FREE TRADE BARTER (UK) LIMITED

Overview

Company Name	FREE TRADE BARTER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04832551
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003
Date of Cessation	Jan 12, 2021

Summary

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

What is the purpose of FREE TRADE BARTER (UK) LIMITED?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is FREE TRADE BARTER (UK) LIMITED located?

Registered Office Address	6 High Street CB7 4JU Ely Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of FREE TRADE BARTER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NYOTA MINERALS (UK) LIMITED	Jul 12, 2010	Jul 12, 2010
MINERVA RESOURCES LIMITED	Apr 14, 2010	Apr 14, 2010
MINERVA RESOURCES PLC	Jul 09, 2007	Jul 09, 2007
PALLADEX PLC	Jul 15, 2003	Jul 15, 2003

What are the latest accounts for FREE TRADE BARTER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for FREE TRADE BARTER (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 27, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2019

Confirmation statement made on Jul 15, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Jun 30, 2018

5 pages

Aug 07, 2018

Confirmation statement made on Jul 15, 2018 with updates

4 pages

CS01

Mar 29, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2018	RES15

Mar 07, 2018

Total exemption full accounts made up to Jun 30, 2017

6 pages

Nov 18, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 15, 2017

Confirmation statement made on Jul 15, 2017 with no updates

3 pages

CS01

Nov 15, 2017

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2017

Cessation of Nyota Minerals Limited as a person with significant control on Jun 26, 2017

1 pages

PSC07

Oct 10, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 09, 2017

Appointment of Mr James Patrick Normand as a secretary on May 31, 2017

2 pages

AP03

Jun 09, 2017

Appointment of Mr James Patrick Normand as a director on May 31, 2017

2 pages

AP01

Jun 09, 2017

Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a secretary on May 31, 2017

1 pages

TM02

Jun 09, 2017

Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on May 31, 2017

1 pages

TM01

Mar 21, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Aug 31, 2016

Confirmation statement made on Jul 15, 2016 with updates

5 pages

CS01

Jul 13, 2016

Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 6 High Street Ely Cambridgeshire CB7 4JU on Jul 13, 2016

1 pages

AD01

Jun 15, 2016

Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on Jun 10, 2016

2 pages

AP01

Jun 14, 2016

Termination of appointment of Evan Kirby as a director on Jun 10, 2016

1 pages

TM01

Jun 14, 2016

Termination of appointment of Richard James Chase as a director on Jun 10, 2016

1 pages

TM01

Jun 14, 2016

Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a secretary on Jun 10, 2016

2 pages

AP03

Jun 14, 2016

Termination of appointment of Michael James Langoulant as a secretary on Jun 10, 2016

