FREEZEMARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREEZEMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04080375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEZEMARK LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is FREEZEMARK LIMITED located?

    Registered Office Address
    The Island House
    Midsomer Norton
    BA3 2DZ Radstock
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEZEMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FREEZEMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of FREEZEMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWRE, Mary Joan
    West Street
    Shutford
    OX15 6PH Banbury
    2 Chapel Cottages
    Oxfordshire
    United Kingdom
    Director
    West Street
    Shutford
    OX15 6PH Banbury
    2 Chapel Cottages
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector82273070003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    DUNN, Philip Leonard Charles
    2 Chapel Cottages
    West Street Shutford
    OX15 6PH Banbury
    Oxfordshire
    Secretary
    2 Chapel Cottages
    West Street Shutford
    OX15 6PH Banbury
    Oxfordshire
    BritishDirector69172790002
    DUNN, Philip Leonard Charles
    Merryfields Backside Lane
    Sibford Gower
    OX15 5RS Banbury
    Oxfordshire
    Secretary
    Merryfields Backside Lane
    Sibford Gower
    OX15 5RS Banbury
    Oxfordshire
    BritishCompany Secretary69172790001
    HOWARD, Claire Elizabeth
    4 Prospect Cottages
    Main Street, Great Bourton
    OX17 1QL Banbury
    Oxfordshire
    Secretary
    4 Prospect Cottages
    Main Street, Great Bourton
    OX17 1QL Banbury
    Oxfordshire
    British80677630001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    DUNN, Philip Leonard Charles
    Merryfields Backside Lane
    Sibford Gower
    OX15 5RS Banbury
    Oxfordshire
    Director
    Merryfields Backside Lane
    Sibford Gower
    OX15 5RS Banbury
    Oxfordshire
    BritishCompany Director69172790001
    HOWARD, Claire Elizabeth
    4 Prospect Cottages
    Main Street, Great Bourton
    OX17 1QL Banbury
    Oxfordshire
    Director
    4 Prospect Cottages
    Main Street, Great Bourton
    OX17 1QL Banbury
    Oxfordshire
    BritishDirector80677630001
    MARSDEN, Sheila
    116 Western Avenue
    MK18 1LW Buckingham
    Buckinghamshire
    Director
    116 Western Avenue
    MK18 1LW Buckingham
    Buckinghamshire
    BritishCompany Director72446560001

    Who are the persons with significant control of FREEZEMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Joan Awre
    West Street
    Shutford
    OX15 6PH Banbury
    2 Chapel Cottages
    England
    Sep 28, 2016
    West Street
    Shutford
    OX15 6PH Banbury
    2 Chapel Cottages
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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