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Company Information for

ENZAFRUIT NEW ZEALAND (U.K.) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02305983
Private Limited Company
Liquidation

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
Primary Source: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

Company Officers of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JAMES BYGRAVE
Company Secretary 2009-12-24
HARALD RUDOLF HAMSTER
Director 2012-06-08
ALASTAIR MURRAY HULBERT
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY BERNARD HIPKINS
Director 2012-04-04 2013-03-15
PAUL ALSTON
Director 2010-01-01 2012-06-08
JEFFERY MICHAEL WESLEY
Director 2005-06-30 2012-04-04
LESLIE JOHN SOWERBY
Director 2001-08-31 2010-01-01
PAUL ROY KNIGHT
Company Secretary 2006-04-01 2009-12-24
FRANCIS GEORGE GRADWELL
Company Secretary 2000-06-29 2006-03-31
MICHAEL ROBERT DOSSOR
Director 2000-12-21 2005-06-30
BARRY MICHAEL TURFREY
Director 1999-10-06 2001-08-31
DAVID MARK GEOR
Director 2000-08-22 2000-12-21
MICHAEL JOHN MCCLISKIE
Director 1992-03-07 2000-08-22
DAVID NORMAN LETHBRIDGE
Company Secretary 1997-02-03 2000-06-29
TERENCE PATRICK MURRAY
Director 1999-10-06 2000-02-23
GARY LEIGH SMITH
Director 1996-09-30 1999-10-06
JOHN DEREK BECKETT ALTHAM
Director 1992-03-07 1998-03-18
IAN DUNCAN FOWLER
Company Secretary 1992-03-07 1997-02-03
CHARLES JOHNATHAN POPE
Director 1992-03-07 1996-09-30
BRIAN JAMES AITKEN
Director 1992-03-07 1994-12-22
JONATHAN WALLACE MOFFETT
Director 1992-07-02 1993-11-12
CORNELIUS ADRIANUS JOSEPHUS VAN DER VOORT
Director 1992-03-07 1993-11-12

More director information

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.

DateDocument TypeDocument Description
2018-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-10-23AD02SAIL ADDRESS CREATED
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2017-10-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY HULBERT / 13/03/2016
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0107/03/16 FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD RUDOLF HAMSTER / 12/03/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY HULBERT / 12/03/2015
2015-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES BYGRAVE / 12/03/2015
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0107/03/15 FULL LIST
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD RUDOLF HAMSTER / 07/03/2015
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0107/03/14 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AP01DIRECTOR APPOINTED ALASTAIR MURRAY HULBERT
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HIPKINS
2013-03-26AR0107/03/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD HIPKINS / 01/03/2013
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AP01DIRECTOR APPOINTED HARALD RUDOLF HAMSTER
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALSTON
2012-04-12AP01DIRECTOR APPOINTED GEOFFREY BERNARD HIPKINS
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY WESLEY
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MICHAEL WESLEY / 09/03/2012
2012-03-22AR0107/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0107/03/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0107/03/10 FULL LIST
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SOWERBY
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL KNIGHT
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MICHAEL WESLEY / 21/05/2010
2010-05-21AP01DIRECTOR APPOINTED PAUL ALSTON
2010-05-21AP03SECRETARY APPOINTED DOUGLAS JAMES BYGRAVE
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-04-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL KNIGHT / 28/02/2008
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288bSECRETARY RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: ROLLS HOUSE 7,ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH
2004-11-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06288cDIRECTOR'S PARTICULARS CHANGED
2003-04-06288cSECRETARY'S PARTICULARS CHANGED
2003-03-25363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-16225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-28363aRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-04288bDIRECTOR RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2001-09-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-31244DELIVERY EXT'D 3 MTH 30/09/00
2001-07-28363aRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288aNEW 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.
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Risks
Legal Notices
Notices to2017-10-10
Appointmen2017-10-10
Resolution2017-10-10
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
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

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
Trademarks
We have not found any records of ENZAFRUIT NEW ZEALAND (U.K.) LIMITED registering or being granted any trademarks
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 TypeResolutions for Winding-up
Defending partyENZAFRUIT NEW ZEALAND (U.K.) LIMITEDEvent Date2017-10-09
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 TypeNotices to Creditors
Defending partyENZAFRUIT NEW ZEALAND (U.K.) LIMITEDEvent Date2017-09-29
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 TypeAppointment of Liquidators
Defending partyENZAFRUIT NEW ZEALAND (U.K.) LIMITEDEvent Date2017-09-29
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
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