Company Information for FREEBREAK LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
|
Company Registration Number
07051601
Private Limited Company
Liquidation |
Company Name | |
---|---|
FREEBREAK LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in NW1 | |
Company Number | 07051601 | |
---|---|---|
Company ID Number | 07051601 | |
Date formed | 2009-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-05 21:33:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FREEBREAK MUSIC INC | Georgia | Unknown | ||
FREEBREAK MUSIC INC | Georgia | Unknown | ||
FREEBREAK MUSIC INC | Georgia | Unknown | ||
FREEBREAK MUSIC INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL BERTRAM CHAINEY |
||
PAUL MARTIN JELLICOE |
||
MICHAEL ANTHONY MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BREWER BENTHAM BROOKE-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-06 | Active | |
PEDAL SAFE LIMITED | Director | 2015-09-21 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
MILES SMITH INTERNATIONAL LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
PHILIP ADAMS LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
LONDON MARKET BROKING LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
CORE UNDERWRITING LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
MILES SMITH HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
MILES SMITH INSURANCE SOLUTIONS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
MILES SMITH INVESTMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
FIRST4 INSURANCE SERVICES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
MCIVER LIMITED | Director | 2005-11-22 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
MILES SMITH BROKING LIMITED | Director | 2003-09-16 | CURRENT | 1977-08-11 | Active | |
FREEWORTH LTD | Director | 2001-01-30 | CURRENT | 2001-01-16 | Active | |
MILES SMITH PPP LIMITED | Director | 2000-07-10 | CURRENT | 1994-11-04 | Active | |
MILES SMITH LIMITED | Director | 2000-05-31 | CURRENT | 1969-03-31 | Active | |
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-06 | Active | |
PHILIP ADAMS LIMITED | Director | 2017-01-24 | CURRENT | 2012-08-01 | Active | |
PEDAL SAFE LIMITED | Director | 2015-09-15 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
BARCLAY WILLIS LTD | Director | 2013-09-03 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
CORE UNDERWRITING LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
MILES SMITH HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
MILES SMITH INSURANCE SOLUTIONS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
MILES SMITH INVESTMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
FIRST4 INSURANCE SERVICES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
MCIVER LIMITED | Director | 2005-11-22 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
MILES SMITH BROKING LIMITED | Director | 2005-11-22 | CURRENT | 1977-08-11 | Active | |
FREEWORTH LTD | Director | 2001-01-30 | CURRENT | 2001-01-16 | Active | |
MILES SMITH PPP LIMITED | Director | 2000-07-10 | CURRENT | 1994-11-04 | Active | |
MILES SMITH LIMITED | Director | 2000-05-31 | CURRENT | 1969-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MADDEN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 6th Floor, One America Square 17 Crosswall London EC3N 2LB England | |
CH01 | Director's details changed for Mr Paul Martin Jellicoe on 2019-08-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN JELLICOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN JELLICOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 22 Melton Street London NW1 2BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Bertram Chainey on 2017-05-10 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MADDEN / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JELLICOE / 09/12/2013 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKE-SMITH | |
AR01 | 21/10/10 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY MADDEN | |
AP01 | DIRECTOR APPOINTED SIMON BREWER BENTHAM BROOKE-SMITH | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-11-29 |
Notices to | 2019-11-29 |
Appointmen | 2019-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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 FREEBREAK LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as FREEBREAK LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FREEBREAK LIMITED | Event Date | 2019-11-29 |
Initiating party | Event Type | Notices to | |
Defending party | FREEBREAK LIMITED | Event Date | 2019-11-29 |
Initiating party | Event Type | Appointmen | |
Defending party | FREEBREAK LIMITED | Event Date | 2019-11-29 |
Name of Company: FREEBREAK LIMITED Company Number: 07051601 Nature of Business: Activities of open-ended investment companies Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |