Company Information for BAREFRUIT LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
|
Company Registration Number
05161745
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAREFRUIT LIMITED | |
Legal Registered Office | |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in N21 | |
Company Number | 05161745 | |
---|---|---|
Company ID Number | 05161745 | |
Date formed | 2004-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 23/06/2016 | |
Return next due | 20/09/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 15:44:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAREFRUIT US LIMITED | Delaware | Unknown | ||
BAREFRUIT MARKETING PTY LTD | Active | Company formed on the 2017-06-29 | ||
BAREFRUIT MARKETING PTY LTD | NSW 2478 | Active | Company formed on the 2017-06-29 |
Officer | Role | Date Appointed |
---|---|---|
ELWYN WAUGH |
||
SHANE LEE AMBRIDGE |
||
GRAHAM SCOTT MILLER |
||
DAVID GEORGE ROBERTS |
||
THOMAS JOHN BLACKBURN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE ROBERTS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2007-11-28 | Active | |
ASH VENTURES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-04-23 | Active | |
FELDOX LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-04-25 | Active | |
THE AMADEUS CENTRE LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1988-10-11 | Active | |
LASSALLE ART & DESIGN LIMITED | Company Secretary | 2007-11-07 | CURRENT | 1975-05-05 | Active | |
OAKENHALL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-06-06 | Active | |
PROTECTED PARKING LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
DIGITAL ASSET LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
ONLINE DISCOVERY LTD | Company Secretary | 2002-08-27 | CURRENT | 2002-08-20 | Dissolved 2014-01-21 | |
THE PLANTOWIN GROUP LTD | Company Secretary | 2002-08-27 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
PLANTOWIN LTD | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
PLANTOWIN UK LTD | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
BLOND FINE ART LIMITED | Company Secretary | 2001-09-02 | CURRENT | 1974-03-11 | Active | |
GDPR VERIFIED LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
B2C BOTS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
SHOP BUY SMART LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
TRAVEL BUY SMART LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
SMARTQUOTE LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Dissolved 2018-06-26 | |
VITIMISE LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-08-04 | |
TO COMPARE LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2016-04-19 | |
DOTCOMPARE LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
LIMITEAR LTD | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
PROTECTED PARKING LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
DOMAIN BANK LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2013-09-24 | |
ONLINE DISCOVERY LTD | Director | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2014-01-21 | |
INDIGO GROUP HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2016-03-18 | Active | |
WESTFIELD MEDICAL GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2015-07-25 | Active | |
SHINER LIMITED | Director | 2015-10-08 | CURRENT | 1936-06-11 | Active | |
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED | Director | 2013-09-23 | CURRENT | 2000-04-12 | Dissolved 2015-08-25 | |
PLYMOUTH FISHERIES LIMITED | Director | 2013-09-23 | CURRENT | 1989-09-12 | Dissolved 2015-08-25 | |
SUTTON HARBOUR PARTNERSHIPS LIMITED | Director | 2013-09-23 | CURRENT | 2005-10-03 | Dissolved 2015-08-25 | |
SUTTON HARBOUR PROJECTS (NO.1) LIMITED | Director | 2013-09-23 | CURRENT | 2008-01-28 | Dissolved 2015-08-25 | |
SUTTON HARBOUR DEVELOPMENT LIMITED | Director | 2013-09-23 | CURRENT | 1989-09-12 | Dissolved 2015-08-25 | |
SUTTON HARBOUR COMPANY | Director | 2013-09-23 | CURRENT | 1981-01-01 | Active | |
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Director | 2013-09-23 | CURRENT | 2006-01-31 | Active | |
SUTTON HARBOUR CAR PARKS LIMITED | Director | 2013-09-23 | CURRENT | 2006-12-18 | Active | |
SUTTON HARBOUR PROJECTS LIMITED | Director | 2013-09-23 | CURRENT | 2007-07-02 | Active | |
HARBOUR ARCH QUAY LIMITED | Director | 2013-09-23 | CURRENT | 2007-07-02 | Active | |
SUTTON HARBOUR SERVICES LIMITED | Director | 2013-09-23 | CURRENT | 1989-09-12 | Active | |
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED | Director | 2013-09-23 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
