FRISCHE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02963480

Incorporation date

30/08/1994

Size

Dormant

Classification

Manufacture of fruit and vegetable juice (10.32 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/08/1994)

30/06/2015

Final Gazette dissolved following liquidation

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31/03/2015

Return of final meeting in a members' voluntary winding up

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10/12/2014

Withdraw the company strike off application

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26/11/2014

Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 3000 Hillswood Business Park Hillswood Drive Chertsey Surrey KT16 0RS

View PDF (2 pages)

25/11/2014

Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS England to Hill House 1 Little New Street London EC4A 3TR on 2014-11-26

View PDF (2 pages)

24/11/2014

Declaration of solvency

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24/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (2 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2014

Application to strike the company off the register

View PDF (3 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/09/2014

Satisfaction of charge 5 in full

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01/09/2014

Satisfaction of charge 3 in full

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01/09/2014

Satisfaction of charge 2 in full

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01/09/2014

Satisfaction of charge 1 in full

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01/09/2014

Satisfaction of charge 4 in full

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17/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

04/12/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

27/10/2011

Director's details changed for Gerard Vincent Magee on 2011-10-28

View PDF (2 pages)

26/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/10/2011

Secretary's details changed for Mark John Lane on 2011-10-21

View PDF (1 pages)

20/10/2011

Director's details changed for Mark John Lane on 2011-10-21

View PDF (2 pages)

20/10/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-10-21

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

31/08/2010

Register inspection address has been changed

View PDF (2 pages)

17/05/2010

Appointment of Mark John Lane as a secretary

View PDF (3 pages)

13/05/2010

Appointment of Gerard Vincent Magee as a director

View PDF (3 pages)

13/05/2010

Termination of appointment of John Toomey as a director

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13/05/2010

Termination of appointment of Philip O'connor as a director

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21/03/2010

Termination of appointment of Jon Hather as a secretary

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23/02/2010

Director's details changed for Mark John Lane on 2009-10-02

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23/02/2010

Director's details changed for Philip Stephen O'connor on 2009-10-02

View PDF (2 pages)

23/02/2010

Director's details changed for John Francis Toomey on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

19/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

31/08/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/08/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

27/08/2008

Director's change of particulars / john toomey / 01/12/2007

View PDF (1 pages)

27/07/2008

Director appointed mark john lane

View PDF (3 pages)

04/06/2008

Appointment terminate, director gavin charles logged form

View PDF (1 pages)

30/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

30/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/09/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/04/2007

New director appointed

View PDF (3 pages)

26/04/2007

New director appointed

View PDF (4 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (2 pages)

26/04/2007

Memorandum and Articles of Association

View PDF (7 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Registered office changed on 14/04/07 from: black corner garage balcombe road horley surrey RH6 9SP

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (12 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/09/2005

Return made up to 31/08/05; full list of members; amend

View PDF (7 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

17/10/2004

Certificate of change of name

View PDF (2 pages)

16/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

12/10/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Miscellaneous

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05/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-30

View PDF (11 pages)

17/06/2001

Accounting reference date extended from 30/12/01 to 31/12/01

View PDF (1 pages)

06/02/2001

Auditor's resignation

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-30

View PDF (15 pages)

03/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-30

View PDF (22 pages)

05/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

30/12/1998

Registered office changed on 31/12/98 from: manston road margate kentate CT9 4LT

View PDF (1 pages)

22/12/1998

Accounting reference date shortened from 31/12/98 to 30/12/98

View PDF (1 pages)

06/10/1998

New secretary appointed

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29/09/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (2 pages)

30/07/1998

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

View PDF (1 pages)

14/06/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: 35 south park road london SW19 8RR

View PDF (1 pages)

02/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

31/07/1997

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

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

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15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (0 pages)

15/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

05/05/1996

Director resigned

View PDF (1 pages)

05/05/1996

Director resigned

View PDF (1 pages)

05/05/1996

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

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

24/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

New director appointed

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14/09/1994

Director resigned;new director appointed

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14/09/1994

New director appointed

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13/09/1994

Accounting reference date notified as 30/09

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30/08/1994

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WSM SERVICES LIMITED	Corporate Secretary	30/08/1994 - 24/09/1998	159
Kelly, Lucy Joanna	Director	30/08/1994 - 31/08/1994	8
Ashby, David John	Secretary	19/12/2004 - 29/03/2007	4
Shupick, Andrew Colin	Secretary	24/09/1998 - 19/12/2004	5
Taylor, Nancy Jane	Director	08/05/1997 - 29/03/2007	8

Persons with Significant Control

No PSC data available.

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Description

About FRISCHE (UK) LIMITED

FRISCHE (UK) LIMITED is an(a) Dissolved company incorporated on 30/08/1994 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 FRISCHE (UK) LIMITED?

FRISCHE (UK) LIMITED is currently Dissolved. It was registered on 30/08/1994 and dissolved on 30/06/2015.

Where is FRISCHE (UK) LIMITED located?

FRISCHE (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FRISCHE (UK) LIMITED do?

FRISCHE (UK) LIMITED operates in the Manufacture of fruit and vegetable juice (10.32 - SIC 2007) sector.

What is the latest filing for FRISCHE (UK) LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.