FREEDOM BOATING HOLIDAYS LTD

FREEDOM BOATING HOLIDAYS LTD

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

    Company NameFREEDOM BOATING HOLIDAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06382979
    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 FREEDOM BOATING HOLIDAYS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FREEDOM BOATING HOLIDAYS LTD located?

    Registered Office Address
    Green End Farmhouse Green End
    Granborough
    MK8 3NT Buckingham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM BOATING HOLIDAYS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FREEDOM BOATING HOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

    2 pagesAA01

    Annual return made up to Sep 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    Who are the officers of FREEDOM BOATING HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNER, Nicola Stephanie
    Black Street
    Martham
    NR29 4PN Great Yarmouth
    Oddfellows Hall
    Norfolk
    Secretary
    Black Street
    Martham
    NR29 4PN Great Yarmouth
    Oddfellows Hall
    Norfolk
    British133302860001
    BANNER, Andrew Samuel Richard
    Oddfellows Hall
    Black Street
    NR29 4PN Martham
    Norfolk
    Director
    Oddfellows Hall
    Black Street
    NR29 4PN Martham
    Norfolk
    United KingdomBritish126016120001
    BANNER, Andrew Samuel Richard
    Oddfellows Hall
    Black Street
    NR29 4PN Martham
    Norfolk
    Secretary
    Oddfellows Hall
    Black Street
    NR29 4PN Martham
    Norfolk
    British126016120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LEWIS, Darren Edward Dale
    3 Bethel Terrace
    Market Road Potter Heigham
    NR29 5LZ Great Yarmouth
    Norfolk
    Director
    3 Bethel Terrace
    Market Road Potter Heigham
    NR29 5LZ Great Yarmouth
    Norfolk
    EnglandBritish124670160001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FREEDOM BOATING HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Samuel Banner
    Green End
    Granborough
    MK8 3NT Buckingham
    Green End Farmhouse
    Buckinghamshire
    Apr 06, 2016
    Green End
    Granborough
    MK8 3NT Buckingham
    Green End Farmhouse
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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