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Members' voluntary liquidation FRUK HOLDINGS NO.1 LIMITED

London05094900-mvlDate: 29/05/2026Updated 15/09/2026, 10:56
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FRUK HOLDINGS NO.1 LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Jorgina Williams has been appointed as insolvency practitioner. The case reference is 05094900-mvl. The principal activity of FRUK HOLDINGS NO.1 LIMITED is other professional, scientific and technical activities n.e.c..

General information

NameFRUK HOLDINGS NO.1 LIMITED
TownLondon (London)
Company number05094900
Case no.05094900-mvl
StatusMembers' voluntary liquidation
Order date29/05/2026
Company typePrivate limited company
Incorporated on05/04/2004
Company statusliquidation

Sector

GroupProfessional, scientific and technical activities
Primary codeOther professional, scientific and technical activities n.e.c. (74909)
Secondary codeDormant Company (99999)

Offices and addresses

Registered office
Third Floor, 10 Lower Grosvenor Place
SW1W 0EN London

Charges

The Bank of Tokyo-Mitsubishi Ufjfixed charge · floating charge25/01/2016 · Satisfied · 23/12/2022
The Bank of Tokyo-Mitsubishi Ufjfixed charge25/01/2016 · Satisfied · 11/11/2024
The Bank of Tokyo-Mitsubishi UfjPledge of shares21/04/2006 · Satisfied · 11/11/2024
The Bank of Tokyo-Mitsubishi UfjSecurity amendment agreement21/04/2006 · Satisfied · 12/01/2023
The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee for the Mezzanine Creditors)A mezzanine security agreement21/04/2006 · Satisfied · 12/01/2023
The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee for the Senior Creditors)A security agreement21/04/2006 · Satisfied · 12/01/2023
The Bank of Tokyo-MitsubishiMezzanine security agreement10/05/2005 · Satisfied · 12/01/2023
The Bank of Tokyo-MitsubishiA mortgage of shares10/05/2005 · Satisfied · 12/01/2023
The Bank of Tokyo-Mitsubishi LTDMortgage of shares05/10/2004 · Satisfied · 12/01/2023
The Bank of Tokyo-Mitsubishi LTDSecurity agreement05/10/2004 · Satisfied · 12/01/2023

Directors

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Notices

29/05/2026Notices to Creditors
FRUK HOLDINGS NO.1 LIMITED
(Company Number 05094900)
Registered officeThird Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
5143146
29/05/2026Appointment of Liquidators
Name of CompanyFRUK HOLDINGS NO.1 LIMITED
Company Number05094900
Nature of BusinessDormant company
5143138
29/05/2026Resolutions for Winding-up
FRUK HOLDINGS NO.1 LIMITED
(Company Number 05094900)
Registered officeThird Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
5143122

Insolvency practitioner

Jorgina Williams
AddressDuo Level 6 280 Bishopsgate, EC2M 4RB London

Reports

Liquidation voluntary appointment of liquidator (600)04/06/2026Liquidation voluntary declaration of solvency (LIQ01)04/06/2026
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