Company Information for ALLFRUIT INTERNATIONAL LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
02059643
Private Limited Company
Liquidation |
Company Name | |
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ALLFRUIT INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in KT2 | |
Company Number | 02059643 | |
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Company ID Number | 02059643 | |
Date formed | 1986-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-04 16:18:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLFRUIT INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LUIS MIGUEL FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES CURWOOD |
Director | ||
FLORENTINO ALVAREZ MARTEL |
Company Secretary | ||
GLORIA NIEVES ALBERTOS OJEDA |
Director | ||
GERALD JOHN DA COSTA |
Director | ||
RAMON MALO |
Director | ||
ANGEL CUSTODO HERRERA TORRES |
Director | ||
MORNA DOROTHY BLAIR CORNWELL |
Director | ||
LEONARD MICHAEL ROWE |
Company Secretary | ||
JOHN FRANCIS KEATING |
Director | ||
ILDEFONSO GONZALEZ ORAMPS |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-09-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 150000 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 150000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CURWOOD | |
PSC04 | Change of details for Luis Miguel Fernandez as a person with significant control on 2018-06-22 | |
PSC07 | CESSATION OF ROBERT JAMES CURWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Robert James Curwood as a person with significant control on 2017-09-04 | |
CH01 | Director's details changed for Robert James Curwood on 2017-09-04 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CURWOOD / 05/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 60-62 London Road Kingston upon Thames Surrey KT2 6QZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL FERNANDEZ / 05/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL FERNANDEZ / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CURWOOD / 06/04/2016 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/14 FULL LIST | |
AR01 | 11/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL FERNANDEZ / 11/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CURWOOD / 11/12/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 11/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORIA ALBERTOS OJEDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FLORENTINO MARTEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL FERNANDEZ / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CURWOOD / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA NIEVES ALBERTOS OJEDA / 11/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORENTINO ALVAREZ MARTEL / 30/09/2009 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Resolution | 2019-09-25 |
Appointmen | 2019-09-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANCO BILBAO VIZCAYA | |
DEBENTURE | Outstanding | BANCO BILBAO VIZCAYA | |
DEBENTURE | Outstanding | BANCO BILBAO VIZCAYA S.A. | |
CHARGE AND SET-OFF AGREEMENT OVER CREDIT BALANCE | Satisfied | BANCO EXTERIOR DE ESPANA SA | |
LEGAL CHARGE | Satisfied | BANCO EXTERIOR INTERNACIONAL SA |
Creditors Due Within One Year | 2012-07-01 | £ 65,324 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLFRUIT INTERNATIONAL LIMITED
Called Up Share Capital | 2012-07-01 | £ 50,000 |
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Cash Bank In Hand | 2012-07-01 | £ 13,532 |
Current Assets | 2012-07-01 | £ 161,336 |
Debtors | 2012-07-01 | £ 147,804 |
Fixed Assets | 2012-07-01 | £ 14,267 |
Shareholder Funds | 2012-07-01 | £ 110,279 |
Tangible Fixed Assets | 2012-07-01 | £ 14,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as ALLFRUIT INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07099310 | Fresh or chilled courgettes | |||
08052010 | Fresh or dried clementines | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07099310 | Fresh or chilled courgettes | |||
08052010 | Fresh or dried clementines | |||
08052050 | Fresh or dried mandarins and wilkings | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07099310 | Fresh or chilled courgettes | |||
08052010 | Fresh or dried clementines | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
08052010 | Fresh or dried clementines | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
08051020 | Fresh sweet oranges | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
08052010 | Fresh or dried clementines | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07099310 | Fresh or chilled courgettes | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled | |||
07020000 | Tomatoes, fresh or chilled |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALLFRUIT INTERNATIONAL LIMITED | Event Date | 2019-09-25 |
Notice is hereby given that the following resolutions were passed on 12 September 2019, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily, and That Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 12 September 2019 Creditors: 12 September 2019 Liquidator details: Adam Solomon Nakar, IP no 19530, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Alternative person to contact with enquiries about the case: Jack Darby, telephone number: 020 8939 8240 Luis Fernandez, Director Dated: 12 September 2019 pv 567162B | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLFRUIT INTERNATIONAL LIMITED | Event Date | 2019-09-25 |
Liquidator: Adam Solomon Nakar, IP Number 19530, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Date of appointment of Liquidator: 12 September 2019. By whom appointed: Members and Creditors. Dated 19 September 2019 pv 567162A | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |