Fresco Foods Limited

Company Name	Fresco Foods Limited
Company Status	Dissolved
Company Number	03851514
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 6 months ago)
Dissolution Date	1 March 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mr Durgesh Pathak
Nationality	British
Status	Closed
Appointed	30 January 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Lewis Road Birmingham West Midlands B30 2SU

Director Name	Sami Mackouly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 March 2010)
Role	Company Director
Correspondence Address	7 Westlands Bilton In Ainsty York North Yorkshire YO26 7LH

Director Name	Peter Richard Cordingley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	Capel Berriew Welshpool Powys SY21 8AB Wales

Director Name	John Clement Morgan Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Larden Grange Brockton Shropshire TF13 6JJ

Director Name	Peter Wilson Morgan Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2007)
Role	Company Director
Correspondence Address	Larden Hall Brockton Much Wenlock Salop TF13 6JU

Director Name	Mr Terry Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ferrers Road Oswestry Salop SY11 2EZ Wales

Secretary Name	John Clement Morgan Jones
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Larden Grange Brockton Shropshire TF13 6JJ

Director Name	Michael John Poulton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2004)
Role	General Manager
Correspondence Address	2 Bay Villas Bryn Street Newtown Powys SY16 2HP Wales

Director Name	Geoffrey Paul Guillaume Bowen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Langstone View Exton Exeter EX3 0PW

Secretary Name	Peter Wilson Morgan Jones
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 April 2006)
Role	Company Director
Correspondence Address	Larden Hall Brockton Much Wenlock Salop TF13 6JU

Secretary Name	Peter Richard Cordingley
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 June 2006)
Role	Company Director
Correspondence Address	Capel Berriew Welshpool Powys SY21 8AB Wales

Secretary Name	Mr Terry Robinson
Nationality	British
Status	Resigned
Appointed	22 June 2006(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ferrers Road Oswestry Salop SY11 2EZ Wales

Director Name	Christopher Barrie Rowe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(7 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 February 2007)
Role	Company Director
Correspondence Address	2 Moorside Cottages Woolston Oswestry Shropshire SY10 8HX Wales

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	C/O Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£282,165
Cash	£430
Current Liabilities	£1,142,265

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

1 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2010	Final Gazette dissolved following liquidation (1 page)
1 December 2009	Notice of move from Administration to Dissolution (14 pages)
1 December 2009	Notice of move from Administration to Dissolution on 27 November 2009 (14 pages)
2 July 2009	Administrator's progress report to 29 May 2009 (13 pages)
2 July 2009	Administrator's progress report to 29 May 2009 (13 pages)
21 May 2009	Notice of extension of period of Administration (1 page)
21 May 2009	Notice of extension of period of Administration (1 page)
10 December 2008	Administrator's progress report to 29 November 2008 (16 pages)
10 December 2008	Administrator's progress report to 29 November 2008 (16 pages)
26 November 2008	Notice of extension of period of Administration (1 page)
26 November 2008	Notice of extension of period of Administration (1 page)
23 June 2008	Administrator's progress report to 29 November 2008 (18 pages)
23 June 2008	Administrator's progress report to 29 November 2008 (18 pages)
29 May 2008	Notice of extension of period of Administration (1 page)
29 May 2008	Notice of extension of period of Administration (1 page)
6 January 2008	Administrator's progress report (21 pages)
6 January 2008	Administrator's progress report (21 pages)
1 August 2007	Statement of affairs (25 pages)
1 August 2007	Statement of affairs (25 pages)
30 July 2007	Statement of administrator's proposal (49 pages)
30 July 2007	Statement of administrator's proposal (49 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: radfords field industrial estate maesbury road oswestry shropshire SY10 8HA (1 page)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: radfords field industrial estate maesbury road oswestry shropshire SY10 8HA (1 page)
11 June 2007	Appointment of an administrator (1 page)
11 June 2007	Appointment of an administrator (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New secretary appointed (1 page)
28 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
25 July 2006	Particulars of mortgage/charge (4 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (6 pages)
25 July 2006	Particulars of mortgage/charge (4 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (6 pages)
5 July 2006	Declaration of assistance for shares acquisition (6 pages)
5 July 2006	Declaration of assistance for shares acquisition (6 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Director resigned (1 page)
27 April 2006	Particulars of mortgage/charge (6 pages)
27 April 2006	Declaration of assistance for shares acquisition (6 pages)
27 April 2006	Particulars of mortgage/charge (6 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Declaration of assistance for shares acquisition (6 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Particulars of mortgage/charge (4 pages)
8 April 2006	Particulars of mortgage/charge (4 pages)
29 September 2005	Return made up to 17/09/05; full list of members (8 pages)
29 September 2005	Return made up to 17/09/05; full list of members (8 pages)
8 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
8 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
24 July 2005	Secretary resigned;director resigned (1 page)
24 July 2005	Secretary resigned;director resigned (1 page)
8 December 2004	Accounts for a medium company made up to 28 February 2004 (16 pages)
8 December 2004	Accounts for a medium company made up to 28 February 2004 (16 pages)
30 September 2004	Return made up to 17/09/04; full list of members (9 pages)
30 September 2004	Return made up to 17/09/04; full list of members (9 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
31 March 2004	Return made up to 30/09/03; full list of members; amend (11 pages)
31 March 2004	Return made up to 30/09/03; full list of members; amend (11 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (10 pages)
10 October 2003	Return made up to 30/09/03; full list of members (10 pages)
9 September 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
9 September 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
28 October 2002	Return made up to 30/09/02; full list of members (10 pages)
28 October 2002	Return made up to 30/09/02; full list of members (10 pages)
1 October 2002	Accounts for a medium company made up to 28 February 2002 (18 pages)
1 October 2002	Accounts for a medium company made up to 28 February 2002 (18 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
24 September 2001	Return made up to 30/09/01; full list of members (8 pages)
24 September 2001	Return made up to 30/09/01; full list of members (8 pages)
6 September 2001	Accounts for a medium company made up to 28 February 2001 (15 pages)
6 September 2001	Accounts for a medium company made up to 28 February 2001 (15 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
12 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
29 June 2000	Ad 03/03/00--------- Â£ si 285711@1=285711 Â£ ic 114289/400000 (2 pages)
29 June 2000	Ad 03/03/00--------- Â£ si 285711@1=285711 Â£ ic 114289/400000 (2 pages)
27 June 2000	Ad 03/03/00--------- Â£ si 114288@1=114288 Â£ ic 1/114289 (2 pages)
27 June 2000	Ad 03/03/00--------- Â£ si 114288@1=114288 Â£ ic 1/114289 (2 pages)
8 May 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
8 May 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
14 October 1999	Registered office changed on 14/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
30 September 1999	Incorporation (11 pages)
30 September 1999	Incorporation (11 pages)

Fresco Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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