F. W. FRANCIS (FREETRADERS) LIMITED
Overview
| Company Name | F. W. FRANCIS (FREETRADERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02735196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F. W. FRANCIS (FREETRADERS) LIMITED?
- (7499) /
Where is F. W. FRANCIS (FREETRADERS) LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. W. FRANCIS (FREETRADERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (816) LIMITED | Jul 28, 1992 | Jul 28, 1992 |
What are the latest accounts for F. W. FRANCIS (FREETRADERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for F. W. FRANCIS (FREETRADERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James David Lousada as a director on Sep 05, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gavin Stuart Brockett on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on Apr 10, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeremy Alexander Stevenson as a director on Mar 09, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Stuart Brockett as a director on Mar 09, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Troy Christensen on Mar 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Jeremy Stevenson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Esther Clothier as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Jeremy Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Stevenson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Hughes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hughes as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr James David Lousada on Jun 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Hughes on Jun 27, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David John Hughes on Jun 27, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU31LR on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of F. W. FRANCIS (FREETRADERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOTHIER, Esther | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 162191180001 | |||||||
| STEVENSON, Jeremy | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 161854930001 | |||||||
| BROCKETT, Gavin Stuart | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | South African | 167554030002 | |||||
| CHRISTENSEN, Troy | Director | Salisbury Square EC4Y 8BB London 8 | Australia | American | 130789730003 | |||||
| STEVENSON, Jeremy Alexander | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | 161846280001 | |||||
| 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 | 157429170002 | |||||||
| MALHOTRA, Deepak Kumar | Secretary | Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey Gu31lr | British | 69554640002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BONES, David Christopher | Director | 6 Trowle Common BA14 9BJ Trowbridge Wiltshire | England | British | 60302270001 | |||||
| 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 | |||||
| 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 | ||||||
| FRANCIS, Douglas Frank | Director | Estoril Pilgrims Way GU4 8AB Guildford Surrey | British | 1741770001 | ||||||
| FRANCIS, Ian Douglas | Director | 6 Ely Close Frimley GU16 5FB Camberley Surrey | British | 31048540001 | ||||||
| GLENNIE, Helen Margaret | Director | Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey Gu31lr | 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 | |||||
| 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 Guildford Surrey Gu31lr | United Kingdom | British | 69554640002 | |||||
| NIBLOCK, Edward George | Director | 41 Abbey Gardens NW8 9AS London | British | 14735470001 | ||||||
| PETERS, Richard David | Director | Rose Cottage, Upper House Lane Shamley Green GU5 0SX Guildford Surrey | United Kingdom | British | 60630980002 | |||||
| RITZ, Malcolm | Director | Summer Snow 1 Rugosa Road Nursery Green West End GU24 9PA Woking Surrey | British | 31048520001 | ||||||
| STEVENSON, Jeremy Alexander | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | 161846280001 | |||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does F. W. FRANCIS (FREETRADERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed legal charge | Created On May 26, 1993 Delivered On May 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the charge | |
Short particulars The elms school lane worplesdon surrey. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 26, 1992 Delivered On Nov 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The elms school lane perry hill worplesdon surrey t/n sy 187802.and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 26, 1992 Delivered On Nov 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does F. W. FRANCIS (FREETRADERS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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