Fruit First Limited

Company Name	Fruit First Limited
Company Status	Dissolved
Company Number	03956443
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	21 June 2014 (9 years, 10 months ago)
Previous Name	Firstmats Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Richard Michael Day
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(1 week, 2 days after company formation)
Appointment Duration	14 years, 2 months (closed 21 June 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Great Cheveney House Goudhurst Road, Marden Tonbridge Kent TN12 9LX

Director Name	Mr Robert Ian Balicki
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(7 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 June 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	North Court Lower Lees Road Old Wives Lees Canterbury Kent CT4 8AU

Director Name	Mr Charles Edward William Gaskain
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(7 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhode Court Oast Selling Faversham Kent ME13 9PS

Secretary Name	Mr Mark William Gaskain
Nationality	British
Status	Closed
Appointed	02 April 2007(7 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhode Court Selling Faversham Kent ME13 9PS

Director Name	Michael Brian Day
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2003)
Role	Farmer
Correspondence Address	Great Cheveney Marden Kent TN12 9LX

Director Name	William Edward Stephen Pollard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2003)
Role	Packhouse Manager
Correspondence Address	1 Reason Hill Cottages Westerhill Road Coxheath Maidstone Kent ME17 4BT

Director Name	Robert Keith Pascall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 02 April 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Farm Heath Road, Coxheath Maidstone Kent ME17 4PG

Secretary Name	Mr Richard Michael Day
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 30 March 2007)
Role	Farmer
Country of Residence	England
Correspondence Address	Great Cheveney House Goudhurst Road, Marden Tonbridge Kent TN12 9LX

Secretary Name	Mrs Louise Joanne Day
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years after company formation)
Appointment Duration	3 days (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Great Cheveney House Goudhurst Road, Marden Tonbridge Kent TN12 9LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,684,721
Gross Profit	£214,511
Net Worth	£473,464
Cash	£221,756
Current Liabilities	£690,057

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2014	Final Gazette dissolved following liquidation (1 page)
21 June 2014	Final Gazette dissolved following liquidation (1 page)
21 March 2014	Notice of final account prior to dissolution (1 page)
21 March 2014	Return of final meeting of creditors (1 page)
21 March 2014	Notice of final account prior to dissolution (1 page)
11 September 2013	Court order insolvency:court order - replacement of liquidator (63 pages)
11 September 2013	Court order insolvency:court order - replacement of liquidator (63 pages)
11 September 2013	Appointment of a liquidator (1 page)
11 September 2013	Appointment of a liquidator (1 page)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
15 May 2009	Order of court to wind up (2 pages)
15 May 2009	Order of court to wind up (2 pages)
29 April 2009	Appointment of a liquidator (3 pages)
29 April 2009	Notice of a court order ending Administration (16 pages)
29 April 2009	Notice of a court order ending Administration (16 pages)
29 April 2009	Administrator's progress report to 2 April 2009 (17 pages)
29 April 2009	Appointment of a liquidator (3 pages)
29 April 2009	Administrator's progress report to 2 April 2009 (17 pages)
29 April 2009	Administrator's progress report to 2 April 2009 (17 pages)
24 April 2009	Order of court to wind up (3 pages)
24 April 2009	Order of court to wind up (3 pages)
10 November 2008	Administrator's progress report to 3 October 2008 (12 pages)
10 November 2008	Administrator's progress report to 3 October 2008 (12 pages)
10 November 2008	Administrator's progress report to 3 October 2008 (12 pages)
18 June 2008	Result of meeting of creditors (4 pages)
18 June 2008	Result of meeting of creditors (4 pages)
30 May 2008	Statement of administrator's proposal (28 pages)
30 May 2008	Statement of administrator's proposal (28 pages)
28 April 2008	Registered office changed on 28/04/2008 from hearts of oak house pembroke road sevenoaks kent TN13 1XR (1 page)
28 April 2008	Registered office changed on 28/04/2008 from hearts of oak house pembroke road sevenoaks kent TN13 1XR (1 page)
23 April 2008	Appointment of an administrator (1 page)
23 April 2008	Appointment of an administrator (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
6 June 2007	Statement of affairs (40 pages)
6 June 2007	Statement of affairs (40 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Ad 02/04/07--------- £ si 5900@1=5900 £ ic 4100/10000 (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Ad 02/04/07--------- Â£ si 5900@1=5900 Â£ ic 4100/10000 (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 May 2007	Nc inc already adjusted 30/03/07 (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 May 2007	Ad 30/03/07--------- Â£ si 3100@1=3100 Â£ ic 1000/4100 (2 pages)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2007	Resolutions RES14 ‐ Capitalise Â£3100 30/03/07 (14 pages)
30 May 2007	Resolutions RES14 ‐ Capitalise £3100 30/03/07 (14 pages)
30 May 2007	Ad 30/03/07--------- £ si 3100@1=3100 £ ic 1000/4100 (2 pages)
30 May 2007	Nc inc already adjusted 30/03/07 (1 page)
30 May 2007	Nc inc already adjusted 02/04/07 (1 page)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2007	Nc inc already adjusted 02/04/07 (1 page)
30 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2007	Return made up to 27/03/07; full list of members (7 pages)
26 April 2007	Return made up to 27/03/07; full list of members (7 pages)
22 January 2007	Full accounts made up to 31 March 2006 (22 pages)
22 January 2007	Full accounts made up to 31 March 2006 (22 pages)
18 April 2006	Return made up to 27/03/06; full list of members (7 pages)
18 April 2006	Return made up to 27/03/06; full list of members (7 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 April 2005	Return made up to 27/03/05; full list of members (7 pages)
25 April 2005	Return made up to 27/03/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 May 2004	Return made up to 27/03/04; full list of members (7 pages)
6 May 2004	Return made up to 27/03/04; full list of members (7 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 April 2003	Return made up to 27/03/03; full list of members (8 pages)
5 April 2003	Return made up to 27/03/03; full list of members (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 July 2001	Return made up to 27/03/01; full list of members (7 pages)
3 July 2001	Return made up to 27/03/01; full list of members (7 pages)
12 December 2000	Ad 05/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 December 2000	Ad 05/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Memorandum and Articles of Association (9 pages)
3 May 2000	Memorandum and Articles of Association (9 pages)
26 April 2000	Company name changed firstmats LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed firstmats LIMITED\certificate issued on 27/04/00 (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
27 March 2000	Incorporation (13 pages)
27 March 2000	Incorporation (13 pages)

Fruit First Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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