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FREAR HOLDINGS LIMITED

FREAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFREAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07171592
    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 FREAR HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FREAR HOLDINGS LIMITED located?

    Registered Office Address
    Unit 11 Dale Street Mills Dale Street
    Longwood
    HD3 4TG Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FREAR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATINUM RAILS HOLDINGS LIMITEDFeb 26, 2010Feb 26, 2010

    What are the latest accounts for FREAR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FREAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Amended total exemption full accounts made up to Mar 31, 2018

    		7 pagesAAMD

    Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on Oct 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		5 pagesCS01

    Change of details for Platinum Stairlifts Group Holdings Limited as a person with significant control on Feb 08, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of details for Mr Timothy Craig Frear as a person with significant control on Dec 15, 2017

    		5 pagesPSC04

    Notification of Platinum Stairlifts Group Holdings Limited as a person with significant control on Dec 15, 2017

    		4 pagesPSC02

    Appointment of Mrs Louise Frear as a director on Dec 28, 2017

    		3 pagesAP01

    Sub-division of shares on Dec 15, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Mar 31, 2017

    		25 pagesAA

    Satisfaction of charge 071715920001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2016

    		27 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Registration of charge 071715920001, created on Dec 01, 2016

    		8 pagesMR01

    Termination of appointment of Rodney Blacka as a director on Sep 17, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of FREAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREAR, Louise
    Dale Street
    Longwood
    HD3 4TG Huddersfield
    Unit 11 Dale Street Mills
    West Yorkshire
    		Director
    Dale Street
    Longwood
    HD3 4TG Huddersfield
    Unit 11 Dale Street Mills
    West Yorkshire
    		EnglandBritishDirector234634500001
    FREAR, Timothy Craig
    Carr Head Lane
    Crosshills
    BD22 0LD Keighley
    The Walled Garden
    West Yorkshire
    		Director
    Carr Head Lane
    Crosshills
    BD22 0LD Keighley
    The Walled Garden
    West Yorkshire
    		EnglandBritishStair Lift Fabricator55138430005
    BLACKA, Rodney
    Lower Town Mills
    Oxenhope
    BD22 9JY Keighley
    11
    West Yorkshire
    		Director
    Lower Town Mills
    Oxenhope
    BD22 9JY Keighley
    11
    West Yorkshire
    		EnglandBritishDirector110923470001
    FORSYTH, David
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    		EnglandBritishDirector166866720001
    HILTON, Helen Claire
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    		EnglandBritishOffice Adminstrator133982570001
    WELLS, Lee
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    		EnglandBritishManaging Director77283250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate
    HD1 1PA Huddersfield
    35
    England
    		Dec 15, 2017
    Westgate
    HD1 1PA Huddersfield
    35
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10819727
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Craig Frear
    Carr Head Lane
    Crosshills
    BD22 0LD Keighley
    The Walled Garden
    England
    		Apr 06, 2016
    Carr Head Lane
    Crosshills
    BD22 0LD Keighley
    The Walled Garden
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FREAR HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2016
    Delivered On Dec 12, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2016Registration of a charge (MR01)
    • Dec 12, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FREAR HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2019Dissolved on
    Oct 15, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Unit 11 Dale Street Mills Dale Street
    Longwood
    HD3 4TG Huddersfield
    		practitioner
    Unit 11 Dale Street Mills Dale Street
    Longwood
    HD3 4TG Huddersfield
    View Detailed Information on Insolvency Cases

    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