Active - Proposal to Strike off
Company Information for FRECCO FOOD & BEVERAGE LIMITED
13-17 HURSLEY ROAD HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 2FW,
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Company Registration Number
06827708 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| FRECCO FOOD & BEVERAGE LIMITED | ||
| Legal Registered Office | ||
| 13-17 HURSLEY ROAD HURSLEY ROAD CHANDLER'S FORD EASTLEIGH SO53 2FW Other companies in SO40 | ||
| Previous Names | ||
|
| Company Number | 06827708 | |
|---|---|---|
| Company ID Number | 06827708 | |
| Date formed | 2009-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB946622406 |
| Last Datalog update: | 2026-05-05 06:28:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MAXWELL CLIVE LEHRAIN |
||
HANNAH CLAIRE MARCH |
||
THOMAS ROGERSON ROSS |
||
CRAIG ANDREW STARING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WAREING MARCH |
Director | ||
ANDREW WAREING MARCH |
Director | ||
DIANA ELIZABETH KIRKILLO-STACEWICZ |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAFFITI GROUP LTD. | Director | 2014-07-25 | CURRENT | 2003-09-04 | Liquidation | |
| BLACKFISH VENTURES LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-12-08 | |
| CHESTERMAN VENTURES LIMITED | Director | 2010-08-18 | CURRENT | 2007-04-26 | Dissolved 2014-07-01 | |
| FUSION HEALTH PRODUCTS LIMITED | Director | 2009-09-15 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
| GUERDON NO. 3 LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
| CHESTERMAN CAPITAL LIMITED | Director | 2009-07-17 | CURRENT | 2006-03-24 | Liquidation | |
| CHESTERMAN GROUP LIMITED | Director | 2008-09-18 | CURRENT | 2007-01-17 | Dissolved 2014-12-02 | |
| CHESTERMAN PENSIONS LIMITED | Director | 2008-08-15 | CURRENT | 2006-12-13 | Dissolved 2014-07-01 | |
| AMODOMA GP NO.1 LIMITED | Director | 2011-06-03 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
| PALINBROOK LIMITED | Director | 2010-01-27 | CURRENT | 2006-11-28 | Active | |
| SANDGATE NOMINEES LIMITED | Director | 2010-01-27 | CURRENT | 2007-03-28 | Active | |
| GUERDON NO. 3 LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
| FUSION HEALTH PRODUCTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
| SPYGLASS PROPERTIES NO.4 GP LIMITED | Director | 2009-03-02 | CURRENT | 2007-03-27 | Active | |
| RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
| RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
| WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
| WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
| CHESTERMAN VENTURES LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-07-01 | |
| BROADGATE CIP LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-07-01 | |
| CHESTERMAN GROUP LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-12-02 | |
| THE REAL LEMONADE COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-15 | |
| CHESTERMAN PENSIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-07-01 | |
| CHESTERMAN MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| CHESTERMAN HOLDINGS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-06-30 | |
| CHESTERMAN GP LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-07-15 | |
| HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
| HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
| GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
| CHESTERMAN CAPITAL LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Liquidation | |
| HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| GULLWING PROPERTY GP LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-01-03 | |
| DOVER STREET INCORPORATIONS ONE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-03 | Dissolved 2014-07-01 |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW STARING | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM 10 Nutwood Way Totton Southampton SO40 3SZ | |
| PSC07 | CESSATION OF THE ESTATE OF ANDREW MARCH AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CLAIRE MARCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CLAIRE MARCH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 49004.74 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS HANNAH CLAIRE MARCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAREING MARCH | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 49004.74 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 48838.071 | |
| SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 48838.071 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 48838.07 | |
| SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 48838.07 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068277080005 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 42167.538 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 42167.538 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 05/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM SUITE 1 STEVENSON HOUSE ST. CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX UNITED KINGDOM | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 34537.3 | |
