FREECOM INTERNET SERVICES LIMITED

FREECOM INTERNET SERVICES LIMITED

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

    Company NameFREECOM INTERNET SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06657464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FREECOM INTERNET SERVICES LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is FREECOM INTERNET SERVICES LIMITED located?

    Registered Office Address
    Leonard House 7
    Newman Road
    BR1 1RJ Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREECOM INTERNET SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for FREECOM INTERNET SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2023
    Next Confirmation Statement DueAug 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2022
    OverdueYes

    What are the latest filings for FREECOM INTERNET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 02, 2025

    10 pagesLIQ03

    Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Mar 24, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 02, 2024

    21 pagesLIQ03

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on May 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2023

    LRESEX

    Termination of appointment of Adam Sparry as a director on Dec 01, 2022

    1 pagesTM01

    Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B64 7LJ England to Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB on Oct 25, 2022

    1 pagesAD01

    Director's details changed for Mr Jon Paul Soden-Geer on Oct 19, 2022

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Satisfaction of charge 066574640004 in full

    1 pagesMR04

    Termination of appointment of Andrew Taylor as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Jul 28, 2022 with updates

    5 pagesCS01

    Termination of appointment of Richard Leigh Jones as a director on Jun 12, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard Leigh Jones as a director on Jul 05, 2021

    2 pagesAP01

    Appointment of Mr Adam Sparry as a director on Jul 05, 2021

    2 pagesAP01

    Appointment of Mr Andrew Taylor as a director on Jul 05, 2021

    2 pagesAP01

    Satisfaction of charge 066574640005 in full

    1 pagesMR04

    Satisfaction of charge 066574640006 in full

    1 pagesMR04

    Registered office address changed from Cradley Enterprise Centre First Floor, Office K9 Maypole Fields Halesowen B63 2QB England to Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B64 7LJ on Mar 08, 2021

    1 pagesAD01

    All of the property or undertaking has been released and no longer forms part of charge 3

    2 pagesMR05

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Who are the officers of FREECOM INTERNET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SODEN-GEER, Jon Paul
    Newman Road
    BR1 1RJ Bromley
    Leonard House 7
    Kent
    Secretary
    Newman Road
    BR1 1RJ Bromley
    Leonard House 7
    Kent
    265128070001
    GEER, Michael John
    K9, First Floor
    Maypole Fields
    B63 2QB Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    Director
    K9, First Floor
    Maypole Fields
    B63 2QB Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    United KingdomBritishC.E.O.189777820002
    SODEN-GEER, Jon Paul
    Maypole Fields
    B63 2QB Halesowen
    K9, First Floor
    West Midlands
    England
    Director
    Maypole Fields
    B63 2QB Halesowen
    K9, First Floor
    West Midlands
    England
    United KingdomBritishC.E.O.265126240002
    NAYLOR, Darren John
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    Secretary
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    155613670001
    ALLONBY, Dominic William Damien
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    Director
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    EnglandBritishNon Executive Director And Chairman7190260004
    JONES, Richard Leigh
    Maypole Fields
    B64 7LJ Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    Director
    Maypole Fields
    B64 7LJ Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    EnglandBritishC.F.O.238303440001
    NAYLOR, Darren John
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    Director
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    EnglandBritishNon Executive Director And Secretary45925830001
    PICKERING, Andrew Robert
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    Director
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    EnglandBritishTechnical Director189777930001
    POSTIN, Paul Edward
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    Director
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    United KingdomEnglishTechnical Director132161560001
    SPARRY, Adam
    Maypole Fields
    B63 2QB Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    Director
    Maypole Fields
    B63 2QB Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    EnglandBritishTechnical Director284932020001
    TAYLOR, Andrew
    Maypole Fields
    B64 7LJ Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    Director
    Maypole Fields
    B64 7LJ Halesowen
    Cradley Enterprise Centre
    West Midlands
    England
    EnglandBritishDirector Of Digital Strategy284932010001
    WILLIAMS, Christopher John
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    Director
    Hagley Court North
    The Waterfront Level Street
    DY5 1XF Brierley Hill
    E4
    EnglandBritishManaging Director110710720001

    Who are the persons with significant control of FREECOM INTERNET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maypole Fields
    B63 2QB Halesowen
    Cradley Enterprise Centre K9
    West Midlands
    England
    Dec 10, 2019
    Maypole Fields
    B63 2QB Halesowen
    Cradley Enterprise Centre K9
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12316121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pennington
    LA12 7NY Ulverston
    Pennington House
    England
    Apr 06, 2016
    Pennington
    LA12 7NY Ulverston
    Pennington House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Law
    Place RegisteredCompanies House
    Registration Number07348090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FREECOM INTERNET SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Cundy
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent
    practitioner
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent

    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