FREEDOM HOTELS LIMITED

FREEDOM HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFREEDOM HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07056646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEDOM HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is FREEDOM HOTELS LIMITED located?

    Registered Office Address
    Lisclare Heron Business Park
    Tanhouse Lane
    WA8 0SW Widnes
    Undeliverable Registered Office AddressNo

    What were the previous names of FREEDOM HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AKKERON HOTELS (NORTHERN) LIMITEDApr 08, 2010Apr 08, 2010
    FRESHNAME NO. 403 LIMITEDOct 26, 2009Oct 26, 2009

    What are the latest accounts for FREEDOM HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for FREEDOM HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2017

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2017

    5 pagesLIQ03

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2016

    LRESEX

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    Registration of charge 070566460001, created on Jun 17, 2015

    70 pagesMR01

    Termination of appointment of Colin James Johnston as a director on Nov 07, 2014

    1 pagesTM01

    Termination of appointment of Alison Mary Louise Johnston as a director on Nov 07, 2014

    1 pagesTM01

    Appointment of Mr William Neil Hutton as a director on Oct 27, 2014

    2 pagesAP01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England to Lisclare Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Change of accounting reference date

    3 pagesAA01

    Appointment of Alison Mary Louise Johnston as a director

    4 pagesAP01

    Registered office address changed from * Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ* on Feb 06, 2014

    2 pagesAD01

    Termination of appointment of Alan Murray as a director

    1 pagesTM01

    Termination of appointment of Philip Welbourn as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed akkeron hotels (northern) LIMITED\certificate issued on 20/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2013

    Change company name resolution on Nov 20, 2013

    RES15
    change-of-nameNov 20, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Marten Foxon as a director

    1 pagesTM01

    Termination of appointment of Nicholas Crawley as a director

    1 pagesTM01

    Who are the officers of FREEDOM HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, William Neil
    Heron Business Park
    Tanhouse Lane
    WA8 0SW Widnes
    Lisclare
    Director
    Heron Business Park
    Tanhouse Lane
    WA8 0SW Widnes
    Lisclare
    ScotlandBritish143250180002
    BRENT, James Stephen
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    United KingdomBritish133960740001
    CRAWLEY, Nicholas David Townsend
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    EnglandEnglish96980780001
    CRAWLEY, Nicholas Davd Townsend
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    Director
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    United KingdomBritish146568590001
    FOXON, Marten Jeremy
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    EnglandBritish146568600002
    JOHNSTON, Alison Mary Louise
    Roden Street
    BT12 5QA Belfast
    157-173
    Antrim
    Northern Ireland
    Director
    Roden Street
    BT12 5QA Belfast
    157-173
    Antrim
    Northern Ireland
    United KingdomBritish143525590001
    JOHNSTON, Colin James
    Heron Business Park
    Tanhouse Lane
    WA8 0SW Widnes
    Lisclare
    Director
    Heron Business Park
    Tanhouse Lane
    WA8 0SW Widnes
    Lisclare
    United KingdomBritish144339090001
    MURRAY, Alan John
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    EnglandBritish104826920002
    WALLACE, Susan Margaret
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    England
    Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    England
    GbBritish95024880001
    WELBOURN, Philip Matthew
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    United KingdomBritish135168350001

    What are the latest statements on persons with significant control for FREEDOM HOTELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does FREEDOM HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2015
    Delivered On Jun 22, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Expedia Capital Limited
    Transactions
    • Jun 22, 2015Registration of a charge (MR01)

    Does FREEDOM HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2016Commencement of winding up
    Nov 20, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh

    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