COUNTRYFRESH (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

02387825

Incorporation date

21/05/1989

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

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19/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/08/2009

Resolutions

View PDF (1 pages)

26/08/2009

Statement of affairs with form 4.19

View PDF (10 pages)

26/08/2009

Appointment of a voluntary liquidator

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05/08/2009

Registered office changed on 06/08/2009 from 78 loughborough road quorn leicestershire LE12 8DX

View PDF (1 pages)

30/11/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

30/11/2008

Appointment Terminated Director stuart beech

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

04/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

07/01/2007

Secretary resigned;director resigned

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07/01/2007

Return made up to 22/11/06; full list of members

View PDF (7 pages)

27/11/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/11/2006

Registered office changed on 28/11/06 from: unit 48 the warren long furrow east goscote leicester leicestershire LE7 3XA

View PDF (1 pages)

27/11/2006

Resolutions

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27/11/2006

Resolutions

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27/11/2006

Resolutions

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27/11/2006

Resolutions

View PDF (2 pages)

27/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2006

New director appointed

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24/11/2006

Particulars of mortgage/charge

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27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

27/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

22/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/01/2005

Return made up to 22/11/04; full list of members

View PDF (7 pages)

05/01/2005

Director's particulars changed

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29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

29/12/2003

Director's particulars changed

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25/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/01/2003

Return made up to 22/11/02; full list of members

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29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

25/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

19/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/01/2001

Return made up to 22/11/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

26/01/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

12/01/1997

Return made up to 22/11/96; no change of members

View PDF (4 pages)

28/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

15/05/1996

Registered office changed on 16/05/96 from: unit 59 the warren long furrow east goscote leicester LE7 3XA

View PDF (1 pages)

27/12/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

13/03/1995

Registered office changed on 14/03/95 from: unit 11 bestway cash and carry loughborough road leicester LE4 9XX

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 22/11/94; full list of members

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21/12/1994

Director's particulars changed

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27/07/1994

Accounts for a small company made up to 1993-09-30

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15/12/1993

Return made up to 22/11/93; no change of members

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15/12/1993

Director's particulars changed

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04/08/1993

Accounts for a small company made up to 1992-10-03

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06/12/1992

Return made up to 22/11/92; no change of members

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06/12/1992

Secretary's particulars changed;director's particulars changed

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02/11/1992

Accounts for a small company made up to 1991-09-28

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01/12/1991

Return made up to 22/11/91; full list of members

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19/11/1991

Registered office changed on 20/11/91 from: 6TH floor humberstone house humberstone gate leicester LE1 1WB

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25/09/1991

Auditor's resignation

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07/07/1991

Accounts for a small company made up to 1990-09-29

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17/12/1990

Return made up to 22/11/90; full list of members

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19/10/1989

Certificate of change of name

View PDF (2 pages)

01/10/1989

Wd 25/09/89 ad 16/09/89--------- £ si 9998@1=9998 £ ic 2/10000

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01/10/1989

Nc inc already adjusted

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01/10/1989

Resolutions

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25/09/1989

Accounting reference date notified as 30/09

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24/09/1989

New director appointed

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20/09/1989

Director resigned;new director appointed

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20/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1989

Registered office changed on 21/09/89 from: regis house 134 percival road enfield middlesex EN1 1QU

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17/09/1989

Resolutions

View PDF (8 pages)

21/05/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
Burton, Jacqueline Louise	Director	16/11/2006 - Present	-
Burton, Shaun Leslie	Director	16/11/2006 - Present	-
Burton, Jacqueline Louise	Secretary	16/11/2006 - Present	-
Cox, Paul Ivan	Secretary	09/07/2004 - 21/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTRYFRESH (LEICESTER) LIMITED

COUNTRYFRESH (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at C/O TENON RECOVERY, 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA. 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 COUNTRYFRESH (LEICESTER) LIMITED?

COUNTRYFRESH (LEICESTER) LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 20/11/2010.

Where is COUNTRYFRESH (LEICESTER) LIMITED located?

COUNTRYFRESH (LEICESTER) LIMITED is registered at C/O TENON RECOVERY, 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA.

What does COUNTRYFRESH (LEICESTER) LIMITED do?

COUNTRYFRESH (LEICESTER) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for COUNTRYFRESH (LEICESTER) LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.