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Home > England & Wales Companies > FRESH LIME (BOURNEMOUTH) LTD
Company Information for

FRESH LIME (BOURNEMOUTH) LTD

C/O BEGBIES TRAYNOR, 31ST FLOOR, LONDON, E14 5NR,
Company Registration Number
09170053
Private Limited Company
Liquidation

Company Overview

About Fresh Lime (bournemouth) Ltd
FRESH LIME (BOURNEMOUTH) LTD was founded on 2014-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Fresh Lime (bournemouth) Ltd is a Private Limited Company registered in 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 LIME (BOURNEMOUTH) LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR
31ST FLOOR
LONDON
E14 5NR
Other companies in HA7
 
Previous Names
THYDIA LIMITED02/03/2016
Filing Information
Company Number 09170053
Company ID Number 09170053
Date formed 2014-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263451706  
Last Datalog update: 2023-07-05 15:00:36
Primary Source:Companies House
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Company Officers of FRESH LIME (BOURNEMOUTH) LTD

Current Directors
Officer Role Date Appointed
MICHAEL ALBERT BIBRING
 Director 2014-08-13
SIMON MARK LESTER
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN SEGAL
 Director 2014-08-11 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALBERT BIBRING CAVENDO HOMES (RADLETT) LTD Director 2017-09-27 CURRENT 2016-03-31 Active
MICHAEL ALBERT BIBRING FRESH LIME (KINLOSS) LTD Director 2016-08-30 CURRENT 2016-07-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD Director 2016-08-08 CURRENT 2016-07-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FRESH LIME DEVELOPMENTS (RADLETT) LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-03-27
MICHAEL ALBERT BIBRING RAM ALPINE MANAGEMENT COMPANY LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
MICHAEL ALBERT BIBRING FRESH LIME (WOODSIDE PARK) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING RAM EUROPEAN HOTELS (S) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
MICHAEL ALBERT BIBRING RAM EUROPEAN HOTELS (A) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
MICHAEL ALBERT BIBRING FRESH LIME (WILLESDEN LANE) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FL NOMINEE 2 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING 8 CHARLES LANE LIMITED Director 2013-10-31 CURRENT 2013-09-26 Dissolved 2015-07-28
MICHAEL ALBERT BIBRING LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 2013-02-12 CURRENT 1999-07-12 Active
MICHAEL ALBERT BIBRING FREEWHEELING NATION LIMITED Director 2013-02-08 CURRENT 2012-07-23 Dissolved 2015-11-10
MICHAEL ALBERT BIBRING FINLAW 536 LIMITED Director 2012-05-08 CURRENT 2006-07-06 Liquidation
MICHAEL ALBERT BIBRING MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED Director 2007-12-17 CURRENT 2007-12-17 Liquidation
MICHAEL ALBERT BIBRING MOORSTON CAPITAL LIMITED Director 2005-09-01 CURRENT 2002-06-24 Active
MICHAEL ALBERT BIBRING MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED Director 2005-02-21 CURRENT 1994-06-30 Liquidation
MICHAEL ALBERT BIBRING MWB (GMAC FINANCE) LIMITED Director 2003-03-24 CURRENT 2003-02-06 Dissolved 2014-07-15
MICHAEL ALBERT BIBRING MWB RETAIL HOLDINGS NO.1 LIMITED Director 2002-03-05 CURRENT 2001-08-02 Liquidation
MICHAEL ALBERT BIBRING MWB INVESTMENTS LIMITED Director 2002-03-04 CURRENT 2002-01-09 Liquidation
MICHAEL ALBERT BIBRING MWB RETAIL HOLDINGS NO.2 LIMITED Director 2002-03-04 CURRENT 2002-01-09 Liquidation
MICHAEL ALBERT BIBRING MWB ASSET MANAGEMENT HOLDINGS LIMITED Director 2001-06-22 CURRENT 2001-06-08 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING MWB PROJECT MANAGEMENT HOLDINGS LIMITED Director 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING MWB HOTEL HOLDINGS LIMITED Director 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING MWB (ROYAL VICTORIA DOCK) LIMITED Director 2000-03-17 CURRENT 2000-02-23 Liquidation
MICHAEL ALBERT BIBRING MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Director 2000-03-08 CURRENT 2000-02-24 Liquidation
MICHAEL ALBERT BIBRING MWB ARGYLE STREET LIMITED Director 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
MICHAEL ALBERT BIBRING RYSBRIDGE ESTATES LIMITED Director 1998-03-25 CURRENT 1987-10-14 Liquidation
MICHAEL ALBERT BIBRING MWB (KENSINGTON VILLAGE) LIMITED Director 1998-03-25 CURRENT 1997-11-07 Liquidation
MICHAEL ALBERT BIBRING MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Director 1997-09-04 CURRENT 1997-08-01 Dissolved 2018-07-03
MICHAEL ALBERT BIBRING MWB (OLD BAILEY) LIMITED Director 1997-07-18 CURRENT 1993-10-25 Dissolved 2018-07-03
MICHAEL ALBERT BIBRING MWB (WEST INDIA QUAY) LIMITED Director 1997-01-20 CURRENT 1996-12-24 Liquidation
MICHAEL ALBERT BIBRING MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED Director 1997-01-09 CURRENT 1994-05-24 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING TOTALBROAD LIMITED Director 1991-12-28 CURRENT 1987-12-22 Liquidation
SIMON MARK LESTER ZAP EXECUTIVE COACHING LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON MARK LESTER THE STUDENT REWARD COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-01-05
SIMON MARK LESTER TALBOT INVESTMENTS (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-26
SIMON MARK LESTER KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
SIMON MARK LESTER NOMIS GLOBAL LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-11
SIMON MARK LESTER WALMAR CLOSE MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SIMON MARK LESTER BERRY MARKETING C LIMITED Director 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
SIMON MARK LESTER BERRY MARKETING B LIMITED Director 2008-07-03 CURRENT 1996-09-26 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS (LEICESTER) LIMITED Director 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
SIMON MARK LESTER HADLEY HELICOPTERS LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
SIMON MARK LESTER SOTOGRANDE PROPERTIES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
SIMON MARK LESTER CITIHOME HOSPITALITY LTD Director 2004-01-22 CURRENT 2003-12-18 Active
SIMON MARK LESTER HADLEY WOOD SECURITY LIMITED Director 2002-10-09 CURRENT 2002-09-19 Active
SIMON MARK LESTER LESTER HOTELS (FINCHLEY) LIMITED Director 2001-09-13 CURRENT 2001-08-17 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS GROUP LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER GIFTDALE LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 1999-07-26 CURRENT 1999-07-12 Active
SIMON MARK LESTER NANT DDU LODGE HOTEL LIMITED Director 1994-06-23 CURRENT 1994-06-23 Active
SIMON MARK LESTER SPRING HOTELS GROUP LIMITED Director 1992-06-20 CURRENT 1977-04-04 Active - Proposal to Strike off

