| Company Name | Future Fresh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567000 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Carl Phillip Anderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | The Smithy Skipton On Swale Thirsk North Yorkshire YO7 4SB |
| Director Name | Michael Day |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 85 Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA |
| Secretary Name | Carl Phillip Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | The Smithy Skipton On Swale Thirsk North Yorkshire YO7 4SB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,391 |
| Cash | £228 |
| Current Liabilities | £223,621 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 30 July 2009 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 30 July 2009 (5 pages) |
| 26 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 April 2009 | Liquidators statement of receipts and payments to 12 March 2009 (5 pages) |
| 24 April 2009 | Liquidators' statement of receipts and payments to 12 March 2009 (5 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 31 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 2C melmerby green road barker business park ripon north yorkshire HG4 5NB (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 2C melmerby green road barker business park ripon north yorkshire HG4 5NB (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 29 November 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 19 September 2005 | Incorporation (31 pages) |
| 19 September 2005 | Incorporation (31 pages) |