Liquidation
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Company Information for FRESH (SOUTHEAST) LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
 03526420 Private Limited Company
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Company Overview
About Fresh (southeast) Ltd
FRESH (SOUTHEAST) LIMITED was founded on 1998-03-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Fresh (southeast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FRESH (SOUTHEAST) LIMITED | ||||
| Legal Registered Office | ||||
| 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in SE3 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03526420 | |
|---|---|---|
| Company ID Number | 03526420 | |
| Date formed | 1998-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-10-14 00:15:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH (SOUTHEAST) LIMITED
The accountancy firm based at this address is QCA LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name FRESH (SOUTHEAST) LIMITED
The following companies were found which have the same name as FRESH (SOUTHEAST) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FRESH (SOUTHEAST) LIMITED | Unknown |
Company Officers of FRESH (SOUTHEAST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN MICHAEL BRADFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN WALLIS |
Director | ||
PETER FRANK SELISKO |
Company Secretary | ||
KENNETH WALLIS |
Company Secretary | ||
KEVIN WALLIS |
Company Secretary | ||
PETER CHRISTOPHER HILL |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLPRO INSTALLATIONS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active |
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 |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-19 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ09 | Voluntary liquidation. Death of a liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-19 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-19 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM Unit 14 Canal Industrial Park Canal Road Gravesend Kent DA12 2PA | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALLIS | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Shaun Michael Bradford on 2017-01-19 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM 11 Lee Road Blackheath London SE3 9RQ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER SELISKO | |
| RES15 | CHANGE OF NAME 23/05/2014 | |
| CERTNM | Company name changed stone living LIMITED\certificate issued on 23/05/14 | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL BRADFORD | |
| LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALLIS / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED KAPCO LIMITED CERTIFICATE ISSUED ON 28/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to FRESH (SOUTHEAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2021-09-03 |
| Appointmen | 2017-07-28 |
| Notices to | 2017-07-28 |
| Resolution | 2017-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against FRESH (SOUTHEAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRESH (SOUTHEAST) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Intangible Assets
Patents
We have not found any records of FRESH (SOUTHEAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRESH (SOUTHEAST) LIMITED
Income
Government Income
We have not found government income sources for FRESH (SOUTHEAST) 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 (43210 - Electrical installation) as FRESH (SOUTHEAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRESH (SOUTHEAST) 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 | FRESH (SOUTHEAST) LIMITED | Event Date | 2017-07-25 |
| Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 20 July 2017, are required, on or before 1 September 2017 , to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 . Ag KF41669 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FRESH (SOUTHEAST) LIMITED | Event Date | 2017-07-20 |
| Liquidator's name and address: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag KF41669 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FRESH (SOUTHEAST) LIMITED | Event Date | 2017-07-20 |
| At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 20 July 2017 , at 3.00 pm the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 . Ag KF41669 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH (SOUTHEAST) 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 (SOUTHEAST) 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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