Freemont R & R Limited

Company Name	Freemont R & R Limited
Company Status	Dissolved
Company Number	03977651
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	24 April 2017 (7 years ago)
Previous Names	Russell Ruane Construction Limited and R & R Construction And Management Services Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Noel Anthony Martin Ruane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(same day as company formation)
Role	Construction Management
Country of Residence	United Kingdom
Correspondence Address	The Coach House Higher Multure, Eastwood Todmorden Lancashire OL14 8ST

Director Name	Mr Charles Cymon Roland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 24 April 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 St Annes Close Prestwich Manchester M25 9LJ

Director Name	Charles Russell Hargreaves
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	14 Ashfield Road Chorley Lancashire PR7 1LH

Secretary Name	Charles Russell Hargreaves
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	14 Ashfield Road Chorley Lancashire PR7 1LH

Director Name	Dr Joanne Ruane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 March 2001)
Role	Senior Research Fellow
Correspondence Address	6 Taylor Street Prestwich Manchester Lancashire M25 1FP

Secretary Name	Dr Joanne Ruane
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 25 August 2011)
Role	Senior Research Fellow
Correspondence Address	The Coach House Higher Multure Eastwood Tddmorden OL14 8ST

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£7,530,679
Gross Profit	£1,174,457
Net Worth	£60,717
Cash	£222,872
Current Liabilities	£2,299,454

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Court order INSOLVENCY:re block transfer replacement of liq (8 pages)
30 December 2015	Liquidators' statement of receipts and payments to 20 October 2015 (16 pages)
30 December 2015	Liquidators statement of receipts and payments to 20 October 2015 (16 pages)
30 December 2014	Liquidators statement of receipts and payments to 20 October 2014 (17 pages)
30 December 2014	Liquidators' statement of receipts and payments to 20 October 2014 (17 pages)
21 November 2013	Liquidators statement of receipts and payments to 20 April 2013 (21 pages)
21 November 2013	Liquidators' statement of receipts and payments to 20 April 2013 (21 pages)
19 November 2012	Liquidators statement of receipts and payments to 20 October 2012 (23 pages)
19 November 2012	Liquidators' statement of receipts and payments to 20 October 2012 (23 pages)
1 February 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 November 2011	Notice of Constitution of Liquidation Committee (2 pages)
31 October 2011	Registered office address changed from 298 Langley Road South Salford Manchester M6 6ST on 31 October 2011 (2 pages)
31 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2011	Statement of affairs with form 4.19 (15 pages)
31 October 2011	Appointment of a voluntary liquidator (1 page)
3 October 2011	Termination of appointment of Joanne Ruane as a secretary (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 100 (5 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2011	Full accounts made up to 30 April 2010 (19 pages)
23 June 2010	Auditor's resignation (1 page)
9 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 30 April 2009 (19 pages)
10 August 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
30 April 2009	Full accounts made up to 31 March 2008 (14 pages)
13 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 May 2008	Return made up to 31/03/08; full list of members (4 pages)
3 May 2008	Company name changed r & r construction and management services LTD\certificate issued on 08/05/08 (2 pages)
11 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
27 July 2007	Particulars of mortgage/charge (5 pages)
24 May 2007	Return made up to 31/03/07; full list of members (2 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 31/03/05; full list of members (3 pages)
24 June 2005	Amended accounts made up to 31 March 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Registered office changed on 14/02/04 from: europa house barcroft street bury greater manchester BL9 5BT (1 page)
1 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 June 2003	Return made up to 20/04/03; full list of members (7 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 June 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 July 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Director resigned (1 page)
23 February 2001	Secretary resigned;director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: 205/207 church street blackpool lancashire FY1 3PA (1 page)
23 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Company name changed russell ruane construction limit ed\certificate issued on 22/02/01 (2 pages)
7 September 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 August 2000	Ad 20/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Incorporation (17 pages)

Freemont R & R Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check