Dissolved
Dissolved 2017-05-02
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Home > England & Wales Companies > FRESH TRADING (UK) LIMITED
Company Information for FRESH TRADING (UK) LIMITED
BICESTER, OXFORDSHIRE, OX26 4SW,
|
Company Registration Number
 03237622 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Fresh Trading (uk) Ltd
FRESH TRADING (UK) LIMITED was founded on 1996-08-14 and had its registered office in Bicester. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FRESH TRADING (UK) LIMITED | ||
| Legal Registered Office | ||
| BICESTER OXFORDSHIRE OX26 4SW Other companies in OX26 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03237622 | |
|---|---|---|
| Date formed | 1996-08-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 23:17:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH TRADING (UK) LIMITED
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Company Officers of FRESH TRADING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAJESH VISHWANATH TUGNAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN BURNS |
Director | ||
JULIAN EDWARDS |
Company Secretary | ||
COLIN JAMES HARRIS |
Director | ||
LESLIE JOHN HARRIS |
Director | ||
NIGEL JOHN HARRIS |
Director | ||
LESLIE JOHN HARRIS |
Company Secretary | ||
MICHAEL STEPHEN WILSON |
Director | ||
JOHN PHILIP BAXTER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TASTE OF THE WILD LIMITED | Director | 2016-09-01 | CURRENT | 1994-12-08 | Dissolved 2016-11-22 | |
| FRESH DIRECT LOCAL (LONDON) LIMITED | Director | 2016-09-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| ROOTS OF OXFORD LIMITED | Director | 2016-09-01 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| M&J SEAFOOD LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
| PAULEYS PRODUCE LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
| FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
| FRESH DIRECT LOCAL (SCOTLAND) LIMITED | Director | 2016-09-01 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
| FRESH DIRECT LIMITED | Director | 2016-09-01 | CURRENT | 2015-02-09 | Active | |
| WILD HARVEST LIMITED | Director | 2016-09-01 | CURRENT | 1993-06-21 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | |
| AP01 | DIRECTOR APPOINTED MR RAJESH VISHWANATH TUGNAIT | |
| AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 79700 | |
| AR01 | 30/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 79700 | |
| AR01 | 30/04/15 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS | |
| RES01 | ADOPT ARTICLES 23/02/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 01/08/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 79700 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/08/13 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/08/12 | |
| AR01 | 30/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN BURNS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE HARRIS | |
| AP03 | SECRETARY APPOINTED MR JULIAN EDWARDS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 14/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 14/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES15 | CHANGE OF NAME 12/01/2010 | |
| CERTNM | COMPANY NAME CHANGED FRESH DIRECT (PREPARED) LIMITED CERTIFICATE ISSUED ON 26/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 14/08/09 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 19 BANKSIDE STATION FIELDS INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1HU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to FRESH TRADING (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 FRESH TRADING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 FRESH TRADING (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FRESH TRADING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRESH TRADING (UK) LIMITED
Income
Government Income
We have not found government income sources for FRESH TRADING (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 (46310 - Wholesale of fruit and vegetables) as FRESH TRADING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRESH TRADING (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH TRADING (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 FRESH TRADING (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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