Company NameFresh PC Solutions Ltd
Company StatusDissolved
Company Number08662540
CategoryPrivate Limited Company
Incorporation Date23 August 2013(7 years, 10 months ago)
Dissolution Date29 December 2017 (3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Daniel Mark Freshwater
Date of BirthNovember 1977 (Born 43 years ago)
NationalityEnglish
StatusClosed
Appointed23 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Malyon Close
Braintree
Essex
CM7 2QY
Director NameBarry Freeman
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(5 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Longleaf Drive
Braintree
Essex
CM7 1XS
Director NameMark Smith
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityEnglish
StatusResigned
Appointed01 February 2014(5 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Chapel Hill
Braintree
Essex
CM7 3QZ

Contact

Websitewww.freshpcsolutions.co.uk

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

6 at £1Daniel Mark Freshwater
60.00%
Ordinary
2 at £1Barry Freeman
20.00%
Ordinary
2 at £1Mark Freeman
20.00%
Ordinary

Financials

Year2014
Net Worth-£3,564
Cash£3,308
Current Liabilities£21,510

Accounts

Latest Accounts31 August 2015 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 December 2017Final Gazette dissolved following liquidation (1 page)
29 September 2017Return of final meeting in a creditors' voluntary winding up (20 pages)
29 September 2017Return of final meeting in a creditors' voluntary winding up (20 pages)
1 December 2016Registered office address changed from 1 Market Street Braintree Essex CM7 3YA England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 December 2016 (2 pages)
1 December 2016Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 December 2016Registered office address changed from 1 Market Street Braintree Essex CM7 3YA England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 December 2016 (2 pages)
1 December 2016Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 November 2016Statement of affairs with form 4.19 (6 pages)
30 November 2016Appointment of a voluntary liquidator (1 page)
30 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
(1 page)
30 November 2016Statement of affairs with form 4.19 (6 pages)
30 November 2016Appointment of a voluntary liquidator (1 page)
30 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
(1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
30 May 2016Registered office address changed from 16 Malyon Close Braintree Essex CM7 2QY to 1 Market Street Braintree Essex CM7 3YA on 30 May 2016 (1 page)
30 May 2016Registered office address changed from 16 Malyon Close Braintree Essex CM7 2QY to 1 Market Street Braintree Essex CM7 3YA on 30 May 2016 (1 page)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
(3 pages)
26 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
(3 pages)
16 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 December 2014Termination of appointment of Barry Freeman as a director on 13 November 2014 (1 page)
18 December 2014Termination of appointment of Mark Smith as a director on 13 November 2014 (1 page)
18 December 2014Termination of appointment of Barry Freeman as a director on 13 November 2014 (1 page)
18 December 2014Termination of appointment of Mark Smith as a director on 13 November 2014 (1 page)
26 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10
(5 pages)
26 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10
(5 pages)
8 August 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 10
(3 pages)
8 August 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 10
(3 pages)
8 August 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 10
(3 pages)
20 March 2014Appointment of Barry Freeman as a director (3 pages)
20 March 2014Appointment of Barry Freeman as a director (3 pages)
11 March 2014Appointment of Mark Smith as a director (3 pages)
11 March 2014Appointment of Mark Smith as a director (3 pages)
23 August 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(20 pages)
23 August 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(20 pages)