G H ROOM FRUITERERS LIMITED - Retail sale of fruit and vegetables in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About G H Room Fruiterers Ltd

G H ROOM FRUITERERS LIMITED was founded on 1995-09-04 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". G H Room Fruiterers Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
G H ROOM FRUITERERS LIMITED

THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA Other companies in YO41

Filing Information

Company Number		03097953
Company ID Number		03097953
Date formed		1995-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts

Last Datalog update:	2018-09-05 22:28:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G H ROOM FRUITERERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RONKOWSKI & HALL LIMITED

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Companies with same name G H ROOM FRUITERERS LIMITED

The following companies were found which have the same name as G H ROOM FRUITERERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G H ROOM FRUITERERS LIMITED		Unknown

Company Officers of G H ROOM FRUITERERS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN ROOM	Company Secretary	1995-10-01
GEOFFREY HERBERT ROOM	Director	1995-10-01
JEAN ROOM	Director	1995-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-09-04	1995-10-01
COMPANY DIRECTORS LIMITED	Nominated Director	1995-09-04	1995-10-01

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
2019-02-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-02-07	600	Appointment of a voluntary liquidator
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM 7 Fossway Stamford Bridge York East Yorkshire YO41 1DS
2018-01-25	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-25	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-05	DISS40	Compulsory strike-off action has been discontinued
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 41471
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 41471
2015-12-23	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 41471
2014-10-16	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 41471
2013-10-30	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	03/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROOM / 04/09/2010
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT ROOM / 04/09/2010
2010-07-12	AA	03/10/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	04/09/09 FULL LIST
2009-04-20	AA	02/10/08 TOTAL EXEMPTION FULL
2008-10-01	363s	RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-03-18	AA	29/09/07 TOTAL EXEMPTION SMALL
2007-10-02	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
2005-09-08	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04
2004-09-08	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/03
2003-09-04	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2002-10-17	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2001-09-28	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99
1999-10-20	363s	RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/98
1998-09-24	363s	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97
1997-10-07	363s	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96
1996-09-26	363s	RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-01-30	CERTNM	COMPANY NAME CHANGED LIBERTEX LIMITED CERTIFICATE ISSUED ON 31/01/96
1996-01-29	123	£ NC 1000/41471 01/10/95
1996-01-29	88(2)R	AD 01/10/95--------- £ SI 41469@1=41469 £ IC 2/41471
1995-12-13	SRES01	ADOPT MEM AND ARTS 01/10/95
1995-12-12	288	NEW DIRECTOR APPOINTED
1995-12-12	288	SECRETARY RESIGNED
1995-12-12	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 788/90 FINCHLEY ROAD LONDON. NW11 7UR.
1995-12-12	288	DIRECTOR RESIGNED
1995-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

Licences & Regulatory approval

We could not find any licences issued to G H ROOM FRUITERERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-01-23
Appointment of Liquidators	2018-01-23
Notice of Intended Dividends	2018-01-23

Fines / Sanctions

No fines or sanctions have been issued against G H ROOM FRUITERERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

G H ROOM FRUITERERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.40	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors

Creditors Due After One Year	2012-10-01	£ 28,549
Creditors Due After One Year	2011-10-01	£ 32,981
Creditors Due Within One Year	2012-10-01	£ 49,909
Creditors Due Within One Year	2011-10-01	£ 41,639
Provisions For Liabilities Charges	2012-10-01	£ 374
Provisions For Liabilities Charges	2011-10-01	£ 374

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 G H ROOM FRUITERERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 41,471
Called Up Share Capital	2011-10-01	£ 41,471
Cash Bank In Hand	2012-10-01	£ 49,396
Cash Bank In Hand	2011-10-01	£ 28,630
Current Assets	2012-10-01	£ 54,383
Current Assets	2011-10-01	£ 37,062
Debtors	2012-10-01	£ 4,030
Debtors	2011-10-01	£ 5,621
Fixed Assets	2012-10-01	£ 193,046
Fixed Assets	2011-10-01	£ 197,327
Shareholder Funds	2012-10-01	£ 168,597
Shareholder Funds	2011-10-01	£ 159,395
Stocks Inventory	2012-10-01	£ 957
Stocks Inventory	2011-10-01	£ 2,811
Tangible Fixed Assets	2012-10-01	£ 193,046
Tangible Fixed Assets	2011-10-01	£ 197,327

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G H ROOM FRUITERERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G H ROOM FRUITERERS LIMITED

Trademarks

We have not found any records of G H ROOM FRUITERERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G H ROOM FRUITERERS LIMITED. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as G H ROOM FRUITERERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G H ROOM FRUITERERS LIMITED 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	Resolutions for Winding-up
Defending party	G H ROOM FRUITERERS LIMITED	Event Date	2018-01-15
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA at 11.00 am on 15 January 2018 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . T: 01377 257788 Office Holders Numbers: 9591 and 8367

Initiating party		Event Type	Appointment of Liquidators
Defending party	G H ROOM FRUITERERS LIMITED	Event Date	2018-01-15
John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . T: 01377 257788 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	G H ROOM FRUITERERS LIMITED	Event Date	2018-01-15
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 15 February 2018, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Date of appointment: 15 January 2018 Note: This notice is formal: all known creditors have been paid or provided for in full.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G H ROOM FRUITERERS LIMITED 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 G H ROOM FRUITERERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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