Dissolved
Dissolved 2017-08-01
Free data on 57M+ companies
Home > England & Wales Companies > FREETRADERS GROUP LIMITED
Company Information for FREETRADERS GROUP LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
 02550656 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Freetraders Group Ltd
FREETRADERS GROUP LIMITED was founded on 1990-10-22 and had its registered office in Weybridge. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FREETRADERS GROUP LIMITED | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 02550656 | |
|---|---|---|
| Date formed | 1990-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 05:11:52 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 5.04802 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025506560005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025506560004 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 5.04802 | |
| AR01 | 01/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 02/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 02/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 02/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 02/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 02/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 02/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE SPENCER / 02/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 5.04802 | |
| SH19 | 19/12/14 STATEMENT OF CAPITAL GBP 1452058.537965 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2014 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2014 | |
| AR01 | 01/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 6299002 | |
| AR01 | 01/12/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS NICOLA JANE SPENCER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER | |
| AP01 | DIRECTOR APPOINTED MR STEVEN LEE GORST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
| AR01 | 01/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | FACILITY AGREEMENT 30/05/2012 | |
| RES01 | ALTER ARTICLES 30/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON | |
| AP01 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 01/12/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER ARTICLES 11/10/2011 | |
| RES13 | FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON | |
| AP03 | SECRETARY APPOINTED MRS ESTHER CLOTHIER | |
| AP03 | SECRETARY APPOINTED MR JEREMY STEVENSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR | |
| AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
| AA01 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | |
| AP03 | SECRETARY APPOINTED MR DAVID JOHN HUGHES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES | |
| AR01 | 01/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE | |
| AP01 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FREETRADERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FREETRADERS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE) | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE) | ||
| DEBENTURE | Outstanding | GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE) | |
| FIXED AND FLOATING CHARGE | Satisfied | SWISS BANK CORPORATION. | |
| DEBENTURE | Satisfied | J A DEVENISH PLC |
Intangible Assets
Patents
We have not found any records of FREETRADERS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FREETRADERS GROUP LIMITED
Income
Government Income
We have not found government income sources for FREETRADERS GROUP 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 (74990 - Non-trading company) as FREETRADERS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FREETRADERS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREETRADERS GROUP 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 FREETRADERS GROUP LIMITED any grants or awards. Ownership
- CANANDAIGUA BRANDS INC : Ultimate parent company :
- Canandaigua Limited
- CANANDAIGUA LTD
- Canandaigua Ltd
- Constellation Europe (Holdings) Limited
- Constellation Europe (Holdings) Ltd
- Avalon Cellars Limited
- Avalon Cellars Ltd
- Avalon Cellars Two Limited
- Avalon Cellars Two Ltd
- Constellation Wines Europe Limited
- Constellation Wines Europe Ltd
- Freetraders Group Limited
- Freetraders Group Ltd
- Constellation Europe Limited
- Constellation Europe Ltd
- Gaymer Group Europe Ltd
- The Gaymer Group Europe Limited
- Manor Park Cellars Limited
- Manor Park Cellars Ltd
- Taunton Cider
- Vincor (Nominees) Limited
- Vincor (Nominees) Ltd
- Vincor U.K. PLC
- Western Wines Holdings Limited
- Western Wines Holdings Ltd
- Western Wines Limited
- Western Wines Ltd
- Woolley Duval & Beaufoys Ltd
- Woolley Duval and Beaufoys Limited
- Hertford Cellars Limited
- Hertford Cellars Ltd
- Matthew Clark Wholesale Limited
- Matthew Clark Wholesale Ltd
- The Wine Studio
- Wine Studio
- Forth Wines Limited
- Forth Wines Ltd
- BRL Hardy (Investments) Limited
- BRL Hardy (Investments) Ltd
- Matthew Clark [Holdings] Limited
- Matthew Clark Limited
- Matthew Clark Ltd
- BRL Hardy Europe Limited
- BRL Hardy Europe Ltd
- Dubwath Limited
- Dubwath Ltd
- Matthew Clark Brands Limited
- Matthew Clark Brands Ltd
- Matthew Clark plc
- Vincor (Nominees) Limited
- Vincor (Nominees) Ltd
- Western Wines Holdings Ltd
- Western Wines Limited
- Western Wines Ltd
- The Wine Studio Limited
- Wine Studio Ltd
- Christopher & Co Ltd
- Christopher & Company Ltd
- Constellation Europe 5 Limited
- Constellation Europe 5 Ltd
- Constellation Europe Brands Limited
- Constellation Europe Brands Ltd
- CWAE Limited
- CWAE Ltd
- Hudson & Hill Ltd
- Jamestown Brewing Co Ltd (The)
- Jamestown Brewing Company Ltd. (The)
- Matthew Clark (Holdings) Limited
- Matthew Clark (Holdings) Ltd
- Matthew Clark Wholesale Bond Ltd
- Stone's of London Ltd
- Stones of London Ltd
- Vincor U.K. Limited
- Vincor U.K. Ltd
- Horrell & Son Limited
- Horrell & Son Ltd
- Original Metz Co (The)
- Original Metz Company (The)
- Quantock Vale Cider Co (The)
- Quantock Vale Cider Company (The)
- Taunton Cider (Trading) Limited
- Taunton Cider (Trading) Ltd
- Taunton Cider Trustee Co Ltd
- Taunton Cider Trustee Company Limited
- Accolade Wines Holdings Europe Limited
- Accolade Wines Holdings Europe Ltd
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.