ACTFREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameACTFREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTFREE LIMITED?

    • (7011) /

    Where is ACTFREE LIMITED located?

    Registered Office Address
    16 Leg Street
    Oswestry
    SY11 2NN Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTFREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for ACTFREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Director's details changed for Mr Michael George Tomley on Jan 09, 2012

    2 pagesCH01

    Secretary's details changed for Mr Michael George Tomley on Jan 09, 2012

    2 pagesCH03

    Director's details changed for Margaret Elizabeth Tomley on Jan 09, 2012

    2 pagesCH01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2011

    Statement of capital on Sep 09, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Jan 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    6 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    9 pages395

    Who are the officers of ACTFREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLEY, Michael George
    Croesaubach
    SY10 9BG Oswestry
    Little Barn
    Shropshire
    England
    Secretary
    Croesaubach
    SY10 9BG Oswestry
    Little Barn
    Shropshire
    England
    BritishSurveyor65591090002
    BLADEN, Glyn
    Babbinswood
    Whittington
    SY11 4PQ Nr. Oswestry
    Burntwood House
    Shropshire
    Director
    Babbinswood
    Whittington
    SY11 4PQ Nr. Oswestry
    Burntwood House
    Shropshire
    BritishBuilder134800490001
    BLADEN, Lynda Jane
    Burntwood House
    Babbinswood
    SY11 4PQ Whittington
    Salop
    Director
    Burntwood House
    Babbinswood
    SY11 4PQ Whittington
    Salop
    BritishSchool Technician101039690001
    TOMLEY, Margaret Elizabeth
    Croesaubach
    SY10 9BG Oswestry
    Little Barn
    Shropshire
    England
    Director
    Croesaubach
    SY10 9BG Oswestry
    Little Barn
    Shropshire
    England
    EnglandEnglishSecretary94347790002
    TOMLEY, Michael George
    Croesaubach
    SY10 9BG Oswestry
    Little Barn
    Shropshire
    England
    Director
    Croesaubach
    SY10 9BG Oswestry
    Little Barn
    Shropshire
    England
    United KingdomBritishSurveyor65591090003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does ACTFREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 01, 2008
    Delivered On Jul 08, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a bryn-y-castell, st martins road, gobowen, near oswestry (incorporating perry cottage).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 08, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2008
    Delivered On Jul 02, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dudleston hall barns dudleston ellesmere shropshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 02, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2005
    Delivered On Dec 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a barns at the newnes farm, ellesmere, shropshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Debenture
    Created On Nov 11, 2005
    Delivered On Nov 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 19, 2005Registration of a charge (395)
    Legal charge
    Created On Oct 09, 2001
    Delivered On Oct 18, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the granary big mardy farm hengoed oswestry shropshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 2001Registration of a charge (395)
    Legal charge
    Created On Oct 27, 1999
    Delivered On Oct 29, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a the rhidleos mill rhidleos llansilin powys.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 29, 1999Registration of a charge (395)

    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