Liquidation
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Company Information for ENZAFRUIT NEW ZEALAND (U.K.) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
 02305983 Private Limited Company
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Company Overview
About Enzafruit New Zealand (u.k.) Ltd
ENZAFRUIT NEW ZEALAND (U.K.) LIMITED was founded on 1988-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Enzafruit New Zealand (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ENZAFRUIT NEW ZEALAND (U.K.) LIMITED | |
| Legal Registered Office | |
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in LU1 | |
Filing Information
| Company Number | 02305983 | |
|---|---|---|
| Company ID Number | 02305983 | |
| Date formed | 1988-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-05 17:16:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENZAFRUIT NEW ZEALAND (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Company Officers of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS JAMES BYGRAVE |
||
HARALD RUDOLF HAMSTER |
||
ALASTAIR MURRAY HULBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY BERNARD HIPKINS |
Director | ||
PAUL ALSTON |
Director | ||
JEFFERY MICHAEL WESLEY |
Director | ||
LESLIE JOHN SOWERBY |
Director | ||
PAUL ROY KNIGHT |
Company Secretary | ||
FRANCIS GEORGE GRADWELL |
Company Secretary | ||
MICHAEL ROBERT DOSSOR |
Director | ||
BARRY MICHAEL TURFREY |
Director | ||
DAVID MARK GEOR |
Director | ||
MICHAEL JOHN MCCLISKIE |
Director | ||
DAVID NORMAN LETHBRIDGE |
Company Secretary | ||
TERENCE PATRICK MURRAY |
Director | ||
GARY LEIGH SMITH |
Director | ||
JOHN DEREK BECKETT ALTHAM |
Director | ||
IAN DUNCAN FOWLER |
Company Secretary | ||
CHARLES JOHNATHAN POPE |
Director | ||
BRIAN JAMES AITKEN |
Director | ||
JONATHAN WALLACE MOFFETT |
Director | ||
CORNELIUS ADRIANUS JOSEPHUS VAN DER VOORT |
Director |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY HULBERT / 13/03/2016 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RUDOLF HAMSTER / 12/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY HULBERT / 12/03/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES BYGRAVE / 12/03/2015 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RUDOLF HAMSTER / 07/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ALASTAIR MURRAY HULBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HIPKINS | |
| AR01 | 07/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD HIPKINS / 01/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED HARALD RUDOLF HAMSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALSTON | |
| AP01 | DIRECTOR APPOINTED GEOFFREY BERNARD HIPKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WESLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MICHAEL WESLEY / 09/03/2012 | |
| AR01 | 07/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SOWERBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL KNIGHT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MICHAEL WESLEY / 21/05/2010 | |
| AP01 | DIRECTOR APPOINTED PAUL ALSTON | |
| AP03 | SECRETARY APPOINTED DOUGLAS JAMES BYGRAVE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL KNIGHT / 28/02/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: ROLLS HOUSE 7,ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
| 363a | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ENZAFRUIT NEW ZEALAND (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-10 |
| Appointmen | 2017-10-10 |
| Resolution | 2017-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against ENZAFRUIT NEW ZEALAND (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENZAFRUIT NEW ZEALAND (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.40 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores
Intangible Assets
Patents
We have not found any records of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENZAFRUIT NEW ZEALAND (U.K.) LIMITED
Income
Government Income
We have not found government income sources for ENZAFRUIT NEW ZEALAND (U.K.) 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as ENZAFRUIT NEW ZEALAND (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENZAFRUIT NEW ZEALAND (U.K.) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ENZAFRUIT NEW ZEALAND (U.K.) LIMITED | Event Date | 2017-10-09 |
| The following written resolutions were passed on 29 September 2017 , by the shareholder of the Company as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7806 9278 . Alternative contract: Pascale Murray. Ag NF70521 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ENZAFRUIT NEW ZEALAND (U.K.) LIMITED | Event Date | 2017-09-29 |
| As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 9 November 2017 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Peter Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 29 September 2017 Office Holder Details: Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7806 9278 . Alternative contract: Pascale Murray. Ag NF70521 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENZAFRUIT NEW ZEALAND (U.K.) LIMITED | Event Date | 2017-09-29 |
| Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag NF70521 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENZAFRUIT NEW ZEALAND (U.K.) 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 ENZAFRUIT NEW ZEALAND (U.K.) 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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