COOLFRUIT LTD

Key Data

Status

Dissolved

Company No.

04104884

Incorporation date

09/11/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

02/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2025

Notice of move from Administration to Dissolution

View PDF (31 pages)

17/02/2025

Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

View PDF (3 pages)

27/11/2024

Administrator's progress report

View PDF (25 pages)

01/06/2024

Administrator's progress report

View PDF (25 pages)

02/05/2024

Notice of extension of period of Administration

View PDF (3 pages)

28/11/2023

Administrator's progress report

View PDF (29 pages)

17/07/2023

Notice of deemed approval of proposals

View PDF (55 pages)

26/06/2023

Statement of administrator's proposal

View PDF (55 pages)

22/05/2023

Registered office address changed from Otterpool Quarry Main Road Sellindge Ashford TN25 6DA England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-05-22

View PDF (2 pages)

18/05/2023

Appointment of an administrator

View PDF (3 pages)

23/02/2023

Notification of Anthony Clifford Thomas Little as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Cessation of John Burch as a person with significant control on 2023-02-23

View PDF (1 pages)

19/02/2023

Notification of John Burch as a person with significant control on 2023-02-20

View PDF (2 pages)

19/02/2023

Cessation of Anthony Clifford Thomas Little as a person with significant control on 2023-02-20

View PDF (1 pages)

19/02/2023

Termination of appointment of Anthony Clifford Thomas Little as a director on 2023-02-20

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr John Burch as a director on 2022-12-15

View PDF (2 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/03/2022

Registered office address changed from Ashby House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR to Otterpool Quarry Main Road Sellindge Ashford TN25 6DA on 2022-03-28

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

14/11/2018

Registration of charge 041048840003, created on 2018-11-12

View PDF (23 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

12/11/2018

Cessation of Jane Suzanne Dyson as a person with significant control on 2018-03-06

View PDF (1 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (3 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

19/03/2018

Appointment of Mr Anthony Clifford Thomas Little as a secretary on 2018-03-09

View PDF (2 pages)

19/03/2018

Termination of appointment of Jane Suzanne Dyson as a secretary on 2018-03-09

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

22/08/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

29/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

31/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

04/06/2014

Amended accounts made up to 2013-06-30

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

26/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

26/11/2013

Registered office address changed from Spicer House Link Park Lympne Hythe Kent CT21 4LR on 2013-11-26

View PDF (1 pages)

07/06/2013

Amended accounts made up to 2012-06-30

View PDF (7 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

12/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

06/07/2012

Amended accounts made up to 2011-06-30

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Anthony Clifford Thomas Little Little on 2009-12-17

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

13/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/10/2007

Registered office changed on 10/10/07 from: 46 emperor way kingsnorth ashford kent TN23 3QY

View PDF (1 pages)

09/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

17/08/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

23/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

11/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

13/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

22/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

06/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

08/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

20/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

29/06/2002

Registered office changed on 29/06/02 from: 6 falcon way ashford kent TN23 5UP

View PDF (1 pages)

22/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

07/09/2001

Accounting reference date shortened from 30/11/01 to 31/08/01

View PDF (1 pages)

13/03/2001

Resolutions

View PDF (0 pages)

13/03/2001

Resolutions

View PDF (0 pages)

13/03/2001

Resolutions

View PDF (0 pages)

13/03/2001

Resolutions

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£729.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

09/11/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
369.40K
-
0.00
729.00
-

2021
34
369.40K
-
0.00
729.00
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

369.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

729.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Little, Anthony Clifford Thomas	Director	09/11/2000 - 20/02/2023	5
Burch, John	Director	15/12/2022 - Present	1
Little, Anthony Clifford Thomas	Secretary	09/03/2018 - 03/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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Description

About COOLFRUIT LTD

COOLFRUIT LTD is an(a) Dissolved company incorporated on 09/11/2000 with the registered office located at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLFRUIT LTD?

COOLFRUIT LTD is currently Dissolved. It was registered on 09/11/2000 and dissolved on 02/08/2025.

Where is COOLFRUIT LTD located?

COOLFRUIT LTD is registered at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does COOLFRUIT LTD do?

COOLFRUIT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does COOLFRUIT LTD have?

COOLFRUIT LTD had 34 employees in 2021.

What is the latest filing for COOLFRUIT LTD?

The latest filing was on 02/08/2025: Final Gazette dissolved following liquidation.