SOUTHAMPTON FRUIT HANDLING LTD.

Key Data

Status

Dissolved

Company No.

02926302

Incorporation date

04/05/1994

Size

Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/1994)

22/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/08/2017

Liquidators' statement of receipts and payments to 2017-07-02

View PDF (13 pages)

11/09/2016

Liquidators' statement of receipts and payments to 2016-07-02

View PDF (15 pages)

06/09/2015

Liquidators' statement of receipts and payments to 2015-07-02

View PDF (14 pages)

27/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/02/2014

Result of meeting of creditors

View PDF (23 pages)

06/02/2014

Statement of administrator's proposal

View PDF (24 pages)

19/12/2013

Appointment of an administrator

View PDF (1 pages)

15/12/2013

Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX on 2013-12-16

View PDF (1 pages)

19/11/2013

Termination of appointment of Margaret Jenkinson as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Margaret Jenkinson as a secretary

View PDF (1 pages)

01/08/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

19/05/2013

Annual return made up to 2013-05-05

View PDF (5 pages)

05/06/2012

Appointment of Mr Christopher Mark Harris as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of David Bishop as a director

View PDF (1 pages)

09/05/2012

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

View PDF (5 pages)

13/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

18/10/2011

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

View PDF (3 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/05/2011

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

View PDF (5 pages)

16/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

05/05/2010

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

View PDF (5 pages)

03/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

03/08/2009

Director's change of particulars / david bishop / 10/05/2009

View PDF (1 pages)

06/05/2009

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

View PDF (3 pages)

04/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

12/05/2008

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

View PDF (3 pages)

30/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

16/05/2007

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

View PDF (2 pages)

28/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

07/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

04/05/2006

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

View PDF (2 pages)

05/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

04/05/2005

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

View PDF (2 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2004

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

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/05/2003

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

View PDF (7 pages)

13/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

12/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

10/10/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

07/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

07/07/2001

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

View PDF (6 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

10/05/1999

Return made up to 05/05/99; no change of members

View PDF (0 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

13/05/1998

Return made up to 05/05/98; full list of members

View PDF (7 pages)

18/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (3 pages)

05/08/1997

Secretary's particulars changed

View PDF (1 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

03/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

13/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

10/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

10/05/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

04/05/1995

Accounting reference date shortened from 30/06 to 31/05

View PDF (1 pages)

16/10/1994

Registered office changed on 17/10/94 from: 21 st thomas street bristol BS1 6JS

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04/10/1994

Secretary resigned

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29/09/1994

New director appointed

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29/09/1994

New secretary appointed;director resigned

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26/09/1994

Certificate of change of name

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14/06/1994

Accounting reference date notified as 30/06

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09/06/1994

Registered office changed on 10/06/94 from: 10 philpot lane london EC3M 8AA

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10/05/1994

Secretary resigned;new secretary appointed

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10/05/1994

Director resigned;new director appointed

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04/05/1994

Incorporation

View PDF (12 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	04/05/1994 - 29/09/1994	1336
INSTANT COMPANIES LIMITED	Nominee Director	04/05/1994 - 04/05/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1994 - 04/05/1994	99600
Harris, Christopher Mark	Director	05/06/2012 - Present	1
Croshaw, Philip Mark	Nominee Director	04/05/1994 - 22/09/1994	223

Persons with Significant Control

No PSC data available.

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Description

About SOUTHAMPTON FRUIT HANDLING LTD.

SOUTHAMPTON FRUIT HANDLING LTD. is an(a) Dissolved company incorporated on 04/05/1994 with the registered office located at C/O PETER HALL, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHAMPTON FRUIT HANDLING LTD.?

SOUTHAMPTON FRUIT HANDLING LTD. is currently Dissolved. It was registered on 04/05/1994 and dissolved on 22/05/2018.

Where is SOUTHAMPTON FRUIT HANDLING LTD. located?

SOUTHAMPTON FRUIT HANDLING LTD. is registered at C/O PETER HALL, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does SOUTHAMPTON FRUIT HANDLING LTD. do?

SOUTHAMPTON FRUIT HANDLING LTD. operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for SOUTHAMPTON FRUIT HANDLING LTD.?

The latest filing was on 22/05/2018: Final Gazette dissolved following liquidation.