PLYMOUTH CITY AIRPORT LIMITED | Director | 2013-09-22 | CURRENT | 1975-05-21 | Active | |
PROTECTED BRAND LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Liquidation | |
PROTECTED PARKING LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
PRACTICAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
PIPPINS ROSES HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1975-11-26 | Active | |
PROTECTED BRAND LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Liquidation | |
PROTECTED PARKING LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
ONLINE DISCOVERY LTD | Director | 2002-08-27 | CURRENT | 2002-08-20 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-01 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-01 | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ England | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HANAFIAH ARMSTRONG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051617450006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1405.72 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELWYN WAUGH on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 17 Orpington Road Winchmore Hill London N21 3PD | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1228.22 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELWYN WAUGH on 2014-06-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1228 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/12 STATEMENT OF CAPITAL;GBP 1228 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM SCOTT MILLER | |
363s | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 14/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1300/1500 14/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/11/06--------- £ SI 296@.01=2 £ IC 1175/1177 | |
88(2)R | AD 28/11/06--------- £ SI 609@.01=6 £ IC 1169/1175 | |
88(2)R | AD 28/11/06--------- £ SI 114@.01=1 £ IC 1168/1169 | |
88(2)R | AD 28/11/06--------- £ SI 3249@.01=32 £ IC 1136/1168 | |
363s | RETURN MADE UP TO 23/06/06; CHANGE OF MEMBERS; AMEND | |
88(2)R | AD 23/06/04--------- £ SI 64000@.01=640 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/05--------- £ SI 520@.01=5 | |
88(2)R | AD 25/11/04--------- £ SI 4000@.01=40 | |
88(2)R | AD 05/04/05--------- £ SI 1074@.01=10 | |
88(2)R | AD 09/02/05--------- £ SI 8000@.01=80 | |
88(2)R | AD 06/01/05--------- £ SI 5370@.01=53 | |
88(2)R | AD 05/01/05--------- £ SI 16000@.01=160 | |
88(2)R | AD 25/11/04--------- £ SI 4000@.01=40 | |
88(2)R | AD 25/11/04--------- £ SI 1000@.01=10 | |
88(2)R | AD 14/09/06--------- £ SI 570@.01=5 £ IC 1131/1136 | |
88(2)R | AD 03/08/06--------- £ SI 1710@.01=17 £ IC 1114/1131 | |
88(2)R | AD 28/06/06--------- £ SI 2192@.01=21 £ IC 1093/1114 | |
88(2)R | AD 29/03/06--------- £ SI 1086@.01=10 £ IC 1083/1093 | |
88(2)R | AD 30/01/06--------- £ SI 810@.01=8 £ IC 1075/1083 | |
123 | NC INC ALREADY ADJUSTED 03/05/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
88(2)R | AD 24/10/05--------- £ SI 2140@.01=21 £ IC 1050/1071 | |
88(2)R | AD 05/12/05--------- £ SI 268@.01=2 £ IC 1073/1075 | |
88(2)R | AD 08/11/05--------- £ SI 259@.01=2 £ IC 1071/1073 | |
88(2)R | AD 28/07/05--------- £ SI 1040@.01=10 £ IC 1040/1050 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 23/06/04--------- £ SI 958@1 | |
123 | NC INC ALREADY ADJUSTED 25/11/04 | |
RES04 | £ NC 1000/1200 25/11/0 | |
122 | CONVE 25/11/04 | |
RES13 | CONVERSION 25/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2021-12-10 |
Resolutions for Winding-up | 2021-12-10 |
Notices to Creditors | 2021-12-10 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | METROPOLITAN RESTAURANTS LIMITED | |
RENT DEPOSIT DEED | Satisfied | STEVEN NICHOLAS CHIVERS AND LOUISE RACHEL CHIVERS | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 174,028 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 1,333,046 |
Creditors and other liabilities
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 BAREFRUIT LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,228 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 30,765 |
Current Assets | 2011-12-01 | £ 1,277,484 |
Debtors | 2011-12-01 | £ 1,246,719 |
Fixed Assets | 2011-12-01 | £ 136,519 |
Shareholder Funds | 2011-12-01 | £ 93,071 |
Tangible Fixed Assets | 2011-12-01 | £ 26,473 |
Debtors and other cash assets
BAREFRUIT LIMITED owns 1 domain names.
barefruit.co.uk
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H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |