Company NameFrische (UK) Limited
Company StatusDissolved
Company Number02963480
CategoryPrivate Limited Company
Incorporation Date31 August 1994(26 years, 9 months ago)
Dissolution Date1 July 2015 (5 years, 11 months ago)
Previous NameTropical Delight Limited

Business Activity

Section CManufacturing
SIC 1532Manufacture of fruit & vegetable juice
SIC 10320Manufacture of fruit and vegetable juice
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMark John Lane
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2008(13 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 01 July 2015)
RoleFinance Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMark John Lane
NationalityBritish
StatusClosed
Appointed18 March 2010(15 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 01 July 2015)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Gerard Vincent Magee
Date of BirthMay 1945 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed31 March 2010(15 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 01 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameLucy Joanna Kelly
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(same day as company formation)
RoleCompany Formation Agent
Correspondence Address9
Rushmon Place
Cheam Village
Surrey
SM3 8PX
Director NameBarbara Linda Dufton
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 1996)
RoleCompany Director
Correspondence Address6 The Glebe
Chislehurst
Kent
BR7 5PX
Director NameTrevor Hollowell
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 05 January 1997)
RoleConsultant
Correspondence AddressCarden Marsh
Carden Tilston
Malpas
Cheshire
SY14 7HR
Wales
Director NameHoward Lewis Parsons
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1996)
RoleChartered Accountant
Correspondence Address3 The Downs Llhergy Cripperty
Union Mills
Douglas
Isle Of Man
IM4 4NQ
Director NameFrederick Stebbing
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(1 year, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 March 2007)
RoleAccountant
Country of ResidenceFrance
Correspondence Address5 Impasse De La Forge
Oroux
79390
France
Director NameMiss Nancy Jane Taylor
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(2 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 South Park Mews
Fulham
London
SW6 3AY
Secretary NameAndrew Colin Shupick
NationalityBritish
StatusResigned
Appointed25 September 1998(4 years after company formation)
Appointment Duration6 years, 2 months (resigned 20 December 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameAndrew Colin Shupick
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(10 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameDavid John Ashby
NationalityBritish
StatusResigned
Appointed20 December 2004(10 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 March 2007)
RoleCompany Director
Correspondence Address20 Earlsbrook Road
Redhill
Surrey
RH1 6DP
Director NameMr Philip Stephen O'Connor
Date of BirthAugust 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed30 March 2007(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Director NameMr John Francis Toomey
Date of BirthNovember 1963 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed30 March 2007(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Secretary NameMr Jon Hather
NationalityBritish
StatusResigned
Appointed30 March 2007(12 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 March 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Secretary NameWSM Services Limited (Corporation)
StatusResigned
Appointed31 August 1994(same day as company formation)
Correspondence AddressDerwent House
35 South Park Road
London
SW19 8RR

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Grove Fresh LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 April 2015Return of final meeting in a members' voluntary winding up (5 pages)
1 April 2015Return of final meeting in a members' voluntary winding up (5 pages)
11 December 2014Withdraw the company strike off application (1 page)
11 December 2014Withdraw the company strike off application (1 page)
27 November 2014Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 3000 Hillswood Business Park Hillswood Drive Chertsey Surrey KT16 0RS (2 pages)
27 November 2014Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 3000 Hillswood Business Park Hillswood Drive Chertsey Surrey KT16 0RS (2 pages)
26 November 2014Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS England to Hill House 1 Little New Street London EC4A 3TR on 26 November 2014 (2 pages)
26 November 2014Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS England to Hill House 1 Little New Street London EC4A 3TR on 26 November 2014 (2 pages)
25 November 2014Declaration of solvency (5 pages)
25 November 2014Appointment of a voluntary liquidator (1 page)
25 November 2014Declaration of solvency (5 pages)
25 November 2014Appointment of a voluntary liquidator (1 page)
25 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-10
(2 pages)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014Application to strike the company off the register (3 pages)
16 September 2014Application to strike the company off the register (3 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 September 2014Satisfaction of charge 2 in full (1 page)
2 September 2014Satisfaction of charge 1 in full (1 page)
2 September 2014Satisfaction of charge 3 in full (1 page)
