Dissolved 2017-08-26
Company Information for FRESHBROOK SOLUTIONS LIMITED
MANCHESTER, M15,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-26 |
Company Name | ||
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FRESHBROOK SOLUTIONS LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
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Company Number | 06128196 | |
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Date formed | 2007-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:21:52 |
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Officer | Role | Date Appointed |
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VALERIE MARGARET ILES |
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TERRY JOHN ILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOWNSEA LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Liquidation | |
CENTRAL OPERATIONS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O BERRY AND COOPER LIMITED FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATORS | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O BAINES & ERNST CORPORATE LIMITED LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER M2 5BE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 10 BATH ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2ND FLOOR, MARLBOROUGH HOUSE HIGH STREET OLD TOWN, SWINDON WILTSHIRE SN1 3EP | |
AR01 | 26/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRESHBROOK HYGIENE LIMITED CERTIFICATE ISSUED ON 12/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-20 |
Resolutions for Winding-up | 2014-02-19 |
Appointment of Liquidators | 2014-02-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings
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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 FRESHBROOK SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as FRESHBROOK SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FRESHBROOK SOLUTIONS LIMITED | Event Date | 2016-03-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at the offices of Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN on 10 May 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 March 2016 Office Holder details: Alan Fallows , (IP No. 9567) and Peter James Anderson , (IP No. 15336) both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . For further details contact: Nicola Melling, Tel: 0161 832 6221 Alan Fallows , Joint Liquidator : Ag FF111934 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRESHBROOK SOLUTIONS LIMITED | Event Date | 2014-02-12 |
Liquidator's Name and Address: Imogen CM Davidson of Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRESHBROOK SOLUTIONS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 12 February 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Imogen CM Davidson be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 February 2014 the appointment of Imogen CM Davidson as Liquidator was confirmed. Imogen CM Davidson (IP number 10310) of Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed Liquidator of the Company on 12 February 2014. Further information about this case is available from Laura Prescott at the offices of Baines & Ernst Corporate Ltd on 0845 303 5999. Terry Iles , Director : | |||
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. |