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Home > England & Wales Companies > FRESH PREPARED LTD
Company Information for

FRESH PREPARED LTD

Rouen House, Rouen Road, Norwich, NR1 1RB,
Company Registration Number
07711595
Private Limited Company
Liquidation

Company Overview

About Fresh Prepared Ltd
FRESH PREPARED LTD was founded on 2011-07-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Fresh Prepared Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH PREPARED LTD
 
Legal Registered Office
Rouen House
Rouen Road
Norwich
NR1 1RB
Other companies in B4
 
Previous Names
UTOPIA PREPARED FOR RETAIL LTD25/03/2016
UAE PARCEL LTD04/03/2016
UTOPIA PREPARED LIMITED05/01/2016
SENECTUS LTD05/09/2014
Filing Information
Company Number 07711595
Company ID Number 07711595
Date formed 2011-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 13:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH PREPARED LTD
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Companies with same name FRESH PREPARED LTD
The following companies were found which have the same name as FRESH PREPARED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESH PREPARED FRUIT LIMITED 23 ST. PIRANS ROAD PERRANPORTH CORNWALL TR6 0BH Dissolved Company formed on the 2009-10-13
FRESH PREPARED FOODS INCORPORATED New Jersey Unknown
FRESH PREPARED MANUFACTURING INCORPORATED New Jersey Unknown

Company Officers of FRESH PREPARED LTD

Current Directors
Officer Role Date Appointed
DIA GALASS FALLOU
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVIS
 Director 2013-03-31 2015-12-31
ROY HAYES
 Director 2015-04-01 2015-11-30
PETER ANTHONY VALAITIS
 Director 2011-07-20 2014-07-22

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
2016-11-23L64.04Compulsory liquidation. Deferment of dissolution
2016-11-23L64.07Compulsory liquidation. Notice of completion of liquidation
2016-08-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-05-04COCOMPCompulsory winding up order
2016-03-25RES15CHANGE OF NAME 16/03/2016
2016-03-25CERTNMCompany name changed utopia prepared for retail LTD\certificate issued on 25/03/16
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM UNIT E1 PRINTING HOUSE LANE HAYES UB3 1AP ENGLAND
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM UNIT E1 PRINTING HOUSE LANE HAYES UB3 1AP ENGLAND
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-04RES15CHANGE OF NAME 04/03/2016
2016-03-04CERTNMCompany name changed uae parcel LTD\certificate issued on 04/03/16
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 2 Snow Hill Queensway Birmingham B4 6GA
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS
2016-01-06AP01DIRECTOR APPOINTED MR DIA GALASS FALLOU
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY HAYES
2016-01-05RES15CHANGE OF NAME 04/01/2016
2016-01-05CERTNMCompany name changed utopia prepared LIMITED\certificate issued on 05/01/16
2015-10-01CH01Director's details changed for Mr Richard Davis on 2015-06-15
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18AP01DIRECTOR APPOINTED MR ROY HAYES
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-07AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0131/03/14 ANNUAL RETURN FULL LIST
2014-09-05TM01Termination of appointment of a director
2014-09-05RES15CHANGE OF NAME 05/01/2014
2014-09-05CERTNMCompany name changed senectus LTD\certificate issued on 05/09/14
2014-09-04AP01DIRECTOR APPOINTED MR RICHARD DAVIS
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 48 WILLIS WAY POOLE DORSET BH15 3TB ENGLAND
2014-09-04AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, 48 WILLIS WAY, POOLE, DORSET, BH15 3TB, ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, GF2 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-08-12AR0109/08/13 NO CHANGES
2013-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, THE BRISTOL OFFICE 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH, UNITED KINGDOM
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0120/07/12 FULL LIST
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to FRESH PREPARED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-04-11
Petitions to Wind Up (Companies)2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against FRESH PREPARED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESH PREPARED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31

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 PREPARED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRESH PREPARED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH PREPARED LTD
Trademarks
We have not found any records of FRESH PREPARED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH PREPARED LTD. 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 (10390 - Other processing and preserving of fruit and vegetables) as FRESH PREPARED LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FRESH PREPARED LTD 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 TypeWinding-Up Orders
Defending partyFRESH PREPARED LIMITEDEvent Date2016-04-04
In the Manchester District Registry case number 2144 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyUTOPIA PREPARED FOR RETAIL LTDEvent Date2016-02-09
SolicitorHowes Percival LLP
In the High Court of Justice, Chancery Division Manchester District Registry case number 2144 A Petition to wind up the above-named Company of Unit E1, Printing House Lane, Hayes, England, UB3 1AP , presented on 9 February 2016 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS c/o Howes Percival LLP, 19 Spring Gardens, Manchester M2 1FB in the public interest. The Petition of the Company will be heard at the High Court of Justice, Chancery Division, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 4 April 2016 at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH PREPARED LTD 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 PREPARED LTD 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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