FREEDOM4 ACCESS LIMITED

Overview

Company Name	FREEDOM4 ACCESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152569
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREEDOM4 ACCESS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FREEDOM4 ACCESS LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FREEDOM4 ACCESS LIMITED?

Previous Company Names
Company Name	From	Until
PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED	Nov 18, 2003	Nov 18, 2003
FIRSTNET SERVICES LIMITED	Jan 30, 1996	Jan 30, 1996

What are the latest accounts for FREEDOM4 ACCESS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for FREEDOM4 ACCESS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Nov 21, 2017

Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

1 pages

TM01

Oct 06, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Jul 24, 2017

Notification of Daisy Communications Ltd as a person with significant control on Mar 21, 2017

2 pages

PSC02

Jul 24, 2017

Cessation of Freedom4 Limited as a person with significant control on Mar 21, 2017

1 pages

PSC07

Feb 22, 2017

Full accounts made up to Mar 31, 2016

14 pages

Feb 16, 2017

Confirmation statement made on Jan 30, 2017 with updates

6 pages

CS01

Apr 14, 2016

Statement of capital on Apr 14, 2016

Capital: GBP 1.00

4 pages

SH19

Apr 14, 2016

legacy

1 pages

SH20

Apr 14, 2016

legacy

1 pages

CAP-SS

Apr 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 29, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 17,450	SH01

Feb 26, 2016

Secretary's details changed for Mr David Lewis Mcglennon on Jan 30, 2016

1 pages

CH03

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

11 pages

May 15, 2015

Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on May 15, 2015

1 pages

AD01

Feb 23, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 17,450	SH01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

15 pages

Feb 26, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 17,450	SH01

Nov 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Feb 21, 2013

Annual return made up to Jan 30, 2013 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

May 01, 2012

Termination of appointment of Gareth Kirkwood as a director

1 pages

TM01

Mar 01, 2012

Annual return made up to Jan 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of FREEDOM4 ACCESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 01, 2010		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				149418700001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 28, 2011		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1963-11	161471940001
COBLEY, Bryan Nicholas 40 West Park Avenue LS8 2EB Leeds West Yorkshire	Mar 19, 1996	Oct 24, 1997	Secretary	40 West Park Avenue LS8 2EB Leeds West Yorkshire		British		66305750001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Aug 28, 2003	Oct 13, 2003	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British		7909160003
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Aug 31, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 13, 2003	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
SANDERSON, Clive Anthony 47 Oakdale Glen HG1 2JY Harrogate North Yorkshire	Jan 31, 1996	Mar 07, 1996	Secretary	47 Oakdale Glen HG1 2JY Harrogate North Yorkshire		British		39875270002
SCARFE, Colleen Miriam Anne 14 West Lea Close Moortown LS17 5DB Leeds	Jul 01, 1998	Aug 28, 2003	Secretary	14 West Lea Close Moortown LS17 5DB Leeds		British		60112470003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 30, 1996	Jan 31, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
COBLEY, Bryan Nicholas 40 West Park Avenue LS8 2EB Leeds West Yorkshire	Feb 01, 1999	Aug 28, 2003	Director	40 West Park Avenue LS8 2EB Leeds West Yorkshire		British	1948-8	66305750001
COBLEY, Bryan Nicholas 40 West Park Avenue LS8 2EB Leeds West Yorkshire	Jan 31, 1996	Oct 24, 1997	Director	40 West Park Avenue LS8 2EB Leeds West Yorkshire		British	1948-8	66305750001
DUBENS, Peter Adam Daiches Cadogan Gate SW1X 0AS London 3	Oct 14, 2005	Oct 20, 2011	Director	Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	153016810001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Aug 28, 2003	Oct 15, 2004	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HASWELL, Peter Alfred 56 Wordsworth Grove Stanley WF3 4JL Wakefield West Yorkshire	Sep 01, 2001	Aug 28, 2003	Director	56 Wordsworth Grove Stanley WF3 4JL Wakefield West Yorkshire		British	1952-6	67154200001
KEIR, Christopher 16 Marshall Street Crossgates LS15 8DY Leeds Yorkshire	Sep 28, 1999	Sep 01, 2001	Director	16 Marshall Street Crossgates LS15 8DY Leeds Yorkshire		British	1953-12	39875260001
KEIR, Christopher 16 Marshall Street Crossgates LS15 8DY Leeds Yorkshire	Jan 31, 1996	Jun 18, 1996	Director	16 Marshall Street Crossgates LS15 8DY Leeds Yorkshire		British	1953-12	39875260001
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	Apr 27, 2001	Aug 28, 2003	Director	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	England	British	1961-7	71715970001
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	England	British	1963-4	174056480001
KITCHING, Kevin Peter 110 Cliff Road Crigglestone WF4 3EJ Wakefield West Yorkshire	Jun 18, 1996	Jun 20, 1997	Director	110 Cliff Road Crigglestone WF4 3EJ Wakefield West Yorkshire		British	1957-11	48430870003
KOZUSZEK, Colin 52 Burnett Avenue BD5 9LU Bradford West Yorkshire	Jan 31, 1996	May 20, 1996	Director	52 Burnett Avenue BD5 9LU Bradford West Yorkshire		British	1954-12	66376950001
MARROCCO, Dominic Anthony 5 Moorland View LS17 6EY Leeds	Mar 19, 1996	Aug 28, 2003	Director	5 Moorland View LS17 6EY Leeds		British	1973-6	47321170002
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jun 29, 2006	Aug 31, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 28, 2003	Mar 31, 2006	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Aug 28, 2003	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Feb 26, 2007	Jan 31, 2010	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Sep 09, 2003	Mar 31, 2006	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House, Suite 1 Lancashire	Sep 01, 2009	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Suite 1 Lancashire	England	British	1967-12	89230160001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Apr 01, 2011	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
SANDERSON, Clive Anthony 47 Oakdale Glen HG1 2JY Harrogate North Yorkshire	Jan 31, 1996	Mar 07, 1996	Director	47 Oakdale Glen HG1 2JY Harrogate North Yorkshire	United Kingdom	British	1959-8	39875270002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 30, 1996	Jan 31, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEDOM4 ACCESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Communications Ltd

Mar 21, 2017

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04145329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Freedom4 Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5751878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FREEDOM4 ACCESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and on Behalf of the Finance Parties (Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the sum equal to £48,175.00. see the mortgage charge document for full details.
	Persons Entitled Cheshire County Council
	Transactions Mar 18, 2003Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 2002 Delivered On Sep 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a peregrine house gelderd close gelderd road leeds west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2002Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars All assets and undertaking of the company.
	Persons Entitled Minorplanet Systems PLC
	Transactions Dec 30, 1999Registration of a charge (395) Mar 21, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 13, 1998 Delivered On May 22, 1998	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 National Westminster Bank PLC
	Transactions May 22, 1998Registration of a charge (395) Jan 07, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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