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Home > England & Wales Companies > FREEMAN'S HOSPITALITY LIMITED
Company Information for

FREEMAN'S HOSPITALITY LIMITED

Allan House, John Princes Street, London, W1G 0JW,
Company Registration Number
06014687
Private Limited Company
Liquidation

Company Overview

About Freeman's Hospitality Ltd
FREEMAN'S HOSPITALITY LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Freeman's Hospitality Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FREEMAN'S HOSPITALITY LIMITED
 
Legal Registered Office
Allan House
John Princes Street
London
W1G 0JW
Other companies in KT7
 
Previous Names
FREEMAN & EDWARDS LIMITED09/12/2008
Filing Information
Company Number 06014687
Company ID Number 06014687
Date formed 2006-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-10 11:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEMAN'S HOSPITALITY LIMITED
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Company Officers of FREEMAN'S HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA FREEMAN
 Company Secretary 2006-11-30
CRAIG MICHAEL FREEMAN
 Director 2006-11-30

More director information

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.

DateDocument TypeDocument Description
2023-02-10Final Gazette dissolved via compulsory strike-off
2022-11-10Voluntary liquidation. Return of final meeting of creditors
2021-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-29
2020-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-29
2020-03-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-11LIQ02Voluntary liquidation Statement of affairs
2019-09-11600Appointment of a voluntary liquidator
2019-09-11LRESEX
  • Extraordinary resolution to wind up on 2019-08-30'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-08-30
    • 2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
    2019-08-13CH01Director's details changed for Craig Michael Freeman on 2019-08-13
    2019-02-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
    2019-02-05PSC07CESSATION OF OLIVIA FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
    2019-02-05TM02Termination of appointment of Olivia Freeman on 2019-02-01
    2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
    2017-09-29AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
    2017-04-08DISS40Compulsory strike-off action has been discontinued
    2017-04-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
    2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
    2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
    2016-10-31AA01Previous accounting period shortened from 28/02/16 TO 31/01/16
    2016-03-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
    2016-01-25AR0130/11/15 ANNUAL RETURN FULL LIST
    2015-02-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
    2014-12-23AR0130/11/14 ANNUAL RETURN FULL LIST
    2014-02-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
    2013-12-19AR0130/11/13 ANNUAL RETURN FULL LIST
    2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR OLIVIA FREEMAN on 2013-02-15
    2013-03-20CH01Director's details changed for Craig Michael Freeman on 2013-02-15
    2013-02-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-12-18AR0130/11/12 ANNUAL RETURN FULL LIST
    2012-01-05AR0130/11/11 ANNUAL RETURN FULL LIST
    2011-11-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-04-13DISS40Compulsory strike-off action has been discontinued
    2011-04-12AR0130/11/10 ANNUAL RETURN FULL LIST
    2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
    2011-01-27AA01Current accounting period extended from 31/12/10 TO 28/02/11
    2010-12-22AA31/12/09 TOTAL EXEMPTION SMALL
    2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
    2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
    2009-12-22AR0130/11/09 FULL LIST
    2009-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2009-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
    2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
    2009-02-27363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
    2008-12-06CERTNMCOMPANY NAME CHANGED FREEMAN & EDWARDS LIMITED CERTIFICATE ISSUED ON 09/12/08
    2008-12-04225CURRSHO FROM 30/06/2009 TO 31/12/2008
    2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
    2007-12-19363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
    2007-09-26225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
    2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
    2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
    2006-12-0888(2)RAD 30/11/06--------- £ SI 99@1=99 £ IC 1/100
    2006-11-30NEWINCINCORPORATION 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
    Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
    Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1067548 Expired Licenced property: UNIT 4 WESTLAKE DISTRIBUTION PARK WINTERSTOKE ROAD WESTON SUPER MARE BS24 8LH;

