FREETRADERS GROUP LIMITED
Overview
| Company Name | FREETRADERS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02550656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREETRADERS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FREETRADERS GROUP LIMITED located?
| Registered Office Address | Thomas Hardy House 2 Heath Road KT13 8TB Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREETRADERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREE TRADERS GROUP LIMITED | Jan 17, 1991 | Jan 17, 1991 |
| OVAL (667) LIMITED | Oct 22, 1990 | Oct 22, 1990 |
What are the latest accounts for FREETRADERS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for FREETRADERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | pages | AA | ||||||||||
Registration of charge 025506560005, created on Oct 14, 2016 | pages | MR01 | ||||||||||
Registration of charge 025506560004, created on Oct 14, 2016 | pages | MR01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Graham Wood on Oct 02, 2015 | pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Alexander Stevenson on Oct 02, 2015 | pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Schaafsma on Oct 02, 2015 | pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Ratcliffe on Oct 02, 2015 | pages | CH01 | ||||||||||
Director's details changed for Mr Steven Lee Gorst on Oct 02, 2015 | pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Alexander Stevenson on Oct 02, 2015 | pages | CH03 | ||||||||||
Secretary's details changed for Mrs Nicola Jane Spencer on Oct 02, 2015 | pages | CH03 | ||||||||||
Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on Aug 04, 2016 | pages | AD01 | ||||||||||
Restoration by order of the court | pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2014
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of FREETRADERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Nicola Jane | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | 180938920001 | |||||||
| STEVENSON, Jeremy Alexander | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | 161855160001 | |||||||
| GORST, Steven Lee | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | Canada | Canadian | 180938750002 | |||||
| RATCLIFFE, Robert John | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | United Kingdom | British | 185752460001 | |||||
| SCHAAFSMA, Paul Michael | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | United Kingdom | British | 105189170004 | |||||
| STEVENSON, Jeremy Alexander | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | Australia | Australian | 161846280001 | |||||
| WOOD, Anthony Graham | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey | Australia | Australian | 185752470001 | |||||
| CLOTHIER, Esther | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 162189890001 | |||||||
| COLQUHOUN, Anne Therese | Secretary | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | British | 28396500005 | ||||||
| GREGORY, David Noel | Secretary | 15 Orchard Rise TW10 5BX Richmond Surrey | British | 14735490001 | ||||||
| HUGHES, David John | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 157429190002 | |||||||
| MALHOTRA, Deepak Kumar | Secretary | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | British | 69554640002 | ||||||
| AIKENS, Peter | Director | Princes Lodge BA4 5HN Shepton Mallet Somerset | British | 2228040002 | ||||||
| BONES, David Christopher | Director | 6 Trowle Common BA14 9BJ Trowbridge Wiltshire | England | British | 60302270001 | |||||
| BROCKETT, Gavin Stuart | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | South African | 167554030002 | |||||
| CARSON, Christopher | Director | White Gates 11 Oxshott Way KT11 2RU Cobham Surrey | British | 26602290003 | ||||||
| CHRISTENSEN, Troy | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | American | 130789730003 | |||||
| CLARK, John Webb | Director | Orchard Priors Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 5691050001 | ||||||
| COLQUHOUN, Anne Therese | Director | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | United Kingdom | British | 28396500005 | |||||
| CRANE, Charles Michael | Director | 41 Queens Gardens W2 3AA London | British | 14735480001 | ||||||
| CREIGHTON, Thomas Hugh | Director | Apple Acre High Road CR5 3QR Chipstead Surrey | England | British | 157727790001 | |||||
| DICK, Thomas Gordon | Director | Yew House Giffards Meadow GU9 8DA Farnham Surrey | British | 46246620001 | ||||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | 1491130002 | |||||
| FISHER, David Michael | Director | Ashley Wood Kingsdown SN14 9BH Corsham Wiltshire | British | 76571110001 | ||||||
| GLENNIE, Helen Margaret | Director | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | United Kingdom | British | 137615160001 | |||||
| GREGORY, David Noel | Director | 15 Orchard Rise TW10 5BX Richmond Surrey | England | British | 14735490001 | |||||
| HODGES, Nigel Ian | Director | Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset | British | 75692570001 | ||||||
| HOYLE, Russell Blackburn | Director | 77 Richmond Park Road East Sheen SW14 8JY London | British | 52822380001 | ||||||
| HUGHES, David John | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | 157415150002 | |||||
| HUNTLEY, Peter William | Director | 28 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | Scotland | British | 46387640002 | |||||
| KLEIN, David | Director | 45 Princes Road The Alberts TW10 6DQ Richmond Surrey | American | 119928070001 | ||||||
| LARGE, Peter Francis William | Director | Heath Lodge Heath Road LU7 8AU Leighton Buzzard Bedfordshire | British | 66271370001 | ||||||
| LOUSADA, James David | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | England | British | 152222000001 | |||||
| MALHOTRA, Deepak Kumar | Director | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | United Kingdom | British | 69554640002 | |||||
| MORAMARCO, Jon | Director | C8 Trinity Gate Epsom Road GU1 3PW Guildford Surrey | American | 114902210001 |
What are the latest statements on persons with significant control for FREETRADERS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FREETRADERS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 14, 2016 Delivered On Oct 31, 2016 | Outstanding | ||
Brief description Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 14, 2016 Delivered On Oct 21, 2016 | Outstanding | ||
Brief description Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 18, 2011 Delivered On Oct 25, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 1990 Delivered On Jan 08, 1991 | Satisfied | Amount secured All monies due or to become due from the oval (668) limited to the chargee. In accordance with a loan facility agreement and in relation to the debenture | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 31, 1990 Delivered On Jan 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the finance agreements. (As therein defined). | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0