Company NameFresh (North) Limited
Company StatusDissolved
Company Number06983969
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 8 months ago)
Dissolution Date22 January 2015 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Margaret Iris Richards
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2009(same day as company formation)
RoleEducation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBwc Business Solutions Llp 8 Park Place
Leeds
LS1 2RU
Secretary NameMrs Andrea Lindsey Simon
NationalityBritish
StatusClosed
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address8 Newlay Lane
Horsforth
Leeds
West Yorkshire
LS18 4LE
Director NameMr Brendan McGawley
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2009(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address7 McLaren Fields
Bramley
Leeds
West Yorkshire
LS13 3SN

Location

Registered AddressBwc Business Solutions Llp 8
Park Place
Leeds
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Brendan Mcgawley
50.00%
Ordinary
1 at £1Margaret Iris Richards
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,536
Cash£3,717
Current Liabilities£30,993

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015Final Gazette dissolved following liquidation (1 page)
22 October 2014Return of final meeting in a creditors' voluntary winding up (16 pages)
31 December 2013Registered office address changed from Round Foundry Media Centre, Foundry Street Leeds West Yorkshire LS11 5QP England on 31 December 2013 (2 pages)
23 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 December 2013Statement of affairs with form 4.19 (6 pages)
23 December 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(3 pages)
19 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 November 2012Termination of appointment of Brendan Mcgawley as a director on 31 October 2012 (1 page)
28 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
28 August 2012Director's details changed for Mrs Margaret Iris Richards on 18 November 2011 (2 pages)
28 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
20 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Mrs Margaret Iris Richards on 6 August 2010 (2 pages)
6 September 2010Director's details changed for Mrs Margaret Iris Richards on 6 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Brendan Mcgawley on 6 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Brendan Mcgawley on 6 August 2010 (2 pages)
6 August 2009Incorporation (11 pages)