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Home > England & Wales Companies > FREEBOURNES FOUR LIMITED
Company Information for

FREEBOURNES FOUR LIMITED

CHELMSFORD, ESSEX, CM1,
Company Registration Number
09278960
Private Limited Company
Dissolved

Dissolved 2016-09-08

Company Overview

About Freebournes Four Ltd
FREEBOURNES FOUR LIMITED was founded on 2014-10-24 and had its registered office in Chelmsford. The company was dissolved on the 2016-09-08 and is no longer trading or active.

Key Data
Company Name
FREEBOURNES FOUR LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
 
Filing Information
Company Number 09278960
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-09-08
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-01 19:53:40
Primary Source:Companies House
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Company Officers of FREEBOURNES FOUR LIMITED

Current Directors
Officer Role Date Appointed
SIMON EDWIN CUTTING
Director 2014-10-24
MELVYN JOHN WALTON
Director 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWIN CUTTING MAYNEWATER DEVELOPMENTS LIMITED Director 2014-11-18 CURRENT 2011-02-02 Active - Proposal to Strike off
SIMON EDWIN CUTTING FOREGAIN HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SIMON EDWIN CUTTING M & S CONTRACTORS (E.A.) HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SIMON EDWIN CUTTING M & S HIGHLAND LIMITED Director 2011-03-11 CURRENT 2011-02-02 Liquidation
SIMON EDWIN CUTTING FOREGAIN LIMITED Director 1999-09-03 CURRENT 1999-09-03 Active
SIMON EDWIN CUTTING M & S CONTRACTORS (E.A.) LIMITED Director 1992-04-22 CURRENT 1992-04-22 Active
MELVYN JOHN WALTON HHF (EA) LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
MELVYN JOHN WALTON MJW CONSULTANTS LTD Director 2016-06-15 CURRENT 2016-06-15 Active
MELVYN JOHN WALTON FOREGAIN HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
MELVYN JOHN WALTON M & S CONTRACTORS (E.A.) HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
MELVYN JOHN WALTON CHESTERS DEVELOPMENTS (EA) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
MELVYN JOHN WALTON M & S HIGHLAND LIMITED Director 2011-02-02 CURRENT 2011-02-02 Liquidation
MELVYN JOHN WALTON MAYNEWATER DEVELOPMENTS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
MELVYN JOHN WALTON FOREGAIN LIMITED Director 1999-09-03 CURRENT 1999-09-03 Active
MELVYN JOHN WALTON M & S CONTRACTORS (E.A.) LIMITED Director 1992-04-22 CURRENT 1992-04-22 Active

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
2016-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 1 GAINSBOROUGH ROAD FELIXSTOWE SUFFOLK IP11 7HT ENGLAND
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11SH0130/10/14 STATEMENT OF CAPITAL GBP 2
2014-11-114.70DECLARATION OF SOLVENCY
2014-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FREEBOURNES FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-22
Notices to Creditors2014-11-05
Resolutions for Winding-up2014-11-05
Appointment of Liquidators2014-11-05
Fines / Sanctions
No fines or sanctions have been issued against FREEBOURNES FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREEBOURNES FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FREEBOURNES FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEBOURNES FOUR LIMITED
Trademarks
We have not found any records of FREEBOURNES FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEBOURNES FOUR 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 (None Supplied) as FREEBOURNES FOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREEBOURNES FOUR 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 TypeNotices to Creditors
Defending partyFREEBOURNES FOUR LIMITEDEvent Date2014-10-31
Notice is hereby given that the Creditors of the above named Company are required, on or before 4 December 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr Andrew Dix, LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 30 October 2014. Office Holder details: Andrew Dix (IP No 009327) of LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. Further details contact: Mr C F Bray, Email: info@lbinsolvency.co.uk, Tel: 01245 254791.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFREEBOURNES FOUR LIMITEDEvent Date2014-10-30
At a General Meeting of the above-named Company, duly convened, and held at Unit 2, Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5NP, on 30 October 2014 , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Andrew Dix , of LB Insolvency Solutions Limited , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW, (IP No 009327) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Andrew Dix, Email: info@lbinsolvency.co.uk, Tel: 01245 254791.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFREEBOURNES FOUR LIMITEDEvent Date2014-10-30
Andrew Dix , of LB Insolvency Solutions Limited , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW : Further details contact: Andrew Dix, Email: info@lbinsolvency.co.uk, Tel: 01245 254791.
 
Initiating party Event TypeFinal Meetings
Defending partyFREEBOURNES FOUR LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW on 29 January 2016 at 10:00am, for the purpose of having an account laid before them and to receive the Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW by 28 January 2016 in order that the member be entitled to vote. Office Holder Details: Andrew Dix (IP number 9327 ) of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW . Date of Appointment: 30 October 2014 . Further information about this case is available from Chris Bray at the offices of LB Insolvency on 01245 254 791. Andrew Dix , Liquidator
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date
LIBERTY EC2 ENGINEERING LIMITED (In Members Voluntary Liquidation) Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of members of the above company will be held at 11.00 am on Monday 15 December 2014 at the office of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. Members are entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on their behalf. Date of appointment: 7 March 2014 Office holder: Michael J M Reid CA (ICAS permit 331), Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Any person who requires any further information should contact Sarah Elphinstone by e-mail at elphinstones@mestonreid.com or by telephone (01224) 625554. Michael J M Reid CA Liquidator 16 October 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEBOURNES FOUR 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 FREEBOURNES FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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