Dissolved
Dissolved 2015-10-10
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Home > England & Wales Companies > FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
Company Information for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
LIVERPOOL, L3,
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Company Registration Number
 01977589 Private Limited Company
Dissolved 2015-10-10 |
Company Overview
About Fruit Importers And Distributors International Ltd
FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED was founded on 1986-01-15 and had its registered office in Liverpool. The company was dissolved on the 2015-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LIVERPOOL | |
Filing Information
| Company Number | 01977589 | |
|---|---|---|
| Date formed | 1986-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 06:22:04 |
| Companies House |
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Company Officers of FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA ELISABETH RYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN DE HAAST |
Director | ||
KELLY JANINE WAYMAN |
Company Secretary | ||
RONAN EAMON LENNON |
Director | ||
BENJAMIN WARD |
Director | ||
BENJAMIN WARD |
Company Secretary | ||
NEIL KELVIN DOCKAR |
Company Secretary | ||
NEIL KELVIN DOCKAR |
Director | ||
PETER GUY MISSELBROOK |
Director | ||
NEIL WILLIAM OOSTHUIZEN |
Director | ||
ERIK VAN VLAANDEREN |
Director | ||
DAVID WALTER GANT |
Director | ||
GABRIEL GIDEON GROENEWALD |
Director | ||
LOUIS BOSHOFF KRIEL |
Director | ||
GRAHAM AUSTIN BROOMHALL |
Director | ||
GABRIEL CORCHIA |
Director | ||
MIKE KEE GUAN LOW |
Director | ||
DAVID VINCENT MCCANN |
Director | ||
NEIL VINCENT MCCANN |
Director | ||
NICHOLAS TITUS CAMPAILLA |
Company Secretary | ||
NEIL KELVIN DOCKAR |
Company Secretary | ||
NICHOLAS CHARLES TUCK |
Company Secretary | ||
JEREMY SINCLAIR CLARKE |
Company Secretary | ||
PAUL JONATHAN HELLMUTH |
Company Secretary | ||
BERNARD JOHN HUGHES |
Company Secretary | ||
ROBERT JOHN MCCLIMONDS |
Company Secretary | ||
CHERYL JUDITH COLLIER |
Company Secretary | ||
ENRIQUE BRUZZONE |
Director | ||
PANCHO CORREA |
Director | ||
KARL GEORG RAINER NYHOLM |
Director | ||
PEDRO ROJAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPESPAN LIMITED | Director | 2013-07-24 | CURRENT | 1996-02-26 | Dissolved 2015-11-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD MAIDSTONE KENT ME14 5NZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE HAAST | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA ELISABETH RYE | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 430 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY WAYMAN | |
| AR01 | 22/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O LLC LAW 4, BRAMBER COURT BRAMBER ROAD LONDON W14 9PW UNITED KINGDOM | |
| AR01 | 22/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DE HAAST / 12/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LENNON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LAPPEL BANK PORT OF SHEERNESS SHEERNESS KENT ME12 1RS | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
| AR01 | 22/05/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DE HAAST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN EAMON LENNON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANINE WAYMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONAN LENNON / 14/11/2008 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR RONAN EAMON LENNON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
| 363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
| 363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
| 363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: FARNHAM HOUSE FARNHAM LANE FARNHAM ROYAL SOUTH BUCKINGHAMSHIRE SL2 3RQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-11 |
| Notices to Creditors | 2014-12-11 |
| Resolutions for Winding-up | 2014-12-11 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCOUNT CHARGE | Satisfied | HAMBROS BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED | Event Date | 2014-12-08 |
| Notice is hereby given that by special resolution passed on 2 December 2014, the above named Company was placed in members (solvent) voluntary liquidation and John Hansen (IP No GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named Company, are required, on or before 14 January 2015 to submit full details of their claims and their names and addresses to the Liquidator of the said Company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please note that the above Company is no longer trading, is solvent and that this notice is purely a formality as all liabilities have been or will be paid in full. Further details contact: Ian Leonard, Email: ian.leonard@kpmg.ie, Tel: +44 (0)2890 893 750. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED | Event Date | 2014-12-02 |
| John Hansen , of KPMG , Stokes House, 17-25 College Square East, Belfast, BT1 6DH : Further details contact: Ian Leonard, Email: ian.leonard@kpmg.ie, Tel: +44 (0)2890 893 750. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED | Event Date | 2014-12-02 |
| Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 December 2014 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that John Hansen , of KPMG LLP Restructuring , Stokes House, 17-25 College Square East, Belfast, BT1 6DH, (IP Nos GBNI 040) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Ian Leonard, Email: ian.leonard@kpmg.ie, Tel: +44 (0)2890 893 750. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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