Fresh 4 Homes Limited

Company Name	Fresh 4 Homes Limited
Company Status	Dissolved
Company Number	04239715
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	30 June 2011 (12 years, 10 months ago)
Previous Name	Homes-R-Us.co.uk Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Julie Anne Allsop
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Director Name	Mr David Allsop
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Higham Way Garforth Leeds West Yorkshire LS25 2PS

Secretary Name	Mrs Julie Anne Allsop
Nationality	British
Status	Closed
Appointed	15 October 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Director Name	Sunil Nursiall
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2006(4 years, 12 months after company formation)
Appointment Duration	5 years (closed 30 June 2011)
Role	Company Director
Correspondence Address	107 Aberford Road Stanley Wakefield West Yorkshire WF3 4NF

Director Name	Mrs Julie Anne Allsop
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Director Name	Mr Kevin Allsop
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Secretary Name	Mr Kevin Allsop
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Secretary Name	Mr Kevin Allsop
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Director Name	Guy Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 2003)
Role	Management
Correspondence Address	36 Fields Road Lepton Huddersfield West Yorkshire HD8 0AQ

Director Name	Mr John Duncan Gerald Rawnsley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 July 2003)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Drive Warton Preston PR4 1UJ

Director Name	Jonathan Anthony King
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	6 Highfield Avenue Bradford BD10 8QZ

Secretary Name	Jonathan Anthony King
Nationality	British
Status	Resigned
Appointed	05 April 2003(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	6 Highfield Avenue Bradford BD10 8QZ

Director Name	Guy Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2004)
Role	Operations Director
Correspondence Address	36 Fields Road Lepton Huddersfield West Yorkshire HD8 0AQ

Director Name	Tom Smithson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	West Wing New Hall Bickerton Wetherby West Yorkshire LS22 5NF

Secretary Name	Mrs Julie Anne Allsop
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Director Name	Phillip Anthony Whitaker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Jacana Way Bradford West Yorkshire BD6 3XW

Director Name	Mr Kevin Allsop
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chevet Croft Sandal Wakefield West Yorkshire WF2 6QR

Location

Registered Address	Nelson House Nelson Square Bolton Lancashire BL1 1QD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

30 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2011	Final Gazette dissolved following liquidation (1 page)
31 March 2011	Notice of final account prior to dissolution (1 page)
31 March 2011	Return of final meeting of creditors (1 page)
16 June 2008	Order of court to wind up (2 pages)
16 June 2008	Order of court to wind up (2 pages)
4 June 2008	Appointment of a liquidator (1 page)
4 June 2008	Appointment of a liquidator (1 page)
3 June 2008	Order of court to wind up (1 page)
3 June 2008	Order of court to wind up (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 75 bradshawgate bolton lancashire BL1 1QD (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 75 bradshawgate bolton lancashire BL1 1QD (1 page)
27 September 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 July 2006	Return made up to 17/06/06; full list of members (7 pages)
25 July 2006	Return made up to 17/06/06; full list of members (7 pages)
25 July 2006	Memorandum and Articles of Association (4 pages)
25 July 2006	Memorandum and Articles of Association (4 pages)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Nc inc already adjusted 15/10/05 (2 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Nc inc already adjusted 15/10/05 (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
23 November 2005	Return made up to 17/06/05; no change of members 363(288) ‐ Secretary resigned (7 pages)
29 September 2005	Return made up to 17/06/04; full list of members (6 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 November 2004	New secretary appointed;new director appointed (3 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 13 wood street wakefield west yorkshire WF1 2EL (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 13 wood street wakefield west yorkshire WF1 2EL (1 page)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 November 2003	Ad 01/08/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
7 November 2003	Ad 01/08/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
28 July 2003	Company name changed homes-r-us.co.uk LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed homes-r-us.co.uk LIMITED\certificate issued on 28/07/03 (2 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 17/06/03; full list of members (7 pages)
24 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 November 2002	Particulars of mortgage/charge (11 pages)
15 November 2002	Particulars of mortgage/charge (11 pages)
17 September 2002	Return made up to 22/06/02; full list of members (7 pages)
17 September 2002	Return made up to 22/06/02; full list of members (7 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 June 2001	Incorporation (17 pages)

Fresh 4 Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check