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Home > England & Wales Companies > FREEWAY SURFACING LIMITED.
Company Information for

FREEWAY SURFACING LIMITED.

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
01753894
Private Limited Company
Liquidation

Company Overview

About Freeway Surfacing Limited.
FREEWAY SURFACING LIMITED. was founded on 1983-09-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Freeway Surfacing Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FREEWAY SURFACING LIMITED.
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in B2
 
Filing Information
Company Number 01753894
Company ID Number 01753894
Date formed 1983-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 30/11/2013
Return next due 28/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-05 12:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEWAY SURFACING LIMITED.

Company Officers of FREEWAY SURFACING LIMITED.

Current Directors
Officer Role Date Appointed
VALERIE JANE JORDAN
Company Secretary 1997-06-16
MICHAEL EDWIN JORDAN
Director 1997-06-16
VALERIE JANE JORDAN
Director 1997-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WOOD
Company Secretary 1990-12-05 1997-06-16
ANTHONY BRIAN WOOD
Director 1990-12-05 1997-06-16
SUSAN WOOD
Director 1990-12-05 1997-06-16
JOSEPH WOOD
Director 1990-12-05 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JANE JORDAN DUDLEY RECYCLE LIMITED Company Secretary 1996-06-03 CURRENT 1996-05-20 Dissolved 2016-11-01
MICHAEL EDWIN JORDAN DUDLEY RECYCLE LIMITED Director 1996-06-03 CURRENT 1996-05-20 Dissolved 2016-11-01
VALERIE JANE JORDAN DUDLEY RECYCLE LIMITED Director 1996-06-03 CURRENT 1996-05-20 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
2015-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015
2015-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-234.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2014-03-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SMESTOW BRIDGE BRIDGNORTH ROAD WOMBOURNE , NR. WOLVERHAMPTON WEST MIDLANDS , WV5 8AY
2014-02-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-244.20STATEMENT OF AFFAIRS/4.19
2014-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4565
2013-12-17AR0130/11/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 FULL LIST
2012-11-30AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-11-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-16AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-12-08AR0130/11/11 FULL LIST
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-25AR0130/11/10 FULL LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-03AR0130/11/09 FULL LIST
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-12RES01ALTER ARTICLES 27/04/2009
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-22363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-05363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-04363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1997-12-02363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-2888(2)RAD 26/06/97--------- £ SI 4541@1=4541 £ IC 24/4565
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-29169£ IC 4565/24 16/06/97 £ SR 4541@1=4541
1997-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-20SRES094541 £1 ORD SHARES 05/06/97
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to FREEWAY SURFACING LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-27
Appointment of Liquidators2014-02-27
Notices to Creditors2014-02-27
Petitions to Wind Up (Companies)2014-01-22
Fines / Sanctions
No fines or sanctions have been issued against FREEWAY SURFACING LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (FIXED AND FLOATING CHARGE) 2011-08-11 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE 2009-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-19 Satisfied EUROPEAN CORPORATE FINANCE PLC
MORTGAGE 2007-01-19 Satisfied EUROPEAN CORPORATE FINANCE PLC
TRANSFER DEED 1993-09-02 Satisfied TSB BANK PLC
LEGAL MORTGAGE 1990-08-30 Satisfied HILL SAMUEL BANK LIMITED
DEBENTURE 1984-03-02 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEWAY SURFACING LIMITED.

Intangible Assets
Patents
We have not found any records of FREEWAY SURFACING LIMITED. registering or being granted any patents
Domain Names

FREEWAY SURFACING LIMITED. owns 1 domain names.

freewaysurfacing.co.uk  

Trademarks
We have not found any records of FREEWAY SURFACING LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEWAY SURFACING LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as FREEWAY SURFACING LIMITED. are:

Outgoings
Business Rates/Property Tax
No properties were found where FREEWAY SURFACING LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFREEWAY SURFACING LIMITEDEvent Date2014-02-19
Liquidator's Name and Address: Daren Mills and Liquidator's Name and Address: Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFREEWAY SURFACING LIMITEDEvent Date2013-12-05
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8596 A Petition to wind up the above-named Company, Registration Number 01753894, of Smestow Bridge, Bridgnorth Road, Wombourne, Nr. Wolverhampton, West Midlands, WV5 8AY, presented on 5 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFREEWAY SURFACING LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 19 February 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Daren Mills and Nigel Price , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos: 009538 and 008778) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Michael Edwin Jordan , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyFREEWAY SURFACING LIMITEDEvent Date
Daren Mills and Nigel Price (IP Nos 009538 and 008778), both of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 19 February 2014. Creditors of the Company are required on or before 21 March 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Daren Mills , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEWAY SURFACING LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEWAY SURFACING LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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