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Home > England & Wales Companies > FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED
Company Information for

FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED

TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY, BRISTOL, BS30,
Company Registration Number
07807313
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Freemantle Capital Partners (claremont) Ltd
FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED was founded on 2011-10-12 and had its registered office in Tower Lane Business Park Tower Lane, Warmley. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED
 
Legal Registered Office
TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY
BRISTOL
 
Filing Information
Company Number 07807313
Date formed 2011-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB131462446  
Last Datalog update: 2017-07-11 23:25:10
Primary Source:Companies House
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Company Officers of FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED

Current Directors
Officer Role Date Appointed
BEN CRISPIN BOX-DOSSETT
Director 2011-10-12
NICHOLAS JAMES WARFIELD
Director 2011-10-12
VICTORIA ANN WARFIELD
Director 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES WARFIELD MEADOW (CHARD) MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD ROCKERY PARK MANAGEMENT LIMITED Director 2015-05-30 CURRENT 2013-09-19 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL MANAGEMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NICHOLAS JAMES WARFIELD REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
NICHOLAS JAMES WARFIELD ROYAL PIER APARTMENTS MANAGEMENT LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2017-07-04
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (FAIRWAY) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-11-26
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-06-18
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
NICHOLAS JAMES WARFIELD ONEFOUREIGHT DEVELOPMENT LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-09-26
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED Director 2014-11-01 CURRENT 2010-10-13 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED Director 2014-08-01 CURRENT 2009-07-23 Dissolved 2017-05-07
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-11-26
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 2002-01-30 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-06-18
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL LIMITED Director 2008-04-01 CURRENT 2007-04-23 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Director 2008-03-25 CURRENT 2008-03-25 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
2017-07-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-23AR0112/10/15 FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MRS VICTORIA ANN WARFIELD
2015-08-18AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-30AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-14AR0112/10/14 FULL LIST
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-01AR0112/10/13 FULL LIST
2013-07-09AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-13AR0112/10/12 FULL LIST
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-21
Appointment of Liquidators2016-03-17
Notices to Creditors2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31

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 FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED

Intangible Assets
Patents
We have not found any records of FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED
Trademarks
We have not found any records of FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEMANTLE CAPITAL PARTNERS (CLAREMONT) 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 (41100 - Development of building projects) as FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FREEMANTLE CAPITAL PARTNERS (CLAREMONT) 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 partyFREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITEDEvent Date2017-02-20
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 6 College Fields, Clifton, Bristol, BS8 3HP on 23 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 3 Havyat Park, Wrington, Bristol, BS40 5PA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 2 March 2016 Office Holder details: David Exell, (IP No. 5796) of David Exell Associates, 3 Havyat Park, Wrington, Bristol BS40 5PA For further details contact: Email: de@davidexellassociates.co.uk, Tel: 01934 862375. Ag FF112411
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITEDEvent Date2016-03-02
David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . : Further details contact: David Exell, Email: de.dea@btinternet.com Tel: 01934 862375.
 
Initiating party Event TypeNotices to Creditors
Defending partyFREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITEDEvent Date2016-03-02
Notice is hereby given that the Creditors of the above-named Company are required, on or before 02 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 March 2016 Office Holder details: David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . Further details contact: David Exell, Email: de.dea@btinternet.com Tel: 01934 862375.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITEDEvent Date2016-03-02
At a General Meeting of the above-named Company, duly convened and held at 6 College Fields, Clifton, Bristol BS8 3HP, on 02 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: David Exell, Email: de.dea@btinternet.com Tel: 01934 862375.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMANTLE CAPITAL PARTNERS (CLAREMONT) 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 FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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