A1 Fruit Limited

Company Registration Number: 03758206

Company registered in England and Wales

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A1 Fruit Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Coventry, West Midlands.

Registered Address

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX

There are 235 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

03758206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10390 - Other processing and preserving of fruit and vegetables

52101 - Operation of warehousing and storage facilities for water transport activities

52241 - Cargo handling for water transport activities

82920 - Packaging activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

21 April 2013

Returns Next Due

19 May 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,709,589£3,776,529£2,608,577£4,013,790£2
of which Cash £458,328£218£83,435£755,801£2
Total Assets £2,709,589£3,776,529£2,608,577£4,013,790£2
Current Liabilities £2,394,255£3,474,939£2,483,309£3,987,324£0
Net Current Assets £315,334£301,590£125,268£26,466£2
Total Net Worth £367,910£334,493£223,636£122,577£2

Previous Names

  • A1 PRODUCE LIMITED, active until 15 April 2009

Company Officers

  • SANCHEZ, Eugenio Miguel

    Secretary

    Appointed on 23 April 1999

     

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • SANCHEZ, Eugenio Miguel

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • SANCHEZ, Janet

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • CAHILL, Daniel James

    Director

    Appointed on 3 April 2009

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 November 2016 Liquidators statement of receipts and payments to 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Insolvency. Type: 4.68. Barcode: B5IVNSFM. Transaction: MzE2MjIyNTc4MWFkaXF6a2N4.

  2. 23 October 2015 Liquidators statement of receipts and payments to 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4IDMS63. Transaction: MzEzMzY5NTgwMWFkaXF6a2N4.

  3. 17 December 2014 Registered office address changed from Youell House 1 Hill Top Coventry West Midlands CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: A3MG9YE1. Transaction: MzExMzU4NTIzM2FkaXF6a2N4.

  4. 30 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3H3SG88. Transaction: MzEwODUwNTAwM2FkaXF6a2N4.

  5. 26 September 2014 Administrator's progress report to 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3GYKIWO. Transaction: MzEwODMwOTE0NWFkaXF6a2N4.

  6. 10 September 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3FTPL22. Transaction: MzEwNzI2Mzk0NmFkaXF6a2N4.

  7. 5 August 2014 Administrator's progress report to 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Insolvency. Type: 2.24B. Barcode: Q3D74541. Transaction: MzEwNTAyNzMzMWFkaXF6a2N4.

  8. 14 March 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A33J9HTF. Transaction: MzA5NjI3NjcwOWFkaXF6a2N4.

  9. 18 February 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A31RDAJ6. Transaction: MzA5NDcxNTc2M2FkaXF6a2N4.

  10. 14 February 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A31M838N. Transaction: MzA5NDUxNDg3MWFkaXF6a2N4.

  11. 24 January 2014 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: A306Z161. Transaction: MzA5MzI3NDEyN2FkaXF6a2N4.

  12. 24 January 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A306Z155. Transaction: MzA5MzI2ODk3NGFkaXF6a2N4.

  13. 26 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVPGB. Transaction: MzA4OTQ5OTM1NmFkaXF6a2N4.

  14. 27 September 2013 Registration of charge 037582060002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HSS4AI. Transaction: MzA4NTkyMjIwN2FkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28W31IX. Transaction: MzA3ODQyOTM4MWFkaXF6a2N4.

  16. 15 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFA9M2. Transaction: MzA2NzU4NzY5OGFkaXF6a2N4.

  17. 6 September 2012 Termination of appointment of Daniel Cahill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW1ZC1. Transaction: MzA2MzY4NjQ0M2FkaXF6a2N4.

  18. 5 September 2012 Termination of appointment of Daniel Cahill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GKGTQQ. Transaction: MzA2MzYwOTgyOWFkaXF6a2N4.

  19. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUKD4. Transaction: MzA1NjU2OTYyM2FkaXF6a2N4.

  20. 18 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYY1MYE5. Transaction: MzA0NTY1NDEzM2FkaXF6a2N4.

  21. 23 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjQ0NTU3M2FkaXF6a2N4.

  22. 22 August 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XJBHMWWM. Transaction: MzA0MjQzNjEyMGFkaXF6a2N4.

  23. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMjQwMGFkaXF6a2N4.

  24. 20 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALY3JMNO. Transaction: MzAyMTcyNDc3N2FkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XJHL9KNY. Transaction: MzAxNzAyNDA5OWFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Eugenio Miguel Sanchez on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XJ3ROKK2. Transaction: MzAxNjk0NDg3N2FkaXF6a2N4.

  27. 4 June 2010 Director's details changed for Janet Sanchez on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XJ3RRKK5. Transaction: MzAxNjk0NDg4MGFkaXF6a2N4.

