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Fyffes Spalding Limited

Fyffes Spalding Limited is a dissolved company incorporated on 20 December 1995 with the registered office located in Basingstoke, Hampshire. Fyffes Spalding Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03139956
Private limited company
Age
29 years
Incorporated 20 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Houndmills Road
Houndmills Industrial Estate
Basingstoke
Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
01256383200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jul 1959 • Accountant
Director • Italian • Lives in Switzerland • Born in Jan 1967
Fyffes Group Limited
PSC
Shareholders, PSCs & Group Structure
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Fyffes Distribution Services Limited
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Fyffes Spalding Properties Limited
Brian Breathnach is a mutual person.
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Brian Breathnach is a mutual person.
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Brian Breathnach is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Voluntary Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Accounting Period Extended
2 Years 12 Months Ago on 14 Nov 2022
Mr Ernesto Fraire Appointed
3 Years Ago on 26 Sep 2022
Andrew Hugh Denham-Smith Resigned
3 Years Ago on 26 Sep 2022
Richard John Enright Resigned
3 Years Ago on 29 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 3 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Appointment of Mr Ernesto Fraire as a director on 26 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Richard John Enright as a director on 29 August 2022
Submitted on 21 Sep 2022
Repayment History
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