| SH01 | 24/02/13 STATEMENT OF CAPITAL GBP 34037.3 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WAREING MARCH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ROGERSON ROSS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WAREING MARCH | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 10/01/11 | |
| SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 17305 | |
| AR01 | 23/02/11 FULL LIST | |
| SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 15000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 03/03/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 12500 | |
| SH02 | SUB-DIVISION 08/11/10 | |
| RES04 | NC INC ALREADY ADJUSTED 08/11/2010 | |
| RES13 | SUBDIVISION 08/11/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA KIRKILLO-STACEWICZ | |
| AR01 | 23/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH KIRKILLO-STACEWICZ / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CLIVE LEHRAIN / 14/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED MRS DIANA ELIZABETH KIRKILLO-STACEWICZ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GUERDON NO. 2 LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
| 225 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Dismissal of Winding Up Petition | 2015-01-27 |
| Petitions to Wind Up (Companies) | 2015-01-13 |
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALEXANDRA LOVETT-TURNER | ||
| Outstanding | EWAN LOVETT-TURNER | ||
| Outstanding | JILL LOVETT-TURNER | ||
| Outstanding | NIGEL LOVETT-TURNER | ||
| Outstanding | MARK CLANNACHAN | ||
| Outstanding | MARK CHAMBERS | ||
| Outstanding | GORDON HASKINS | ||
| Outstanding | DEAN CARAS | ||
| Outstanding | ROBIN ARKIN | ||
| Outstanding | THOMAS ROSS | ||
| Outstanding | ANDREW MARCH | ||
| MORTGAGE OF CHATTELS | Outstanding | ANDREW MARCH | |
| MORTGAGE OF CHATTELS | Outstanding | ANDREW MARCH | |
| RENT DEPOSIT DEED | Outstanding | TROIKA-FORELLE LLP |
| Creditors Due After One Year | 2013-06-30 | £ 745,371 |
|---|---|---|
| Creditors Due After One Year | 2012-07-01 | £ 617,390 |
| Creditors Due After One Year | 2011-07-01 | £ 617,390 |
| Creditors Due Within One Year | 2013-06-30 | £ 441,062 |
| Creditors Due Within One Year | 2012-07-01 | £ 375,260 |
| Creditors Due Within One Year | 2011-07-01 | £ 375,260 |
| Non-instalment Debts Due After5 Years | 2011-07-01 | £ 95,000 |
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 FRECCO FOOD & BEVERAGE LIMITED
| Called Up Share Capital | 2013-06-30 | £ 35,137 |
|---|---|---|
| Called Up Share Capital | 2012-07-01 | £ 25,661 |
| Called Up Share Capital | 2011-07-01 | £ 25,661 |
| Cash Bank In Hand | 2013-06-30 | £ 22,196 |
| Cash Bank In Hand | 2012-07-01 | £ 1,324 |
| Cash Bank In Hand | 2011-07-01 | £ 1,324 |
| Current Assets | 2013-06-30 | £ 184,984 |
| Current Assets | 2012-07-01 | £ 162,503 |
| Current Assets | 2011-07-01 | £ 162,503 |
| Debtors | 2013-06-30 | £ 89,638 |
| Debtors | 2012-07-01 | £ 114,797 |
| Debtors | 2011-07-01 | £ 114,797 |
| Fixed Assets | 2013-06-30 | £ 1,070,638 |
| Fixed Assets | 2012-07-01 | £ 636,124 |
| Fixed Assets | 2011-07-01 | £ 636,124 |
| Shareholder Funds | 2011-07-01 | £ 194,023 |
| Stocks Inventory | 2013-06-30 | £ 73,150 |
| Stocks Inventory | 2012-07-01 | £ 46,382 |
| Stocks Inventory | 2011-07-01 | £ 46,382 |
| Tangible Fixed Assets | 2013-06-30 | £ 1,067,638 |
| Tangible Fixed Assets | 2012-07-01 | £ 632,624 |
| Tangible Fixed Assets | 2011-07-01 | £ 632,624 |
Debtors and other cash assets
FRECCO FOOD & BEVERAGE LIMITED is the Original Applicant for the trademark KIDDIE CUBES ™ (UK00003073620) through the UKIPO on the 2014-09-22
FRECCO FOOD & BEVERAGE LIMITED is the Original Applicant for the trademark KIDDIECUBES ™ (UK00003086163) through the UKIPO on the 2014-12-15 The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as FRECCO FOOD & BEVERAGE LIMITED are:
| Initiating party | SPEEDY ASSET SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | FRECCO FOOD & BEVERAGE LIMITED | Event Date | 2014-11-19 |
| In the County Court at Southampton case number 214 A Petition to wind up the above-named company of Frecco Food & Beverage Limited having its registered office at 10 Nutwood Way, Totton, Southampton, SO40 3SZ , presented on the 19th November 2014 by SPEEDY ASSET SERVICES LIMITED , whose registered office address is Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ , Claiming to be a Creditor of the Company will be heard In the County Court at Southampton, London Road, Southampton, SO15 2XQ , on 19th January 2015 at 11:00 am (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 16th January 2015 . | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | FRECCO FOOD & BEVERAGE LIMITED | Event Date | |
| In the COUNTY COURT AT SOUTHAMPTON case number 214 Petition to wind up the above-named Company, advertised in the edition of The Gazette 13th January 2015 has been dismissed and the amount due to the petitioning creditor paid in full. Subscribers should please amend their records accordingly. | |||
| 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. |