FREEDOM PIZZA LTD

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

    Company NameFREEDOM PIZZA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09971117
    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 PIZZA LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is FREEDOM PIZZA LTD located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM PIZZA LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for FREEDOM PIZZA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Termination of appointment of Khalid Iqbal Bhatti as a director on Jul 07, 2023

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 17, 2022

    13 pagesLIQ03

    Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Oct 21, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2021

    LRESEX

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019

    1 pagesAD01

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom to Ceme Marsh Way Rainham RM13 8EU on Nov 20, 2017

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Registered office address changed from Ceme Innovation Centre Marsh Way Rainham RM13 8EU England to Ceme Campus Marsh Way Rainham Essex RM13 8EU on Jul 28, 2017

    1 pagesAD01

    Registered office address changed from C/O Daniel Johns Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU United Kingdom to Ceme Innovation Centre Marsh Way Rainham RM13 8EU on Apr 13, 2017

    1 pagesAD01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Registration of charge 099711170001, created on Sep 08, 2016

    23 pagesMR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FREEDOM PIZZA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Khalid Iqbal
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    Director
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    EnglandPakistani181775350002

    Who are the persons with significant control of FREEDOM PIZZA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orix Ltd.
    42-46 Hagley Road
    B16 8PE Birmingham
    Avix Business Centre
    England
    Jan 01, 2017
    42-46 Hagley Road
    B16 8PE Birmingham
    Avix Business Centre
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    Does FREEDOM PIZZA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2016
    Delivered On Sep 09, 2016
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 09, 2016Registration of a charge (MR01)

    Does FREEDOM PIZZA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2024Due to be dissolved on
    Oct 18, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zain Iqbal
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    practitioner
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex

    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