Dissolved
Dissolved 2014-11-28
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Company Information for FRUITION SERVICES LIMITED
CHATHAM, KENT, ME4,
|
Company Registration Number
 03679607 Private Limited Company
Dissolved 2014-11-28 |
Company Overview
About Fruition Services Ltd
FRUITION SERVICES LIMITED was founded on 1998-12-07 and had its registered office in Chatham. The company was dissolved on the 2014-11-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FRUITION SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| CHATHAM KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03679607 | |
|---|---|---|
| Date formed | 1998-12-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-11-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 15:27:14 |
| Companies House |
|
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Companies with same name FRUITION SERVICES LIMITED
The following companies were found which have the same name as FRUITION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FRUITION SERVICES LLC | 32 Locust Dr Suffolk Kings Park NY 11754 | Active | Company formed on the 2022-05-05 |
|
Fruition Services LLC | 5641 W 11th Pl Lakewood CO 80214 | Good Standing | Company formed on the 2024-07-31 |
| FRUITION SERVICES LIMITED | MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ | Active | Company formed on the 2024-10-22 |
Company Officers of FRUITION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GREENWOOD SUTCLIFFE |
||
PETER DAVID CHANDLER |
||
DAVID FIGGIS |
||
ANTHONY JAMES HIGHWOOD |
||
ROBERT ANDREW HINGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT IAN BALICKI |
Director | ||
HENRY HARCOURT BRYANT |
Director | ||
LANCELOT PETER MORRISH |
Director | ||
DAVID BARNES |
Director | ||
STEPHEN MICHAEL ALLEY |
Director | ||
RAYMOND IAN JOHNSTON |
Director | ||
ANTHONY EDWARD REDSELL |
Director | ||
CHRISTOPHER GILBERT HATTON |
Company Secretary | ||
CHARLES EDWARD WILLIAM GASKAIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRUITION GROUP LIMITED | Director | 1999-11-26 | CURRENT | 1961-06-23 | Dissolved 2014-01-15 | |
| CHANDLER & DUNN LIMITED | Director | 1992-07-02 | CURRENT | 1954-10-05 | Active | |
| HOME GROWN FRUITS LIMITED | Director | 2017-03-29 | CURRENT | 1994-06-15 | Active | |
| QUALYTECH LIMITED | Director | 2014-10-01 | CURRENT | 1998-07-01 | Active | |
| FRUITION PO LIMITED | Director | 2006-10-10 | CURRENT | 1998-05-01 | Active | |
| EAST KENT PACKERS 2 LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
| FRUITION GROUP LIMITED | Director | 2002-05-17 | CURRENT | 1961-06-23 | Dissolved 2014-01-15 | |
| FRUITION PO LIMITED | Director | 2005-06-22 | CURRENT | 1998-05-01 | Active | |
| S.W.HIGHWOOD(PLUCKLEY)LIMITED | Director | 1994-01-13 | CURRENT | 1952-03-26 | Active | |
| BAYFORD HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
| FRUITION PACKING LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Liquidation | |
| BRITISH APPLES AND PEARS LIMITED | Director | 2013-12-11 | CURRENT | 1990-01-25 | Active | |
| WORLDWIDE FRUIT LIMITED | Director | 2009-02-11 | CURRENT | 1999-08-25 | Active | |
| FRUITION PO LIMITED | Director | 2008-03-19 | CURRENT | 1998-05-01 | Active | |
| G.GOODHEW(KENT)LIMITED | Director | 2003-06-12 | CURRENT | 1941-07-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ACORN HOUSE JOHN WILSON BUSINESS PARK HARVEY DRIVE CHESTFIELD WHITSTABLE KENT CT5 3QT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 19/12/11 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 07/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALICKI | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW HINGE | |
| AP01 | DIRECTOR APPOINTED MR DAVID FIGGIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRYANT | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HIGHWOOD / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HARCOURT BRYANT / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BALICKI / 07/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LANCELOT MORRISH | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ACORN HOUSE JOHN WILSON BUSINESS PARK HARVEY DRIVE, CHESTFIELD WHITSTABLE KENT CT5 3QT U.K. | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM WESTERN LINK FAVERSHAM KENT ME13 7TZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: RIVER HOUSE STOUR STREET CANTERBURY KENT CT1 2PA | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PREMIER PACKAGING (2005) LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 17/01/05--------- £ SI 99876@.25=24969 £ IC 46/25015 | |
| RES04 | £ NC 500/30000 09/12/ | |
| 122 | S-DIV 26/01/05 | |
| 123 | NC INC ALREADY ADJUSTED 09/12/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RIVER HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits
Licences & Regulatory approval
We could not find any licences issued to FRUITION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FRUITION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of FRUITION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRUITION SERVICES LIMITED
Income
Government Income
We have not found government income sources for FRUITION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as FRUITION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRUITION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRUITION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRUITION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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