Fruity Juice Limited

Company Name	Fruity Juice Limited
Company Status	Dissolved
Company Number	04840221
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)
Dissolution Date	8 January 2013 (10 years, 2 months ago)
Previous Name	Spa Vending Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(2 days after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshie BD5 8HB

Director Name	Mr Paul Anthony Cheetham
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(2 days after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshie BD5 8HB

Secretary Name	Mr Paul Anthony Cheetham
Nationality	British
Status	Closed
Appointed	23 July 2003(2 days after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshie BD5 8HB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	12 Trevor Foster Way Bradford West Yorkshie BD5 8HB
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

43.5k at £1	Craig Seed 50.00% Ordinary
8.7k at £1	Damian Silverman 10.00% Ordinary
8.7k at £1	Neil Andrew Durrant 10.00% Ordinary
8.7k at £1	Phillip Costello 10.00% Ordinary
8.7k at £1	Robert James Winter 10.00% Ordinary
8.7k at £1	Simon Bland 10.00% Ordinary

Financials

Year	2014
Net Worth	£32,191
Cash	£448
Current Liabilities	£23,257

Accounts

Latest Accounts	31 March 2011 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
6 September 2012	Application to strike the company off the register (3 pages)
6 September 2012	Application to strike the company off the register (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 87,090 (4 pages)
24 August 2011	Director's details changed for Mr Paul Anthony Cheetham on 1 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Paul Anthony Cheetham on 1 July 2011 (1 page)
24 August 2011	Director's details changed for Mr Craig Seed on 1 July 2011 (2 pages)
24 August 2011	Director's details changed for Mr Paul Anthony Cheetham on 1 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Paul Anthony Cheetham on 1 July 2011 (1 page)
24 August 2011	Director's details changed for Mr Craig Seed on 1 July 2011 (2 pages)
24 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 87,090 (4 pages)
24 August 2011	Director's details changed for Mr Paul Anthony Cheetham on 1 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Paul Anthony Cheetham on 1 July 2011 (1 page)
24 August 2011	Director's details changed for Mr Craig Seed on 1 July 2011 (2 pages)
24 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
24 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
4 February 2011	Registered office address changed from Unit 3 Baker Business Park Melmerby Ripon North Yorkshire HG4 5NL on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Unit 3 Baker Business Park Melmerby Ripon North Yorkshire HG4 5NL on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Unit 3 Baker Business Park Melmerby Ripon North Yorkshire HG4 5NL on 4 February 2011 (1 page)
28 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
11 December 2009	Annual return made up to 21 July 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 21 July 2009 with a full list of shareholders (7 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Company name changed spa vending LIMITED\certificate issued on 15/07/09 (2 pages)
14 July 2009	Company name changed spa vending LIMITED\certificate issued on 15/07/09 (2 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 December 2008	Ad 01/08/08\gbp si [email protected]=72000\gbp ic 15090/87090\ (3 pages)
15 December 2008	Ad 01/08/08 gbp si [email protected]=72000 gbp ic 15090/87090 (3 pages)
9 December 2008	Return made up to 21/07/08; no change of members (7 pages)
9 December 2008	Return made up to 21/07/08; no change of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 February 2008	Registered office changed on 27/02/2008 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
19 August 2007	Return made up to 21/07/07; full list of members (7 pages)
19 August 2007	Return made up to 21/07/07; full list of members (7 pages)
15 May 2007	Ad 30/09/06--------- £ si [email protected]=15000 £ ic 90/15090 (2 pages)
15 May 2007	Ad 30/09/06--------- £ si [email protected]=15000 £ ic 90/15090 (2 pages)
27 April 2007	Nc inc already adjusted 30/09/06 (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Nc inc already adjusted 30/09/06 (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 August 2006	Return made up to 21/07/06; full list of members (7 pages)
31 August 2006	Return made up to 21/07/06; full list of members (7 pages)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 August 2005	Return made up to 21/07/05; full list of members (7 pages)
9 August 2005	Return made up to 21/07/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Rescinding 882 (2 pages)
5 October 2004	Rescinding 882 (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: bona vista main street kirkby malzeard ripon HG4 3RY (1 page)
20 September 2004	Registered office changed on 20/09/04 from: bona vista main street kirkby malzeard ripon HG4 3RY (1 page)
28 July 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
28 July 2004	Return made up to 21/07/04; full list of members (7 pages)
13 July 2004	Ad 01/07/04--------- £ si [email protected]=89 £ ic 90/179 (2 pages)
13 July 2004	Ad 01/07/04--------- £ si [email protected]=89 £ ic 90/179 (2 pages)
26 March 2004	Particulars of mortgage/charge (2 pages)
26 March 2004	Particulars of mortgage/charge (2 pages)
11 August 2003	Ad 28/07/03--------- £ si [email protected]=89 £ ic 1/90 (2 pages)
11 August 2003	Ad 28/07/03--------- £ si [email protected]=89 £ ic 1/90 (2 pages)
1 August 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (9 pages)
21 July 2003	Incorporation (9 pages)

Fruity Juice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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