FREEDOM4 LIMITED

Overview

Company Name	FREEDOM4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05751878
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2006
Date of Cessation	Nov 27, 2018

Summary

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

What is the purpose of FREEDOM4 LIMITED?

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

Where is FREEDOM4 LIMITED located?

Registered Office Address	3 Cadogan Gate SW1X 0AS London England
Undeliverable Registered Office Address	No

What were the previous names of FREEDOM4 LIMITED?

Previous Company Names
Company Name	From	Until
PIPEX WIRELESS LIMITED	Apr 18, 2006	Apr 18, 2006
NEWINCCO 537 LIMITED	Mar 22, 2006	Mar 22, 2006

What are the latest accounts for FREEDOM4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for FREEDOM4 LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2018

Application to strike the company off the register

3 pages

DS01

Mar 21, 2018

Notification of Lechlade Capital Limited as a person with significant control on Mar 15, 2018

2 pages

PSC02

Mar 21, 2018

Cessation of Daisy Telecoms Limited as a person with significant control on Mar 15, 2018

1 pages

PSC07

Mar 21, 2018

Appointment of Mr David John Till as a director on Mar 15, 2018

2 pages

AP01

Mar 21, 2018

Registered office address changed from Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR to 3 Cadogan Gate London SW1X 0AS on Mar 21, 2018

1 pages

AD01

Mar 21, 2018

Termination of appointment of Stephen Alan Smith as a director on Mar 15, 2018

1 pages

TM01

Mar 21, 2018

Termination of appointment of David Lewis Mcglennon as a secretary on Mar 15, 2018

1 pages

TM02

Mar 21, 2018

Termination of appointment of Matthew Robinson Riley as a director on Mar 15, 2018

1 pages

TM01

Feb 27, 2018

Full accounts made up to Mar 31, 2017

18 pages

Jan 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares dividends 08/12/2017	RES13

Nov 30, 2017

legacy

1 pages

SH20

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1,042.83

5 pages

SH19

Nov 30, 2017

legacy

1 pages

CAP-SS

Nov 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 15/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 05, 2017

Confirmation statement made on Mar 22, 2017 with updates

5 pages

CS01

Mar 16, 2017

Statement of capital following an allotment of shares on Feb 10, 2017

Capital: GBP 2,468.71

5 pages

SH01

Mar 10, 2017

Change of share class name or designation

2 pages

SH08

Mar 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

13 pages

Apr 19, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 1,468.71	SH01

Apr 19, 2016

Director's details changed for Mr Matthew Robinson Riley on Mar 22, 2016

2 pages

CH01

Apr 18, 2016

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of FREEDOM4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILL, David John Cadogan Gate SW1X 0AS London 3 England	Mar 15, 2018		Director	Cadogan Gate SW1X 0AS London 3 England	England	British	1963-11	133593570002
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire	Jan 31, 2010	Mar 15, 2018	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire				149292650001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Mar 31, 2006	Sep 15, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 22, 2006	Mar 31, 2006	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Mar 31, 2006	Oct 20, 2011	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	153016810001
KILMER, William 1168 Marco Polo Lane South Jordon 84095 Usa	Dec 12, 2006	Jan 31, 2010	Director	1168 Marco Polo Lane South Jordon 84095 Usa		American	1966-8	118422740001
KILMER, William Settlers House Puers Lane HP9 2TE Jordans Buckinghamshire	Mar 31, 2006	Nov 14, 2006	Director	Settlers House Puers Lane HP9 2TE Jordans Buckinghamshire		American	1966-8	112235560001
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	England	British	1963-4	174056480001
PATEL, Ashish 31 Harrow Fields Gardens HA1 3SN Harrow On The Hill Middlesex	Nov 14, 2006	Jan 06, 2010	Director	31 Harrow Fields Gardens HA1 3SN Harrow On The Hill Middlesex	United Kingdom	British	1968-8	60516450003
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Nov 14, 2006	Jan 31, 2010	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	Dec 10, 2010	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	England	British	1967-12	89230160001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire	Jan 31, 2010	Mar 15, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire	United Kingdom	British	1974-2	178585250001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire	Jun 28, 2011	Mar 15, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire	United Kingdom	British	1963-11	161471940001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Mar 22, 2006	Mar 31, 2006	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 22, 2006	Mar 31, 2006	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEDOM4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lechlade Capital Limited

Mar 15, 2018

Cadogan Gate

SW1X 0AS London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6997861

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.

Daisy Telecoms Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06977942

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

Does FREEDOM4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Jun 20, 2007 Delivered On Jun 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated and numbered 30.00.020161824 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 23, 2007Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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