Dissolved
Dissolved 2014-07-01
Company Information for FRESH SPACE (WITHINGTON) LIMITED
SOLIHULL, WEST MIDLANDS, B37,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
---|---|
FRESH SPACE (WITHINGTON) LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 06096812 | |
---|---|---|
Date formed | 2007-02-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 00:28:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ARMSTRONG |
Company Secretary | ||
COLIN ARMSTRONG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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COUNTRY CHICKEN FOODS LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-07 | Dissolved 2015-12-08 | |
W&WE (WALES AND WEST ENGLAND) LIMITED | Director | 2013-03-08 | CURRENT | 1987-09-25 | Active | |
2 AGRICULTURE LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-10 | Active | |
AMBER RESIDENTIAL PROPERTIES LIMITED | Director | 2011-03-31 | CURRENT | 2010-03-16 | Active | |
AMBER REI HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2010-03-16 | Active | |
IGLOO (MS) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2017-05-30 | |
IGLOO (CR) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
FRESHSPACE LIMITED | Director | 2002-02-01 | CURRENT | 2001-04-23 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 31/12/2011 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/10 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 12/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 26A BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PR | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 26A BIRD STREET LICHFILED STAFFORDSHIRE WS13 6PR | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BEACONSFIELD HOUSE 10 SANDFORD STREET LICHFIELD WS13 6QA | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
SECOND LEGAL CHARGE | Outstanding | CALA MANAGEMENT LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
SECOND LEGAL CHARGE | Outstanding | CALA MANAGEMENT LIMITED | |
SECOND LEGAL CHARGE | Outstanding | CALA MANAGEMENT LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as FRESH SPACE (WITHINGTON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRESH SPACE (WITHINGTON) LIMITED | Event Date | 2011-06-14 |
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. |