FRED COMMUNICATIONS LIMITED

Overview

Company Name	FRED COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06179972
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2007
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of FRED COMMUNICATIONS LIMITED?

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

Where is FRED COMMUNICATIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRED COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FRED COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2018	Application to strike the company off the register	3 pages	DS01

Dec 14, 2018	Termination of appointment of Paul Weigold as a director on Dec 13, 2018	1 pages	TM01

Oct 15, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	13 pages	AA

Oct 15, 2018	legacy	219 pages	PARENT_ACC

Oct 15, 2018	legacy	3 pages	GUARANTEE2

Oct 15, 2018	legacy	2 pages	AGREEMENT2

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	12 pages	AA

Aug 25, 2017	legacy	115 pages	PARENT_ACC

Aug 25, 2017	legacy	3 pages	GUARANTEE2

Aug 25, 2017	legacy	2 pages	AGREEMENT2

Dec 02, 2016	Appointment of Mr Neil Garth Jones as a director on Dec 02, 2016	2 pages	AP01

Dec 02, 2016	Termination of appointment of Edmund Hannen Staples as a director on Dec 02, 2016	1 pages	TM01

Dec 02, 2016	Termination of appointment of Michael Morgan as a director on Dec 02, 2016	1 pages	TM01

Dec 02, 2016	Termination of appointment of Amanda Jane Duncan as a director on Dec 02, 2016	1 pages	TM01

Oct 31, 2016	Satisfaction of charge 2 in full	2 pages	MR04

Oct 31, 2016	Satisfaction of charge 4 in full	2 pages	MR04

Oct 31, 2016	Satisfaction of charge 1 in full	2 pages	MR04

Oct 31, 2016	Satisfaction of charge 5 in full	2 pages	MR04

Oct 31, 2016	Satisfaction of charge 6 in full	2 pages	MR04

Oct 14, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Oct 14, 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Oct 14, 2016	1 pages	AD01

View All Filings

Who are the officers of FRED COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Dec 02, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Mar 14, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
LEES, Jennifer 17 Huntsworth Mews NW1 6DD London	Mar 23, 2007	Aug 08, 2014	Secretary	17 Huntsworth Mews NW1 6DD London		British			121544720001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 23, 2007	Mar 23, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
BAIDEN, Andrew Timothy Kingsdowne Road KT6 6JZ Surbiton 1a Surrey	Mar 23, 2007	Feb 28, 2013	Director	Kingsdowne Road KT6 6JZ Surbiton 1a Surrey	United Kingdom	British	1965-7	Director	117403760001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Jul 01, 2010	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
DAWSON, Mary Louise 5 Franconia Road Clapham SW4 9NB London	Jul 12, 2007	Jun 15, 2010	Director	5 Franconia Road Clapham SW4 9NB London	United Kingdom	British	1964-3	Accountant	113405020001
DUNCAN, Amanda Jane Webster Gardens W5 5ND London 50	Mar 23, 2007	Dec 02, 2016	Director	Webster Gardens W5 5ND London 50	United Kingdom	British	1967-1	Director	121544990001
MORGAN, Michael Muswell Road N10 2BE London 84	Mar 23, 2007	Dec 02, 2016	Director	Muswell Road N10 2BE London 84	England	British	1963-10	Director	78494880003
STAPLES, Edmund Hannen 49 Queens Road TN4 9LZ Tunbridge Wells Kent	Mar 23, 2007	Dec 02, 2016	Director	49 Queens Road TN4 9LZ Tunbridge Wells Kent	England	Irish	1968-10	Pr Director	66134380002
WEIGOLD, Paul 31 Mansfield Avenue EN4 8QE East Barnet Hertfordshire	Mar 23, 2007	Dec 13, 2018	Director	31 Mansfield Avenue EN4 8QE East Barnet Hertfordshire	United Kingdom	British	1969-6	Director	117403620001
WITHEY, Sally-Ann Patricia 15-17 Huntsworth Mews London NW1 6DD	Apr 18, 2011	Dec 31, 2014	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1962-10	Chief Operations Officer	109428260052
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 23, 2007	Mar 23, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Plc

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	01729478

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.

View Detailed Information on Persons with Significant Control

Does FRED COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off	Created On Oct 09, 2012 Delivered On Oct 19, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2012Registration of a charge (MG01) Jul 27, 2015Satisfaction of a charge (MR04)
Omnibus letter of set-off	Created On Mar 15, 2011 Delivered On Mar 18, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 18, 2011Registration of a charge (MG01) Jun 19, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Apr 19, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 31, 2016Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off (27 july 2007)	Created On Apr 06, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 31, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and	Created On Oct 27, 2009 Delivered On Nov 07, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 31, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Sep 22, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from the companies or any of them to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2008Registration of a charge (395) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 31, 2016Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On Jul 27, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395) Mar 28, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 31, 2016Satisfaction of a charge (MR04)

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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