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Home > England & Wales Companies > FRESH CORPORATE DESIGN LIMITED
Company Information for

FRESH CORPORATE DESIGN LIMITED

CROYDON, SURREY, CR2 6AL,
Company Registration Number
04639415
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Fresh Corporate Design Ltd
FRESH CORPORATE DESIGN LIMITED was founded on 2003-01-16 and had its registered office in Croydon. The company was dissolved on the 2016-10-01 and is no longer trading or active.

Key Data
Company Name
FRESH CORPORATE DESIGN LIMITED
 
Legal Registered Office
CROYDON
SURREY
CR2 6AL
Other companies in CR2
 
Filing Information
Company Number 04639415
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH CORPORATE DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of FRESH CORPORATE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN HANDLEY
Company Secretary 2010-12-31
REBECCA TAYLOR
Director 2003-01-20
RUSSELL ROGER TAYLOR
Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK CAMPBELL
Company Secretary 2007-12-01 2009-12-31
WILLIAM JOHN HANDLEY
Company Secretary 2003-01-20 2007-12-01
GOWER SECRETARIES LIMITED
Company Secretary 2003-01-16 2003-01-20
GOWER NOMINEES LIMITED
Director 2003-01-16 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ROGER TAYLOR RTFRTY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-09-15

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
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2015
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2014
2013-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
2012-05-15GAZ1FIRST GAZETTE
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O HANDLEY ROBERTS ONE, THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD ENGLAND
2012-05-144.20STATEMENT OF AFFAIRS/4.19
2012-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18LATEST SOC18/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-18AR0116/01/11 FULL LIST
2011-01-18AP03SECRETARY APPOINTED MR WILLIAM JOHN HANDLEY
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM COURTYARD OFFICES THE TOWNHOUSE MARKET STREET HAILSHAM EAST SUSSEX BN27 2AE
2010-03-01AR0116/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TAYLOR / 01/01/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-28225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-02-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/12/2007
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY WILLIAM HANDLEY
2008-02-28288aSECRETARY APPOINTED MR JOHN FREDERICK CAMPBELL
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 1 THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD
2007-02-14363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-02-09363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-1888(2)RAD 14/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-07288bSECRETARY RESIGNED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to FRESH CORPORATE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-22
Notice of Intended Dividends2014-10-24
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against FRESH CORPORATE DESIGN 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 CORPORATE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of FRESH CORPORATE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH CORPORATE DESIGN LIMITED
Trademarks
We have not found any records of FRESH CORPORATE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH CORPORATE DESIGN 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 (7487 - Other business activities) as FRESH CORPORATE DESIGN LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where FRESH CORPORATE DESIGN 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 TypeProposal to Strike Off
Defending partyFRESH CORPORATE DESIGN LIMITEDEvent Date2012-05-15
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFRESH CORPORATE DESIGN LIMITEDEvent Date2012-05-04
Nature of business: PR Marketing and Accounts NOTICE OF INTENDED DIVIDEND PURSUANT TO RULE 11.2 OF THE INSOLVENCY RULES 1986 NOTICE IS HEREBY given, that we, Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090), the Joint Liquidators of the above named company, intend to declare a first and final dividend to unsecured creditors of the above named company within a period of two months from the last date for proving mentioned below. All creditors of the company are required, on or before Wednesday 3 December 2014, which is the last date for proving, to prove their debt by sending to the undersigned, Chris Herron, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the Joint Liquidator of the company, a written statement of the amount they claim to be due from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators on 4 May 2012 . Further information is available from on info@herronfisher.co.uk telephone 01323 723643 . Chris Herron , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyFRESH CORPORATE DESIGN LIMITEDEvent Date2012-05-04
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, 135 Seaside, Eastbourne, East Sussex BN22 7NN on 23 June 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings, an account showing how the winding up has been conducted and the company's property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at either of the meetings must be lodged with the liquidators at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12 noon on the business day preceding the meeting. Where a proof of debt has not previously been submitted by a creditor, any proof must be accompanied by a completed proof Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 4 May 2012 . Further information about this case is available from the offices of Herron Fisher on 01323 723643 or at info@herronfisher.co.uk. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators 14 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH CORPORATE DESIGN 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 CORPORATE DESIGN 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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