Valefresh Limited

Company Name	Valefresh Limited
Company Status	Dissolved
Company Number	06258876
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jamie Marskell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Christopher Peter Mack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Veronica Warner
Status	Closed
Appointed	30 April 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Paul Anthony Fowler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Peters Close Malvern Worcestershire WR14 4JS

Director Name	Mr Michael John Musk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Secretary Name	Mr Michael John Musk
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Secretary Name	Mrs Rebecca Edith Joan Turner
Status	Resigned
Appointed	14 December 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT

Secretary Name	Mr Michael John Musk
Status	Resigned
Appointed	26 April 2013(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	primafruit.co.uk

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1000 at £1	Primafruit Limited 100.00% Ordinary

Accounts

Latest Accounts	29 April 2016 (7 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

27 November 2015	Delivered on: 11 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 November 2007	Delivered on: 14 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a valefresh limited 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. Outstanding
26 November 2007	Delivered on: 14 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company formerly k/a valefresh limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of the company with the bank. Outstanding

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	Application to strike the company off the register (3 pages)
13 June 2017	Solvency Statement dated 26/05/17 (1 page)
13 June 2017	Resolutions RES13 ‐ Transfer Â£110,810 of share premium/share capital to profit & loss 26/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Solvency Statement dated 26/05/17 (1 page)
13 June 2017	Resolutions RES13 ‐ Transfer Â£110,810 of share premium/share capital to profit & loss 26/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2017	Statement of capital on 13 June 2017 GBP 1 (4 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Statement of capital on 13 June 2017 GBP 1 (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
18 May 2017	Satisfaction of charge 062588760003 in full (1 page)
18 May 2017	Satisfaction of charge 1 in full (1 page)
18 May 2017	Satisfaction of charge 062588760003 in full (1 page)
18 May 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 110,811 (4 pages)
12 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 110,811 (4 pages)
5 April 2017	Resolutions RES13 ‐ Auth to allot 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 April 2017	Statement of company's objects (2 pages)
5 April 2017	Statement of company's objects (2 pages)
5 April 2017	Resolutions RES13 ‐ Auth to allot 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 January 2017	Full accounts made up to 29 April 2016 (15 pages)
31 January 2017	Full accounts made up to 29 April 2016 (15 pages)
29 September 2016	Director's details changed for Mr Christopher Peter Mack on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jamie Marskell on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Christopher Peter Mack on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jamie Marskell on 29 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Christopher Peter Mack on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Christopher Peter Mack on 9 September 2016 (2 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
11 December 2015	Registration of charge 062588760003, created on 27 November 2015 (10 pages)
11 December 2015	Registration of charge 062588760003, created on 27 November 2015 (10 pages)
30 November 2015	Termination of appointment of Michael John Musk as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Michael John Musk as a director on 30 November 2015 (1 page)
7 November 2015	Full accounts made up to 24 April 2015 (19 pages)
7 November 2015	Full accounts made up to 24 April 2015 (19 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
8 May 2015	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael John Musk as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael John Musk as a secretary on 30 April 2015 (1 page)
27 April 2015	Company name changed valefresh 2015 LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
27 April 2015	Company name changed valefresh 2015 LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
24 April 2015	Company name changed primafruit LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
24 April 2015	Company name changed primafruit LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
23 January 2015	Full accounts made up to 25 April 2014 (18 pages)
23 January 2015	Full accounts made up to 25 April 2014 (18 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
5 January 2014	Full accounts made up to 26 April 2013 (18 pages)
5 January 2014	Full accounts made up to 26 April 2013 (18 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Paul Fowler as a director (1 page)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
1 May 2013	Termination of appointment of Paul Fowler as a director (1 page)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
31 January 2013	Full accounts made up to 27 April 2012 (18 pages)
31 January 2013	Full accounts made up to 27 April 2012 (18 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages)
1 June 2012	Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages)
1 June 2012	Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages)
31 January 2012	Full accounts made up to 29 April 2011 (16 pages)
31 January 2012	Full accounts made up to 29 April 2011 (16 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Director's details changed for Mr Christopher Peter Mack on 10 June 2011 (2 pages)
13 June 2011	Register inspection address has been changed (1 page)
13 June 2011	Director's details changed for Mr Christopher Peter Mack on 10 June 2011 (2 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Register inspection address has been changed (1 page)
13 January 2011	Director's details changed for Mr Jamie Marskell on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Jamie Marskell on 13 January 2011 (2 pages)
16 December 2010	Termination of appointment of Michael Musk as a secretary (1 page)
16 December 2010	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
16 December 2010	Termination of appointment of Michael Musk as a secretary (1 page)
16 December 2010	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
21 September 2010	Full accounts made up to 30 April 2010 (20 pages)
21 September 2010	Full accounts made up to 30 April 2010 (20 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
2 October 2009	Full accounts made up to 24 April 2009 (19 pages)
2 October 2009	Full accounts made up to 24 April 2009 (19 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
20 February 2009	Full accounts made up to 26 April 2008 (17 pages)
20 February 2009	Full accounts made up to 26 April 2008 (17 pages)
2 June 2008	Director and secretary's change of particulars / michaeljohn musk / 24/05/2008 (2 pages)
2 June 2008	Director and secretary's change of particulars / michaeljohn musk / 24/05/2008 (2 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from enterprise way vale business park evesham worcestershire WR11 1GT (1 page)
11 March 2008	Registered office changed on 11/03/2008 from enterprise way vale business park evesham worcestershire WR11 1GT (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 100 fetter lane london EC4A 1BN (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 100 fetter lane london EC4A 1BN (1 page)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of register of members (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (5 pages)
14 December 2007	Particulars of mortgage/charge (5 pages)
11 December 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
11 December 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
26 November 2007	Company name changed valefresh LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed valefresh LIMITED\certificate issued on 26/11/07 (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (4 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Ad 16/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 October 2007	New secretary appointed;new director appointed (6 pages)
19 October 2007	Ad 16/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Nc inc already adjusted 16/10/07 (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Nc inc already adjusted 16/10/07 (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (6 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (4 pages)
2 October 2007	Company name changed bealaw (864) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed bealaw (864) LIMITED\certificate issued on 02/10/07 (2 pages)
24 May 2007	Incorporation (18 pages)
24 May 2007	Incorporation (18 pages)

Valefresh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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