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Home > England & Wales Companies > CLASS ONE (FRUIT & VEG) LIMITED
Company Information for

CLASS ONE (FRUIT & VEG) LIMITED

THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
04915602
Private Limited Company
Liquidation

Company Overview

About Class One (fruit & Veg) Ltd
CLASS ONE (FRUIT & VEG) LIMITED was founded on 2003-09-30 and has its registered office in Hambrook. The organisation's status is listed as "Liquidation". Class One (fruit & Veg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLASS ONE (FRUIT & VEG) LIMITED
 
Legal Registered Office
THE CONIFERS
FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
Other companies in BS16
 
Filing Information
Company Number 04915602
Company ID Number 04915602
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 30/09/2012
Return next due 28/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASS ONE (FRUIT & VEG) LIMITED
The accountancy firm based at this address is HSBR (DE CYMRU) LIMITED
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Company Officers of CLASS ONE (FRUIT & VEG) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HARVEY
Company Secretary 2006-11-01
NEIL KELVIN HARVEY
Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE MARY DENNING
Company Secretary 2003-10-07 2006-10-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-30 2003-10-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-30 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL KELVIN HARVEY THE NAKED VEGETABLE COMPANY LTD Director 2008-03-01 CURRENT 2008-02-20 Dissolved 2013-10-01

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.

DateDocument TypeDocument Description
2017-08-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2017:LIQ. CASE NO.1
2016-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2016
2015-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015
2014-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014
2013-06-214.20STATEMENT OF AFFAIRS/4.19
2013-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UNIT 47 WHOLESALE FRUIT CENTRE ALBERT CRESCENT BRISTOL BS2 0YH ENGLAND
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 9A ALEXANDRA PARADE WESTON SUPERMARE BS23 1QT
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-26AR0130/09/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0130/09/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AR0130/09/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2009-12-18AR0130/09/09 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2007-05-31225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-11-22363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-05363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-07288aNEW SECRETARY APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CLASS ONE (FRUIT & VEG) 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-up2013-06-20
Appointment of Liquidators2013-06-20
Fines / Sanctions
No fines or sanctions have been issued against CLASS ONE (FRUIT & VEG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLASS ONE (FRUIT & VEG) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 CLASS ONE (FRUIT & VEG) LIMITED

Intangible Assets
Patents
We have not found any records of CLASS ONE (FRUIT & VEG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASS ONE (FRUIT & VEG) LIMITED
Trademarks
We have not found any records of CLASS ONE (FRUIT & VEG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASS ONE (FRUIT & VEG) 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 (46310 - Wholesale of fruit and vegetables) as CLASS ONE (FRUIT & VEG) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASS ONE (FRUIT & VEG) 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 TypeResolutions for Winding-up
Defending partyCLASS ONE (FRUIT & VEG) LIMITEDEvent Date2013-06-13
At a General Meeting of the members of the above named company, duly convened and held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 13 June 2013 the following resolutions were duly passed; as a special resolution and as an ordinary resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG , (IP No 9031) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details are available from Simon Thornton, Email: Recovery@hsbr.co.uk, or by telephone on 0117 970 9220. Alternative contact: Julie Harding. Neil Kelvin Harvey , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLASS ONE (FRUIT & VEG) LIMITEDEvent Date2013-06-13
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : Further details are available from Simon Thornton, Email: Recovery@hsbr.co.uk, or by telephone on 0117 970 9220. Alternative contact: Julie Harding.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASS ONE (FRUIT & VEG) 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 CLASS ONE (FRUIT & VEG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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