Harringtons Fresh Limited

Company Name	Harringtons Fresh Limited
Company Status	Dissolved
Company Number	05852696
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Finesummer Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr John Scott Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 28 Guildhouse Street London SW1V 1JJ

Director Name	Mr David Graham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	10 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	51 Laurel Avenue Twickenham Middlesex TW1 4HZ

Director Name	Mr Justin Green
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55a Medfield Street London SW15 4JY

Director Name	Harvinderpal Singh Hungin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Carlyle Square London SW3 6EY

Director Name	Mr Robert Edward Kienlen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2011)
Role	Accountant
Correspondence Address	71 Phoenix Drive Wateringbury Kent ME18 5RS

Secretary Name	Mr John Scott Cameron
Nationality	British
Status	Closed
Appointed	10 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 28 Guildhouse Street London SW1V 1JJ

Director Name	Dominique Fahey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2009)
Role	Caterer
Country of Residence	England
Correspondence Address	21 Gardner Court 1 Brewery Square London EC1V 4JH

Secretary Name	Alexander Fahey
Nationality	British
Status	Resigned
Appointed	25 July 2006(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2009)
Role	Security
Correspondence Address	The Farm House Carr Field Farm Chelford Road Alderley Edge Cheshire SK9 7TQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	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

Shareholders

1 at 1	Dominique Fahey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,888
Current Liabilities	£106,979

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 23 May 2011 (5 pages)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
30 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
30 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26 (1 page)
23 February 2011	Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages)
8 April 2010	Resolutions RES13 ‐ To appoint liquidators 26/02/2010 (1 page)
8 April 2010	Resolutions RES13 ‐ To appoint liquidators 26/02/2010 (1 page)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Statement of affairs with form 4.19 (6 pages)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Statement of affairs with form 4.19 (6 pages)
15 February 2010	Registered office address changed from 67 Brook Street London W1K 4NJ on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 67 Brook Street London W1K 4NJ on 15 February 2010 (1 page)
19 November 2009	Termination of appointment of Dominique Fahey as a director (2 pages)
19 November 2009	Termination of appointment of Dominique Fahey as a director (2 pages)
22 July 2009	Return made up to 20/06/09; full list of members (7 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Return made up to 20/06/09; full list of members (7 pages)
22 July 2009	Location of register of members (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 21 gardner court 1 brewery square london EC1V 4JH (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 21 gardner court 1 brewery square london EC1V 4JH (1 page)
28 April 2009	Appointment terminated secretary alexander fahey (2 pages)
28 April 2009	Appointment Terminated Secretary alexander fahey (2 pages)
15 April 2009	Director appointed david graham (3 pages)
15 April 2009	Director appointed robert edward kienlen (2 pages)
15 April 2009	Director appointed harvinderpal singh hungin (2 pages)
15 April 2009	Director appointed david graham (3 pages)
15 April 2009	Director appointed robert edward kienlen (2 pages)
15 April 2009	Director appointed harvinderpal singh hungin (2 pages)
2 April 2009	Director and secretary appointed john scott cameron (2 pages)
2 April 2009	Director appointed justin paul green (2 pages)
2 April 2009	Director and secretary appointed john scott cameron (2 pages)
2 April 2009	Director appointed justin paul green (2 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Return made up to 20/06/07; full list of members (2 pages)
19 July 2007	Return made up to 20/06/07; full list of members (2 pages)
30 October 2006	Company name changed finesummer LIMITED\certificate issued on 30/10/06 (2 pages)
30 October 2006	Company name changed finesummer LIMITED\certificate issued on 30/10/06 (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 August 2006	Nc inc already adjusted 25/07/06 (2 pages)
1 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2006	Nc inc already adjusted 25/07/06 (2 pages)
20 June 2006	Incorporation (30 pages)
20 June 2006	Incorporation (30 pages)

Harringtons Fresh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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