SPANIA FRESH PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

01513369

Incorporation date

20/08/1980

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

24/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (5 pages)

31/10/2011

Registered office address changed from Bridge Business Recovery Llp 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 2011-10-31

View PDF (2 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (6 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (6 pages)

24/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 2010-03-04

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

01/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

19/11/2008

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

View PDF (1 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

08/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/01/2001

Secretary's particulars changed

View PDF (0 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

26/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/04/2000

Secretary resigned

View PDF (0 pages)

26/04/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2000

Registered office changed on 17/03/00 from: south villa nursery park lane waltham cross herts EN8 8EP

View PDF (1 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

£ ic 40/20 17/08/98 £ sr 20@1=20

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

27/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

29/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

16/03/1995

Resolutions

View PDF (13 pages)

16/03/1995

Resolutions

View PDF (2 pages)

16/03/1995

Resolutions

View PDF (1 pages)

19/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

19/01/1995

Secretary resigned;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/09/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

15/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1994

Ad 01/08/94--------- £ si 20@1=20 £ ic 20/40

View PDF (0 pages)

06/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

29/07/1994

New director appointed

View PDF (0 pages)

29/07/1994

Accounting reference date shortened from 31/10 to 31/07

View PDF (0 pages)

14/07/1994

Secretary resigned

View PDF (0 pages)

08/07/1994

Certificate of change of name

View PDF (0 pages)

07/07/1994

New secretary appointed

View PDF (0 pages)

20/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

18/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

18/01/1993

Director's particulars changed

View PDF (0 pages)

02/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

07/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/08/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

09/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

14/03/1990

Director resigned;new director appointed

View PDF (0 pages)

05/03/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

05/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

12/06/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

12/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

24/08/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

24/08/1987

Return made up to 31/07/87; no change of members

View PDF (0 pages)

24/05/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

24/05/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPANIA FRESH PRODUCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2007

Last change occurred

31/07/2007

Accounts

Small

Last made up date

31/07/2007

Next account date

31/07/2008

See more events →

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
Ryan, Patricia Mary	Secretary	01/08/1994 - 31/03/1999	-
Taibo, Helena	Secretary	01/07/2000 - 12/03/2007	1
Smythe, William George Meade	Secretary	17/08/1998 - 31/03/1999	3
Mrs Morna Dorothy Blair Cornwell	Director	20/07/1994 - Present	8
Blair Cornwell, Morna Dorothy	Secretary	31/03/1999 - 01/07/2000	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SPANIA FRESH PRODUCE LIMITED

SPANIA FRESH PRODUCE LIMITED is an(a) Dissolved company incorporated on 20/08/1980 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. There are currently 2 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 SPANIA FRESH PRODUCE LIMITED?

SPANIA FRESH PRODUCE LIMITED is currently Dissolved. It was registered on 20/08/1980 and dissolved on 24/12/2012.

Where is SPANIA FRESH PRODUCE LIMITED located?

SPANIA FRESH PRODUCE LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does SPANIA FRESH PRODUCE LIMITED do?

SPANIA FRESH PRODUCE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPANIA FRESH PRODUCE LIMITED?

The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.