Four Seasons (Fresh Produce) Limited

Company Name	Four Seasons (Fresh Produce) Limited
Company Status	Dissolved
Company Number	01379235
Category	Private Limited Company
Incorporation Date	19 July 1978(45 years, 9 months ago)
Dissolution Date	15 January 2010 (14 years, 3 months ago)
Previous Name	DAVE Williams (Fresh Meat & Produce) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Paul Langford Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(13 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 January 2010)
Role	Produce Controller
Country of Residence	United Kingdom
Correspondence Address	Bryn Hyrddin Brynteg Gwynedd LL78 8QA Wales

Director Name	David Williams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(13 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 January 2010)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	58 Deganwy Quay Deganwy Conwy Gwynedd LL31 9DJ Wales

Director Name	Margaret Elizabeth Williams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(13 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Deganwy Quay Deganwy Conwy Gwynedd LL31 9DJ Wales

Secretary Name	Margaret Elizabeth Williams
Nationality	British
Status	Closed
Appointed	30 October 1991(13 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Deganwy Quay Deganwy Conwy Gwynedd LL31 9DJ Wales

Location

Registered Address	2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£21,291
Cash	£52,746
Current Liabilities	£32,805

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2010	Final Gazette dissolved following liquidation (1 page)
15 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 April 2009	Liquidators' statement of receipts and payments to 16 April 2009 (6 pages)
23 April 2009	Liquidators statement of receipts and payments to 16 April 2009 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 April 2008	Registered office changed on 29/04/2008 from stanhope house mark rake bromborough wirral merseyside CH62 2DN (1 page)
29 April 2008	Registered office changed on 29/04/2008 from stanhope house mark rake bromborough wirral merseyside CH62 2DN (1 page)
25 April 2008	Appointment of a voluntary liquidator (1 page)
25 April 2008	Declaration of solvency (3 pages)
25 April 2008	Appointment of a voluntary liquidator (1 page)
25 April 2008	Declaration of solvency (3 pages)
25 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-17 (1 page)
21 December 2007	Return made up to 14/10/07; full list of members (3 pages)
21 December 2007	Return made up to 14/10/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 January 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
31 January 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Return made up to 14/10/06; full list of members (3 pages)
23 November 2006	Return made up to 14/10/06; full list of members (3 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 November 2005	Return made up to 14/10/05; full list of members (7 pages)
15 November 2005	Return made up to 14/10/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 November 2004	Return made up to 14/10/04; full list of members (7 pages)
1 November 2004	Return made up to 14/10/04; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
13 February 2003	Full accounts made up to 30 September 2002 (16 pages)
13 February 2003	Full accounts made up to 30 September 2002 (16 pages)
6 November 2002	Return made up to 14/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 (7 pages)
6 November 2002	Return made up to 14/10/02; full list of members (7 pages)
26 February 2002	Full accounts made up to 30 September 2001 (17 pages)
26 February 2002	Full accounts made up to 30 September 2001 (17 pages)
31 October 2001	Return made up to 14/10/01; full list of members (7 pages)
31 October 2001	Return made up to 14/10/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 30 September 2000 (18 pages)
12 April 2001	Full accounts made up to 30 September 2000 (18 pages)
11 December 2000	Return made up to 14/10/00; full list of members (7 pages)
11 December 2000	Return made up to 14/10/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 30 September 1999 (14 pages)
7 March 2000	Full accounts made up to 30 September 1999 (14 pages)
25 November 1999	Return made up to 14/10/99; full list of members (7 pages)
25 November 1999	Return made up to 14/10/99; full list of members (7 pages)
18 May 1999	Memorandum and Articles of Association (8 pages)
18 May 1999	Memorandum and Articles of Association (8 pages)
20 April 1999	Company name changed dave williams (fresh meat & prod uce) LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed dave williams (fresh meat & prod uce) LIMITED\certificate issued on 21/04/99 (2 pages)
27 January 1999	Full accounts made up to 30 September 1998 (16 pages)
27 January 1999	Full accounts made up to 30 September 1998 (16 pages)
8 December 1998	Return made up to 14/10/98; full list of members (6 pages)
8 December 1998	Return made up to 14/10/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 30 September 1997 (17 pages)
19 June 1998	Full accounts made up to 30 September 1997 (17 pages)
26 October 1997	Return made up to 14/10/97; no change of members (4 pages)
26 October 1997	Return made up to 14/10/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 30 September 1996 (18 pages)
2 April 1997	Full accounts made up to 30 September 1996 (18 pages)
5 November 1996	Return made up to 14/10/96; no change of members (4 pages)
5 November 1996	Return made up to 14/10/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 30 September 1995 (16 pages)
10 July 1996	Full accounts made up to 30 September 1995 (16 pages)
19 October 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1995	Return made up to 14/10/95; full list of members (6 pages)

Four Seasons (Fresh Produce) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire