FRESHGRASS INVESTMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

04521368

Incorporation date

28/08/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mark strickland

View PDF (1 pages)

10/05/2009

Appointment Terminated Director andrew cooksey

View PDF (1 pages)

24/09/2008

Return made up to 29/08/08; full list of members

View PDF (6 pages)

02/09/2008

Director appointed david wilkinson

View PDF (3 pages)

05/08/2008

Resolutions

View PDF (3 pages)

03/08/2008

Appointment Terminated Director marcus heywood

View PDF (1 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

10/04/2008

Resolutions

View PDF (3 pages)

30/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/09/2007

Return made up to 29/08/07; full list of members

View PDF (8 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (23 pages)

27/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (4 pages)

25/01/2007

Auditor's resignation

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

Registered office changed on 11/11/06 from: bridgend creamery bridgend industrial estate bridgend CF31 3RL

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/09/2006

Return made up to 29/08/06; full list of members

View PDF (10 pages)

26/09/2005

Return made up to 29/08/05; full list of members

View PDF (11 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/01/2005

Ad 14/01/05--------- £ si 400@1=400 £ ic 5000/5400

View PDF (2 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (9 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/05/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

13/01/2004

Return made up to 29/08/03; full list of members

View PDF (7 pages)

11/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Registered office changed on 06/08/03 from: 183A icknield way luton bedfordshire LU3 2JL

View PDF (1 pages)

23/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

20/07/2003

Certificate of change of name

View PDF (3 pages)

28/08/2002

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
David, Ronayne	Director	13/07/2003 - 15/09/2003	-
POREMA LIMITED	Corporate Secretary	28/08/2002 - 13/07/2003	111
Heywood, Marcus Beresford	Director	25/10/2006 - 29/06/2008	5
Strickland, Mark William	Director	25/10/2006 - 08/06/2009	76
Browne, Thomas	Director	13/10/2003 - 25/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About FRESHGRASS INVESTMENTS UK LIMITED

FRESHGRASS INVESTMENTS UK LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Alpha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW. There are currently 2 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 FRESHGRASS INVESTMENTS UK LIMITED?

FRESHGRASS INVESTMENTS UK LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 17/05/2010.

Where is FRESHGRASS INVESTMENTS UK LIMITED located?

FRESHGRASS INVESTMENTS UK LIMITED is registered at Alpha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW.

What does FRESHGRASS INVESTMENTS UK LIMITED do?

FRESHGRASS INVESTMENTS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FRESHGRASS INVESTMENTS UK LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.