FREEWAY LIMITED
Overview
| Company Name | FREEWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02956037 |
| 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 FREEWAY LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FREEWAY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FREEWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Dec 13, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Kevin Francis Dunne as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Dermot Hennessey as a secretary on Jan 11, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Francis Dunne on Dec 21, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Director's details changed for Mr Andrew Mawer on Jul 09, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Mawer on Jan 14, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Mawer as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Ann Parkes as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Francis Dunne as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis Chessman as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of FREEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 222324950001 | |||||||
| MAWER, Andrew | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 193660370003 | |||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||
| GITTINS, Paul | Secretary | 5 Hambledon Close Little Sutton L66 4YF South Wirral | British | 45660860002 | ||||||
| LAKIN, Helen Mary | Secretary | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | British | 41250190001 | ||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||
| BALLINGALL, Stuart James | Director | 39 Craigleith Drive EH4 3JU Edinburgh Midlothian | British | 118506820001 | ||||||
| CHESSMAN, Mark Francis | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | England | British | 196385070001 | |||||
| DINGLEY, Leslie George | Director | 5 Riverbank Court East Whitburn EH47 0FD Bathgate West Lothian Scotland | Scotland | British | 85397020003 | |||||
| DUGGAN, Gary John | Director | 6 Latham Way L63 9NX Spital Wirral | British | 74792420001 | ||||||
| DUNNE, Kevin Francis | Director | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | United Kingdom | Irish | 193660360001 | |||||
| FRANCIS, Rick | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | England | British | 180380320001 | |||||
| GITTINS, Paul | Director | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | England | British | 45660860003 | |||||
| GRANT, George Alexander | Director | 131 Morningside Drive EH10 5NR Edinburgh | British | 71010760002 | ||||||
| HARE, Robert Brown | Director | 13 Balgreen Avenue EH12 5SX Edinburgh Lothian | British | 64474720003 | ||||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | 41250190001 | |||||
| LATTO, David Harry | Director | 35 Palace Road HG4 1EZ Ripon North Yorkshire | British | 113070380001 | ||||||
| LEAMAN, Andrew Stephen | Director | 4 Willow Court Well Lane, Mollington CH1 6LD Chester | British | 48906540002 | ||||||
| MITTEN, Patrick Anthony | Director | Ridings New York Lane, Rawdon LS19 6JJ Leeds | British | 81643270001 | ||||||
| MORRISON, Edward James | Director | 50 Foresters Lea Crescent KY12 7TF Dunfermline Fife | British | 79242190001 | ||||||
| MORRISSEY, John Michael | Director | 66 Selborne Road Southgate N14 7DG London | England | British | 94094650001 | |||||
| PARKES, Carol Ann | Director | Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom | United Kingdom | British | 139996590027 | |||||
| STEAD, Nigel Cleator | Director | Blake House Hatchford Way B26 3RZ Birmingham Lex Autolease England England | England | British | 47582470001 | |||||
| TOWN, Lindsay John | Director | 10 Ferndale TN2 3PB Tunbridge Wells Kent | England | British | 64287260001 | |||||
| WALDEN, Jonathan Kim | Director | Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England | England | British | 3809630002 |
Who are the persons with significant control of FREEWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
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Natures of Control
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Does FREEWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Jun 19, 1996 Delivered On Jul 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any account or accounts in the banks books. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Feb 20, 1995 Delivered On Feb 22, 1995 | Satisfied | Amount secured All monies due or to become due from capital incentives PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account of the company in the bank's books. | ||||
Persons Entitled
| ||||
Transactions
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| Letter of charge | Created On Dec 13, 1994 Delivered On Dec 23, 1994 | Satisfied | Amount secured All monies due or to become due from capital incentives PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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Does FREEWAY 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