Dissolved
Dissolved 2017-09-23
Company Information for FIELD FRESH PRODUCE LANCASHIRE LTD
APPLEY BRIDGE, WIGAN, WN6,
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Company Registration Number
07223108
Private Limited Company
Dissolved Dissolved 2017-09-23 |
Company Name | |
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FIELD FRESH PRODUCE LANCASHIRE LTD | |
Legal Registered Office | |
APPLEY BRIDGE WIGAN | |
Company Number | 07223108 | |
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Date formed | 2010-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2017-09-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:51:55 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
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SAMANTHA JANE RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANCASHIRE PRODUCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O MICHAEL RICHARDS UNIT 5-6 MARTIN LANE BURSCOUGH LANCASHIRE L40 0RT ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WOODLEA LANCASTER LANE PARBOLD NR. WIGAN WN8 7AA | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RICHARDS | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE RICHARDS | |
AR01 | 14/04/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-05 |
Notice of Intended Dividends | 2016-11-08 |
Appointment of Liquidators | 2014-10-27 |
Resolutions for Winding-up | 2014-10-27 |
Meetings of Creditors | 2014-10-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-04-30 | £ 12,893 |
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Creditors Due After One Year | 2012-04-30 | £ 26,853 |
Creditors Due Within One Year | 2013-04-30 | £ 248,064 |
Creditors Due Within One Year | 2012-04-30 | £ 63,927 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELD FRESH PRODUCE LANCASHIRE LTD
Current Assets | 2013-04-30 | £ 82,900 |
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Current Assets | 2012-04-30 | £ 18,854 |
Debtors | 2013-04-30 | £ 61,722 |
Debtors | 2012-04-30 | £ 18,854 |
Shareholder Funds | 2012-04-30 | £ 52,424 |
Stocks Inventory | 2013-04-30 | £ 20,898 |
Tangible Fixed Assets | 2013-04-30 | £ 124,112 |
Tangible Fixed Assets | 2012-04-30 | £ 124,350 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FIELD FRESH PRODUCE LANCASHIRE LTD are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | FIELD FRESH PRODUCE LANCASHIRE LTD | Event Date | 2016-11-03 |
Principal Trading Address: 79 Martin Lane, Burscough, Lancashire, L40 0RT Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW by no later than 5 December 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 16 October 2014 Office holder details: Natalie Hughes and Anthony Fisher (IP Nos. 14336 and 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. For further details contact: Catherine Unsworth, Email: Catherine.unsworth@focusinsolvencygroup.co.uk, Tel: 01257 251319. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIELD FRESH PRODUCE LANCASHIRE LTD | Event Date | 2014-10-16 |
Natalie Hughes and Anthony Fisher , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW . : For further details contact: Natalie Hughes by Email: n.hughes@focusinsolvencygroup.co.uk or Tel: 01257 251 319 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIELD FRESH PRODUCE LANCASHIRE LTD | Event Date | 2014-10-16 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 16 October 2014 as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Anthony Fisher and Natalie Hughes , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , (IP Nos. 9506 and 14336) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation. At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Natalie Hughes of Focus Insolvency Group as Joint Liquidators was confirmed. For further details contact: Natalie Hughes by Email: n.hughes@focusinsolvencygroup.co.uk or Tel: 01257 251 319 Michael Richards , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FIELD FRESH PRODUCE LANCASHIRE LTD | Event Date | 2014-10-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW on 08 June 2017 at 11.00 am to be followed at 11.15 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Joint Liquidators should be granted their release from office. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW no later than 12.00 noon on the preceding business day. Date of Appointment: 16 October 2014 Office Holder details: Natalie Hughes , (IP No. 14336) and Anthony Fisher , (IP No. 9506) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW . For further details contact: Kathryn Valentine, Email: k.valentine@focusinsolvency.co.uk or Tel: 01257 257030 Natalie Hughes , Joint Liquidator : Ag GF123978 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FIELD FRESH PRODUCE LANCASHIRE LTD | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW , on 16 October 2014 , at 2.15 pm for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW , not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further information please contact: Natalie Hughes, Email: votes@focusinsolvencygroup.co.uk or by telephone 01257 251319. | |||
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. |