Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > RICHARD FREEMAN & CO. SECRETARIES LIMITED
Company Information for RICHARD FREEMAN & CO. SECRETARIES LIMITED
CHELSEA, LONDON, SW3,
|
Company Registration Number
 03243996 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Richard Freeman & Co. Secretaries Ltd
RICHARD FREEMAN & CO. SECRETARIES LIMITED was founded on 1996-08-30 and had its registered office in Chelsea. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RICHARD FREEMAN & CO. SECRETARIES LIMITED | |
| Legal Registered Office | |
| CHELSEA LONDON | |
Filing Information
| Company Number | 03243996 | |
|---|---|---|
| Date formed | 1996-08-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 21:58:47 |
| Companies House |
|
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Company Officers of RICHARD FREEMAN & CO. SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOSEPH COPE |
||
RICHARD ANTHONY MACKENZIE FREEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL MAZZIER |
Director | ||
XUAN POLLARD |
Company Secretary | ||
RICHARD ANTHONY MACKENZIE FREEMAN |
Company Secretary | ||
DEAN FULLER |
Company Secretary | ||
DEAN FULLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JEFFREY GREEN RUSSELL LIMITED | Director | 2013-06-11 | CURRENT | 2012-03-06 | Liquidation | |
| SECOND WIND THURSLEY LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
| TSI RAMSGATE LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| TSI INVESTMENTS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| LEYBOURNE LAKES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| WATER TURBINES DEVELOPMENTS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| ENVOS IP LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
| EPC (UK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-01-17 | |
| ENVOS LONDON LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-25 | Dissolved 2014-02-04 | |
| ENVOS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
| WATER TURBINES LIMITED | Director | 2008-02-04 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
| CHARING PROPERTIES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
| MELLTREE PROPERTIES LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Dissolved 2015-06-09 | |
| LARKSMILL PROPERTIES LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-05 | Active | |
| THE THREE HORSESHOES (THURSLEY) LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| TONI & GUY CHARITABLE FOUNDATION LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
| H & F PROPERTIES LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Liquidation | |
| WHITEDEAN LIMITED | Director | 2001-04-23 | CURRENT | 1996-08-19 | Active | |
| WOLKING PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1970-12-02 | Active | |
| MANBY PROPERTIES LIMITED | Director | 1991-12-10 | CURRENT | 1977-10-11 | Dissolved 2013-08-13 | |
| ROBTONE INVESTMENTS LIMITED | Director | 1991-04-05 | CURRENT | 1987-12-09 | Active | |
| LION GATE PROPERTIES LIMITED | Director | 1991-02-14 | CURRENT | 1980-10-24 | Active |
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.
| 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 | 12/09/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZZIER | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZZIER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 30/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 30/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MAZZIER / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH COPE / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 30/08/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY XUAN POLLARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06 | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ORES04 | £ NC 3/4 29/08/00 | |
| 123 | NC INC ALREADY ADJUSTED 29/08/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 02/09/96 | |
| ELRES | S386 DISP APP AUDS 02/09/96 | |
| ELRES | S366A DISP HOLDING AGM 02/09/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RICHARD FREEMAN & CO. SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RICHARD FREEMAN & CO. SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RICHARD FREEMAN & CO. SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of RICHARD FREEMAN & CO. SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHARD FREEMAN & CO. SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for RICHARD FREEMAN & CO. SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as RICHARD FREEMAN & CO. SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD FREEMAN & CO. SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD FREEMAN & CO. SECRETARIES 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 RICHARD FREEMAN & CO. SECRETARIES 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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