C. & C. Fruit Company (Pavilion) Limited

Company Name	C. & C. Fruit Company (Pavilion) Limited
Company Status	Dissolved
Company Number	03006405
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Apexpoint Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Damian Michael Fowler
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(3 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (closed 11 October 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	70 Rodwell Road Dulwich London SE22 9LE

Director Name	Paul Ashley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(3 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Prince George Avenue Oakwood London N14 4SN

Director Name	Mr Michael Andrew Roberts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(3 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Chase Eastcote Pinner Middlesex HA5 1SJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Peter John Fowler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 days after company formation)
Appointment Duration	17 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Mussenden Farm Mussenden Lane Horton Kirby Kent DA4 9JW

Secretary Name	Christine Anne Fowler
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 days after company formation)
Appointment Duration	17 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Mussenden Farm Mussenden Lane Horton Kirby Kent DA4 9JW

Director Name	Mr Thomas Henry Crump
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Kings Avenue Bromley Kent BR1 4HN

Contact

Website	candcgroup.co.uk

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	C & C Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,636
Current Liabilities	£45,323

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Charges

13 July 2009	Delivered on: 16 July 2009 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: Â£24,160.71 due or to become due from the company to the chargee. Particulars: Â£24,160.71. Outstanding
22 December 1997	Delivered on: 2 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 1996	Delivered on: 19 November 1996 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits in charged account with barclay's bank PLC re;- c & c fruit company (pavilion) limited higher interest business account account no;-90825921. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
16 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
18 May 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
21 July 2014	Registered office address changed from 35 Ballards Lane London N3 1XW to 1St Floor 314 Regents Park Road Finchley London N3 2LT on 21 July 2014 (1 page)
3 March 2014	Accounts made up to 31 May 2013 (14 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
12 December 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11TH January 2013 as it was not properly delivered. (18 pages)
12 December 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11TH January 2013 as it was not properly delivered. (18 pages)
22 November 2013	Termination of appointment of Peter Fowler as a director (1 page)
22 November 2013	Termination of appointment of Christine Fowler as a secretary (1 page)
5 February 2013	Accounts made up to 1 June 2012 (15 pages)
5 February 2013	Accounts made up to 1 June 2012 (15 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12TH December 2013 (8 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12TH December 2013 (8 pages)
6 March 2012	Accounts made up to 31 May 2011 (14 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
31 January 2011	Accounts made up to 31 May 2010 (14 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
1 March 2010	Accounts made up to 31 May 2009 (14 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 March 2009	Return made up to 05/01/09; full list of members (4 pages)
10 March 2009	Accounts made up to 31 May 2008 (15 pages)
23 April 2008	Return made up to 05/01/08; full list of members (4 pages)
17 March 2008	Accounts made up to 31 May 2007 (15 pages)
5 April 2007	Accounts made up to 31 May 2006 (14 pages)
15 February 2007	Return made up to 05/01/07; full list of members (3 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
21 February 2006	Return made up to 05/01/06; full list of members (3 pages)
30 November 2005	Director's particulars changed (2 pages)
30 November 2005	Director's particulars changed (2 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
26 January 2005	Return made up to 05/01/05; full list of members (6 pages)
17 November 2004	Director resigned (1 page)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 January 2004	Return made up to 05/01/04; full list of members (7 pages)
22 May 2003	Auditor's resignation (1 page)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
13 January 2003	Return made up to 05/01/03; full list of members (7 pages)
25 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 05/01/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
11 June 2001	Director's particulars changed (1 page)
2 February 2001	Return made up to 05/01/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 June 2000	Secretary's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2000	Return made up to 05/01/00; full list of members (8 pages)
24 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 November 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 05/01/99; full list of members (8 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
1 December 1998	New director appointed (2 pages)
8 April 1998	Return made up to 05/01/98; full list of members (6 pages)
22 December 1997	Accounts for a medium company made up to 31 May 1997 (15 pages)
12 February 1997	Return made up to 05/01/97; full list of members (6 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
26 March 1996	Return made up to 05/01/96; full list of members (6 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned (1 page)
17 March 1995	Ad 06/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
17 March 1995	Accounting reference date notified as 31/05 (1 page)
5 January 1995	Incorporation (12 pages)

C. & C. Fruit Company (Pavilion) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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