Dissolved
Dissolved 2015-06-20
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Company Information for FROOSH INTERNATIONAL HOLDINGS LIMITED
MORE LONDON PLACE, LONDON, SE1,
|
Company Registration Number
 04415389 Private Limited Company
Dissolved 2015-06-20 |
Company Overview
About Froosh International Holdings Ltd
FROOSH INTERNATIONAL HOLDINGS LIMITED was founded on 2002-04-12 and had its registered office in More London Place. The company was dissolved on the 2015-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FROOSH INTERNATIONAL HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| MORE LONDON PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04415389 | |
|---|---|---|
| Date formed | 2002-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-06-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 04:07:20 |
| Companies House |
|
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Company Officers of FROOSH INTERNATIONAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THE NEW HOVEMA LIMITED |
||
ANNA JO KAREN ELPHICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE ANN FINNEY |
Director | ||
PAMELA DICKSON |
Director | ||
STUART ANTHONY JARROLD |
Director | ||
GAVIN ELLIS NEATH |
Director | ||
TREFOR HUW ROWLANDS |
Director | ||
TONIA ERICA LOVELL |
Director | ||
BRIAN CHAPMAN |
Director | ||
LYSANNE MARY GRAY |
Director | ||
STEPHEN JOHN CARTER |
Director | ||
BARBARA SCOTT MACAULAY |
Company Secretary | ||
TRACEY ANNE BIGMORE |
Company Secretary | ||
TIMOTHY JOHN VOAK |
Director | ||
KEITH MICHAEL GOULBORN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIDIS NINETEEN LIMITED | Company Secretary | 2002-04-11 | CURRENT | 1905-04-07 | Liquidation | |
| UNIDIS SIXTY SIX LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1912-11-11 | Dissolved 2016-10-01 | |
| BLUEROCK LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
| UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
| UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
| SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-09-10 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
| UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| UNILEVER ASSAM ESTATES LIMITED | Director | 2011-03-25 | CURRENT | 1982-03-24 | Active | |
| UML LIMITED | Director | 2010-06-07 | CURRENT | 1960-06-09 | Active | |
| UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2010-04-23 | CURRENT | 1930-08-30 | Active | |
| TIGI (CANADA) LIMITED | Director | 2010-03-25 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
| UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-03-25 | CURRENT | 1936-06-17 | Liquidation | |
| MIXHOLD INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2002-04-12 | Active | |
| UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 1914-09-12 | Liquidation | |
| TIGI LIMITED | Director | 2010-03-25 | CURRENT | 1989-04-24 | Liquidation | |
| TIGI HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1992-07-08 | Active | |
| UNILEVER UK & CN HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1903-07-02 | Active | |
| UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1921-04-04 | Active | |
| UNILEVER GROUP LIMITED | Director | 2010-03-25 | CURRENT | 1892-06-04 | Active | |
| UNILEVER US INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-10 | 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 19/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY | |
| LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 5338423 | |
| AR01 | 01/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
| AP01 | DIRECTOR APPOINTED PAULINE ANN FINNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NEATH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 5338423 | |
| SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 4194169 | |
| SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 1997779 | |
| AP01 | DIRECTOR APPOINTED PAMELA DICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS | |
| AR01 | 01/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STUART JARROLD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL | |
| AR01 | 01/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN | |
| SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 1441495.00 | |
| RES01 | ADOPT ARTICLES 18/01/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIS NEATH / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED | |
| MISC | 27/11/08. INCREASE CAP BY 2,999,900.00 123 | |
| SH01 | 27/11/08 STATEMENT OF CAPITAL GBP 1441495 | |
| SH01 | 03/07/09 STATEMENT OF CAPITAL GBP 406415 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GAVIN ELLIS NEATH | |
| 288a | DIRECTOR APPOINTED TONIA ERICA LOVELL | |
| 288a | DIRECTOR APPOINTED TREFOR HUW ROWLANDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYSANNE GRAY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CORPORATE CENTRE (NORTH WING 2) LIMITED CERTIFICATE ISSUED ON 19/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LYSANNE MARY GRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FROOSH INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against FROOSH INTERNATIONAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FROOSH INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of FROOSH INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FROOSH INTERNATIONAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FROOSH INTERNATIONAL HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as FROOSH INTERNATIONAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FROOSH INTERNATIONAL HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 6 March 2015 at 11.00 am, 11.15 am 11.30 am 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London Se1 2AF, by no later than 12.00 noon on the business day before the date of the meeting. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 20 December 2012. For further details telephone: 020 7951 2093 Alternative contact: Maria Holmes K L Trigg , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 6 March 2015 at 11.00 am, 11.15 am 11.30 am 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London Se1 2AF, by no later than 12.00 noon on the business day before the date of the meeting. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 20 December 2012. For further details telephone: 020 7951 2093 Alternative contact: Maria Holmes K L Trigg , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 6 March 2015 at 11.00 am, 11.15 am 11.30 am 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London Se1 2AF, by no later than 12.00 noon on the business day before the date of the meeting. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 20 December 2012. For further details telephone: 020 7951 2093 Alternative contact: Maria Holmes K L Trigg , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 6 March 2015 at 11.00 am, 11.15 am 11.30 am 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London Se1 2AF, by no later than 12.00 noon on the business day before the date of the meeting. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 20 December 2012. For further details telephone: 020 7951 2093 Alternative contact: Maria Holmes K L Trigg , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 6 March 2015 at 11.00 am, 11.15 am 11.30 am 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London Se1 2AF, by no later than 12.00 noon on the business day before the date of the meeting. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 20 December 2012. For further details telephone: 020 7951 2093 Alternative contact: Maria Holmes K L Trigg , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 6 March 2015 at 11.00 am, 11.15 am 11.30 am 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London Se1 2AF, by no later than 12.00 noon on the business day before the date of the meeting. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 20 December 2012. For further details telephone: 020 7951 2093 Alternative contact: Maria Holmes K L Trigg , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FROOSH INTERNATIONAL HOLDINGS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROOSH INTERNATIONAL HOLDINGS 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 FROOSH INTERNATIONAL HOLDINGS 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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