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FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED

FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED

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

    • Overview

    Company NameFREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09292854
    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 FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED located?

    Registered Office Address
    C V Ross & Co Limited Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2020

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2019

    		6 pagesLIQ03

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2018

    		LRESSP

    Satisfaction of charge 092928540003 in full

    		1 pagesMR04

    Satisfaction of charge 092928540002 in full

    		1 pagesMR04

    Satisfaction of charge 092928540004 in full

    		1 pagesMR04

    Previous accounting period extended from Nov 30, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Notification of Freemantle Capital Limited as a person with significant control on Aug 31, 2017

    		2 pagesPSC02

    Cessation of Nicholas James Warfield as a person with significant control on Aug 31, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesCS01

    Registration of charge 092928540004, created on Nov 09, 2016

    		19 pagesMR01
    Annotations
    DateAnnotation
    Nov 16, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Satisfaction of charge 092928540001 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 30
    		SH01

    Registration of charge 092928540003, created on Nov 24, 2015

    		34 pagesMR01

    Registration of charge 092928540002, created on Nov 04, 2015

    		32 pagesMR01

    Registration of charge 092928540001, created on Feb 27, 2015

    		19 pagesMR01
    Annotations
    DateAnnotation
    Mar 20, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Joseph Benjamin
    Avonmouth
    BS11 9AQ Bristol
    98 - 100 Gloucester Road
    United Kingdom
    		Director
    Avonmouth
    BS11 9AQ Bristol
    98 - 100 Gloucester Road
    United Kingdom
    		EnglandBritishDirector192309630001
    HISCOX, Mark John
    Southleigh
    EX24 6RY Colyton
    Higher Wadden Farm
    United Kingdom
    		Director
    Southleigh
    EX24 6RY Colyton
    Higher Wadden Farm
    United Kingdom
    		EnglandBritishDirector124943140001
    WARFIELD, Nicholas James
    Clifton
    BS8 3HP Bristol
    6 College Fields
    United Kingdom
    		Director
    Clifton
    BS8 3HP Bristol
    6 College Fields
    United Kingdom
    		EnglandBritishDirector74203880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 1, Office 1, Tower Lane Business Park
    Tower Lane, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    England
    		Aug 31, 2017
    Unit 1, Office 1, Tower Lane Business Park
    Tower Lane, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06222029
    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 Nicholas James Warfield
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    		Nov 03, 2016
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    		Yes
    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.
    Mr Joseph Benjamin Bailey
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    		Nov 03, 2016
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    		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.
    Mr Mark John Hiscox
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    		Nov 03, 2016
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    		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 FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 09, 2016
    Delivered On Nov 10, 2016
    		Satisfied
    Brief description
    Land and buildings k/a land at the friendship axbridge road knowle bristol.
    Persons Entitled
    • Mark Hiscox
    • Nicholas James Warfield
    Transactions
    • Nov 10, 2016Registration of a charge (MR01)
    • Nov 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 24, 2015
    Delivered On Nov 24, 2015
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 24, 2015Registration of a charge (MR01)
    • Nov 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 04, 2015
    Delivered On Nov 05, 2015
    		Satisfied
    Brief description
    F/H 249 redcatch road bristol t/no part AV225815.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 05, 2015Registration of a charge (MR01)
    • Nov 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2015
    Delivered On Mar 13, 2015
    		Satisfied
    Brief description
    Land at the friendship axbridge road knowle bristol.
    Persons Entitled
    • Mark Hiscox
    • Nicholas James Warfield
    Transactions
    • Mar 13, 2015Registration of a charge (MR01)
    • Nov 10, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2021Dissolved on
    Nov 28, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Exell
    The Cowshed West Hay Road
    Wrington
    BS40 5NP Bristol
    		practitioner
    The Cowshed West Hay Road
    Wrington
    BS40 5NP Bristol
    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