2 September 2014Satisfaction of charge 4 in full (2 pages)
2 September 2014Satisfaction of charge 5 in full (1 page)
2 September 2014Satisfaction of charge 5 in full (1 page)
2 September 2014Satisfaction of charge 1 in full (1 page)
2 September 2014Satisfaction of charge 2 in full (1 page)
2 September 2014Satisfaction of charge 3 in full (1 page)
2 September 2014Satisfaction of charge 4 in full (2 pages)
18 September 2013Full accounts made up to 31 December 2012 (11 pages)
18 September 2013Full accounts made up to 31 December 2012 (11 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
5 December 2012Full accounts made up to 31 December 2011 (13 pages)
5 December 2012Full accounts made up to 31 December 2011 (13 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
28 October 2011Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
28 October 2011Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
27 October 2011Register(s) moved to registered office address (1 page)
27 October 2011Register(s) moved to registered office address (1 page)
21 October 2011Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
13 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
13 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2010Full accounts made up to 31 December 2009 (15 pages)
30 September 2010Full accounts made up to 31 December 2009 (15 pages)
14 September 2010Register(s) moved to registered inspection location (2 pages)
14 September 2010Register(s) moved to registered inspection location (2 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010Register inspection address has been changed (2 pages)
1 September 2010Register inspection address has been changed (2 pages)
18 May 2010Appointment of Mark John Lane as a secretary (3 pages)
18 May 2010Appointment of Mark John Lane as a secretary (3 pages)
14 May 2010Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010Termination of appointment of John Toomey as a director (2 pages)
14 May 2010Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010Termination of appointment of John Toomey as a director (2 pages)
14 May 2010Termination of appointment of Philip O'connor as a director (2 pages)
22 March 2010Termination of appointment of Jon Hather as a secretary (2 pages)
22 March 2010Termination of appointment of Jon Hather as a secretary (2 pages)
24 February 2010Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
27 January 2010Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
20 January 2010Full accounts made up to 31 December 2008 (14 pages)
20 January 2010Full accounts made up to 31 December 2008 (14 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 5 (23 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 5 (23 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 4 (23 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 4 (23 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
27 January 2009Particulars of a mortgage or charge / charge no: 3 (20 pages)
27 January 2009Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2008Full accounts made up to 31 December 2007 (14 pages)
15 October 2008Full accounts made up to 31 December 2007 (14 pages)
1 September 2008Return made up to 31/08/08; full list of members (4 pages)
1 September 2008Return made up to 31/08/08; full list of members (4 pages)
28 August 2008Director's change of particulars / john toomey / 01/12/2007 (1 page)
28 August 2008Director's change of particulars / john toomey / 01/12/2007 (1 page)
28 July 2008Director appointed mark john lane (3 pages)
28 July 2008Director appointed mark john lane (3 pages)
5 June 2008Appointment terminate, director gavin charles logged form (1 page)
5 June 2008Appointment terminate, director gavin charles logged form (1 page)
31 March 2008Particulars of a mortgage or charge / charge no: 2 (15 pages)
31 March 2008Particulars of a mortgage or charge / charge no: 2 (15 pages)
7 February 2008Auditor's resignation (1 page)
7 February 2008Auditor's resignation (1 page)
1 October 2007Return made up to 31/08/07; full list of members (2 pages)
1 October 2007Return made up to 31/08/07; full list of members (2 pages)
28 September 2007Secretary's particulars changed (1 page)
28 September 2007Secretary's particulars changed (1 page)
15 May 2007Declaration of assistance for shares acquisition (11 pages)
15 May 2007Declaration of assistance for shares acquisition (11 pages)
27 April 2007New director appointed (3 pages)
27 April 2007New director appointed (4 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Memorandum and Articles of Association (7 pages)
27 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Accession/loan/dir acti 30/03/07
(2 pages)
27 April 2007New director appointed (3 pages)
27 April 2007New director appointed (4 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Accession/loan/dir acti 30/03/07
(2 pages)
27 April 2007Memorandum and Articles of Association (7 pages)
24 April 2007New secretary appointed (2 pages)
24 April 2007New secretary appointed (2 pages)
14 April 2007Registered office changed on 14/04/07 from: black corner garage balcombe road horley surrey RH6 9SP (1 page)
14 April 2007Registered office changed on 14/04/07 from: black corner garage balcombe road horley surrey RH6 9SP (1 page)
5 April 2007Particulars of mortgage/charge (12 pages)
5 April 2007Full accounts made up to 31 December 2006 (11 pages)
5 April 2007Particulars of mortgage/charge (12 pages)
