FRECCO LIMITED

Overview

Company Name	FRECCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05536722
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2005
Date of Cessation	Oct 12, 2011

Summary

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

What is the purpose of FRECCO LIMITED?

(1589) /

Where is FRECCO LIMITED located?

Registered Office Address	VANTIS PLC 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing
Undeliverable Registered Office Address	No

What are the latest accounts for FRECCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FRECCO LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 12, 2011	Notice of final account prior to dissolution	1 pages	4.43

Nov 10, 2009	Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on Nov 10, 2009	2 pages	AD01

Feb 12, 2009	legacy	1 pages	287

Feb 12, 2009	Appointment of a liquidator	1 pages	4.31

Jan 20, 2009	Order of court to wind up	2 pages	COCOMP

Dec 11, 2008	legacy	15 pages	363a

Sep 15, 2008	legacy	3 pages	88(2)

Sep 15, 2008	legacy	3 pages	88(2)

Sep 15, 2008	legacy	2 pages	88(2)

Sep 15, 2008	legacy	1 pages	288b

Dec 27, 2007	Total exemption full accounts made up to Dec 31, 2006	18 pages	AA
Nov 21, 2007	legacy	3 pages	395
Sep 27, 2007	legacy	8 pages	363a
Sep 12, 2007	legacy	3 pages	288a
Sep 10, 2007	legacy	2 pages	88(2)O
Sep 10, 2007	legacy	3 pages	88(2)O
Sep 04, 2007	legacy	2 pages	88(2)R
Sep 04, 2007	legacy	2 pages	88(2)R
Sep 04, 2007	legacy	1 pages	288b
Sep 04, 2007	legacy	3 pages	288a
Jun 01, 2007	legacy	3 pages	288a
May 16, 2007	legacy	1 pages	288b
Apr 24, 2007	legacy	5 pages	395
Apr 20, 2007	legacy	2 pages	88(2)R

View All Filings

Who are the officers of FRECCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDUSS, Stephen Peter John 115 Burley Road Bransgore BH23 8AY Christchurch Dorset	Aug 15, 2005		Secretary	115 Burley Road Bransgore BH23 8AY Christchurch Dorset		British		16730170003
DAVIS, Paul Anthony Hill View House 23 Sunny Rise CR3 5PR Chaldon Surrey	Nov 30, 2006		Director	Hill View House 23 Sunny Rise CR3 5PR Chaldon Surrey	United Kingdom	British	1961-7	118515790001
HALE, Jonathan James Yew Tree Cottage South Street Great Wishford SP2 0NN Salisbury	May 14, 2007		Director	Yew Tree Cottage South Street Great Wishford SP2 0NN Salisbury	United Kingdom	British	1968-5	84122620002
RANSOM, Christopher William 44 Hinton Wood Avenue BH23 5AH Christchurch Dorset	May 14, 2007		Director	44 Hinton Wood Avenue BH23 5AH Christchurch Dorset	England	British	1960-8	102104030001
HALE, Jonathan James Yew Tree Cottage South Street Great Wishford SP2 0NN Salisbury	May 14, 2007	Aug 29, 2008	Secretary	Yew Tree Cottage South Street Great Wishford SP2 0NN Salisbury		British		84122620002
RANSOM, Mike 44 Hinton Wood Avenue Highcliffe BH23 5AH Christchurch Dorset	Nov 30, 2006	May 14, 2007	Secretary	44 Hinton Wood Avenue Highcliffe BH23 5AH Christchurch Dorset		British		118515780001
WINDUSS, Enid 16 Barrs Wood Road BH25 5HS New Milton Hampshire	Sep 12, 2005	Nov 30, 2006	Secretary	16 Barrs Wood Road BH25 5HS New Milton Hampshire		British		107661620001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 15, 2005	Aug 15, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
PARDOE, Robert John 40 Golden Crescent Everton SO41 0LL Lymington Hants	Aug 15, 2005	Sep 13, 2005	Director	40 Golden Crescent Everton SO41 0LL Lymington Hants		British	1942-10	107019420001
RANSOM, Mike 44 Hinton Wood Avenue Highcliffe BH23 5AH Christchurch Dorset	Nov 30, 2006	May 14, 2007	Director	44 Hinton Wood Avenue Highcliffe BH23 5AH Christchurch Dorset		British	1938-3	118515780001
WINDUSS, Stephen Peter John 115 Burley Road Bransgore BH23 8AY Christchurch Dorset	Sep 13, 2005	Apr 17, 2007	Director	115 Burley Road Bransgore BH23 8AY Christchurch Dorset	England	British	1964-7	16730170003

View Detailed Information on Officers and People with Significant Control

Does FRECCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2007 Delivered On Nov 21, 2007	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 Nov 21, 2007Registration of a charge (395)
Debenture	Created On Apr 18, 2007 Delivered On Apr 24, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 2007Registration of a charge (395)

View Detailed Information on Charges

Does FRECCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2011	Dissolved on
Jul 01, 2011	Conclusion of winding up
Dec 22, 2008	Commencement of winding up
Aug 29, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southampton Suite A, Waterside House Town Quay SO14 2AQ Southampton	practitioner	Suite A, Waterside House Town Quay SO14 2AQ Southampton
Mark Newman Judd House 16 East Street TN9 1HG Tonbridge Kent	practitioner	Judd House 16 East Street TN9 1HG Tonbridge Kent

View Detailed Information on Insolvency Cases

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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