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Fyffes Redbridge Glasgow Limited

Fyffes Redbridge Glasgow Limited is a dissolved company incorporated on 9 May 2001 with the registered office located in Birmingham, West Midlands. Fyffes Redbridge Glasgow Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04213342
Private limited company
Age
24 years
Incorporated 9 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 29 October 2025
Due by 29 October 2025 (55 years remaining)
Learn more about Fyffes Redbridge Glasgow Limited
Contact Update Details
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mark Christopher Owen
Secretary • Director • British • Lives in England • Born in Oct 1965
Francis Gerard MC Kernan
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1962
Denis Leslie Punter
Director • British • Lives in England • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Fruit Sales (Market) Limited
Francis Gerard MC Kernan, Mark Christopher Owen, and 1 more are mutual people.
Active
Dole UK Limited
Francis Gerard MC Kernan, Mark Christopher Owen, and 1 more are mutual people.
Active
Total Produce Holdings (UK) Limited
Francis Gerard MC Kernan, Mark Christopher Owen, and 1 more are mutual people.
Active
TPH (UK) Limited
Francis Gerard MC Kernan, Mark Christopher Owen, and 1 more are mutual people.
Active
Saybest Limited
Mark Christopher Owen and Denis Leslie Punter are mutual people.
Active
Redbridge Produce & Flowers Limited
Mark Christopher Owen and Denis Leslie Punter are mutual people.
Active
Planet Produce Limited
Mark Christopher Owen and Denis Leslie Punter are mutual people.
Active
Redeva Limited
Mark Christopher Owen and Denis Leslie Punter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 17 Apr 2017
Charge Satisfied
9 Years Ago on 4 Aug 2016
Registered Address Changed
9 Years Ago on 25 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Jul 2016
Declaration of Solvency
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 20 May 2016
Andrew Roger Allmond Resigned
9 Years Ago on 31 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Seamus Mulvenna Resigned
10 Years Ago on 20 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2017
Resolutions
Submitted on 16 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2017
Satisfaction of charge 1 in full
Submitted on 4 Aug 2016
Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 July 2016
Submitted on 25 Jul 2016
Declaration of solvency
Submitted on 19 Jul 2016
Appointment of a voluntary liquidator
Submitted on 19 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 20 May 2016
Statement by Directors
Submitted on 9 Mar 2016
Statement of capital on 9 March 2016
Submitted on 9 Mar 2016
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Repayment History
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