Liquidation
Company Information for FRESH & WILD HOLDINGS LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
03836993
Private Limited Company
Liquidation |
Company Name | |
---|---|
FRESH & WILD HOLDINGS LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in W8 | |
Company Number | 03836993 | |
---|---|---|
Company ID Number | 03836993 | |
Date formed | 1999-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-17 12:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
SH COMPANY SECRETARIES LIMITED |
||
GLENDA JANE FLANAGAN |
||
ALBERT PERCIVAL |
||
JAMES PULASKI SUD |
||
PATRICIA DIANA YOST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTA LYNN LANG |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
DAVID A LANNON |
Director | ||
DEBRA ANN CURRUL |
Director | ||
ELISABETH GRIFFIN FOSTER |
Director | ||
BRYAN KEVIN MEEHAN |
Company Secretary | ||
BARNET FEINBLUM |
Director | ||
SEAN GORVY |
Director | ||
KHWAJA SHAHID MUZAFFAR HASSAN |
Director | ||
LAWRENCE MICHAEL MACKS |
Director | ||
BRYAN KEVIN MEEHAN |
Director | ||
MAURICE ELIAS PINTO |
Director | ||
WILLIAM ROTHACKER |
Director | ||
MAURICE ELIAS PINTO |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBN FINANCE UK LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
UK GROUP FINANCE HOLDCO LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Liquidation | |
FRESH & WILD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1998-06-04 | Active | |
URBN FENWICK INTERNATIONAL LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
GREENWICH INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
URBN HOLDINGS UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
URBN INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
MSBP LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
IRG (UK) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-04-26 | |
HEEREMA STAFFING UK LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-05 | Active | |
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-24 | Active | |
TRENTON MARINE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2011-11-24 | Active | |
ADENIUM SOLAR ENERGY LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
HMC WELDING (UK) LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
HEEREMA MARINE CONTRACTORS U.K. LTD | Company Secretary | 2010-02-24 | CURRENT | 2007-09-21 | Active | |
BEGONIA BULK LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
PEOP PROJECT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2008-06-06 | Dissolved 2016-04-12 | |
UNION BULK LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
CASS MARINE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2016-06-14 | |
ADVANCED DEEP SEA INSTALLER LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
FUJIYAMA LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
ADSI OFFSHORE (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
SILVER LAGOON LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 | |
ALLOCEANBORG MARITIME LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2004-03-29 | Dissolved 2015-11-03 | |
BW BULK UK COMPANY LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-03 | Dissolved 2015-02-07 | |
BOREAS SHIPPING LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-03-07 | |
SH ESCROW AGENTS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
HMJ SIXTH SHIPPING COMPANY LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2016-07-05 | |
CLIPPER BULK (UK) LTD | Company Secretary | 2001-03-12 | CURRENT | 2001-01-25 | Dissolved 2015-02-03 | |
CARDIONA LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Liquidation | |
FRESH & WILD LIMITED | Director | 2004-01-30 | CURRENT | 1998-06-04 | Active | |
WHOLE PLANET FOUNDATION | Director | 2017-02-01 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
FRESH & WILD LIMITED | Director | 2017-01-17 | CURRENT | 1998-06-04 | Active | |
FRESH & WILD LIMITED | Director | 2004-01-30 | CURRENT | 1998-06-04 | Active | |
WHOLE KIDS FOUNDATION | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
WHOLE PLANET FOUNDATION | Director | 2010-11-19 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
FRESH & WILD LIMITED | Director | 2004-01-30 | CURRENT | 1998-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PULASKI SUD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PULASKI SUD | |
AD02 | Register inspection address changed to Corporate Administration First Floor 10 Temple Back Bristol BS1 6FL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-09-07 GBP 0.10 | |
CAP-SS | Solvency Statement dated 27/08/21 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PERCIVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA JANE FLANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
PSC07 | CESSATION OF WHOLE FOODS MARKET, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amazon.Com, Inc. as a person with significant control on 2017-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 63/97 Kensington High Street London W8 5SE | |
TM02 | Termination of appointment of Sh Company Secretaries Limited on 2019-02-14 | |
SH02 | Statement of capital on 2018-12-18 GBP152,464,616.7 | |
RES01 | ADOPT ARTICLES 03/01/19 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 153964616.7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 04/12/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 152464616.7 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 152464616.7 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2464616.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA LYNN LANG | |
AP01 | DIRECTOR APPOINTED ALBERT PERCIVAL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2464616.7 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Pulaski Sud on 2015-01-01 | |
AP04 | Appointment of Sh Company Secretaries Limited as company secretary on 2016-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2016-01-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2015-07-28 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2464616.7 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Glenda Jane Flanagan on 2011-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2464616.7 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LYNN LANG / 03/06/2011 | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LYNN LANG / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA JANE CHAMBERLAIN / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AR01 | 07/09/09 FULL LIST | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: FRESH & WILD HOLDINGS LTD 3RD-4TH FLOOR 23 RAMILLES PLACE LONDON W1F 7LL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 30/01/04-30/01/04 £ SI 1205330@.1 | |
88(2)R | AD 30/01/04-30/01/04 £ SI 1205330@.1 | |
88(2)R | AD 30/01/04-30/01/04 £ SI 54805@0.10=5480 | |
88(2)R | AD 30/01/04-30/01/04 £ SI 42857@0.10=4285 | |
88(2)R | AD 30/01/04-30/01/04 £ SI 42857@0.10=4285 | |
88(2)R | AD 30/01/04-30/01/04 £ SI 54805@0.10=5480 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363a | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 210 WESTBOURNE GROVE LONDON W11 2RH | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIR AUTH OPTION SCHEMES 23/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolutions for Winding-up | 2021-09-13 |
Notices to Creditors | 2021-09-13 |
Appointment of Liquidators | 2021-09-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 & WILD HOLDINGS LIMITED
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GO SOUTH COAST LIMITED | £ 81,092,122 |
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |