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Freshmex (UK) Ltd

Freshmex (UK) Ltd is a dissolved company incorporated on 22 May 2013 with the registered office located in Ilford, Greater London. Freshmex (UK) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08540300
Private limited company
Age
12 years
Incorporated 22 May 2013
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
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1949
Director • Restaurant Operator • British • Lives in UK • Born in Mar 1971
Director • Restaurant Operator • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
W And W Food Services Limited
Hugo Robert Charles Wastnage is a mutual person.
Active
H&W Broadwater Ltd
Hugo Robert Charles Wastnage is a mutual person.
Active
W And W Foods (Iow) Ltd
Hugo Robert Charles Wastnage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£321.5K
Total Liabilities
-£313.76K
Net Assets
£7.74K
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
10 Years Ago on 9 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Sep 2015
New Charge Registered
10 Years Ago on 25 Feb 2015
Micro Accounts Submitted
10 Years Ago on 19 Feb 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Registered Address Changed
12 Years Ago on 31 Oct 2013
Mr Martin James Wylie Appointed
12 Years Ago on 22 Oct 2013
Mr Hugo Robert Charles Wastnage Appointed
12 Years Ago on 22 Oct 2013
New Charge Registered
12 Years Ago on 16 Oct 2013
New Charge Registered
12 Years Ago on 15 Jul 2013
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Documents
Submitted on 7 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2016
Registered office address changed from 53-54 North Street Brighton East Sussex BN1 1RH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 September 2015
Submitted on 9 Sep 2015
Statement of affairs with form 4.19
Submitted on 8 Sep 2015
Appointment of a voluntary liquidator
Submitted on 8 Sep 2015
Resolutions
Submitted on 8 Sep 2015
Registration of charge 085403000003, created on 25 February 2015
Submitted on 26 Feb 2015
Micro company accounts made up to 31 May 2014
Submitted on 19 Feb 2015
Annual return made up to 22 May 2014 with full list of shareholders
Submitted on 17 Jun 2014
Registered office address changed from 25 Ross Road Dartford Kent DA1 3NH England on 31 October 2013
Submitted on 31 Oct 2013
Repayment History
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