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Company Information for

FREEDOM BOATING INVESTMENTS LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
06528042
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Freedom Boating Investments Ltd
FREEDOM BOATING INVESTMENTS LIMITED was founded on 2008-03-08 and had its registered office in Lutterworth. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
FREEDOM BOATING INVESTMENTS LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Filing Information
Company Number 06528042
Date formed 2008-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 09:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEDOM BOATING INVESTMENTS LIMITED
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Company Officers of FREEDOM BOATING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA STEPHANIE BANNER
 Company Secretary 2008-09-12
ANDREW SAMUEL RICHARD BANNER
 Director 2008-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SAMUEL BANNER
 Company Secretary 2008-03-08 2008-09-12
DARREN EDWARD DALE LEWIS
 Director 2008-03-08 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA STEPHANIE BANNER FREEDOM BOATING HOLIDAYS LTD Company Secretary 2008-10-01 CURRENT 2007-09-26 Active - Proposal to Strike off
ANDREW SAMUEL RICHARD BANNER THORPE PLEASURE CRAFT LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
ANDREW SAMUEL RICHARD BANNER KINGFISHER BOAT SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
ANDREW SAMUEL RICHARD BANNER FREEDOM BOATING HOLIDAYS LTD Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off

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
2014-06-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-114.20STATEMENT OF AFFAIRS/4.19
2013-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM GREEN END FARMHOUSE GREEN END GRANBOROUGH BUCKINGHAM BUCKINGHAMSHIRE MK18 3NT
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19LATEST SOC19/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-19AR0108/03/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-11AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2011-03-14AR0108/03/11 FULL LIST
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-05AR0108/03/10 FULL LIST
2010-03-22AR0101/12/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL RICHARD BANNER / 01/12/2009
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-01GAZ1FIRST GAZETTE
2009-04-24363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-21225PREVSHO FROM 31/03/2009 TO 31/10/2008
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR DARREN LEWIS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM LUDHAM MARINA HORSEFEN ROAD LUDHAM NORFOLK NR29 5QG ENGLAND
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY ANDREW BANNER
2008-09-16288aSECRETARY APPOINTED NICOLA STEPHANIE BANNER
2008-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FREEDOM BOATING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-20
Resolutions for Winding-up2013-04-05
Appointment of Liquidators2013-04-05
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against FREEDOM BOATING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-20 Outstanding HORNING PLEASURECRAFT LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 FREEDOM BOATING INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FREEDOM BOATING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEDOM BOATING INVESTMENTS LIMITED
Trademarks
We have not found any records of FREEDOM BOATING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEDOM BOATING INVESTMENTS 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 (79909 - Other reservation service activities n.e.c.) as FREEDOM BOATING INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREEDOM BOATING INVESTMENTS 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 TypeFinal Meetings
Defending partyFREEDOM BOATING INVESTMENTS LIMITEDEvent Date2014-01-15
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 17 March 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 27 March 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Martin Richard Buttriss , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFREEDOM BOATING INVESTMENTS LIMITEDEvent Date2013-03-27
At a General Meeting of the above-named Company, duly convened, and held at 112-114 Thorpe Road, Norwich, Norfolk, NR1 1RT on 27 March 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Andrew Banner , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFREEDOM BOATING INVESTMENTS LIMITEDEvent Date2013-03-27
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488.
 
Initiating party Event TypeProposal to Strike Off
Defending partyFREEDOM BOATING INVESTMENTS LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEDOM BOATING INVESTMENTS 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 FREEDOM BOATING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode LE17 4AP