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
2023-12-14Voluntary liquidation Statement of receipts and payments to 2023-11-08
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 29th Floor 40 Bank Street London E14 5NR
2022-12-18Voluntary liquidation declaration of solvency
2022-12-18LIQ01Voluntary liquidation declaration of solvency
2022-11-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17Appointment of a voluntary liquidator
2022-11-17Appointment of a voluntary liquidator
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM St John House the Walk Potters Bar EN6 1QQ England
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM St John House the Walk Potters Bar EN6 1QQ England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM St John House the Walk Potters Bar EN6 1QQ England
2022-11-17600Appointment of a voluntary liquidator
2022-11-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-09
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AP01DIRECTOR APPOINTED MR MICHAEL ALBERT BIBRING
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-02-02AAMDAmended account full exemption
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT BIBRING
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-11-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 30 City Road London EC1Y 2AB United Kingdom
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091700530001
2019-07-08AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 76 New Cavendish Street London W1G 9TB England
2018-12-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-19CH01Director's details changed for Mr Simon Mark Lester on 2018-07-19
2018-07-19PSC04Change of details for Mr Simon Mark Lester as a person with significant control on 2018-07-19
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Conifers, Hive Road Bushey Heath Bushey WD23 1JG England
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK LESTER
2017-09-15PSC07CESSATION OF MICHAEL ALBERT BIBRING AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091700530001
2017-01-31AP01DIRECTOR APPOINTED MR SIMON MARK LESTER
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14SH0101/09/16 STATEMENT OF CAPITAL GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-02RES15CHANGE OF NAME 29/02/2016
2016-03-02CERTNMCompany name changed thydia LIMITED\certificate issued on 02/03/16
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-05AA01Previous accounting period extended from 31/08/15 TO 31/01/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05AR0111/08/15 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 69 Belmont Lane Stanmore Middlesex HA7 2QA United Kingdom
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-06RES01ADOPT ARTICLES 06/09/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN MELVYN SEGAL
2014-08-28AP01DIRECTOR APPOINTED MR MICHAEL ALBERT BIBRING
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-11NEWINCNew incorporation
2014-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FRESH LIME (BOURNEMOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-15
Appointmen2022-11-15
Resolution2022-11-15
Fines / Sanctions
No fines or sanctions have been issued against FRESH LIME (BOURNEMOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRESH LIME (BOURNEMOUTH) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIME (BOURNEMOUTH) LTD

Intangible Assets
Patents
We have not found any records of FRESH LIME (BOURNEMOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH LIME (BOURNEMOUTH) LTD
Trademarks
We have not found any records of FRESH LIME (BOURNEMOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH LIME (BOURNEMOUTH) 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 (68100 - Buying and selling of own real estate) as FRESH LIME (BOURNEMOUTH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH LIME (BOURNEMOUTH) 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 TypeNotices to
Defending partyFRESH LIME (BOURNEMOUTH) LTDEvent Date2022-11-15
 
Initiating party Event TypeAppointmen
Defending partyFRESH LIME (BOURNEMOUTH) LTDEvent Date2022-11-15
Name of Company: FRESH LIME (BOURNEMOUTH) LTD Company Number: 09170053 Nature of Business: Project Development Previous Name of Company: Thydia Ltd Registered office: St Johns House, The Walk, Potters…
 
Initiating party Event TypeResolution
Defending partyFRESH LIME (BOURNEMOUTH) LTDEvent Date2022-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH LIME (BOURNEMOUTH) 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 LIME (BOURNEMOUTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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