| Company Name | Fresh 4 Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743343 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1992(31 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Allsop Group.Co.Uk. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Julie Anne Allsop |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR |
| Director Name | Mr Kevin Allsop |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 13 May 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR |
| Secretary Name | Mr Kevin Allsop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 13 May 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR |
| Director Name | Tom Smithson |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 13 May 2008) |
| Role | Consultant |
| Correspondence Address | West Wing New Hall Bickerton Wetherby West Yorkshire LS22 5NF |
| Director Name | Julie Longster |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 June 2001) |
| Role | Mortgage Manager |
| Correspondence Address | 6 Brook Close Ossett Wakefield West Yorkshire WF5 0SR |
| Director Name | Mr John Duncan Gerald Rawnsley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(9 years, 9 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 06 February 2003) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadow Drive Warton Preston PR4 1UJ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 August 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,609 |
| Cash | £59 |
| Current Liabilities | £255,223 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2006 | Completion of winding up (1 page) |
| 23 February 2006 | Dissolution deferment (1 page) |
| 27 October 2004 | Order of court to wind up (1 page) |
| 18 October 2004 | Statement of affairs (6 pages) |
| 12 October 2004 | Resolutions
|
| 12 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: holdsworth house 11A wood street wakefield WF1 2EL (1 page) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 October 2003 | Company name changed allsop group.co.uk. LIMITED\certificate issued on 23/10/03 (2 pages) |
| 1 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 22 November 2002 | Resolutions
|
| 15 November 2002 | Particulars of mortgage/charge (11 pages) |
| 11 November 2002 | Amended accounts made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 October 2001 | Return made up to 27/08/01; full list of members
|
| 16 June 2001 | Director resigned (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Company name changed allsop mortgage services LIMITED\certificate issued on 11/10/00 (3 pages) |
| 9 October 2000 | Return made up to 27/08/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 20 October 1997 | Accounts made up to 31 December 1996 (14 pages) |
| 22 September 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: chevet lodge 3 chevet croft sandal wakefield WF2 6QR (1 page) |
| 2 July 1997 | Company name changed woodall corporate & commercial f inance LIMITED\certificate issued on 03/07/97 (2 pages) |
| 3 October 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 18 August 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 23 October 1995 | Accounts made up to 31 December 1994 (7 pages) |