G H Room Fruiterers Limited

Company Name	G H Room Fruiterers Limited
Company Status	Dissolved
Company Number	03097953
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 7 months ago)
Dissolution Date	13 February 2019 (5 years, 2 months ago)
Previous Name	Libertex Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Geoffrey Herbert Room
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 4 months (closed 13 February 2019)
Role	Wholesale/Retail Fruit & Veg
Country of Residence	United Kingdom
Correspondence Address	7 Fossway Stamford Bridge York North Yorkshire YO41 1DS

Director Name	Jean Room
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 4 months (closed 13 February 2019)
Role	Wholesale/Retail Fruit & Veg
Country of Residence	United Kingdom
Correspondence Address	7 Fossway Stamford Bridge York East Yorkshire YO41 1DS

Secretary Name	Jean Room
Nationality	British
Status	Closed
Appointed	01 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 4 months (closed 13 February 2019)
Role	Wholesale/Retail Fruit & Veg
Country of Residence	United Kingdom
Correspondence Address	7 Fossway Stamford Bridge York East Yorkshire YO41 1DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

41.5k at £1	Mr Geoffrey Herbert Room 100.00% Ordinary
2 at £1	Jean Room 0.00% Ordinary

Financials

Year	2014
Net Worth	£185,549
Cash	£57,493
Current Liabilities	£54,302

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 February 2019	Final Gazette dissolved following liquidation (1 page)
13 November 2018	Return of final meeting in a members' voluntary winding up (11 pages)
7 February 2018	Appointment of a voluntary liquidator (3 pages)
30 January 2018	Registered office address changed from 7 Fossway Stamford Bridge York East Yorkshire YO41 1DS to The Chapel Bridge Street Driffield YO25 6DA on 30 January 2018 (2 pages)
25 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15 (1 page)
25 January 2018	Declaration of solvency (5 pages)
8 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
8 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
4 December 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 41,471 (5 pages)
23 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 41,471 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 41,471 (5 pages)
16 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 41,471 (5 pages)
16 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 41,471 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 41,471 (5 pages)
30 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 41,471 (5 pages)
30 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 41,471 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 3 October 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 3 October 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 3 October 2010 (4 pages)
25 September 2010	Director's details changed for Mr Geoffrey Herbert Room on 4 September 2010 (2 pages)
25 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Mr Geoffrey Herbert Room on 4 September 2010 (2 pages)
25 September 2010	Director's details changed for Mr Geoffrey Herbert Room on 4 September 2010 (2 pages)
25 September 2010	Director's details changed for Jean Room on 4 September 2010 (2 pages)
25 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Jean Room on 4 September 2010 (2 pages)
25 September 2010	Director's details changed for Jean Room on 4 September 2010 (2 pages)
25 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 3 October 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 3 October 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 3 October 2009 (6 pages)
11 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
20 April 2009	Total exemption full accounts made up to 2 October 2008 (19 pages)
20 April 2009	Total exemption full accounts made up to 2 October 2008 (19 pages)
20 April 2009	Total exemption full accounts made up to 2 October 2008 (19 pages)
1 October 2008	Return made up to 04/09/08; no change of members (5 pages)
1 October 2008	Return made up to 04/09/08; no change of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 29 September 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 29 September 2007 (4 pages)
2 October 2007	Return made up to 04/09/07; no change of members (7 pages)
2 October 2007	Return made up to 04/09/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 04/09/06; full list of members (7 pages)
3 October 2006	Return made up to 04/09/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 1 October 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 1 October 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 1 October 2005 (4 pages)
8 September 2005	Return made up to 04/09/05; full list of members (7 pages)
8 September 2005	Return made up to 04/09/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 2 October 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 2 October 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 2 October 2004 (4 pages)
8 September 2004	Return made up to 04/09/04; full list of members (7 pages)
8 September 2004	Return made up to 04/09/04; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 27 September 2003 (4 pages)
23 August 2004	Total exemption small company accounts made up to 27 September 2003 (4 pages)
4 September 2003	Return made up to 04/09/03; full list of members (7 pages)
4 September 2003	Return made up to 04/09/03; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 28 September 2002 (4 pages)
27 August 2003	Total exemption small company accounts made up to 28 September 2002 (4 pages)
17 October 2002	Return made up to 04/09/02; full list of members (7 pages)
17 October 2002	Return made up to 04/09/02; full list of members (7 pages)
1 June 2002	Total exemption small company accounts made up to 29 September 2001 (4 pages)
1 June 2002	Total exemption small company accounts made up to 29 September 2001 (4 pages)
28 September 2001	Return made up to 04/09/01; full list of members (6 pages)
28 September 2001	Return made up to 04/09/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 October 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2000	Accounts for a small company made up to 2 October 1999 (3 pages)
30 March 2000	Accounts for a small company made up to 2 October 1999 (3 pages)
30 March 2000	Accounts for a small company made up to 2 October 1999 (3 pages)
20 October 1999	Return made up to 04/09/99; full list of members (6 pages)
20 October 1999	Return made up to 04/09/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 26 September 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 26 September 1998 (5 pages)
24 September 1998	Return made up to 04/09/98; no change of members (4 pages)
24 September 1998	Return made up to 04/09/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 27 September 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 27 September 1997 (5 pages)
7 October 1997	Return made up to 04/09/97; no change of members (4 pages)
7 October 1997	Return made up to 04/09/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
10 February 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
26 September 1996	Return made up to 04/09/96; full list of members (6 pages)
26 September 1996	Return made up to 04/09/96; full list of members (6 pages)
30 January 1996	Company name changed libertex LIMITED\certificate issued on 31/01/96 (3 pages)
30 January 1996	Company name changed libertex LIMITED\certificate issued on 31/01/96 (3 pages)
29 January 1996	Â£ nc 1000/41471 01/10/95 (1 page)
29 January 1996	£ nc 1000/41471 01/10/95 (1 page)
29 January 1996	Ad 01/10/95--------- £ si 41469@1=41469 £ ic 2/41471 (2 pages)
29 January 1996	Ad 01/10/95--------- Â£ si 41469@1=41469 Â£ ic 2/41471 (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New secretary appointed;new director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed;new director appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
12 December 1995	Secretary resigned (2 pages)
4 September 1995	Incorporation (30 pages)
4 September 1995	Incorporation (30 pages)

G H Room Fruiterers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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