FREE RADICAL DESIGN LTD.

Overview

Company Name	FREE RADICAL DESIGN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03658362
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1998
Date of Cessation	Feb 19, 2014

Summary

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

What is the purpose of FREE RADICAL DESIGN LTD.?

(7260) /

Where is FREE RADICAL DESIGN LTD. located?

Registered Office Address	c/o C/O RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of FREE RADICAL DESIGN LTD.?

Previous Company Names
Company Name	From	Until
GEVERET LTD.	Oct 29, 1998	Oct 29, 1998

What are the latest accounts for FREE RADICAL DESIGN LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for FREE RADICAL DESIGN LTD.?

Filings

Date

Description

Document

Type

Feb 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2013

Liquidators' statement of receipts and payments to Nov 15, 2013

5 pages

4.68

Nov 19, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 27, 2013

Liquidators' statement of receipts and payments to May 22, 2013

6 pages

4.68

Dec 27, 2012

Liquidators' statement of receipts and payments to Nov 22, 2012

6 pages

4.68

Jun 25, 2012

Liquidators' statement of receipts and payments to May 22, 2012

6 pages

4.68

Dec 28, 2011

Liquidators' statement of receipts and payments to Nov 22, 2011

8 pages

4.68

Nov 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Nov 20, 2009

Administrator's progress report to Nov 17, 2009

14 pages

2.24B

Jul 21, 2009

Administrator's progress report to Jun 16, 2009

12 pages

2.24B

Jul 18, 2009

Administrator's progress report to Jun 16, 2009

12 pages

2.24B

Mar 13, 2009

Statement of administrator's proposal

26 pages

2.17B

Mar 10, 2009

Result of meeting of creditors

4 pages

2.23B

Feb 17, 2009

Statement of affairs with form 2.14B

10 pages

2.16B

Dec 31, 2008

legacy

1 pages

287

Dec 27, 2008

Appointment of an administrator

1 pages

2.12B

Dec 08, 2008

legacy

1 pages

288b

Nov 24, 2008

legacy

6 pages

363a

Sep 23, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Nov 20, 2007

legacy

7 pages

363s

Nov 20, 2007

legacy

pages

363(288)

Feb 27, 2007

legacy

8 pages

363s

Feb 27, 2007

Full accounts made up to Sep 30, 2006

18 pages

View All Filings

Who are the officers of FREE RADICAL DESIGN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Stephen John Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire	Jan 19, 1999		Secretary	Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire		British		Company Director	62306280003
ELLIS, Stephen John Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire	Jan 19, 1999		Director	Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire	United Kingdom	British	1974-2	Company Director	62306280003
HILTON, Karl Ivar 11 Templeoak Drive Wollaton NG8 2SF Nottingham	Mar 15, 1999		Director	11 Templeoak Drive Wollaton NG8 2SF Nottingham	England	British	1970-7	Company Director	75373020003
INTERNATIONAL UNITED HOLDING AG No.2 Commercial Centre Square Alofi Niue	Oct 29, 1998	Jan 19, 1999	Nominee Secretary	No.2 Commercial Centre Square Alofi Niue					900015630001
DOAK, David George, Doctor 26 Addison Street NG1 4GY Nottingham	Jan 19, 1999	Nov 19, 2008	Director	26 Addison Street NG1 4GY Nottingham	United Kingdom	British	1967-7	Company Director	75372830002
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	Oct 29, 1998	Jan 19, 1999	Nominee Director	19 Kathleen Road SW11 2JR London					900015620001

View Detailed Information on Officers and People with Significant Control

Does FREE RADICAL DESIGN LTD. have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 26, 2002 Delivered On May 08, 2002	Outstanding	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 The sum from time to time standing to the credit with full title guarantee of the deposit account or any other account with any other institution to whom that sum may be transferred in accordance with the rent deposit deed. See the mortgage charge document for full details.
	Persons Entitled Hortons' Estate Limited
	Transactions May 08, 2002Registration of a charge (395)

View Detailed Information on Charges

Does FREE RADICAL DESIGN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2008	Administration started
Nov 23, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London		Nov 23, 2009

Date	Type
Nov 23, 2009	Commencement of winding up
Feb 19, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Nov 23, 2009

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.
license: CC0