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Company Information for

FRESH SHAPE LIMITED

HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, SL1 1PG,
Company Registration Number
07617003
Private Limited Company
Liquidation

Company Overview

About Fresh Shape Ltd
FRESH SHAPE LIMITED was founded on 2011-04-28 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Fresh Shape Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FRESH SHAPE LIMITED
 
Legal Registered Office
HERSCHEL HOUSE 58
HERSCHEL STREET
SLOUGH
SL1 1PG
Other companies in WC1X
 
Filing Information
Company Number 07617003
Company ID Number 07617003
Date formed 2011-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB122520660  
Last Datalog update: 2023-06-05 11:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH SHAPE LIMITED
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Companies with same name FRESH SHAPE LIMITED
The following companies were found which have the same name as FRESH SHAPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESH SHAPES LLC California Unknown

Company Officers of FRESH SHAPE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES THOMAS
 Director 2015-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEAL ANTHONY THOMAS
 Director 2014-12-03 2016-05-09
NEIL PASHLEY
 Director 2014-05-21 2014-12-03
TERENCE FRANK O'SULLIVAN
 Director 2011-04-29 2014-05-21
DAVID JOHN VALLANCE
 Company Secretary 2011-04-28 2011-04-29
LEE WILLIAM GALLOWAY
 Director 2011-04-28 2011-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES THOMAS GREMIO DE FENCHURCH LIMITED Director 2017-02-28 CURRENT 2011-12-13 Active - Proposal to Strike off
ANTHONY JAMES THOMAS CONVIVIAL LIMITED Director 2016-11-01 CURRENT 2015-12-18 Active
ANTHONY JAMES THOMAS ATLANTIC ARCH LIMITED Director 2016-10-13 CURRENT 2013-12-06 Active
ANTHONY JAMES THOMAS VOLDEN BREWING LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANTHONY JAMES THOMAS PROSAIC LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ANTHONY JAMES THOMAS SEDGEWICK LIMITED Director 2016-05-21 CURRENT 2016-05-21 Liquidation
ANTHONY JAMES THOMAS GREMIO DE LONDON LIMITED Director 2016-05-06 CURRENT 2016-05-06 In Administration
ANTHONY JAMES THOMAS MARIGOLD SUMMER LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANTHONY JAMES THOMAS CEDRIC LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ANTHONY JAMES THOMAS TBAC COLDHARBOUR LANE LTD Director 2015-11-13 CURRENT 2004-10-15 Active
ANTHONY JAMES THOMAS IODINE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
ANTHONY JAMES THOMAS JOVE LTD Director 2015-11-06 CURRENT 2014-11-05 Active
ANTHONY JAMES THOMAS ANTIC PROPERTIES LIMITED Director 2009-10-14 CURRENT 2009-10-14 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-04-06Voluntary liquidation Statement of receipts and payments to 2024-01-26
2023-02-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-06Appointment of a voluntary liquidator
2023-02-06Voluntary liquidation Statement of affairs
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM 74 Malham Road London SE23 1AG England
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-13DISS40Compulsory strike-off action has been discontinued
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 77 Malham Road Forest Hill London SE23 1AH
2021-05-15DISS40Compulsory strike-off action has been discontinued
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-27PSC09Withdrawal of a person with significant control statement on 2019-12-27
2019-11-28AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Lordship Lane East Dulwich London SE22 8EW
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL ANTHONY THOMAS
2016-05-12SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2016-05-09RES13Resolutions passed:
  • Other company business 15/12/2015
  • Resolution of allotment of securities
  • ALTER ARTICLES
2016-05-09RES01ALTER ARTICLES 15/12/2015
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED ANTHONY JAMES THOMAS
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26DISS40Compulsory strike-off action has been discontinued
2016-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PASHLEY
2014-12-16AP01DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Jute House 1 Valmar Works London SE5 9NW United Kingdom
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 171-173 Gray's Inn Road London WC1X 8UE
2014-06-02AP01DIRECTOR APPOINTED NEIL PASHLEY
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0128/04/14 FULL LIST
2013-09-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-04AR0128/04/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0128/04/12 FULL LIST
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY
2011-06-08AP01DIRECTOR APPOINTED MR TERENCE FRANK O'SULLIVAN
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-04-28New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FRESH SHAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-02
Resolutions for Winding-up2023-02-02
Meetings of Creditors2023-01-25
Petitions 2023-01-13
Fines / Sanctions
No fines or sanctions have been issued against FRESH SHAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESH SHAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 47,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FRESH SHAPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Current Assets 2012-05-01 £ 30,441
Debtors 2012-05-01 £ 30,441
Fixed Assets 2012-05-01 £ 15,000
Shareholder Funds 2012-05-01 £ 2,068
Tangible Fixed Assets 2012-05-01 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRESH SHAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH SHAPE LIMITED
Trademarks
We have not found any records of FRESH SHAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH SHAPE 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 (98000 - Residents property management) as FRESH SHAPE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FRESH SHAPE 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 TypePetitions
Defending partyFRESH SHAPE LIMITED Event Date2023-01-13
In the High Court of Justice (Chancery Division) Companies Court No 4707 of 2022 In the Matter of FRESH SHAPE LIMITED (Company Number 07617003 ) Principal trading address: 74 Malham Road, London, Engl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH SHAPE 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 FRESH SHAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL1 1PG