  28. 4 June 2010 Secretary's details changed for Eugenio Miguel Sanchez on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XJ3RPKK3. Transaction: MzAxNjk0NDg3OGFkaXF6a2N4.

  29. 4 June 2010 Director's details changed for Mr Daniel James Cahill on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XJ3RMKK0. Transaction: MzAxNjk0NDg3NGFkaXF6a2N4.

  30. 20 November 2009 Statement of capital following an allotment of shares on 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Capital. Type: SH01. Barcode: LX1Z4F34. Transaction: MzAwMzMyMTE0NGFkaXF6a2N4.

  31. 20 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzMyMDg3MGFkaXF6a2N4.

  32. 20 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzMyMDY3OWFkaXF6a2N4.

  33. 20 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzMyMDQ4M2FkaXF6a2N4.

  34. 20 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LX1YQF3P. Transaction: MzAwMzMyMDM5NGFkaXF6a2N4.

  35. 20 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LX1YRF3Q. Transaction: MzAwMzMyMDI4M2FkaXF6a2N4.

  36. 6 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P976RC5J. Transaction: MjAzODcwOTA3MGFkaXF6a2N4.

  37. 6 August 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P976QC5I. Transaction: MjAzODcwODkwMmFkaXF6a2N4.

  38. 30 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBR4BYB. Transaction: MjAzODIyNzA0OWFkaXF6a2N4.

  39. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N3H97R. Transaction: MjAzMTA1NDUxNmFkaXF6a2N4.

  40. 21 April 2009 Director appointed mr daniel james cahill [View PDF]

    Category: Officers. Type: 288a. Barcode: X7N3G97Q. Transaction: MjAzMTA1MzUzNWFkaXF6a2N4.

  41. 15 April 2009 Nc inc already adjusted 03/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A4UL98X7. Transaction: MjAzMDYxOTQwNWFkaXF6a2N4.

  42. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYxOTM0MWFkaXF6a2N4.

  43. 11 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4UL88X6. Transaction: MjAzMDY2MDYzNmFkaXF6a2N4.

  44. 1 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PVT8NR. Transaction: MjAyOTkxMzY3NWFkaXF6a2N4.

  45. 10 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4W3774V. Transaction: MjAyNTQ0NTM5MmFkaXF6a2N4.

  46. 21 August 2008 Registered office changed on 21/08/2008 from high down house 11 high down road sydenham leamington spa warks CV31 1XT [View PDF]

    Category: Address. Type: 287. Barcode: ARDGH2GT. Transaction: MjAxMTYwMDA0NGFkaXF6a2N4.

  47. 2 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDABZD5. Transaction: MjAwNDY1MjE4N2FkaXF6a2N4.

  48. 22 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NTA5OWFkaXF6a2N4.

  49. 17 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MTMwN2FkaXF6a2N4.

  50. 19 April 2007 Registered office changed on 19/04/07 from: 26 albert street rugby warwickshire CV21 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg4NzUwNWFkaXF6a2N4.

  51. 21 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2MDIwN2FkaXF6a2N4.

  52. 17 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxNTY1MWFkaXF6a2N4.

  53. 30 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTk2NTY4OGFkaXF6a2N4.

  54. 12 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MDU2OWFkaXF6a2N4.

  55. 1 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkzMzQzNWFkaXF6a2N4.

  56. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MTA4MmFkaXF6a2N4.

  57. 19 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMyMjc2M2FkaXF6a2N4.

  58. 29 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzOTc2M2FkaXF6a2N4.

  59. 15 August 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDA4NTQ4M2FkaXF6a2N4.

  60. 18 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4NDg0NmFkaXF6a2N4.

  61. 23 July 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk1OTkzN2FkaXF6a2N4.

  62. 27 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1OTQ1NmFkaXF6a2N4.

  63. 19 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODM0NDAwM2FkaXF6a2N4.

  64. 23 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNjc3M2FkaXF6a2N4.

  65. 16 June 1999 Ad 24/05/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEyMTU4MWFkaXF6a2N4.

  66. 6 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDI3MjUzNGFkaXF6a2N4.

  67. 6 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NzM0NDQxMGFkaXF6a2N4.

  68. 6 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MDI2OTQzOWFkaXF6a2N4.

  69. 6 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1MDI0Nzg1NmFkaXF6a2N4.

  70. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNDg2NDcxMWFkaXF6a2N4.

  71. 6 May 1999 Registered office changed on 06/05/99 from: 61 fairview avenue gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA5OTAzMDQ1M2FkaXF6a2N4.

  72. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg1NTIzN2FkaXF6a2N4.

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