1 pages

TM02

Apr 10, 2016

Total exemption small company accounts made up to Jun 30, 2015

4 pages

View All Filings

Who are the officers of FREE TRADE BARTER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORMAND, James Patrick High Street CB7 4JU Ely 6 Cambridgeshire United Kingdom	May 31, 2017		Secretary	High Street CB7 4JU Ely 6 Cambridgeshire United Kingdom				233252790001
NORMAND, James Patrick High Street CB7 4JU Ely 6 Cambridgeshire United Kingdom	May 31, 2017		Director	High Street CB7 4JU Ely 6 Cambridgeshire United Kingdom	England	British	1954-4	31485020001
BOTTOMLEY, John Michael Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire	Nov 03, 2003	Jul 13, 2009	Secretary	Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire		British		4250040006
BURCHNALL, Mark Sicilian House Sicilian Avenue WC1A 2QH London Suite 5 United Kingdom	Sep 08, 2010	Jan 01, 2012	Secretary	Sicilian House Sicilian Avenue WC1A 2QH London Suite 5 United Kingdom				154014700001
JARVIS, Richard Alan 51 Norwood Loop Tapping Perth Western Australia 6065 Australia	Jul 13, 2009	Jan 01, 2012	Secretary	51 Norwood Loop Tapping Perth Western Australia 6065 Australia		Australian		136605210002
LANGOULANT, Michael James 47 Havelock Street West Perth Wa 6005 Suite 2 Western Australia Australia	Jan 01, 2012	Jun 10, 2016	Secretary	47 Havelock Street West Perth Wa 6005 Suite 2 Western Australia Australia				166132620001
MORLEY-KIRK, Jonathan Charles Rowell High Street CB7 4JU Ely 6 Cambridgeshire England	Jun 10, 2016	May 31, 2017	Secretary	High Street CB7 4JU Ely 6 Cambridgeshire England				209074690001
SMYTH, Peter Mark 19 View Street Peppermint Grove Western Australia 6011 Australia	Jul 15, 2003	Nov 03, 2003	Secretary	19 View Street Peppermint Grove Western Australia 6011 Australia		British		92648550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 2003	Jul 15, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOTTOMLEY, John Michael Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire	Nov 24, 2003	Jul 13, 2009	Director	Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire	England	British	1944-11	4250040006
CHASE, Richard James Southampton Buildings WC2A 1AP London 44 England	May 16, 2011	Jun 10, 2016	Director	Southampton Buildings WC2A 1AP London 44 England	England	British	1971-7	110437040001
CLEGG, Roger Francis 2b High Park Road Kew Gardens TW9 4BH Richmond	Jul 10, 2007	Jul 13, 2009	Director	2b High Park Road Kew Gardens TW9 4BH Richmond	Uk	British	1970-11	113116650002
DALEY, Andrew Edward 18 Bamfield Street Sandringham Victoria 3191 Australia	Jul 10, 2007	Jul 13, 2009	Director	18 Bamfield Street Sandringham Victoria 3191 Australia		British Australian	1948-6	123147650001
EDWARDS, Robert Willem John Korpus 15 73 Centralny Proezed Serebryany Bor 123103 Moscow Russian Federation	Dec 08, 2004	Apr 21, 2008	Director	Korpus 15 73 Centralny Proezed Serebryany Bor 123103 Moscow Russian Federation		British	1966-6	103360730001
JARVIS, Richard Alan 5 Ord Street 6005 West Perth Suite 2 Western Australia Australia	Mar 18, 2011	Jan 06, 2012	Director	5 Ord Street 6005 West Perth Suite 2 Western Australia Australia	Australia	Australian	1973-2	136605210002
JOHNSON, Merlin Alexander Marr 46 Woodhurst Road Acton W3 6SL London	Oct 03, 2003	Jan 01, 2008	Director	46 Woodhurst Road Acton W3 6SL London		British	1970-5	98569000001
KIRBY, Evan, Dr 9 Oldham Street Hillarys Western Australia 6025 Australia	Jul 13, 2009	Jun 10, 2016	Director	9 Oldham Street Hillarys Western Australia 6025 Australia	Australia	Australian/British	1951-3	110141840001
LONGLEY SINITSYNA, Daria Novocherkassky Avenue 118-47/7 FOREIGN St Petersburg 195196 Russia	Jul 15, 2003	Dec 07, 2004	Director	Novocherkassky Avenue 118-47/7 FOREIGN St Petersburg 195196 Russia		Russian	1967-12	92648460001
MCCONNACHIE, Terrence Lagoon Drive Umhlanga Rocks 4319 Kwazulu 64 South Africa	Jul 13, 2009	Mar 22, 2010	Director	Lagoon Drive Umhlanga Rocks 4319 Kwazulu 64 South Africa		South African	1955-7	140745690001
MORLEY-KIRK, Jonathan Charles Rowell High Street CB7 4JU Ely 6 Cambridgeshire England	Jun 10, 2016	May 31, 2017	Director	High Street CB7 4JU Ely 6 Cambridgeshire England	Jersey	British	1961-9	224689390001
O'LEARY, Jeffrey, Dr 25 Church Road TW7 4PR Osterley Middlesex	Dec 02, 2003	Jul 10, 2007	Director	25 Church Road TW7 4PR Osterley Middlesex	Uk	British	1945-6	162295480001
SMYTH, Peter Mark 19 View Street Peppermint Grove Western Australia 6011 Australia	Jul 15, 2003	Apr 15, 2005	Director	19 View Street Peppermint Grove Western Australia 6011 Australia		British	1940-1	92648550001
STURGESS, Melissa Josephine Watt Street Swanbourne Western Australia 24 Australia 6010	Jul 13, 2009	Mar 21, 2012	Director	Watt Street Swanbourne Western Australia 24 Australia 6010	Australia	Australian British	1966-7	103486250001
TUCKER, Terry Lee 1 Southampton Street WC2R 0LR London 5th Floor Manfield House	Sep 08, 2010	Mar 18, 2011	Director	1 Southampton Street WC2R 0LR London 5th Floor Manfield House	United Kingdom	Canadian	1965-12	153965410001
VILLAGE, Simon Frederick William Oakdale Shelleys Lane, Knockholt TN14 7PH Kent	Dec 02, 2003	Dec 20, 2006	Director	Oakdale Shelleys Lane, Knockholt TN14 7PH Kent		British	1967-5	94469550001
WARD, Terrance Alexander PO BOX 140 3127 Surrey Hills Victoria Australia	Jul 10, 2007	Jul 13, 2009	Director	PO BOX 140 3127 Surrey Hills Victoria Australia	Australia	Australian	1941-6	63650410002
ZHABOEV, Rashid Ceypulakhovich 21 "A", Kv. 10, Pr-Kt K. Kulieva Nalchik R. Kabardino-Balkaria 360030 Russia	Apr 01, 2005	Jul 10, 2007	Director	21 "A", Kv. 10, Pr-Kt K. Kulieva Nalchik R. Kabardino-Balkaria 360030 Russia		Russian	1952-8	109660360001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 2003	Jul 15, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 2003	Jul 15, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREE TRADE BARTER (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nyota Minerals Limited

Apr 06, 2016

Havelock Street

West Perth

Suite 247

Australia

Yes

Legal Form	Public Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Business Register
Registration Number	Acn98060938552

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

What are the latest statements on persons with significant control for FREE TRADE BARTER (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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