THE FRESH FOOD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04625018

Incorporation date

23/12/2002

Size

Full

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);Wholesale of dairy produce, eggs and edible oils and fats (51.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

21/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (7 pages)

21/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-15

View PDF (6 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Insolvency court order

View PDF (7 pages)

10/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (6 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (6 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (6 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (8 pages)

29/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2009

Statement of affairs with form 4.19

View PDF (11 pages)

29/01/2009

Resolutions

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from the olympic building crittall road witham essex CM8 3DR

View PDF (1 pages)

26/12/2008

Resolutions

View PDF (1 pages)

14/09/2008

Ad 03/09/08 gbp si 500@1=500 gbp ic 2000/2500

View PDF (1 pages)

07/05/2008

Director appointed patrick gerald mcguckian

View PDF (2 pages)

20/04/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/04/2008

Appointment Terminated Director patrick mcguckian

View PDF (1 pages)

19/03/2008

Ad 12/03/08 gbp si 1000@1=1000 gbp ic 1000/2000

View PDF (2 pages)

19/03/2008

Nc inc already adjusted 12/03/08

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

20/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

15/10/2007

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

21/01/2007

Total exemption full accounts made up to 2005-05-31

View PDF (16 pages)

11/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

23/02/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

10/05/2005

Registered office changed on 11/05/05 from: clough road severalls business park colchester essex CO4 9QS

View PDF (1 pages)

19/04/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

24/01/2005

Ad 31/05/04--------- £ si 999@1

View PDF (2 pages)

20/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (16 pages)

04/01/2005

Ad 31/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/02/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

26/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

26/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2004

Registered office changed on 27/01/04

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26/01/2004

Location of debenture register address changed

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22/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Registered office changed on 07/07/03 from: pannell house charter court, newcomen way severalls business park, colchester, essex CO4 9YA

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Memorandum and Articles of Association

View PDF (14 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Secretary's particulars changed

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

Registered office changed on 14/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2002 - 17/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/12/2002 - 17/03/2003	43699
MOYNE SECRETARIAL LIMITED	Corporate Secretary	17/03/2003 - 29/06/2003	75
Mcguckian, Patrick Gerald	Director	30/04/2008 - Present	12
Mcguckian, Patrick Gerald	Director	17/03/2003 - 07/04/2008	12

Persons with Significant Control

No PSC data available.

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Description

About THE FRESH FOOD GROUP LIMITED

THE FRESH FOOD GROUP LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 3 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 THE FRESH FOOD GROUP LIMITED?

THE FRESH FOOD GROUP LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 21/06/2012.

Where is THE FRESH FOOD GROUP LIMITED located?

THE FRESH FOOD GROUP LIMITED is registered at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does THE FRESH FOOD GROUP LIMITED do?

THE FRESH FOOD GROUP LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for THE FRESH FOOD GROUP LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.