    How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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    Risks
    Legal Notices
    Notice of Dividends2022-03-10
    Appointment of Liquidators2019-09-06
    Resolutions for Winding-up2019-09-06
    Meetings of Creditors2019-08-27
    Proposal to Strike Off2011-04-12
    Fines / Sanctions
    No fines or sanctions have been issued against FREEMAN'S HOSPITALITY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2010-05-29 Outstanding BARCLAYS BANK PLC
    DEBENTURE 2007-02-13 Outstanding BARCLAYS BANK PLC
    DEBENTURE 2006-12-21 Satisfied EDWARDS HOSPITALITY SERVICES LIMITED-IN ADMINISTRATION
    Creditors
    Creditors Due After One Year 2012-02-29 £ 1,722
    Creditors Due After One Year 2011-03-01 £ 3,676
    Creditors Due Within One Year 2012-02-29 £ 409,890
    Creditors Due Within One Year 2011-03-01 £ 588,671
    Provisions For Liabilities Charges 2012-02-29 £ 12,225
    Provisions For Liabilities Charges 2011-03-01 £ 13,358

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-02-28
    Annual Accounts
    2013-02-28
    Annual Accounts
    2014-02-28
    Annual Accounts
    2015-02-28
    Annual Accounts
    2016-01-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31

    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 FREEMAN'S HOSPITALITY LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-02-29 £ 100
    Called Up Share Capital 2011-03-01 £ 100
    Cash Bank In Hand 2012-02-29 £ 171,869
    Cash Bank In Hand 2011-03-01 £ 78,086
    Current Assets 2012-02-29 £ 489,291
    Current Assets 2011-03-01 £ 522,124
    Debtors 2012-02-29 £ 317,422
    Debtors 2011-03-01 £ 444,038
    Fixed Assets 2012-02-29 £ 213,658
    Fixed Assets 2011-03-01 £ 217,242
    Shareholder Funds 2012-02-29 £ 279,112
    Shareholder Funds 2011-03-01 £ 133,661
    Tangible Fixed Assets 2012-02-29 £ 163,778
    Tangible Fixed Assets 2011-03-01 £ 154,892

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of FREEMAN'S HOSPITALITY LIMITED registering or being granted any patents
    Domain Names

    FREEMAN'S HOSPITALITY LIMITED owns 2 domain names.

    freemanandedwards.co.uk   freemanedwards.co.uk  

    Trademarks
    We have not found any records of FREEMAN'S HOSPITALITY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for FREEMAN'S HOSPITALITY 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 FREEMAN'S HOSPITALITY LIMITED are:

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    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    Outgoings
    Business Rates/Property Tax
    No properties were found where FREEMAN'S HOSPITALITY 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.
    Legal Notices/Action
    Initiating party Event TypeAppointment of Liquidators
    Defending partyFREEMAN'S HOSPITALITY LIMITEDEvent Date2019-08-30
    Liquidator's name and address: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, telephone number 020 7495 2348. Decision Date: 30 August 2019 :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyFREEMAN'S HOSPITALITY LIMITEDEvent Date2019-08-30
    COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed 30 August 2019 At a General Meeting of the Members of the above-named Company, duly convened and held at 7 Chesham Road South, Weston-Super-Mare, Somerset, BS22 8LH on 30 August 2019 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution: 1. That the Company be wound up voluntarily and 2. "That Anthony Harry Hyams FCCA of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be appointed Liquidator of the Company." Anthony Harry Hyams FCCA (IP No. 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , Telephone: 020 7495 2348 . Alternative contact: Sabrina Frappaolo , sabrinafrappaolo@insolveplus.com , 020 7495 2348 Craig Freeman : Chairman of Meeting :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyFREEMAN'S HOSPITALITY LIMITEDEvent Date2019-08-09
    Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 30 August 2019 at 11:45am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Sabrina Frappaolo on telephone 020 7495 2348 , or by email at sabrinafrappaolo@insolveplus.com . Craig Michael Freeman Director :
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyFREEMAN'S HOSPITALITY LIMITEDEvent Date2011-04-12
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded FREEMAN'S HOSPITALITY 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 FREEMAN'S HOSPITALITY LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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