Freshfields 4 Limited in Gilford CRAIGAVON

Freshfields 4 Limited CRAIGAVON

Freshfields 4 Limited was formally closed on 2023-10-31. Freshfields 4 was a private limited company that was situated at 20-24 Mill Street, Gilford, Craigavon, BT63 6HQ, Co. Armagh, NORTHERN IRELAND. This company (incorporated on 2020-07-10) was run by 1 director.
Director Jordan N. who was appointed on 25 April 2022. According to the Companies House data, there was a name alteration on 2022-02-01, their previous name was Newman 5. There is a second name change mentioned: previous name was Wine Plus performed on 2020-08-26. The most recent confirmation statement was filed on 2022-05-30 and last time the annual accounts were filed was on 31 July 2022.

Freshfields 4 Limited Address / Contact

Office Address	20-24 Mill Street
Office Address2	Gilford
Town	Craigavon
Post code	BT63 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI670970
Date of Incorporation	Fri, 10th Jul 2020
Date of Dissolution	Tue, 31st Oct 2023
Industry
Industry	Unlicensed restaurants and cafes
End of financial Year	31st July
Company age	3 years old
Account next due date	Tue, 30th Apr 2024
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Jun 2023
Last confirmation statement dated	Mon, 30th May 2022

Company staff

Jordan N.

Position: Director

Appointed: 25 April 2022

Stephen K.

Position: Director

Appointed: 31 March 2023

Resigned: 25 April 2023

Jeffrey W.

Position: Director

Appointed: 01 February 2022

Resigned: 31 March 2023

Adrian N.

Position: Director

Appointed: 30 September 2021

Resigned: 01 February 2022

Jonathan M.

Position: Director

Appointed: 30 March 2021

Resigned: 30 September 2021

Adrian N.

Position: Director

Appointed: 10 July 2020

Resigned: 30 March 2021

People with significant control

Emilie G.

Notified on	30 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrian N.

Notified on	10 July 2020
Ceased on	30 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newman 5	February 1, 2022
Wine Plus	August 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	100	100

Other
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, August 2023	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/25 filed on: 26th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/05/30 filed on: 30th, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/30 filed on: 30th, May 2022	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2022/05/30 filed on: 30th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/11 filed on: 24th, May 2022	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/04/25. filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 24th, March 2022	accounts	Free Download (6 pages)
CERTNM	Company name changed newman 5 LTDcertificate issued on 01/02/22 filed on: 1st, February 2022	change of name	Free Download (3 pages)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/01 filed on: 1st, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/30 filed on: 26th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/30. filed on: 26th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/11 filed on: 11th, May 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/03/30. filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/30 filed on: 30th, March 2021	officers	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2021/03/03 filed on: 3rd, March 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/02/16100.00 GBP filed on: 3rd, March 2021	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 16/02/21 filed on: 24th, February 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, February 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, February 2021	capital	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/09 filed on: 9th, October 2020	confirmation statement	Free Download (5 pages)
SH01	900000.00 GBP is the capital in company's statement on 2020/09/01 filed on: 1st, September 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/26 filed on: 26th, August 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 10th, July 2020	incorporation	Free Download (35 pages)

Freshfields 4 Limited CRAIGAVON

Freshfields 4 Limited Address / Contact

Company Information / Profile

Company staff

Jordan N.

Stephen K.

Jeffrey W.

Adrian N.

Jonathan M.

Adrian N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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