5 April 2007Full accounts made up to 31 December 2006 (11 pages)
14 September 2006Return made up to 31/08/06; full list of members (2 pages)
14 September 2006Return made up to 31/08/06; full list of members (2 pages)
17 August 2006Full accounts made up to 31 December 2005 (10 pages)
17 August 2006Full accounts made up to 31 December 2005 (10 pages)
22 September 2005Return made up to 31/08/05; full list of members; amend (7 pages)
22 September 2005Return made up to 31/08/05; full list of members; amend (7 pages)
13 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005Return made up to 31/08/05; full list of members (3 pages)
5 September 2005Return made up to 31/08/05; full list of members (3 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New secretary appointed (1 page)
11 January 2005Secretary resigned (1 page)
11 January 2005New director appointed (2 pages)
11 January 2005New secretary appointed (1 page)
11 January 2005Secretary resigned (1 page)
18 October 2004Company name changed tropical delight LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004Company name changed tropical delight LIMITED\certificate issued on 18/10/04 (2 pages)
17 September 2004Return made up to 31/08/04; full list of members (7 pages)
17 September 2004Return made up to 31/08/04; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 October 2003Auditor's resignation (1 page)
13 October 2003Auditor's resignation (1 page)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
20 August 2003Full accounts made up to 31 December 2002 (9 pages)
20 August 2003Full accounts made up to 31 December 2002 (9 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
16 August 2002Full accounts made up to 31 December 2001 (10 pages)
16 August 2002Full accounts made up to 31 December 2001 (10 pages)
25 June 2002Re section 394 (1 page)
25 June 2002Re section 394 (1 page)
6 September 2001Return made up to 31/08/01; full list of members (6 pages)
6 September 2001Return made up to 31/08/01; full list of members (6 pages)
31 July 2001Full accounts made up to 30 December 2000 (11 pages)
31 July 2001Full accounts made up to 30 December 2000 (11 pages)
18 June 2001Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
18 June 2001Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
7 February 2001Auditor's resignation (1 page)
7 February 2001Auditor's resignation (1 page)
26 September 2000Full accounts made up to 30 December 1999 (15 pages)
26 September 2000Full accounts made up to 30 December 1999 (15 pages)
4 September 2000Return made up to 31/08/00; full list of members (6 pages)
4 September 2000Return made up to 31/08/00; full list of members (6 pages)
1 November 1999Full accounts made up to 30 December 1998 (22 pages)
1 November 1999Full accounts made up to 30 December 1998 (22 pages)
6 September 1999Return made up to 31/08/99; full list of members (8 pages)
6 September 1999Return made up to 31/08/99; full list of members (8 pages)
31 December 1998Company name changed wild wood mushrooms LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998Registered office changed on 31/12/98 from: manston road margate kentate CT9 4LT (1 page)
31 December 1998Company name changed wild wood mushrooms LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998Registered office changed on 31/12/98 from: manston road margate kentate CT9 4LT (1 page)
23 December 1998Accounting reference date shortened from 31/12/98 to 30/12/98 (1 page)
23 December 1998Accounting reference date shortened from 31/12/98 to 30/12/98 (1 page)
30 September 1998Return made up to 31/08/98; full list of members (7 pages)
30 September 1998Director's particulars changed (1 page)
30 September 1998Secretary resigned (2 pages)
30 September 1998Return made up to 31/08/98; full list of members (7 pages)
30 September 1998Director's particulars changed (1 page)
30 September 1998Secretary resigned (2 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
15 June 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
15 June 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 June 1998Registered office changed on 02/06/98 from: 35 south park road london SW19 8RR (1 page)
2 June 1998Registered office changed on 02/06/98 from: 35 south park road london SW19 8RR (1 page)
3 September 1997Return made up to 31/08/97; no change of members (4 pages)
3 September 1997Return made up to 31/08/97; no change of members (4 pages)
1 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
1 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Return made up to 31/08/96; no change of members (4 pages)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Return made up to 31/08/96; no change of members (4 pages)
6 May 1996Director resigned (1 page)
6 May 1996Director resigned (1 page)
6 May 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
6 May 1996Director resigned (1 page)
6 May 1996Director resigned (1 page)
6 May 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
3 May 1996Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
3 May 1996New director appointed (2 pages)
3 May 1996Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
3 May 1996New director appointed (2 pages)
25 September 1995Return made up to 31/08/95; full list of members (6 pages)
25 September 1995Return made up to 31/08/95; full list of members (6 pages)
31 August 1994Incorporation (19 pages)
31 August 1994Incorporation (19 pages)