Dissolved
Dissolved 2017-08-01
Company Information for FREETRADERS GROUP LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
02550656
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | |
---|---|
FREETRADERS GROUP LIMITED | |
Legal Registered Office | |
WEYBRIDGE SURREY | |
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
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE SPENCER |
||
JEREMY ALEXANDER STEVENSON |
||
STEVEN LEE GORST |
||
ROBERT JOHN RATCLIFFE |
||
PAUL MICHAEL SCHAAFSMA |
||
JEREMY ALEXANDER STEVENSON |
||
ANTHONY GRAHAM WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER CLOTHIER |
Company Secretary | ||
GAVIN STUART BROCKETT |
Director | ||
TROY CHRISTENSEN |
Director | ||
JAMES DAVID LOUSADA |
Director | ||
DAVID JOHN HUGHES |
Company Secretary | ||
DAVID JOHN HUGHES |
Director | ||
DEEPAK KUMAR MALHOTRA |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
HELEN MARGARET GLENNIE |
Director | ||
DAVID KLEIN |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
ANNE THERESE COLQUHOUN |
Director | ||
JON MORAMARCO |
Director | ||
THOMAS HUGH CREIGHTON |
Director | ||
CHRISTOPHER CARSON |
Director | ||
NIGEL IAN HODGES |
Director | ||
PETER AIKENS |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
DAVID CHRISTOPHER BONES |
Director | ||
PETER WILLIAM HUNTLEY |
Director | ||
RUSSELL BLACKBURN HOYLE |
Director | ||
DAVID NOEL GREGORY |
Company Secretary | ||
DAVID NOEL GREGORY |
Director | ||
CHARLES MICHAEL CRANE |
Director | ||
DAVID MICHAEL FISHER |
Director | ||
THOMAS GORDON DICK |
Director | ||
JOHN WEBB CLARK |
Director | ||
PETER FRANCIS WILLIAM LARGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOFFREY ROBERTS AGENCIES LIMITED | Director | 2013-07-31 | CURRENT | 1962-02-27 | Dissolved 2015-08-04 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2013-07-31 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2013-07-31 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2013-07-31 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2013-07-31 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2013-07-31 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2013-07-31 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2013-07-31 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
GEOFFREY ROBERTS AGENCIES LIMITED | Director | 2014-03-06 | CURRENT | 1962-02-27 | Dissolved 2015-08-04 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2014-03-06 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2014-03-06 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2014-03-06 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2014-03-06 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2014-03-06 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
WINECONSULT LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
LIBERTY WINES LIMITED | Director | 2003-01-02 | CURRENT | 1996-12-17 | Active | |
BENCHMARK DRINKS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
GEOFFREY ROBERTS AGENCIES LIMITED | Director | 2012-10-24 | CURRENT | 1962-02-27 | Dissolved 2015-08-04 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2012-10-24 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2012-10-24 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2012-10-24 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2012-10-24 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2012-10-24 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2012-10-24 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2012-10-24 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
GEOFFREY ROBERTS AGENCIES LIMITED | Director | 2012-03-09 | CURRENT | 1962-02-27 | Dissolved 2015-08-04 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2012-03-09 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2012-03-09 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2012-03-09 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2012-03-09 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2012-03-09 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2012-03-09 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2012-03-09 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE WINES EUROPE NO. 4 LIMITED | Director | 2012-03-09 | CURRENT | 1991-11-07 | Dissolved 2015-10-30 | |
ACCOLADE EUROPE LIMITED | Director | 2012-03-09 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
GEOFFREY ROBERTS AGENCIES LIMITED | Director | 2014-03-06 | CURRENT | 1962-02-27 | Dissolved 2015-08-04 | |
GRIERSON-BLUMENTHAL LIMITED | Director | 2014-03-06 | CURRENT | 1947-09-10 | Dissolved 2015-07-28 | |
ITALIAN WINE AGENCIES LIMITED | Director | 2014-03-06 | CURRENT | 1923-11-20 | Dissolved 2015-08-04 | |
SCOTGRANGE LIMITED | Director | 2014-03-06 | CURRENT | 1970-03-04 | Dissolved 2015-08-04 | |
WOOLLEY DUVAL AND BEAUFOYS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-11 | Dissolved 2015-08-04 | |
J.E. MATHER & SONS, LIMITED. | Director | 2014-03-06 | CURRENT | 1962-11-30 | Dissolved 2015-08-04 | |
CITY VINTAGERS LIMITED | Director | 2014-03-06 | CURRENT | 1969-12-18 | Dissolved 2015-07-28 | |
ACCOLADE BRANDS LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-06 | Dissolved 2015-08-04 | |
ACCOLADE EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 1993-06-25 | Dissolved 2017-05-23 | |
ACCOLADE BRANDS EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 2005-10-07 | Active | |
WESTERN WINES HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2002-07-15 | Active | |
ACCOLADE WINES WEYBRIDGE LIMITED | Director | 2014-03-06 | CURRENT | 1974-08-15 | Active | |
ACCOLADE WINES LIMITED | Director | 2014-03-06 | CURRENT | 1914-08-13 | Active | |
ACCOLADE WINES EUROPE LIMITED | Director | 2014-03-06 | CURRENT | 1972-09-20 | Active | |
ACCOLADE WINES UK LIMITED | Director | 2014-03-06 | CURRENT | 1991-11-07 | Active | |
ACCOLADE WINES EUROPE NO. 2 LIMITED | Director | 2014-03-06 | CURRENT | 1992-05-15 | Active | |
HERTFORD CELLARS LIMITED | Director | 2014-03-06 | CURRENT | 1993-11-01 | Active | |
AVALON CELLARS TWO LIMITED | Director | 2014-03-06 | CURRENT | 2007-01-10 | Active | |
STOWELLS OF CHELSEA LIMITED | Director | 2014-03-06 | CURRENT | 1992-02-11 | Active | |
WESTERN WINES LIMITED | Director | 2014-03-06 | CURRENT | 1980-02-20 | Active | |
STONE'S OF LONDON LIMITED | Director | 2014-03-06 | CURRENT | 1916-04-29 | Active | |
HUDSON & HILL LIMITED | Director | 2014-03-06 | CURRENT | 1922-01-04 | Active |
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 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FREETRADERS GROUP LIMITED are:
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. |