Company Information for FREEDOM DIGITAL NETWORKS LIMITED
158 CLIFTON DRIVE, BLACKPOOL, LANCASHIRE, FY4 1RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FREEDOM DIGITAL NETWORKS LIMITED | |
Legal Registered Office | |
158 CLIFTON DRIVE BLACKPOOL LANCASHIRE FY4 1RT Other companies in FY4 | |
Company Number | 05876748 | |
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Company ID Number | 05876748 | |
Date formed | 2006-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:41:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONES |
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JAMES HALL DALE |
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DAVID EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DEREK GRAHAM-FIELDING |
Director | ||
EDWARD NOEL SENIOR |
Company Secretary | ||
ADRIAN THOMAS HORRELL |
Director | ||
MARK ANTHONY CANT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDENFIELD SPINNING COMPANY LIMITED | Director | 1992-12-31 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
TREALES LIMITED | Director | 2016-04-21 | CURRENT | 2011-11-25 | Liquidation | |
FYLDE PROPERTIES LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of David Jones on 2018-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES | |
CH01 | Director's details changed for Mr James Hall Dale on 2018-09-11 | |
PSC04 | Change of details for Mr James Hall Dale as a person with significant control on 2018-09-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
PSC02 | Notification of Carbury Limited as a person with significant control on 2016-07-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALL DALE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 793833.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 793833.66 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 793833.66 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Hall Dale on 2013-07-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM-FIELDING | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SENIOR | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK GRAHJAM-FIELDING / 14/07/2010 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK GRAHJAM-FIELDING / 14/07/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 31/05/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK GRAHJAM-FIELDING | |
AP01 | DIRECTOR APPOINTED JAMES HALL DALE | |
SH01 | 24/09/09 STATEMENT OF CAPITAL GBP 793833.661 | |
AR01 | 14/07/09 FULL LIST AMEND | |
SH01 | 29/05/09 STATEMENT OF CAPITAL GBP 822271.661 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/05/09 GBP SI 693317730@0.001=693317.73 GBP IC 128954/822271.73 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 54 CAUNCE STREET BLACKPOOL LANCS FY1 3LJ | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN HORRELL | |
363s | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
88(2) | AMENDING 88(2) | |
363a | RETURN MADE UP TO 01/04/08; CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 31/03/2007 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/11/07--------- £ SI 600000000@.001= 600000 £ IC 94017/694017 | |
88(2)R | AD 23/11/07--------- £ SI 600000000@.001= 600000 £ IC 94017/694017 | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/10/06--------- £ SI 990@.001 £ IC 94019/94019 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/06/07--------- £ SI 13650780@.001=13650 £ IC 80369/94019 | |
88(2)R | AD 29/11/06--------- £ SI 1037108@.001=1037 £ IC 79332/80369 | |
88(2)R | AD 20/10/06-29/11/06 £ SI 896312@.001=896 £ IC 79473/80369 | |
88(2)R | AD 29/11/06--------- £ SI 1037108@.001=1037 £ IC 78436/79473 | |
88(2)R | AD 20/10/06--------- £ SI 73259000@.001=73259 £ IC 5177/78436 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 20/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 20/10/06--------- £ SI 5176830@.001=5176 £ IC 1/5177 | |
88(2)R | AD 14/07/06--------- £ SI 1@.1 £ IC 1/1 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-08 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 0 |
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Creditors Due After One Year | 2011-06-01 | £ 0 |
Creditors Due Within One Year | 2012-06-01 | £ 250,469 |
Creditors Due Within One Year | 2011-06-01 | £ 919,186 |
Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Creditors and other liabilities
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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 FREEDOM DIGITAL NETWORKS LIMITED
Called Up Share Capital | 2012-06-01 | £ 793,834 |
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Called Up Share Capital | 2011-06-01 | £ 793,834 |
Cash Bank In Hand | 2012-06-01 | £ 0 |
Cash Bank In Hand | 2011-06-01 | £ 0 |
Current Assets | 2012-06-01 | £ 0 |
Current Assets | 2011-06-01 | £ 0 |
Debtors | 2012-06-01 | £ 0 |
Debtors | 2011-06-01 | £ 0 |
Fixed Assets | 2012-06-01 | £ 0 |
Fixed Assets | 2011-06-01 | £ 0 |
Shareholder Funds | 2012-06-01 | £ 250,469 |
Shareholder Funds | 2011-06-01 | £ 919,186 |
Stocks Inventory | 2012-06-01 | £ 0 |
Stocks Inventory | 2011-06-01 | £ 0 |
Tangible Fixed Assets | 2012-06-01 | £ 0 |
Tangible Fixed Assets | 2011-06-01 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East - North East | |
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Other Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FREEDOM DIGITAL NETWORKS LIMITED | Event Date | 2011-11-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FREEDOM DIGITAL NETWORKS LIMITED | Event Date | 2009-05-19 |
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. |