| Company Name | Gone Fresh Limited |
|---|---|
| Director | Jane Caroline Clara Dunn |
| Company Status | Active |
| Company Number | 11481670 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Jane Caroline Clara Dunn |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2023(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Runswick Terrace Bradford BD5 8LR |
| Director Name | Mrs Robina Rahim |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Wyld Associates, Bridgewater House Sui Surrey Road Whalley Lancashire BB9 7TZ |
| Director Name | Mr Abdul Rahim Rana |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Leeds Road Nelson BB9 8EQ |
| Director Name | Miss Phebe Ann Mullis |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2024(5 years, 5 months after company formation) |
| Appointment Duration | 6 days (resigned 21 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Runswick Terrace Bradford BD5 8LR |
Location
| Registered Address | 29 Runswick Terrace Bradford BD5 8LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wibsey |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with updates (3 pages) |
|---|---|
| 21 January 2024 | Termination of appointment of Phebe Ann Mullis as a director on 21 January 2024 (1 page) |
| 21 January 2024 | Appointment of Mrs Jane Caroline Clara Dunn as a director on 5 January 2023 (2 pages) |
| 21 January 2024 | Notification of Jane Caroline Clara Dunn as a person with significant control on 5 January 2024 (2 pages) |
| 21 January 2024 | Cessation of Phebe Ann Mullis as a person with significant control on 21 January 2024 (1 page) |
| 16 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2024 | Notification of Phebe Ann Mullis as a person with significant control on 15 January 2024 (2 pages) |
| 15 January 2024 | Registered office address changed from 181 Leeds Road Nelson BB9 8EQ England to 29 Runswick Terrace Bradford BD5 8LR on 15 January 2024 (1 page) |
| 15 January 2024 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
| 15 January 2024 | Appointment of Miss Phebe Ann Mullis as a director on 15 January 2024 (2 pages) |
| 15 January 2024 | Termination of appointment of Abdul Rahim Rana as a director on 15 January 2024 (1 page) |
| 15 January 2024 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 15 January 2024 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 15 January 2024 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 January 2024 | Cessation of Abdul Rahim Rana as a person with significant control on 14 January 2024 (1 page) |
| 6 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2022 | Director's details changed for Mr Abdul Rahim Rana on 14 May 2022 (2 pages) |
| 18 May 2022 | Registered office address changed from C/O Hughes & Co Limited, Unit 1 Vantage Court, Riverside Way Barrowford Nelson Lancashire BB9 6BP England to 181 Leeds Road Nelson BB9 8EQ on 18 May 2022 (1 page) |
| 11 January 2022 | Registered office address changed from C/O Michael Wyld Associates, Bridgewater House Suite 17a Surrey Road Whalley Lancashire BB9 7TZ England to C/O Hughes & Co Limited, Unit 1 Vantage Court, Riverside Way Barrowford Nelson Lancashire BB9 6BP on 11 January 2022 (1 page) |
| 21 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2021 | Amended micro company accounts made up to 31 July 2020 (3 pages) |
| 10 May 2021 | Termination of appointment of Robina Rahim as a director on 9 May 2021 (1 page) |
| 10 May 2021 | Notification of Abdul Rana as a person with significant control on 10 April 2021 (2 pages) |
| 10 May 2021 | Cessation of Robina Rahim as a person with significant control on 10 May 2021 (1 page) |
| 10 May 2021 | Registered office address changed from Bridgewater House Suite 17a Surrey Road Nelson United Kingdom BB9 7TZ England to C/O Michael Wyld Associates, Bridgewater House Suite 17a Surrey Road Whalley Lancashire BB9 7TZ on 10 May 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 18 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 9 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2021 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 18 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2020 | Appointment of Mr Abdul Rahim Rana as a director on 5 June 2020 (2 pages) |
| 7 June 2020 | Registered office address changed from Unit5/Unit3 Dale Mill Hallam Road Nelson BB9 8AB England to Bridgewater House Suite 17a Surrey Road Nelson United Kingdom BB9 7TZ on 7 June 2020 (1 page) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | Appointment of Mrs Robina Rahim as a director on 1 October 2019 (2 pages) |
| 29 October 2019 | Notification of Robina Rahim as a person with significant control on 1 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 29 October 2019 | Cessation of Abdul Rahim Rana as a person with significant control on 1 October 2019 (1 page) |
| 29 October 2019 | Termination of appointment of Abdul Rahim Rana as a director on 1 October 2019 (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2019 | Registered office address changed from 183 Leeds Road Nelson BB9 8EQ England to Unit5/Unit3 Dale Mill Hallam Road Nelson BB9 8AB on 4 June 2019 (1 page) |
| 24 July 2018 | Incorporation Statement of capital on 2018-07-24
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