A1 FRUIT LIMITED

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A1 FRUIT LIMITED

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Key Data

Status

Dissolved

Company No.

03758206

Incorporation date

22/04/1999

Size

Small

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TXCopy
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Latest events (Record since 22/04/1999)
dot icon09/12/2018
Final Gazette dissolved following liquidation
dot icon09/09/2018
Return of final meeting in a creditors' voluntary winding up
dot icon21/05/2018
Removal of liquidator by court order
dot icon07/11/2017
Liquidators' statement of receipts and payments to 2017-09-09
dot icon17/11/2016
Liquidators' statement of receipts and payments to 2016-09-09
dot icon22/10/2015
Liquidators' statement of receipts and payments to 2015-09-09
dot icon16/12/2014
Registered office address changed from Youell House 1 Hill Top Coventry West Midlands CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17
dot icon29/09/2014
Appointment of a voluntary liquidator
dot icon25/09/2014
Administrator's progress report to 2014-09-10
dot icon09/09/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/08/2014
Administrator's progress report to 2014-07-16
dot icon13/03/2014
Result of meeting of creditors
dot icon17/02/2014
Statement of administrator's proposal
dot icon13/02/2014
Statement of affairs with form 2.14B
dot icon23/01/2014
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2014-01-24
dot icon23/01/2014
Appointment of an administrator
dot icon25/11/2013
Accounts for a small company made up to 2013-03-31
dot icon26/09/2013
Registration of charge 037582060002
dot icon21/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon14/11/2012
Accounts for a small company made up to 2012-03-31
dot icon05/09/2012
Termination of appointment of Daniel Cahill as a director
dot icon04/09/2012
Termination of appointment of Daniel Cahill as a director
dot icon25/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon17/10/2011
Accounts for a small company made up to 2011-03-31
dot icon22/08/2011
Compulsory strike-off action has been discontinued
dot icon21/08/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon15/08/2011
First Gazette notice for compulsory strike-off
dot icon19/08/2010
Accounts for a small company made up to 2010-03-31
dot icon06/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon06/06/2010
Director's details changed for Eugenio Miguel Sanchez on 2010-04-21
dot icon03/06/2010
Director's details changed for Janet Sanchez on 2010-04-21
dot icon03/06/2010
Secretary's details changed for Eugenio Miguel Sanchez on 2010-04-21
dot icon03/06/2010
Director's details changed for Mr Daniel James Cahill on 2010-04-21
dot icon19/11/2009
Statement of capital following an allotment of shares on 2009-04-05
dot icon19/11/2009
Resolutions
dot icon19/11/2009
Resolutions
dot icon19/11/2009
Resolutions
dot icon19/11/2009
Change of share class name or designation
dot icon19/11/2009
Miscellaneous
dot icon05/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon05/08/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon29/07/2009
Capitals not rolled up
dot icon20/04/2009
Return made up to 21/04/09; full list of members
dot icon20/04/2009
Director appointed mr daniel james cahill
dot icon14/04/2009
Nc inc already adjusted 03/04/09
dot icon14/04/2009
Resolutions
dot icon10/04/2009
Certificate of change of name
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon20/08/2008
Registered office changed on 21/08/2008 from high down house 11 high down road sydenham leamington spa warks CV31 1XT
dot icon01/05/2008
Return made up to 23/04/08; full list of members
dot icon21/01/2008
Accounts for a dormant company made up to 2007-04-30
dot icon16/05/2007
Return made up to 23/04/07; full list of members
dot icon18/04/2007
Registered office changed on 19/04/07 from: 26 albert street rugby warwickshire CV21 2RS
dot icon20/07/2006
Accounts for a dormant company made up to 2006-04-30
dot icon16/05/2006
Return made up to 23/04/06; full list of members
dot icon29/09/2005
Accounts for a dormant company made up to 2005-04-30
dot icon11/05/2005
Return made up to 23/04/05; full list of members
dot icon30/09/2004
Accounts for a dormant company made up to 2004-04-30
dot icon27/04/2004
Return made up to 23/04/04; full list of members
dot icon18/09/2003
Accounts for a dormant company made up to 2003-04-30
dot icon28/04/2003
Return made up to 23/04/03; full list of members
dot icon14/08/2002
Accounts for a dormant company made up to 2002-04-30
dot icon17/06/2002
Return made up to 23/04/02; full list of members
dot icon22/07/2001
Accounts for a dormant company made up to 2001-04-30
dot icon26/04/2001
Return made up to 23/04/01; full list of members
dot icon18/10/2000
Accounts for a dormant company made up to 2000-04-30
dot icon22/06/2000
Return made up to 23/04/00; full list of members
dot icon15/06/1999
Ad 24/05/99--------- £ si 1@1=1 £ ic 1/2
dot icon05/05/1999
Secretary resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New secretary appointed
dot icon05/05/1999
New secretary appointed
dot icon05/05/1999
New director appointed
dot icon05/05/1999
Registered office changed on 06/05/99 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon22/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanchez, Janet
Director
23/04/1999 - Present
6
Graeme, Lesley Joyce
Nominee Director
23/04/1999 - 23/04/1999
9759
Cahill, Daniel James
Director
03/04/2009 - 13/08/2012
6
Graeme, Dorothy May
Nominee Secretary
23/04/1999 - 23/04/1999
5583
Sanchez, Eugenio Miguel
Director
23/04/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A1 FRUIT LIMITED

A1 FRUIT LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 FRUIT LIMITED?

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A1 FRUIT LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 09/12/2018.

Where is A1 FRUIT LIMITED located?

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A1 FRUIT LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does A1 FRUIT LIMITED do?

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A1 FRUIT LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for A1 FRUIT LIMITED?

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The latest filing was on 09/12/2018: Final Gazette dissolved following liquidation.