| Company Name | CBHS Demerger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703339 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Fruitypot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mrs Sarah Hilary Booth |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Bank 12 Haughs Road Huddersfield HD3 4YS |
| Director Name | Mr Brian Armitage Pinder |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney 7 Spinneyfield Netheroyd Park Huddersfield HD2 2HX |
| Director Name | Mr Charles Richard Pinder |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Rafborn Avenue Huddersfield HD3 3UJ |
| Director Name | Hilary Pinder |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney 7 Spinneyfield Netheroyd Park Huddersfield West Yorkshire HD2 2HX |
Contact
| Website | www.fruitypot.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Parkdale House Unit 1 Longbow Close Bradley Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Shareholders
| 44 at £1 | Charles Pinder 44.00% Ordinary |
|---|---|
| 35 at £1 | Brian Armitage Pinder 35.00% Ordinary |
| 11 at £1 | Hilary Pinder 11.00% Ordinary |
| 10 at £1 | Sarah Booth 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160 |
| Cash | £100 |
| Current Liabilities | £260 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 13 June 2016 | Change of name notice (2 pages) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Change of name notice (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Resolutions
|
| 1 November 2011 | Resolutions
|
| 13 July 2011 | Incorporation (38 pages) |
| 13 July 2011 | Incorporation (38 pages) |