Dissolved
Dissolved 2017-07-04
Company Information for FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED
TOWER LANE, BUSINESS PARK, WARMLEY, BRISTOL, BS30,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
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FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED | |
Legal Registered Office | |
TOWER LANE, BUSINESS PARK, WARMLEY BRISTOL | |
Company Number | 08049638 | |
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Date formed | 2012-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:17:15 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANN WARFIELD |
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MARK JOHN HISCOX |
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NICHOLAS JAMES WARFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
MEADOW (CHARD) MANAGEMENT LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
ROCKERY PARK MANAGEMENT LIMITED | Director | 2015-05-30 | CURRENT | 2013-09-19 | Active | |
FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
FREEMANTLE CAPITAL MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
ROYAL PIER APARTMENTS MANAGEMENT LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-05-07 | |
FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-07-04 | |
FREEMANTLE CAPITAL PARTNERS (FAIRWAY) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-05-07 | |
FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Liquidation | |
FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-11-26 | |
FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-05-07 | |
FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2014-06-18 | |
FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
FREEMANTLE CAPITAL LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
ONEFOUREIGHT DEVELOPMENT LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2015-09-26 | |
FREEMANTLE DEVELOPMENTS LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080496380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080496380002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080496380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080496380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080496380004 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080496380002 | |
AR01 | 27/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-21 |
Appointment of Liquidators | 2016-03-17 |
Notices to Creditors | 2016-03-17 |
Resolutions for Winding-up | 2016-03-17 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | MARK JOHN HISCOX |
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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 FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED | Event Date | 2017-02-20 |
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: David Exell, Email: de@davidexellassociates.co.uk, Tel: 01934 862375. Ag FF112413 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED | Event Date | 2016-03-02 |
David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . : For further details contact Email: de.dea@btinternet.com Tel: 01934 862375 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED | Event Date | 2016-03-02 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 02 May 2016 to send in their 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 by the said Liquidator, are, by their Solicitors, to come in and prove their said debts at such time and place as shall be specified in 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 . For further details contact Email: de.dea@btinternet.com Tel: 01934 862375 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED | Event Date | 2016-03-02 |
At a General Meeting of the Members 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 duly passed, as a Special Resolution and as 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 for the purposes of such winding-up. For further details contact Email: de.dea@btinternet.com Tel: 01934 862375 | |||
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. |