| Company Name | Fresh PC Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08662540 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 months ago) |
| Dissolution Date | 29 December 2017 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Daniel Mark Freshwater |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Malyon Close Braintree Essex CM7 2QY |
| Director Name | Barry Freeman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Longleaf Drive Braintree Essex CM7 1XS |
| Director Name | Mark Smith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 2014(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Chapel Hill Braintree Essex CM7 3QZ |
Contact
| Website | www.freshpcsolutions.co.uk |
|---|
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Daniel Mark Freshwater 60.00% Ordinary |
|---|---|
| 2 at £1 | Barry Freeman 20.00% Ordinary |
| 2 at £1 | Mark Freeman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,564 |
| Cash | £3,308 |
| Current Liabilities | £21,510 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
|---|---|
| 1 December 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 1 December 2016 | Registered 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) |
| 30 November 2016 | Resolutions
|
| 30 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2016 | Registered 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 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Termination of appointment of Mark Smith as a director on 13 November 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Barry Freeman as a director on 13 November 2014 (1 page) |
| 26 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 8 August 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 8 August 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 20 March 2014 | Appointment of Barry Freeman as a director (3 pages) |
| 11 March 2014 | Appointment of Mark Smith as a director (3 pages) |
| 23 August 2013 | Incorporation
|