson Business Park, Harvey Drive
    Chestfield
    CT5 3QT Whitstable
    Acorn House
    England
    Apr 06, 2016
    John Wilson Business Park, Harvey Drive
    Chestfield
    CT5 3QT Whitstable
    Acorn House
    England
    No
    Legal FormFruition Packing Ltd Is A Subsidery Of Fruition Po
    Legal Authority20056 Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FRUITION PACKING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 06, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2017Registration of a charge (MR01)

    Does FRUITION PACKING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2019Commencement of winding up
    Nov 23, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    Duncan Robert Beat
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire

    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