Liquidation
Company Information for FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED
C/O HILL DICKINSON LLP, No 1 St Pauls Square, Liverpool, L3 9SJ,
|
Company Registration Number
10326104
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | ||
Legal Registered Office | ||
C/O HILL DICKINSON LLP No 1 St Pauls Square Liverpool L3 9SJ | ||
Previous Names | ||
|
Company Number | 10326104 | |
---|---|---|
Company ID Number | 10326104 | |
Date formed | 2016-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-08-31 | |
Account next due | 2019-05-31 | |
Latest return | 2018-08-10 | |
Return next due | 2019-08-24 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-17 09:18:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANIL SUDHAKAR PATIL |
||
STUART FITZGERALD |
||
STEPHEN GRANT |
||
GRAINNE KEANE |
||
MICHAEL MCELLIGOTT |
||
ALAN O'NEILL |
||
ANIL SUDHAKAR PATIL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSGATE LIVERPOOL LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
ACRAMAN (448) LIMITED | Director | 2007-06-25 | CURRENT | 2007-04-26 | Dissolved 2018-05-22 | |
HASLEMERE DEVELOPMENT CO. LIMITED | Director | 2007-04-18 | CURRENT | 2007-03-15 | Dissolved 2018-05-22 | |
FROZEN LOLLIPOP LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-02-06 | ||
Removal of liquidator by court order | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 74 Chancery Lane London WC2A 1AD England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL SUDHAKAR PATIL | |
TM02 | Termination of appointment of Anil Sudhakar Patil on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELLIGOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM Thatched Cottage Shirley Holms Lymington Hampshire SO41 8NL United Kingdom | |
CH01 | Director's details changed for Mr Stuart Fitzgerald on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRANT | |
PSC07 | CESSATION OF ANIL SUDHAKAR PATIL AS A PSC | |
PSC07 | CESSATION OF ALAN O'NEILL AS A PSC | |
PSC07 | CESSATION OF STUART FITZGERALD AS A PSC | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 167758 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 167758 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED STEPHEN GRANT | |
AP01 | DIRECTOR APPOINTED GRAINNE KEANE | |
AP01 | DIRECTOR APPOINTED MICHAEL MCELLIGOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103261040001 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 2700 | |
RES15 | CHANGE OF COMPANY NAME 01/01/20 | |
CERTNM | COMPANY NAME CHANGED FRESHII TRADING (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 27/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 600 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Qualifying Decision Procedure | 2019-04-30 |
Appointment of Liquidators | 2019-02-12 |
Resolutions for Winding-up | 2019-02-12 |
Deemed Con | 2019-01-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 TRADING RESTAURANTS (GREAT BRITAIN) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Event Date | 2019-02-07 |
Liquidator's name and address: Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP , 12 15 Donegall Square West, Belfast BT1 6JH : Further information about this case is available from Ian Davison at the offices of Grant Thornton (NI) LLP on +44 (0)28 9587 1050 or at ian.davison@ie.gt.com . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Event Date | 2019-02-07 |
At a General Meeting of the Members of the above-named company, duly convened, and held on 7 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily 2. That Gareth Latimer and Stephen Tennant be appointed as Joint Liquidators for the purposes of such winding up. Office Holder Details: Gareth Latimer and Stephen Tennant (IP numbers 18132 and 11570 ) of Grant Thornton (NI) LLP , 12 15 Donegall Square West, Belfast BT1 6JH . Date of Appointment: 7 February 2019 . Further information about this case is available from Ian Davison at the offices of Grant Thornton (NI) LLP on +44 (0)28 9587 1050 or at ian.davison@ie.gt.com . Alan ONeill , Director : | |||
Initiating party | Event Type | Qualifying Decision Procedure | |
Defending party | FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Event Date | 2019-02-07 |
NOTICE IS HEREBY GIVEN that the decision by correspondence procedure is to be used to seek a decision from the creditors of the Company on the remuneration of the Joint Liquidators. In order to be entitled to vote creditors must deliver their proofs and votes to Grant Thornton (NI) LLP, 12 15 Donegall Square West, Belfast BT1 6JH by no later than 23.59 hours on 14 May 2019. The Convenor of the decision procedure is: Gareth Latimer, Joint Liquidator. Office Holder Details: Gareth Latimer (IP Number 18132) and Stephen Tennant (IP Number 11570) of Grant Thornton (NI) LLP, 12 15 Donegall Square West, Belfast BT1 6JH. Date of Appointment: 7 February 2019. Further information is is available from Ian Davison at the offices of Grant Thornton (NI) LLP on Telephone - +44 (0)28 9587 1050, Fax - +44 (0)28 9587 1051 or at ian.davison@ie.gt.com | |||
Initiating party | Event Type | Deemed Con | |
Defending party | FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Event Date | 2019-01-31 |
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. |