Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FRESH START PREPARED FOODS LIMITED
Company Information for

FRESH START PREPARED FOODS LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03907162
Private Limited Company
Liquidation

Company Overview

About Fresh Start Prepared Foods Ltd
FRESH START PREPARED FOODS LIMITED was founded on 2000-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Fresh Start Prepared Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH START PREPARED FOODS LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
 
Filing Information
Company Number 03907162
Company ID Number 03907162
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 11/01/2008
Return next due 08/02/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 14:05:43
Primary Source:Companies House
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.

Company Officers of FRESH START PREPARED FOODS LIMITED

Current Directors
Officer Role Date Appointed
GENESYS 2000 LTD
 Company Secretary 2008-10-29
PHILLIP JOHN AUBREY
 Director 2008-11-28
COMPANY CORPORATE TRANSFER LIMITED
 Director 2008-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN RICHARD CHAMBERLAIN
 Director 2008-10-29 2008-11-13
STEVEN JOHN RICHARD CHAMBERLAIN
 Director 2000-01-11 2008-10-29
PAUL HAMBILTON
 Company Secretary 2002-11-01 2008-06-24
SYLVIA DOROTHY WOOD
 Company Secretary 2000-02-03 2002-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-11 2000-01-11
INSTANT COMPANIES LIMITED
 Nominated Director 2000-01-11 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENESYS 2000 LTD TS MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-09-02 CURRENT 2004-11-09 Liquidation
GENESYS 2000 LTD 04177925 LTD Company Secretary 2009-08-19 CURRENT 2001-03-13 Liquidation
GENESYS 2000 LTD 06006747 LIMITED Company Secretary 2009-08-18 CURRENT 2006-11-22 Liquidation
GENESYS 2000 LTD FLAIR BUILDING LIMITED Company Secretary 2009-07-21 CURRENT 2000-03-29 Liquidation
GENESYS 2000 LTD P C P (UK) LIMITED Company Secretary 2009-04-29 CURRENT 2002-10-03 Liquidation
GENESYS 2000 LTD MAYFAIR MOTORS (MK) LIMITED Company Secretary 2008-10-06 CURRENT 2003-02-04 Liquidation
GENESYS 2000 LTD PEPBERRY LIMITED Company Secretary 2008-07-15 CURRENT 1973-12-27 Liquidation
PHILLIP JOHN AUBREY FUSION HAIR & BEAUTY LIMITED Director 2012-07-24 CURRENT 2001-04-05 Dissolved 2014-08-13
PHILLIP JOHN AUBREY P C P (UK) LIMITED Director 2009-05-20 CURRENT 2002-10-03 Liquidation
PHILLIP JOHN AUBREY COMPANY CORPORATE TRANSFER LIMITED Director 2001-08-31 CURRENT 2000-08-09 Liquidation
PHILLIP JOHN AUBREY ADAM SMITH BUSINESS DEVELOPMENT LIMITED Director 2001-08-20 CURRENT 1994-08-15 Liquidation
COMPANY CORPORATE TRANSFER LIMITED 06006747 LIMITED Director 2009-08-18 CURRENT 2006-11-22 Liquidation
COMPANY CORPORATE TRANSFER LIMITED FLAIR BUILDING LIMITED Director 2009-07-21 CURRENT 2000-03-29 Liquidation
COMPANY CORPORATE TRANSFER LIMITED FREESTYLE MEDIA ASSETS LIMITED Director 2009-07-10 CURRENT 2003-09-05 Dissolved 2013-12-26
COMPANY CORPORATE TRANSFER LIMITED FREESTYLE PUBLICATIONS LIMITED Director 2009-06-29 CURRENT 1989-08-30 Dissolved 2013-12-26
COMPANY CORPORATE TRANSFER LIMITED COURIER PLUS FREIGHT LTD Director 2009-05-22 CURRENT 2006-09-19 Liquidation
COMPANY CORPORATE TRANSFER LIMITED MAYFAIR MOTORS (MK) LIMITED Director 2008-10-06 CURRENT 2003-02-04 Liquidation

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
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-07-074.68 Liquidators' statement of receipts and payments to 2021-06-07
2021-01-074.68 Liquidators' statement of receipts and payments to 2020-12-07
2020-07-034.68 Liquidators' statement of receipts and payments to 2020-06-07
2020-01-024.68 Liquidators' statement of receipts and payments to 2019-12-07
2019-07-174.68 Liquidators' statement of receipts and payments to 2019-06-07
2019-01-114.68 Liquidators' statement of receipts and payments to 2018-12-07
2018-07-254.68 Liquidators' statement of receipts and payments to 2018-06-07
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2017
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2017
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2016
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2014
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2015
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Acre House 11-15 William Road London NW1 3ER
2017-04-30600Appointment of a voluntary liquidator
2017-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-27AC92Restoration by order of the court
2010-11-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-08-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
2010-03-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2010-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
2009-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-30LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2009-11-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-12-174.20STATEMENT OF AFFAIRS/4.19
2008-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2008-12-08
2008-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2008-12-03288aDIRECTOR APPOINTED PHILLIP JOHN AUBREY
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR STEVEN CHAMBERLAIN
2008-11-10288aDIRECTOR APPOINTED STEVEN JOHN RICHARD CHAMBERLAIN
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR STEVEN CHAMBERLAIN
2008-11-03288aDIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED
2008-11-03288aSECRETARY APPOINTED GENESYS 2000 LTD
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY PAUL HAMBILTON
2008-04-24AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17AA31/01/07 TOTAL EXEMPTION FULL
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007
2008-01-17363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-13363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-26ELRESS386 DISP APP AUDS 15/11/04
2004-11-26ELRESS366A DISP HOLDING AGM 15/11/04
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-08-16RES04£ NC 1000/5000 23/06/0
2003-08-1688(2)RAD 23/06/03--------- £ SI 1999@1=1999 £ IC 1/2000
2003-08-16123NC INC ALREADY ADJUSTED 23/06/03
2003-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20288bSECRETARY RESIGNED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-08363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-06363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1533 - Process etc. fruit, vegetables
1589 - Manufacture of other food products


Licences & Regulatory approval
We could not find any licences issued to FRESH START PREPARED FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 START PREPARED FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FRESH START PREPARED FOODS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FRESH START PREPARED FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH START PREPARED FOODS LIMITED
Trademarks
We have not found any records of FRESH START PREPARED FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH START PREPARED FOODS 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 (1533 - Process etc. fruit, vegetables) as FRESH START PREPARED FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH START PREPARED FOODS 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 START PREPARED FOODS 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 START PREPARED FOODS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LG