Active - Proposal to Strike off
Company Information for FREECLAIM IDC PUBLIC LIMITED COMPANY
KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW,
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Company Registration Number
02828478
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
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FREECLAIM IDC PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
KPMG LLP 1 The Embankment Neville Street Leeds LS1 4DW Other companies in LS1 | |
Company Number | 02828478 | |
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Company ID Number | 02828478 | |
Date formed | 1993-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2013-10-31 | |
Account next due | 2015-04-30 | |
Latest return | 20/02/2014 | |
Return next due | 2017-03-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-03-17 13:06:25 |
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Officer | Role | Date Appointed |
---|---|---|
DUDLEY RICHARD MAX DYER BARTLETT |
||
MICHAEL DAVID ARMSTRONG |
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IAN DRYSDALE |
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DUDLEY RICHARD MAX DYER BARTLETT |
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WENDY TOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LIHOU ROBERTSON |
Director | ||
DAVID TOWLER |
Director | ||
ALISON MCGUIGAN |
Company Secretary | ||
ROBERT AMOS |
Director | ||
JOSEPH LAWRENCE MILLS |
Director | ||
JOHN MURRAY SCOTT |
Company Secretary | ||
PETER GARY MOULDS |
Company Secretary | ||
DUDLEY RICHARD MAX DYER BARTLETT |
Company Secretary | ||
RUSSELL WILLIAM JAMES YOUNG |
Director | ||
MARY TOWLER |
Company Secretary | ||
MARY TOWLER |
Director | ||
MAIRI KINNAIRD |
Director | ||
MAIRI KINNAIRD |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT GRACE INSURANCE COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 2006-03-27 | Active | |
CAMBRIDGE BIOSCIENCE LIMITED | Director | 2017-11-01 | CURRENT | 2002-02-26 | Active | |
INTERGENCE SYSTEMS LIMITED | Director | 2014-03-24 | CURRENT | 2003-02-17 | Active | |
TEAM MEDICAL DEVICES LIMITED | Director | 2014-03-12 | CURRENT | 2013-11-08 | Active | |
MOUNT GRACE INSURANCE COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2006-03-27 | Active | |
WARSPITE LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
TEAM HOLDINGS (UK) LIMITED | Director | 2001-10-19 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
TEAM CONSULTING (UK) LIMITED | Director | 2001-10-19 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
TEAM CONSULTING LIMITED | Director | 2001-10-19 | CURRENT | 1986-11-11 | Active | |
KETTON HOUSE LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active | |
WESTMINSTER CAPITAL PARTNERS LIMITED | Director | 2000-04-01 | CURRENT | 1998-04-06 | Active - Proposal to Strike off | |
DREADNOUGHT LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-10-11 | |
RAMILLIES LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Active | |
TRAFALGAR LIMITED | Director | 1991-07-29 | CURRENT | 1984-12-14 | Active | |
PLASSEY LIMITED | Director | 1991-02-14 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-05-13 | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-10-01 | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-10-01 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-10-01 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-10-01 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-10-01 | |
3.10 | Administrative receivers report | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM 5th Floor Eldon House West Regent Centre Gosforth Newcastle upon Tyne NE3 3PW | |
RM01 | Liquidation appointment of receiver | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 331601.6 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIHOU ROBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2010-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWLER | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 331602 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY TOWLER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIHOU ROBERTSON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DRYSDALE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ARMSTRONG / 15/03/2010 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 279301.5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTRONG / 02/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY TOWLER / 02/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288a | SECRETARY APPOINTED DUDLEY RICHARD MAX DYER BARTLETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON MCGUIGAN | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY TOWLER / 01/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTRONG / 01/11/2007 | |
88(2)R | AD 11/07/07-11/07/07 £ SI 99504@.1=9950 £ IC 269351/279301 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/04/05--------- £ SI 949036@.1=94903 £ IC 174447/269350 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; CHANGE OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS | |
88(2)R | AD 31/10/03--------- £ SI 200@.1=20 £ IC 174427/174447 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/03--------- £ SI 40750@.1=4075 £ IC 170352/174427 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
RES02 | REREG PRI-PLC 18/04/01 |
Meetings of Creditors | 2014-11-28 |
Appointment of Administrative Receivers | 2014-10-07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNT | Outstanding | HAMPSHIRE TRUST PLC | |
CHARGE | Outstanding | HAMPSHIRE TRUST PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 FREECLAIM IDC PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FREECLAIM IDC PUBLIC LIMITED COMPANY are:
Initiating party | Event Type | Appointment of Administrative Receivers | |
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Defending party | FREECLAIM IDC PLC | Event Date | 2014-10-02 |
Gerard Anthony Friar and Blair Carnegie Nimmo (IP Nos 8982 and 8208 ), both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Further details contact: Tel: 0141 226 5511. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FREECLAIM IDC PUBLIC LIMITED COMPANY | Event Date | 1970-01-01 |
Notice is hereby given that a meeting of the unsecured creditors of the above company will be held pursuant to Section 48(2) of the Insolvency Act 1986 , at KPMG LLP, Quayside House, 110 Quayside, Newcastle, NE1 3DX , on 18 December 2014 at 12.00 noon for the purpose of receiving the report of the Administrative Receivers and, if thought fit, appointing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is submitted to me at KPMG LLP , 191 West George Street, Glasgow, G2 2LJ , by 12.00 noon on 16 December 2014 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me before or at the meeting. A creditor whose claim is wholly secured is not entitled to attend or be represented at the meeting. Date of Appointment: 2 October 2014 Office Holder details: B C Nimmo and G A Friar (IP Nos. 8208 and 8982) of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ. Further details contact: Susan Quinn, Email: Susan.quinn@kpmg.co.uk, Tel: 0141 300 5839. B C Nimmo and G A Friar , Joint Administrative Receivers : | |||
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. |