FRUITION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00696433

Incorporation date

23/06/1961

Size

Total Exemption Small

Classification

Growing of pome fruits and stone fruits (01.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1961)

15/01/2014

Final Gazette dissolved following liquidation

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23/10/2013

Liquidators' statement of receipts and payments to 2013-10-04

View PDF (12 pages)

15/10/2013

Return of final meeting in a members' voluntary winding up

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10/09/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (14 pages)

04/09/2012

Declaration of solvency

View PDF (5 pages)

29/08/2012

Registered office address changed from Acorn House John Wilson Business Park Harvey Drive Chestfield Whitstable Kent CT5 3QT on 2012-08-29

View PDF (2 pages)

28/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2012

Resolutions

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09/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (9 pages)

09/12/2011

Director's details changed for Jeremy Derek Linsell on 2011-12-09

View PDF (2 pages)

04/10/2011

Director's details changed for Jeremy Derek Linsell on 2011-09-01

View PDF (2 pages)

03/10/2011

Termination of appointment of Christopher Gilbert Hatton as a secretary on 2011-09-28

View PDF (1 pages)

03/10/2011

Appointment of Robert John Martin Dean as a secretary on 2011-09-28

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (10 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (17 pages)

14/12/2009

Director's details changed for Jeremy Derek Linsell on 2009-12-07

View PDF (2 pages)

14/12/2009

Director's details changed for Paul Mansfield on 2009-12-07

View PDF (2 pages)

14/12/2009

Director's details changed for David Figgis on 2009-12-07

View PDF (2 pages)

14/12/2009

Director's details changed for Peter David Chandler on 2009-12-07

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/10/2009

Termination of appointment of Richard Day as a director

View PDF (1 pages)

30/03/2009

Appointment Terminated Director charles gaskain

View PDF (1 pages)

13/03/2009

Appointment Terminated Director lancelot morrish

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/12/2008

Registered office changed on 29/12/2008 from acorn house john wilson business park harvey drive, chestfield, whitstable kent CT5 3QT U.K.

View PDF (1 pages)

29/12/2008

Return made up to 07/12/08; full list of members

View PDF (17 pages)

29/12/2008

Registered office changed on 29/12/2008 from western link faversham kent ME13 7TZ

View PDF (1 pages)

29/12/2008

Location of register of members

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29/12/2008

Location of debenture register

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21/02/2008

Registered office changed on 21/02/08 from: river house stour street canterbury kent CT1 2PA

View PDF (1 pages)

17/12/2007

Return made up to 07/12/07; full list of members

View PDF (11 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

09/01/2007

Return made up to 07/12/06; full list of members

View PDF (13 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/06/2006

Director resigned

View PDF (1 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

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22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Return made up to 07/12/05; no change of members

View PDF (10 pages)

10/08/2005

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

View PDF (4 pages)

15/07/2005

Resolutions

View PDF (3 pages)

05/07/2005

New director appointed

View PDF (2 pages)

20/12/2004

Return made up to 07/12/04; no change of members

View PDF (9 pages)

30/07/2004

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

View PDF (5 pages)

03/06/2004

Resolutions

View PDF (2 pages)

31/12/2003

Return made up to 07/12/03; full list of members

View PDF (12 pages)

03/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

19/12/2002

Return made up to 07/12/02; full list of members

View PDF (17 pages)

14/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

13/11/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

06/11/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 07/12/01; no change of members

View PDF (7 pages)

21/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-07-31

View PDF (30 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Return made up to 07/12/00; no change of members

View PDF (8 pages)

20/12/2000

Director resigned

View PDF (0 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

13/12/1999

Full group accounts made up to 1999-07-31

View PDF (20 pages)

13/12/1999

Return made up to 07/12/99; full list of members

View PDF (13 pages)

13/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/01/1999

Resolutions

View PDF (5 pages)

15/12/1998

Resolutions

View PDF (5 pages)

11/12/1998

Full group accounts made up to 1998-07-31

View PDF (28 pages)

11/12/1998

Return made up to 07/12/98; full list of members

View PDF (10 pages)

24/11/1998

Ad 18/11/98--------- £ si 5@1=5 £ ic 41/46

View PDF (3 pages)

04/08/1998

Certificate of change of name

View PDF (3 pages)

28/01/1998

Memorandum and Articles of Association

View PDF (12 pages)

28/01/1998

Resolutions

View PDF (4 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

05/01/1998

Resolutions

View PDF (3 pages)

05/01/1998

Resolutions

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Nc inc already adjusted 25/11/97

View PDF (1 pages)

23/12/1997

Full group accounts made up to 1997-07-31

View PDF (27 pages)

23/12/1997

Return made up to 07/12/97; no change of members

View PDF (8 pages)

04/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

27/12/1996

Full group accounts made up to 1996-07-31

View PDF (22 pages)

27/12/1996

Return made up to 07/12/96; full list of members

View PDF (12 pages)

03/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Director resigned

View PDF (1 pages)

19/12/1995

Return made up to 07/12/95; no change of members

View PDF (8 pages)

12/12/1995

Full group accounts made up to 1995-07-31

View PDF (25 pages)

20/06/1995

Director resigned

View PDF (2 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (11 pages)

03/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

13/12/1994

Return made up to 07/12/94; full list of members

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11/12/1994

Full group accounts made up to 1994-07-31

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08/12/1994

Ad 15/11/94--------- £ si 1@1=1 £ ic 45/46

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10/10/1994

Particulars of mortgage/charge

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25/08/1994

New director appointed

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19/08/1994

New director appointed

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19/08/1994

New director appointed

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19/08/1994

New director appointed

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19/08/1994

New director appointed

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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19/08/1994

Director resigned

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27/07/1994

Certificate of change of name

View PDF (2 pages)

14/01/1994

Return made up to 07/12/93; full list of members

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14/01/1994

Director resigned

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22/12/1993

Full group accounts made up to 1993-07-31

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27/08/1993

New director appointed

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28/04/1993

Ad 20/04/93--------- £ si 5@1=5 £ ic 40/45

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24/01/1993

Full group accounts made up to 1992-07-31

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19/01/1993

New director appointed

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19/01/1993

Return made up to 07/12/92; full list of members

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19/01/1993

Director's particulars changed;director resigned

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06/10/1992

New director appointed

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06/02/1992

Return made up to 07/12/91; full list of members

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31/01/1992

Full group accounts made up to 1991-07-31

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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19/04/1991

Director resigned

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19/04/1991

Director resigned

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19/04/1991

Director resigned

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12/03/1991

Full group accounts made up to 1990-07-31

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12/03/1991

Return made up to 12/12/90; full list of members

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06/03/1990

Return made up to 07/12/89; full list of members

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06/03/1990

Full group accounts made up to 1989-07-31

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

New director appointed

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09/03/1989

Return made up to 14/12/88; full list of members

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09/03/1989

Full accounts made up to 1988-07-31

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02/03/1989

New director appointed

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02/03/1989

New director appointed

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02/03/1989

New director appointed

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02/03/1989

New director appointed

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09/03/1988

Declaration of satisfaction of mortgage/charge

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01/03/1988

Return made up to 09/12/87; no change of members

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01/03/1988

Full accounts made up to 1987-06-30

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10/12/1987

Accounting reference date extended from 30/06 to 31/07

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03/11/1987

New director appointed

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26/03/1987

Return made up to 03/12/86; full list of members

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19/02/1987

Full accounts made up to 1986-06-30

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05/12/1986

Director resigned;new director appointed

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11/10/1986

Director resigned

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23/06/1961

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mansfield, Paul	Director	17/05/2002 - Present	36
Figgis, David	Director	17/05/2002 - Present	9
Potter, John	Director	27/01/1999 - 31/12/2000	44
Blee, Michael John	Director	16/08/1994 - 20/04/1995	4
Vinson, Peter Edward	Director	16/08/1994 - 21/11/1997	4

Persons with Significant Control

No PSC data available.

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Description

About FRUITION GROUP LIMITED

FRUITION GROUP LIMITED is an(a) Dissolved company incorporated on 23/06/1961 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 5 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 FRUITION GROUP LIMITED?

FRUITION GROUP LIMITED is currently Dissolved. It was registered on 23/06/1961 and dissolved on 15/01/2014.

Where is FRUITION GROUP LIMITED located?

FRUITION GROUP LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does FRUITION GROUP LIMITED do?

FRUITION GROUP LIMITED operates in the Growing of pome fruits and stone fruits (01.24 - SIC 2007) sector.

What is the latest filing for FRUITION GROUP LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.