Freeminer Limited

Company Name	Freeminer Limited
Company Status	Dissolved
Company Number	05571769
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Dissolution Date	15 November 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr David Joseph Potter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(7 years after company formation)
Appointment Duration	7 years, 1 month (closed 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leaview Whelley Wigan Greater Manchester WN1 3UJ

Secretary Name	Mr David Joseph Potter
Status	Closed
Appointed	05 October 2012(7 years after company formation)
Appointment Duration	7 years, 1 month (closed 15 November 2019)
Role	Company Director
Correspondence Address	1 Leaview Whelley Wigan Greater Manchester WN1 3UJ

Director Name	Mr Keith Andrew Bevan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(7 years, 1 month after company formation)
Appointment Duration	7 years (closed 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis Leonard Curtis House Elms Square Whitefield M45 7TA

Director Name	Mr Jonathan Ward
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sovereign Enterprise Park King William Street Salford M50 3UP

Director Name	Peter Thomas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Wholesale Trader
Correspondence Address	14 Kerwin Road Sheffield South Yorkshire S17 3DH

Secretary Name	Sharon Thomas
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Kerwin Road Sheffield South Yorkshire S17 3DH

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quays Salford Quays Salford Manchester Greater Manchester M50 3TX

Director Name	Marriott Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Secretary Name	Marriott Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Location

Registered Address	Leonard Curtis Leonard Curtis House Elms Square Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£270,101
Current Liabilities	£267,408

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 June 2017	Liquidators' statement of receipts and payments to 15 April 2017 (14 pages)
17 June 2016	Liquidators' statement of receipts and payments to 15 April 2016 (12 pages)
6 May 2015	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP to Leonard Curtis Leonard Curtis House Elms Square Whitefield M45 7TA on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP to Leonard Curtis Leonard Curtis House Elms Square Whitefield M45 7TA on 6 May 2015 (1 page)
30 April 2015	Appointment of a voluntary liquidator (1 page)
30 April 2015	Statement of affairs with form 4.19 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
28 March 2014	Registration of charge 055717690001 (40 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (5 pages)
26 September 2013	Termination of appointment of Ian Hogg as a director (1 page)
1 August 2013	Appointment of Mr Jonathan Ward as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 November 2012	Appointment of Mr Keith Andrew Bevan as a director (2 pages)
24 October 2012	Termination of appointment of Peter Thomas as a director (1 page)
24 October 2012	Appointment of Mr David Joseph Potter as a secretary (2 pages)
24 October 2012	Registered office address changed from 302 Ringinglow Road Sheffield South Yorkshire S11 7PX on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Sharon Thomas as a secretary (1 page)
2 October 2012	Appointment of Mr David Joseph Potter as a director (2 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Appointment of Mr Ian Stuart Hogg as a director (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 September 2009	Return made up to 22/09/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 November 2008	Return made up to 22/09/08; full list of members (3 pages)
3 October 2008	Location of register of members (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 November 2007	Return made up to 22/09/07; full list of members (2 pages)
14 March 2007	Accounts made up to 31 May 2006 (2 pages)
26 October 2006	Return made up to 22/09/06; full list of members (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 13 - 15 paradise square sheffield south yorkshire S1 2DE (1 page)
25 October 2005	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
22 September 2005	Incorporation (12 pages)

Freeminer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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