SOUTHAMPTON FRUIT HANDLING LTD.

Company Name
SOUTHAMPTON FRUIT HANDLING LTD.

Legal Registered Office
SOUTHAMPTON ENGLAND SO16 7NP Other companies in SO16

Company Number		02926302
Date formed		1994-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2018-05-23
Type of accounts		FULL

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Companies with same name SOUTHAMPTON FRUIT HANDLING LTD.

The following companies were found which have the same name as SOUTHAMPTON FRUIT HANDLING LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SOUTHAMPTON FRUIT HANDLING (OPERATIONS) LIMITED	36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX	Dissolved	Company formed on the 2003-09-02

Company Officers of SOUTHAMPTON FRUIT HANDLING LTD.

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK HARRIS	Director	2012-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MARIA JENKINSON	Company Secretary	2000-09-25	2013-11-14
MARGARET MARIA JENKINSON	Director	2000-09-25	2013-11-14
DAVID JOHN BISHOP	Director	1997-09-19	2012-05-31
DAVID NEVILLE WAITE SHORES	Company Secretary	1997-09-19	2000-08-12
JANICE GLORIA RUSSELL-TAYLOR	Company Secretary	1994-09-23	1997-09-19
DUDLEY BRIAN RUSSELL-TAYLOR	Director	1994-09-23	1997-09-19
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-05-05	1994-09-30
PHILIP MARK CROSHAW	Nominated Director	1994-05-05	1994-09-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-05-05	1994-05-05
INSTANT COMPANIES LIMITED	Nominated Director	1994-05-05	1994-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MARK HARRIS	C AND L ENTERPRISES LTD	Director	2010-08-12	CURRENT	2010-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-08-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2017:LIQ. CASE NO.2
2016-09-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2015-09-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015
2015-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-03	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-02-21	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-02-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JENKINSON
2013-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET JENKINSON
2013-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-20	LATEST SOC	20/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-20	AR01	05/05/13 NO CHANGES
2012-06-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRIS
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
2012-05-10	AR01	05/05/12 FULL LIST
2012-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-12	AR01	05/05/11 FULL LIST
2011-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-05-06	AR01	05/05/10 FULL LIST
2010-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISHOP / 10/05/2009
2009-05-07	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-05-13	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-17	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-05	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-05	363(287)	REGISTERED OFFICE CHANGED ON 05/05/05
2005-05-05	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-16	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-11	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2001-07-08	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-24	288b	SECRETARY RESIGNED
2000-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-17	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-11	363s	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-14	363s	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-01	288a	NEW SECRETARY APPOINTED
1997-12-01	288b	DIRECTOR RESIGNED
1997-12-01	288b	SECRETARY RESIGNED
1997-11-27	288a	NEW DIRECTOR APPOINTED
1997-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-06	288c	SECRETARY'S PARTICULARS CHANGED
1997-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-14	363s	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-14	363s	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

Licences & Regulatory approval

We could not find any licences issued to SOUTHAMPTON FRUIT HANDLING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-11
Appointment of Liquidators	2014-07-11
Meetings of Creditors	2014-02-06
Appointment of Administrators	2013-12-19

Fines / Sanctions

No fines or sanctions have been issued against SOUTHAMPTON FRUIT HANDLING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1997-06-03	Satisfied	SWISS BANK CORPORATION

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 SOUTHAMPTON FRUIT HANDLING LTD.

Intangible Assets

Patents

We have not found any records of SOUTHAMPTON FRUIT HANDLING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHAMPTON FRUIT HANDLING LTD.

Trademarks

We have not found any records of SOUTHAMPTON FRUIT HANDLING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHAMPTON FRUIT HANDLING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as SOUTHAMPTON FRUIT HANDLING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHAMPTON FRUIT HANDLING LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SOUTHAMPTON FRUIT HANDLING LIMITED	Event Date	2016-02-08
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 24 March 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Peter Hall (IP No 3966), 2 Venture Road, Science Park, Chilworth, Southampton SO16 7NP, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Date of appointment: 3 July 2014. Office Holder details: Peter Hall, (IP No. 3966), of 2 Venture Road, Science Park, Chilworth, Southampton SO16 7NP. For further details contact: Peter Hall, Email: peter@peterhall.org.uk Tel: 023 8011 1366 Alternative contact: Alexandra Lyon, Email: alexandra@peterhall.org.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOUTHAMPTON FRUIT HANDLING LIMITED	Event Date	2014-07-03
Peter Hall , of 2 Venture Road , Science Park, Chilworth, Southampton, SO16 7NP . : Further details contact: Peter Hall, Email: peter@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365. Alternative contact: Katie Young, Email: katie@peterhall.org.uk.

Initiating party		Event Type	Appointment of Administrators
Defending party	SOUTHAMPTON FRUIT HANDLING LTD	Event Date	2013-12-10
In the High Court of Justice, Chancery Division Companies Court case number 8443 Peter Hall (IP No 3966 ), of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Further details contact: Adam McSweeney, Email: adam@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365 :

Initiating party		Event Type	Meetings of Creditors
Defending party	SOUTHAMPTON FRUIT HANDLING LIMITED	Event Date
In the High Court of Justice, Chancery Division case number 8443 Notice is hereby given by Peter Hall (IP No 3966), of 2 Venture Road , Science Park, Chilworth, Southampton, SO16 7NP that a meeting of creditors of Southampton Fruit Handling Limited is to be held at2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 18 February 2014 at 11.00 am . The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1to the Insolvency Act 1986. A proxy form should be completed and returned to me bythe date of the meeting if you cannot attend and wish to be represented. In orderto be entitled to vote under Rule 2.38 at the meeting you must give to me, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Date of Appointment: 10 December 2013. Further details contact: Adam McSweeney, Email: Peter@peterhall.org.uk, adam@peterhall.org.uk,Tel: 023 8011 1366. Fax: 023 8011 1365. Peter Hall , Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHAMPTON FRUIT HANDLING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOUTHAMPTON FRUIT HANDLING LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-16 13:11:25
Primary Source:	Companies House

Company Overview

Company Officers of SOUTHAMPTON FRUIT HANDLING LTD.

Related Directorships