G & S FRUIT SUPPLIES (HOLDINGS) LIMITED

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G & S FRUIT SUPPLIES (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03859149

Incorporation date

13/10/1999

Size

Medium

Contacts

Registered address

Registered address

BEGBIES TRAYNOR, Harbourside House 4-5 The Grove, Bristol BS1 4QZCopy
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Latest events (Record since 13/10/1999)
dot icon06/08/2014
Final Gazette dissolved following liquidation
dot icon26/05/2014
Administrator's progress report to 2014-04-28
dot icon06/05/2014
Notice of move from Administration to Dissolution
dot icon08/04/2014
Administrator's progress report to 2014-03-20
dot icon01/10/2013
Administrator's progress report to 2013-09-20
dot icon01/05/2013
Notice of extension of period of Administration
dot icon10/04/2013
Administrator's progress report to 2013-03-20
dot icon22/10/2012
Administrator's progress report to 2012-09-20
dot icon17/04/2012
Notice of extension of period of Administration
dot icon29/11/2011
Administrator's progress report to 2011-11-07
dot icon09/10/2011
Administrator's progress report to 2011-09-15
dot icon09/10/2011
Notice of extension of period of Administration
dot icon12/06/2011
Administrator's progress report to 2011-05-07
dot icon20/01/2011
Notice of deemed approval of proposals
dot icon10/01/2011
Statement of administrator's proposal
dot icon15/11/2010
Registered office address changed from 87 Pickwick Road Corsham Wiltshire SN13 9BY United Kingdom on 2010-11-16
dot icon10/11/2010
Appointment of an administrator
dot icon02/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon15/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon15/10/2009
Director's details changed for Alan Rex Grace on 2009-10-16
dot icon15/10/2009
Director's details changed for Paul Anthony Slater on 2009-10-16
dot icon15/10/2009
Register inspection address has been changed
dot icon15/10/2009
Director's details changed for Kenneth Charles Mortimer on 2009-10-16
dot icon04/05/2009
Accounts for a small company made up to 2007-12-31
dot icon19/03/2009
Return made up to 09/10/08; full list of members
dot icon19/03/2009
Location of register of members
dot icon19/03/2009
Location of debenture register
dot icon19/03/2009
Registered office changed on 20/03/2009 from 87 pickwick road corsham wiltshire SN13 9BY
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 5
dot icon26/12/2007
Accounts for a small company made up to 2006-12-31
dot icon04/11/2007
Return made up to 09/10/07; no change of members
dot icon02/07/2007
Particulars of mortgage/charge
dot icon07/11/2006
Return made up to 09/10/06; full list of members
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
dot icon10/11/2005
Return made up to 09/10/05; full list of members
dot icon24/06/2005
Accounts for a small company made up to 2004-12-31
dot icon22/06/2005
Return made up to 09/10/04; full list of members; amend
dot icon18/10/2004
Return made up to 09/10/04; full list of members
dot icon05/04/2004
New director appointed
dot icon30/03/2004
Accounts for a small company made up to 2003-12-31
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon20/10/2003
Return made up to 14/10/03; full list of members
dot icon21/10/2002
Return made up to 14/10/02; full list of members
dot icon10/10/2002
Accounts for a small company made up to 2001-12-31
dot icon14/03/2002
Particulars of mortgage/charge
dot icon15/10/2001
Return made up to 14/10/01; full list of members
dot icon06/09/2001
Particulars of mortgage/charge
dot icon26/07/2001
Particulars of mortgage/charge
dot icon27/06/2001
Accounts for a small company made up to 2000-12-31
dot icon04/12/2000
Ad 16/10/00--------- £ si 9900@1=9900 £ ic 100/10000
dot icon15/11/2000
Return made up to 14/10/00; full list of members
dot icon09/11/2000
Resolutions
dot icon09/11/2000
£ nc 1000/10000 16/10/00
dot icon19/07/2000
Ad 15/05/00--------- £ si 98@1=98 £ ic 2/100
dot icon21/05/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon21/05/2000
New secretary appointed
dot icon21/05/2000
New director appointed
dot icon21/05/2000
New director appointed
dot icon19/12/1999
Director resigned
dot icon19/12/1999
Secretary resigned
dot icon19/12/1999
Registered office changed on 20/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon07/12/1999
Certificate of change of name
dot icon13/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
13/10/1999 - 13/10/1999
3962
Theydon Nominees Limited
Nominee Director
13/10/1999 - 13/10/1999
5513
Grace, Alan Rex
Director
13/10/1999 - Present
7
Mortimer, Kenneth Charles
Director
26/10/2003 - Present
5
Slater, Paul Anthony
Director
13/10/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About G & S FRUIT SUPPLIES (HOLDINGS) LIMITED

G & S FRUIT SUPPLIES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at BEGBIES TRAYNOR, Harbourside House 4-5 The Grove, Bristol BS1 4QZ. 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 G & S FRUIT SUPPLIES (HOLDINGS) LIMITED?

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G & S FRUIT SUPPLIES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 06/08/2014.

Where is G & S FRUIT SUPPLIES (HOLDINGS) LIMITED located?

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G & S FRUIT SUPPLIES (HOLDINGS) LIMITED is registered at BEGBIES TRAYNOR, Harbourside House 4-5 The Grove, Bristol BS1 4QZ.

What does G & S FRUIT SUPPLIES (HOLDINGS) LIMITED do?

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G & S FRUIT SUPPLIES (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for G & S FRUIT SUPPLIES (HOLDINGS) LIMITED?

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The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.