FREEDOM TO SURF LIMITED

Overview

Company Name	FREEDOM TO SURF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03380801
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1997
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of FREEDOM TO SURF LIMITED?

(7260) /

Where is FREEDOM TO SURF LIMITED located?

Registered Office Address	11 Evesham Street W11 4AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FREEDOM TO SURF LIMITED?

Previous Company Names
Company Name	From	Until
FREEDOM TO SURF PLC	Jun 04, 1997	Jun 04, 1997

What are the latest accounts for FREEDOM TO SURF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FREEDOM TO SURF LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 21, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

5 pages

4.68

Aug 24, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

5 pages

4.68

Nov 18, 2009

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW on Nov 18, 2009

1 pages

AD01

Aug 25, 2009

Declaration of solvency

3 pages

4.70

Aug 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 12, 2009	LRESSP

Aug 25, 2009

legacy

1 pages

287

Aug 10, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jun 22, 2009

legacy

2 pages

403a

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

4 pages

363a

Nov 15, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2007

Full accounts made up to Dec 31, 2006

16 pages

Oct 09, 2007

legacy

5 pages

288a

Sep 28, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of FREEDOM TO SURF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PANAYIS, Christakis 93 Westfields AL3 4LY St. Albans Hertfordshire	Jun 04, 1997	Oct 17, 2005	Secretary	93 Westfields AL3 4LY St. Albans Hertfordshire		British		54032420004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 17, 2005	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 04, 1997	Jun 04, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 17, 2005	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
PANAYIS, Christakis 93 Westfields AL3 4LY St. Albans Hertfordshire	Jun 04, 1997	Oct 17, 2005	Director	93 Westfields AL3 4LY St. Albans Hertfordshire	United Kingdom	British	1970-1	54032420004
PANAYIS, Emilia 115 Totteridge Lane Whetstone N20 8DZ London	Jun 04, 1997	Nov 25, 1997	Director	115 Totteridge Lane Whetstone N20 8DZ London		British	1949-1	54032460001
PANAYIS, Nicholas 103 Hillside Gardens EN5 2NH Barnet Herts	Nov 25, 1997	Oct 17, 2005	Director	103 Hillside Gardens EN5 2NH Barnet Herts	England	British	1949-1	104523330001
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 17, 2005	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 17, 2005	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
SAME-DAY COMPANY SERVICES LIMITED Bridge House 181 Queen Victoria Street EC4V 4DZ London	Jun 04, 1997	Jun 04, 1997	Director	Bridge House 181 Queen Victoria Street EC4V 4DZ London				38974750001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 04, 1997	Jun 04, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does FREEDOM TO SURF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever 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 PLC (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 2005 Delivered On Nov 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the finance parties on any account whatsoever 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 05, 2005Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 05, 2004 Delivered On May 13, 2004	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 Cash deposit of £23,695.05.
	Persons Entitled Bupa Investment Limited
	Transactions May 13, 2004Registration of a charge (395) Jun 18, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Apr 12, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to account designation 71175482 and any deposit or account of any other currency description or designation which derives whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2002Registration of a charge (395) Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 16, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The sums reserved by a rent deposit deed dated 16/03/01.
	Persons Entitled Barnardo's
	Transactions Mar 20, 2001Registration of a charge (395) Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 27, 2000 Delivered On Aug 12, 2000	Satisfied	Amount secured £1,050.00 due or to become due from the company to the chargee supplemental to the lease dated 24 october 1996
	Short particulars All those sums secured by virtue of a rent deposit deed dated 27 july 2000.
	Persons Entitled Barnardo's
	Transactions Aug 12, 2000Registration of a charge (395) Oct 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEDOM TO SURF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2009	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	practitioner	Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	Aug 12, 2009	May 13, 2011

View Detailed Information on Insolvency Cases

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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