Fresh To Store Limited in 58 Spring Gardens MANCHESTER

Fresh To Store Limited MANCHESTER

Fresh To Store Limited was formally closed on 2023-07-11. Fresh To Store was a private limited company that was located at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. This company (formally started on 2015-01-09) was run by 2 directors.
Director David H. who was appointed on 31 January 2015.
Director Susan C. who was appointed on 31 January 2015.

The company was classified as "wholesale of other food, including fish, crustaceans and molluscs" (46380), "wholesale of meat and meat products" (46320). The most recent confirmation statement was filed on 2018-01-09 and last time the annual accounts were filed was on 31 December 2016. 2016-01-09 was the date of the last annual return.

Fresh To Store Limited Address / Contact

Office Address	The Chancery
Office Address2	58 Spring Gardens
Town	Manchester
Post code	M2 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09380752
Date of Incorporation	Fri, 9th Jan 2015
Date of Dissolution	Tue, 11th Jul 2023
Industry	Wholesale of other food, including fish, crustaceans and molluscs
Industry	Wholesale of meat and meat products
End of financial Year	30th December
Company age	8 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Wed, 23rd Jan 2019
Last confirmation statement dated	Tue, 9th Jan 2018

Company staff

David H.

Position: Director

Appointed: 31 January 2015

Susan C.

Position: Director

Appointed: 31 January 2015

Ian G.

Position: Director

Appointed: 20 January 2017

Resigned: 31 March 2018

Darren H.

Position: Director

Appointed: 31 January 2015

Resigned: 31 March 2018

Robert E.

Position: Director

Appointed: 31 January 2015

Resigned: 14 March 2017

Andrew R.

Position: Director

Appointed: 31 January 2015

Resigned: 31 March 2018

Nicholas G.

Position: Director

Appointed: 09 January 2015

Resigned: 31 January 2015

People with significant control

F2s Holdings Limited

C/O Trethowans Llp, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09571196
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

Kerry Foods Ltd
Address	Gravel Hill , Shirrell Heath
City	Southampton
Post code	SO32 2JQ
Vehicles	5

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 11th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 19th April 2018. New Address: The Chancery 58 Spring Gardens Manchester M2 1EW. Previous address: The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF filed on: 19th, April 2018	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, January 2018	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
TM01	14th March 2017 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (1 page)
CH01	On 1st March 2017 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2017 filed on: 23rd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 11th, January 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 093807520001, created on 8th December 2016 filed on: 19th, December 2016	mortgage	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th January 2016: 15949059.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, July 2015	resolution	Free Download
CH01	On 29th June 2015 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 24th, April 2015	accounts	Free Download
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 15th February 2015: 15949059.00 GBP filed on: 6th, March 2015	capital	Free Download (6 pages)
AP01	New director was appointed on 19th February 2015 filed on: 19th, February 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 31st January 2015: 1.00 GBP filed on: 19th, February 2015	capital	Free Download (5 pages)
AP01	New director was appointed on 19th February 2015 filed on: 19th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 19th February 2015 filed on: 19th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 19th February 2015 filed on: 19th, February 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, February 2015	resolution
AP01	New director was appointed on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	31st January 2015 - the day director's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2015	incorporation	Free Download (25 pages)
SH01	Statement of Capital on 9th January 2015: 1.00 GBP	capital

Fresh To Store Limited MANCHESTER

Fresh To Store Limited Address / Contact

Company Information / Profile

Company staff

David H.

Susan C.

Ian G.

Darren H.

Robert E.

Andrew R.

Nicholas G.

People with significant control

Transport Operator Data

Company filings

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