FRESH-PAK LIMITED

Key Data

Status

Dissolved

Company No.

03727020

Incorporation date

04/03/1999

Size

Total Exemption Small

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

10/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-07-10

View PDF (10 pages)

07/09/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (10 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (9 pages)

30/07/2012

Administrator's progress report to 2012-07-11

View PDF (10 pages)

10/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/02/2012

Administrator's progress report to 2012-01-20

View PDF (12 pages)

02/10/2011

Result of meeting of creditors

View PDF (1 pages)

06/09/2011

Statement of administrator's proposal

View PDF (32 pages)

01/09/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

01/08/2011

Registered office address changed from , Field View, Willington Road, Etwall, Derby, Derbyshire, DE65 6NR on 2011-08-02

View PDF (2 pages)

27/07/2011

Appointment of an administrator

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

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07/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Angela Suzanne Hollingworth on 2010-03-05

View PDF (2 pages)

15/03/2010

Director's details changed for Richard Hollingworth on 2010-03-05

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

10/06/2008

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

View PDF (7 pages)

10/06/2008

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

View PDF (7 pages)

18/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

27/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

28/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

21/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

05/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

05/05/2005

Ad 02/10/04--------- £ si 49998@1

View PDF (2 pages)

24/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

£ nc 10000/50000 02/10/04

View PDF (1 pages)

18/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

07/03/2005

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

12/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

29/04/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

19/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

01/08/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

11/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

17/04/2000

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

17/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: wharf lodge 112 mansfield road, derby, DE1 3RA

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

£ nc 1000/10000 30/03/99

View PDF (1 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	04/03/1999 - 29/03/1999	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	04/03/1999 - 29/03/1999	1181
Hollingworth, Angela Suzanne	Director	05/04/2003 - Present	2
Hollingworth, Angela Suzanne	Secretary	29/03/1999 - Present	-
Hollingworth, Richard	Director	29/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FRESH-PAK LIMITED

FRESH-PAK LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at FRP ADVISORY, Castle Acres Everard Way, Narborough, Leicester LE19 1BY. 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 FRESH-PAK LIMITED?

FRESH-PAK LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 10/01/2017.

Where is FRESH-PAK LIMITED located?

FRESH-PAK LIMITED is registered at FRP ADVISORY, Castle Acres Everard Way, Narborough, Leicester LE19 1BY.

What does FRESH-PAK LIMITED do?

FRESH-PAK LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for FRESH-PAK LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.