Freno Ltd

Company Name	Freno Ltd
Company Status	Dissolved
Company Number	04451038
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	29 July 2015 (8 years, 9 months ago)
Previous Name	Huntercombe Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Martin John Michael Murphy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 29 July 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	1a Church Walk Winslow Buckingham Buckinghamshire MK18 3NE

Director Name	Dr John White
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 29 July 2015)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	6 Grange Park Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Mr Nicholas John Parkinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

Secretary Name	Rev Nicholas John Parkinson
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 July 2015)
Role	Company Director
Correspondence Address	7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

Secretary Name	Dr John White
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2010)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	6 Grange Park Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Geoffrey Melbourne
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fourwinds Bascombe Road, Churston Ferrers Brixham Devon Tq5 Ojp

Director Name	Mr Hugh Patrick Matheson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 September 2008(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 September 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	Estate Office Thoresby Park Newark Nottinghamshire NG22 9EF

Director Name	Mr Andrew Paul Tilby Dewhurst
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Church Road Woburn Sands Milton Keynes Bedfordshire MK17 8TE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	17 St Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £0.1	Mr Martin John Michael Murphy 44.34% Ordinary
3.6k at £0.1	Mr Hugh Patrick Matheson 26.67% Ordinary
3.3k at £0.1	John White 24.02% Ordinary
272 at £0.1	Andrew Dewhurst 2.01% Ordinary
272 at £0.1	Nicholas Parkinson 2.01% Ordinary
130 at £0.1	Paul Rutter 0.96% Ordinary

Financials

Year	2014
Net Worth	-£763,192
Current Liabilities	£694,066

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Notice of move from Administration to Dissolution on 9 April 2015 (26 pages)
29 April 2015	Administrator's progress report to 9 April 2015 (26 pages)
29 April 2015	Notice of move from Administration to Dissolution on 9 April 2015 (26 pages)
29 April 2015	Administrator's progress report to 9 April 2015 (26 pages)
14 November 2014	Administrator's progress report to 10 October 2014 (19 pages)
30 June 2014	Notice of deemed approval of proposals (2 pages)
18 June 2014	Statement of administrator's proposal (46 pages)
20 May 2014	Statement of affairs with form 2.14B/2.15B (8 pages)
29 April 2014	Registered office address changed from Unit 1 Denbigh Hall Bletchley Milton Keynes MK3 7QT England on 29 April 2014 (2 pages)
28 April 2014	Appointment of an administrator (1 page)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1,354.5 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 December 2012	Registered office address changed from C/O Nick Parkinson 7 Church Road Woburn Sands Milton Keynes Bedfordshire MK17 8TE England on 11 December 2012 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (5 pages)
11 July 2011	Termination of appointment of Andrew Dewhurst as a director (1 page)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,300.1 (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,300.1 (3 pages)
10 February 2011	Company name changed huntercombe LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution (3 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 December 2010	Appointment of Mr Andrew Paul Tilby Dewhurst as a director (2 pages)
1 December 2010	Registered office address changed from 1a Church Walk Winslow Bucks MK18 3NE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 1a Church Walk Winslow Bucks MK18 3NE on 1 December 2010 (1 page)
3 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for John White on 30 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Martin John Michael Murphy on 30 May 2010 (2 pages)
14 June 2010	Appointment of The Reverend Nicholas John Parkinson as a secretary (3 pages)
14 June 2010	Appointment of The Reverend Nicholas John Parkinson as a director (3 pages)
14 June 2010	Termination of appointment of John White as a secretary (2 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Annual return made up to 30 May 2009 with a full list of shareholders (10 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 September 2009	Appointment terminated director hugh matheson (1 page)
20 August 2009	Director's change of particulars / hugh matheson / 20/08/2009 (1 page)
18 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 March 2009	Director appointed hugh patrick matheson (2 pages)
29 January 2009	Appointment terminated director geoffrey melbourne (1 page)
28 August 2008	Return made up to 30/05/08; full list of members (8 pages)
27 August 2008	Return made up to 30/05/07; full list of members (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Resolutions RES13 ‐ Sub div shares 26/02/07 (1 page)
10 July 2007	Ad 01/12/04--------- Â£ si 13@1 (2 pages)
10 July 2007	Ad 06/07/04--------- Â£ si 64@1 (2 pages)
10 July 2007	Ad 29/09/06--------- Â£ si 81@1=81 Â£ ic 1000/1081 (2 pages)
10 July 2007	Ad 01/10/04--------- Â£ si 188@1 (2 pages)
10 July 2007	S-div 26/02/07 (1 page)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2007	Nc inc already adjusted 07/02/07 (1 page)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2006	Return made up to 30/05/06; full list of members (7 pages)
10 April 2006	New director appointed (2 pages)
4 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2006	Nc inc already adjusted 28/03/06 (1 page)
6 February 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 December 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (7 pages)
25 October 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 6 grange park, steeple aston bicester oxfordshire OX25 4SR (2 pages)
12 August 2004	Return made up to 30/05/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 July 2003	Return made up to 30/05/03; full list of members (7 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
29 June 2002	Ad 13/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2002	New director appointed (1 page)
29 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
30 May 2002	Incorporation (9 pages)

Freno Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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