FROOOTIES LIMITED

Key Data

Status

Dissolved

Company No.

03987072

Incorporation date

07/05/2000

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2000)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2014

Application to strike the company off the register

View PDF (3 pages)

16/09/2014

Statement by directors

View PDF (1 pages)

16/09/2014

Statement of capital on 2014-09-17

View PDF (4 pages)

16/09/2014

Solvency statement dated 15/09/14

View PDF (1 pages)

16/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

Resolutions

View PDF (21 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

01/09/2014

Consolidation of shares on 2014-08-19

View PDF (5 pages)

22/05/2014

Appointment of Claire Ellen Stone as a director on 2014-04-17

View PDF (2 pages)

22/05/2014

Termination of appointment of John L Sigalos as a director on 2014-04-17

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

04/11/2013

Appointment of Sharon Julie Dean as a secretary on 2013-11-04

View PDF (1 pages)

04/11/2013

Termination of appointment of Anwar Yaseen Ahmed as a secretary on 2013-11-04

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-29

View PDF (12 pages)

04/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

06/03/2013

Appointment of Anwar Yaseen Ahmed as a secretary on 2013-03-07

View PDF (1 pages)

06/03/2013

Termination of appointment of Sharon Julie Dean as a secretary on 2013-03-07

View PDF (1 pages)

04/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2013

Register inspection address has been changed

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/07/2012

Appointment of Mr John L Sigalos as a director on 2012-07-12

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Victoria Elizabeth Evans on 2012-04-27

View PDF (2 pages)

26/04/2012

Director's details changed for Joanne Kerry Averiss on 2012-04-26

View PDF (2 pages)

05/03/2012

Appointment of Victoria Elizabeth Evans as a director on 2012-03-02

View PDF (2 pages)

05/03/2012

Termination of appointment of Colin Robert Jones as a director on 2012-03-02

View PDF (1 pages)

31/07/2011

Full accounts made up to 2010-12-25

View PDF (12 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

01/09/2010

Full accounts made up to 2009-12-26

View PDF (12 pages)

24/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

10/05/2010

Secretary's details changed for Sharon Julie Burrows on 2010-04-25

View PDF (1 pages)

18/01/2010

Termination of appointment of Anwar Ahmed as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Sharon Julie Burrows as a secretary

View PDF (1 pages)

01/11/2009

Termination of appointment of Salman Amin as a director

View PDF (1 pages)

21/09/2009

Full accounts made up to 2008-12-27

View PDF (13 pages)

22/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

29/04/2009

Appointment terminated director stanley fraser

View PDF (1 pages)

05/02/2009

Director appointed colin robert jones

View PDF (3 pages)

20/01/2009

Appointment terminated director anthony hampton

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-29

View PDF (14 pages)

14/07/2008

Return made up to 05/06/08; full list of members

View PDF (8 pages)

03/02/2008

New director appointed

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Full accounts made up to 2006-12-30

View PDF (13 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (8 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/10/2006

Certificate of change of name

View PDF (2 pages)

27/06/2006

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

View PDF (8 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (3 pages)

01/02/2006

Full accounts made up to 2004-12-25

View PDF (26 pages)

13/10/2005

Delivery ext'd 3 mth 25/12/04

View PDF (1 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

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

View PDF (8 pages)

01/07/2005

Full accounts made up to 2003-12-27

View PDF (15 pages)

13/06/2005

Return made up to 05/06/04; full list of members; amend

View PDF (9 pages)

31/03/2005

Director resigned

View PDF (1 pages)

18/10/2004

Delivery ext'd 3 mth 27/12/03

View PDF (1 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

26/05/2004

Full accounts made up to 2002-12-28

View PDF (15 pages)

02/11/2003

Full accounts made up to 2002-06-29

View PDF (15 pages)

22/06/2003

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

View PDF (7 pages)

27/11/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2002

Resolutions

View PDF (0 pages)

18/08/2002

Resolutions

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18/08/2002

Resolutions

View PDF (34 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2002

Location of register of members

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: edinburgh house abbey street market harborough leicestershire LE16 9AA

View PDF (1 pages)

28/07/2002

Certificate of change of name

View PDF (3 pages)

16/06/2002

Resolutions

View PDF (1 pages)

16/06/2002

Resolutions

View PDF (2 pages)

16/06/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/05/2002

Return made up to 08/05/02; no change of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

23/05/2001

Return made up to 08/05/01; full list of members; amend

View PDF (9 pages)

14/05/2001

Return made up to 08/05/01; full list of members

View PDF (9 pages)

02/01/2001

Statement of affairs

View PDF (94 pages)

02/01/2001

Ad 29/07/00--------- £ si [email protected]=21185 £ ic 2/21187

View PDF (4 pages)

17/08/2000

Conve 29/07/00

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16/08/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/08/2000

Nc inc already adjusted 28/07/00

View PDF (2 pages)

09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

View PDF (39 pages)

09/08/2000

Div 28/07/00

View PDF (2 pages)

09/08/2000

Registered office changed on 10/08/00 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (7 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Certificate of change of name

View PDF (3 pages)

07/05/2000

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

28/12/2012

Last change occurred

28/12/2012

Accounts

Full

Last made up date

28/12/2012

Next account date

28/12/2013

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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
Sharpe, Clive Richard	Director	20/07/2000 - 29/07/2002	35
Glenn, Martin Richard	Director	29/07/2002 - 01/03/2006	30
Van Der Eems, Jeffrey Peter	Director	29/07/2002 - 22/03/2005	39
Williams, Mark	Director	29/07/2002 - 07/01/2008	31
Hampton, Anthony Nicholas Seymour	Director	24/01/2008 - 12/01/2009	17

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About FROOOTIES LIMITED

FROOOTIES LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at 1600 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. There are currently 4 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 FROOOTIES LIMITED?

FROOOTIES LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 02/02/2015.

Where is FROOOTIES LIMITED located?

FROOOTIES LIMITED is registered at 1600 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA.

What does FROOOTIES LIMITED do?

FROOOTIES LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for FROOOTIES LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.