Dissolved
Dissolved 2015-07-01
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Company Information for FRISCHE (UK) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 02963480 Private Limited Company
Dissolved 2015-07-01 |
Company Overview
About Frische (uk) Ltd
FRISCHE (UK) LIMITED was founded on 1994-08-31 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-07-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FRISCHE (UK) LIMITED | ||||
| Legal Registered Office | ||||
| 1 LITTLE NEW STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02963480 | |
|---|---|---|
| Date formed | 1994-08-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-22 04:04:50 |
| Companies House |
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Company Officers of FRISCHE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JOHN LANE |
||
MARK JOHN LANE |
||
GERARD VINCENT MAGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP STEPHEN O'CONNOR |
Director | ||
JOHN FRANCIS TOOMEY |
Director | ||
JON HATHER |
Company Secretary | ||
DAVID JOHN ASHBY |
Company Secretary | ||
ANDREW COLIN SHUPICK |
Director | ||
FREDERICK STEBBING |
Director | ||
NANCY JANE TAYLOR |
Director | ||
ANDREW COLIN SHUPICK |
Company Secretary | ||
WSM SERVICES LIMITED |
Company Secretary | ||
TREVOR HOLLOWELL |
Director | ||
HOWARD LEWIS PARSONS |
Director | ||
BARBARA LINDA DUFTON |
Director | ||
LUCY JOANNA KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROVE FRESH LIMITED | Director | 2008-07-24 | CURRENT | 1994-11-18 | Dissolved 2015-07-01 | |
| GROVE FRESH LIMITED | Director | 2010-03-31 | CURRENT | 1994-11-18 | Dissolved 2015-07-01 | |
| ASSISTLIGHT LIMITED | Director | 2010-03-31 | CURRENT | 1992-05-19 | Dissolved 2017-03-05 | |
| WELLNESS DORMANT 1 LIMITED | Director | 2010-03-31 | CURRENT | 2008-03-06 | Dissolved 2017-03-05 | |
| WELLNESS DORMANT 2 LIMITED | Director | 2010-03-31 | CURRENT | 2008-03-06 | Dissolved 2017-03-05 | |
| WELLNESS DORMANT 3 LIMITED | Director | 2010-03-31 | CURRENT | 2005-03-11 | Dissolved 2017-03-05 | |
| WELLNESS DORMANT 4 LIMITED | Director | 2010-03-31 | CURRENT | 1990-11-14 | Dissolved 2017-03-05 | |
| PARADISE FOODS LIMITED | Director | 2010-03-31 | CURRENT | 1994-12-16 | Dissolved 2017-03-05 | |
| PATISSERIE ONE LIMITED | Director | 2010-03-31 | CURRENT | 2001-04-02 | Dissolved 2017-03-02 | |
| WELLNESS FOODS LIMITED | Director | 2010-03-31 | CURRENT | 2004-11-18 | Liquidation | |
| STREAMFOODS HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2007-02-23 | Active - Proposal to Strike off |
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 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| AD02 | SAIL ADDRESS CHANGED FROM: WELLNESS FOODS LIMITED ORCHARD LEA WINKFIELD LANE WINKFIELD WINDSOR SL4 4RU | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 3000 HILLSWOOD BUSINESS PARK HILLSWOOD DRIVE CHERTSEY ENGLAND KT16 0RS ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MAGEE / 28/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
| AR01 | 31/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/08/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MARK JOHN LANE | |
| AP01 | DIRECTOR APPOINTED GERARD VINCENT MAGEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOMEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN O'CONNOR / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TOOMEY / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOOMEY / 01/12/2007 | |
| 288a | DIRECTOR APPOINTED MARK JOHN LANE | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR GAVIN CHARLES LOGGED FORM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | ACCESSION/LOAN/DIR ACTI 30/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: BLACK CORNER GARAGE BALCOMBE ROAD HORLEY SURREY RH6 9SP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10320 - Manufacture of fruit and vegetable juice
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to FRISCHE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FRISCHE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES) | |
| SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
| SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE FINANCE PARTIES) (THESECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of FRISCHE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRISCHE (UK) LIMITED
Income
Government Income
We have not found government income sources for FRISCHE (UK) 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 (10320 - Manufacture of fruit and vegetable juice) as FRISCHE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRISCHE (UK) 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 | ||
|---|---|---|---|
| Defending party | FRISCHE (UK) LIMITED | Event Date | 2015-02-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 19 March 2015 between 10:00 am and 10.30 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider, and if though fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings are entitled to appoint proxies to attend and vote on behalf of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 10 November 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Paige Law, Tel: 020 7007 8907, Email: plaw@deloitte.co.uk | |||
| Initiating party | Event Type | ||
| Defending party | FRISCHE (UK) LIMITED | Event Date | 2014-11-12 |
| The Companies were placed into Members Voluntary Liquidation on 10 November 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 18 December 2014, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 18 December 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 8907. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRISCHE (UK) 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 FRISCHE (UK) 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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