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Home > England & Wales Companies > FRESH N FRUITY (UK) LTD
Company Information for

FRESH N FRUITY (UK) LTD

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
05422252
Private Limited Company
Liquidation

Company Overview

About Fresh N Fruity (uk) Ltd
FRESH N FRUITY (UK) LTD was founded on 2005-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Fresh N Fruity (uk) Ltd 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 N FRUITY (UK) LTD
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in RM2
 
Filing Information
Company Number 05422252
Company ID Number 05422252
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788690653  
Last Datalog update: 2023-08-06 11:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH N FRUITY (UK) LTD
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of FRESH N FRUITY (UK) LTD

Current Directors
Officer Role Date Appointed
WAYNE BRIAN MARRS
 Company Secretary 2006-01-01
WAYNE BRIAN MARRS
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN EDNEY
 Director 2006-01-01 2009-09-28
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-04-12 2005-04-12
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-04-12 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE BRIAN MARRS ONE LEASING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-01-03

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
2023-08-02Voluntary liquidation Statement of affairs
2023-07-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-21Appointment of a voluntary liquidator
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom
2023-03-21Compulsory strike-off action has been discontinued
2023-03-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD England
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-12-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-26DISS40Compulsory strike-off action has been discontinued
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 6 Broxbourne Avenue London E18 1QG England
2020-01-29AA01Previous accounting period extended from 30/04/19 TO 31/08/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 20000
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17SH0117/11/17 STATEMENT OF CAPITAL GBP 20000
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM Suite C, 236 Main Road Gidea Park Romford Essex RM2 5HJ
2013-04-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08DISS40Compulsory strike-off action has been discontinued
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-06AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0112/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-28AR0112/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARRS / 12/04/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / WAYNE MARRS / 12/04/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR KAREN EDNEY
2009-10-01288aDIRECTOR APPOINTED WAYNE MARRS
2009-08-06363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-15363sRETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-01363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-17363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-18DISS40STRIKE-OFF ACTION DISCONTINUED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2006-02-28GAZ1FIRST GAZETTE
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1135320 Active Licenced property: NEW SPITALFIELDS MARKET UNIT 1 ALLEN HOUSE LONDON GB E10 5SQ. Correspondance address: NEW SPITALFIELDS MARKET UNIT 1, ALLEN HOUSE SHERRIN ROAD LONDON SHERRIN ROAD GB E10 5SQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2023-07-21
Resolutions for Winding-up2023-07-21
Proposal to Strike Off2012-08-07
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against FRESH N FRUITY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESH N FRUITY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors
Creditors Due Within One Year 2012-05-01 £ 295,001
Creditors Due Within One Year 2011-05-01 £ 362,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 N FRUITY (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 18,545
Current Assets 2012-05-01 £ 313,844
Current Assets 2011-05-01 £ 360,216
Debtors 2012-05-01 £ 276,899
Debtors 2011-05-01 £ 331,516
Fixed Assets 2012-05-01 £ 34,977
Fixed Assets 2011-05-01 £ 46,635
Shareholder Funds 2012-05-01 £ 53,820
Shareholder Funds 2011-05-01 £ 43,875
Stocks Inventory 2012-05-01 £ 18,400
Stocks Inventory 2011-05-01 £ 28,700
Tangible Fixed Assets 2012-05-01 £ 34,977
Tangible Fixed Assets 2011-05-01 £ 46,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRESH N FRUITY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH N FRUITY (UK) LTD
Trademarks
We have not found any records of FRESH N FRUITY (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with FRESH N FRUITY (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-7 GBP £11,645 Hospitality Expenses
Thurrock Council 2017-6 GBP £10,320 Hospitality Expenses
Thurrock Council 2017-5 GBP £6,181 Hospitality Expenses
Thurrock Council 2017-4 GBP £11,883 Seminars And Courses
Thurrock Council 2017-3 GBP £24,647 Provisions Food
Thurrock Council 2017-1 GBP £6,629 Provisions Food
Thurrock Council 2016-12 GBP £12,190 Provisions Food
Thurrock Council 2016-11 GBP £9,926 Provisions Food
Thurrock Council 2016-10 GBP £11,982 Provisions Food
Thurrock Council 2016-9 GBP £76 Provisions Food
Thurrock Council 2016-8 GBP £21,520 Provisions Food
Thurrock Council 2016-7 GBP £10,325 Provisions Food
Thurrock Council 2016-5 GBP £9,073 Provisions Food
Thurrock Council 2016-4 GBP £7,914 Provisions Food
Thurrock Council 2016-3 GBP £16,741 Provisions Food
Thurrock Council 2016-2 GBP £11,901 Provisions Food
Thurrock Council 2015-11 GBP £18,957 Food
Thurrock Council 2015-9 GBP £236 Food
Thurrock Council 2015-8 GBP £6,064 Food
Thurrock Council 2015-7 GBP £21,995 Food
Thurrock Council 2015-6 GBP £55,727 Food
London Borough of Barnet Council 2015-2 GBP £111,822 Various
Thurrock Council 2015-2 GBP £10,961 Food
Thurrock Council 2015-1 GBP £29,151 Food
London Borough of Havering 2014-11 GBP £8,139 CATERING AND VENDING SUPPLIES
Thurrock Council 2014-10 GBP £13,506 Food
Thurrock Council 2014-9 GBP £20,670 Food
London Borough of Havering 2014-7 GBP £21,020
Thurrock Council 2014-7 GBP £13,488
London Borough of Havering 2014-6 GBP £8,569
Thurrock Council 2014-6 GBP £198
London Borough of Havering 2014-5 GBP £5,551
Thurrock Council 2014-5 GBP £266
Thurrock Council 2014-4 GBP £13,153
Thurrock Council 2014-3 GBP £18,485
London Borough of Havering 2014-3 GBP £19,951
London Borough of Havering 2014-1 GBP £18,763
Thurrock Council 2014-1 GBP £23,208
Thurrock Council 2013-12 GBP £625
London Borough of Havering 2013-11 GBP £9,662
Thurrock Council 2013-11 GBP £10,912
Thurrock Council 2013-10 GBP £600
London Borough of Havering 2013-10 GBP £19,624
Thurrock Council 2013-9 GBP £565
London Borough of Havering 2013-9 GBP £1,132
Thurrock Council 2013-8 GBP £7,643
London Borough of Havering 2013-7 GBP £20,934
Thurrock Council 2013-7 GBP £10,785
Thurrock Council 2013-6 GBP £7,453
Thurrock Council 2013-5 GBP £17,129
Thurrock Council 2013-4 GBP £449
London Borough of Havering 2013-3 GBP £21,510
London Borough of Havering 2013-2 GBP £5,958
London Borough of Havering 2013-1 GBP £11,224
London Borough of Havering 2012-12 GBP £9,471
London Borough of Havering 2012-11 GBP £9,448
London Borough of Havering 2012-10 GBP £13,484
London Borough of Havering 2012-9 GBP £1,181
London Borough of Havering 2012-7 GBP £36,725
London Borough of Havering 2012-6 GBP £10,956
London Borough of Havering 2012-5 GBP £16,285

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRESH N FRUITY (UK) LTD 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 N FRUITY (UK) LTDEvent Date2012-08-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyFRESH N FRUITY (UK) LTDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH N FRUITY (UK) LTD 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 N FRUITY (UK) LTD 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.
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