FREEHOLD 2 LIMITED
Overview
| Company Name | FREEHOLD 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05392433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FREEHOLD 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FREEHOLD 2 LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEHOLD 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNER FREEHOLD 2 LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for FREEHOLD 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for FREEHOLD 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FREEHOLD 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Dec 10, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for F I Secretaries Limited on Apr 08, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for F I Secretaries Limited on Apr 08, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for F I Secretaries Limited on Apr 07, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for F I Secretaries Limited on Apr 07, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 7-9 Swallow Street London W1B 4DE United Kingdom* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Colin Merrien as a director | 1 pages | TM01 | ||||||||||
Appointment of F I Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of F I Secretaries Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Hardman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Andrew Lowe as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FREEHOLD 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F I SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| LOWE, Andrew | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | London | British | 155578510001 | |||||||||
| F I SECRETARIES LIMITED | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| WALBOURN, Richard | Secretary | 8 Northfield Farm Mews KT11 1JZ Cobham Surrey | British | 95240170002 | ||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | Crown Place EC2A 4FT London 10 | 110919240003 | |||||||||||
| CHURCH STREET NOMINEES LIMITED | Secretary | Upper Church Street Douglas IM1 1EE Isle Of Man St. Georges Court | 135716360001 | |||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| COPLEY, David John | Director | Rheast Road Santon IM4 2HR Isle Of Man Springside Barn | British | 135935600001 | ||||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| HARDMAN, Andrew Lawrence | Director | Po Box 57, Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited Isle Of Man | Isle Of Man | British | 136829030001 | |||||||||
| MARTIN, Andrew Jonathan | Director | Millbrook Close La Rue De Trachy JE2 3JN St. Helier 3 Jersey | Jersey | British | 146354010001 | |||||||||
| MERRIEN, Colin Francis | Director | Po Box 57, Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited Isle Of Man | Guernsey | British | 135949840001 | |||||||||
| WALBOURN, Richard | Director | 8 Northfield Farm Mews KT11 1JZ Cobham Surrey | United Kingdom | British | 95240170002 | |||||||||
| WERTH, Richard Graham | Director | Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire | England | British | 2672540003 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| CLOSE DIRECTOR SERVICES LIMITED | Director | Upper Church Street Douglas IM1 1EE Isle Of Man St Georges Court | 131406890001 |
Does FREEHOLD 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2013 Delivered On Apr 08, 2013 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery, equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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Does FREEHOLD 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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