Company Information for FREEDMAN & BROWN COMMUNICATIONS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
03825712 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| FREEDMAN & BROWN COMMUNICATIONS LIMITED | ||
| Legal Registered Office | ||
| ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in FY2 | ||
| Previous Names | ||
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| Company Number | 03825712 | |
|---|---|---|
| Company ID Number | 03825712 | |
| Date formed | 1999-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 22:52:08 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FREEDMAN & BROWN COMMUNICATIONS LIMITED | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE HOLCROFT |
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LOUISE HOLCROFT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARRYL FREEDMAN |
Director | ||
PETER SALT |
Director | ||
PETER SALT |
Company Secretary | ||
RASCHID PAUL GIBRAIL |
Director | ||
BRENDA SALT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 139 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 9HZ | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| AA01 | PREVSHO FROM 31/10/2018 TO 30/06/2018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
| AA | 31/10/17 UNAUDITED ABRIDGED | |
| AA01 | CURREXT FROM 30/04/2017 TO 31/10/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FREEDMAN | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLCROFT / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL FREEDMAN / 01/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HOLCROFT / 01/08/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLCROFT / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL FREEDMAN / 15/08/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 30/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 288-290 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3QA | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/05/02--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 88(2)R | AD 11/09/00--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SYNCAIR LIMITED CERTIFICATE ISSUED ON 16/03/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 03/03/00 | |
| 123 | £ NC 1000/2000 03/03/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 4 REGENT CLOSE SOUTHPORT MERSEYSIDE PR8 2EJ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to Creditors | 2018-07-19 |
| Appointment of Liquidators | 2018-07-19 |
| Resolutions for Winding-up | 2018-07-19 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2012-05-01 | £ 183,315 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-05-01 | £ 2,823 |
Creditors and other liabilities
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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 FREEDMAN & BROWN COMMUNICATIONS LIMITED
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 215,545 |
| Current Assets | 2012-05-01 | £ 453,046 |
| Debtors | 2012-05-01 | £ 237,501 |
| Fixed Assets | 2012-05-01 | £ 15,337 |
| Shareholder Funds | 2012-05-01 | £ 282,245 |
| Tangible Fixed Assets | 2012-05-01 | £ 15,337 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FREEDMAN & BROWN COMMUNICATIONS LIMITED are:
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FREEDMAN & BROWN COMMUNICATIONS LIMITED | Event Date | 2018-07-12 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 12 July 2018, are required, on or before 24 August 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 12 July 2018 For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Martin Richard Buttriss : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FREEDMAN & BROWN COMMUNICATIONS LIMITED | Event Date | 2018-07-12 |
| Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FREEDMAN & BROWN COMMUNICATIONS LIMITED | Event Date | 2018-07-12 |
| At a Genera! Meeting of the above-named Company, duly convened and held at 8 Harrington Park, Shevington, Wigan, WN6 8GD on 12 July 2018 at 09.45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Louise Holcroft : | |||
| 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. |