FREEDMAN NO.1 LIMITED

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

    Company NameFREEDMAN NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEDMAN NO.1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FREEDMAN NO.1 LIMITED located?

    Registered Office Address
    21 Loudown Road
    London
    NW8 0NB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDMAN NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FREEDMAN NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Feb 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    Full accounts made up to Feb 28, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of FREEDMAN NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, John Rupert Crassweller
    21 Loudoun Road
    NW8 0NB London
    Secretary
    21 Loudoun Road
    NW8 0NB London
    British74240800005
    DE FAZIO, Raymond Alexander Patrick
    55 Compayne Gardens
    West Hampstead
    NW6 3DB London
    Director
    55 Compayne Gardens
    West Hampstead
    NW6 3DB London
    EnglandBritish77707490003
    HILL, John Rupert Crassweller
    21 Loudoun Road
    NW8 0NB London
    Director
    21 Loudoun Road
    NW8 0NB London
    EnglandBritish74240800005
    JEFFREYS, Margaret
    40 Manchester Street
    W1U 7LL London
    Secretary
    40 Manchester Street
    W1U 7LL London
    British102922880001
    FREEDMAN, David
    40 Manchester Street
    W1U 7LL London
    Director
    40 Manchester Street
    W1U 7LL London
    British67651520003

    Does FREEDMAN NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 26, 2005
    Delivered On Jun 03, 2005
    Outstanding
    Amount secured
    £36,000.00 due or to become due from the company to
    Short particulars
    The amount from time to time standing to the credit of the deposit account and in respect of sums payable pursuant to a lease.
    Persons Entitled
    • Classideal Limited
    Transactions
    • Jun 03, 2005Registration of a charge (395)
    Legal mortgage
    Created On Apr 29, 2005
    Delivered On May 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the mortgagor and hansan limited to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 3/3A/5 campden hill road london t/no bgl 13348. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 04, 2005Registration of a charge (395)
    Debenture
    Created On Apr 19, 2005
    Delivered On Apr 20, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2005Registration of a charge (395)

    Does FREEDMAN NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Dissolved on
    Jun 06, 2012Petition date
    Dec 30, 2013Conclusion of winding up
    Dec 03, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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