The Freshly Made Food Company Limited

Company Name	The Freshly Made Food Company Limited
Company Status	Dissolved
Company Number	07818919
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Freshly Made Food Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Director Name	Mr Ian Mark Rick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG

Director Name	Mr Howard Robert Farquhar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2011(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG

Director Name	Mr Paul Kingsley-Bates
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG

Location

Registered Address	82 Upper Hanover Street Sheffield S3 7RQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£110,320
Current Liabilities	£8,200

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	29 June

Charges

6 April 2016	Delivered on: 11 April 2016 Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit ("Shawbrook") Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. All defined terms are as defined in the debenture. Outstanding
4 November 2011	Delivered on: 10 November 2011 Satisfied on: 11 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 April 2016

Delivered on: 11 April 2016
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit ("Shawbrook")

Classification: A registered charge
Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. All defined terms are as defined in the debenture.
Outstanding

4 November 2011

Delivered on: 10 November 2011
Satisfied on: 11 December 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Registered office address changed from Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on 12 July 2019 (1 page)
30 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
29 January 2019	Compulsory strike-off action has been discontinued (1 page)
28 January 2019	Confirmation statement made on 21 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Termination of appointment of Paul Kingsley-Bates as a director on 10 August 2018 (1 page)
4 September 2018	Appointment of Mr Gavin Eliot Cox as a director on 10 August 2018 (2 pages)
20 June 2018	Full accounts made up to 30 June 2017 (16 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
5 January 2018	Confirmation statement made on 21 October 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 21 October 2017 with no updates (3 pages)
4 January 2018	Termination of appointment of Ian Mark Rick as a director on 31 August 2017 (1 page)
4 January 2018	Appointment of Mr Paul Kingsley-Bates as a director on 14 December 2017 (2 pages)
4 January 2018	Termination of appointment of Ian Mark Rick as a director on 31 August 2017 (1 page)
4 January 2018	Appointment of Mr Paul Kingsley-Bates as a director on 14 December 2017 (2 pages)
5 December 2016	Full accounts made up to 30 June 2016 (16 pages)
5 December 2016	Full accounts made up to 30 June 2016 (16 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
20 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 139,300 (7 pages)
20 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 139,300 (7 pages)
20 May 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 89,300 (6 pages)
20 May 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 89,300 (6 pages)
4 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
11 April 2016	Registration of charge 078189190002, created on 6 April 2016 (45 pages)
11 April 2016	Registration of charge 078189190002, created on 6 April 2016 (45 pages)
8 November 2015	Full accounts made up to 30 June 2015 (14 pages)
8 November 2015	Full accounts made up to 30 June 2015 (14 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 91,800 (5 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 91,800 (5 pages)
8 January 2015	Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014 (1 page)
8 January 2015	Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014 (1 page)
3 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 91,800 (6 pages)
3 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 91,800 (6 pages)
3 October 2014	Full accounts made up to 30 June 2014 (14 pages)
3 October 2014	Full accounts made up to 30 June 2014 (14 pages)
11 November 2013	Full accounts made up to 30 June 2013 (14 pages)
11 November 2013	Full accounts made up to 30 June 2013 (14 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 91,800 (6 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 91,800 (6 pages)
29 April 2013	Full accounts made up to 30 June 2012 (14 pages)
29 April 2013	Full accounts made up to 30 June 2012 (14 pages)
22 April 2013	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
22 April 2013	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
18 February 2013	Purchase of own shares. (3 pages)
18 February 2013	Cancellation of shares. Statement of capital on 18 February 2013 GBP 91,800 (6 pages)
18 February 2013	Cancellation of shares. Statement of capital on 18 February 2013 GBP 91,800 (6 pages)
18 February 2013	Purchase of own shares. (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/11/2011 (8 pages)
28 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/11/2011 (8 pages)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
3 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Particulars of variation of rights attached to shares (3 pages)
3 September 2012	Particulars of variation of rights attached to shares (3 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Appointment of Howard Farquhar as a director (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 100,000.00 ANNOTATION A second filed SH01 was registered on 28/11/2012 (7 pages)
9 November 2011	Appointment of Howard Farquhar as a director (4 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
9 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 100,000.00 ANNOTATION A second filed SH01 was registered on 28/11/2012 (7 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
9 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 100,000.00 ANNOTATION A second filed SH01 was registered on 28/11/2012 (7 pages)
26 October 2011	Company name changed freshly made food LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution (3 pages)
26 October 2011	Company name changed freshly made food LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution (3 pages)
21 October 2011	Incorporation (17 pages)
21 October 2011	Incorporation (17 pages)