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FREECHASE LIMITED

FREECHASE LIMITED

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

    • Overview

    Company NameFREECHASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622102
    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 FREECHASE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FREECHASE LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FREECHASE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREECHASE INVESTMENTS LIMITEDFeb 16, 2006Feb 16, 2006
    FREECHASE HOLDINGS LIMITEDNov 14, 2005Nov 14, 2005

    What are the latest accounts for FREECHASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for FREECHASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Sir Adrian Louis Baillie on Jan 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP .01
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of FREECHASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700002
    BAILLIE, Adrian Louis, Sir
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		United KingdomBritish104517150003
    ENTERPRISE ADMINISTRATION LTD
    113-123 Upper Richmond Road
    SW15 2TL London
    		Secretary
    113-123 Upper Richmond Road
    SW15 2TL London
    		59811950001
    MERZ, Felicity Anne
    12 Whitefield Close
    SW15 3SS London
    		Director
    12 Whitefield Close
    SW15 3SS London
    		British108844230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREECHASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Adrian Baillie
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		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.
    • 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

    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