Freemont Limited

Company Name	Freemont Limited
Company Status	Dissolved
Company Number	05774451
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)
Dissolution Date	12 September 2023 (7 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Noel Anthony Martin Ruane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (closed 12 September 2023)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr Charles Cymon Roland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 12 October 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 49 King Street Manchester M2 7AY

Secretary Name	Mr Charles Cymon Roland
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 St Annes Close Prestwich Manchester M25 9LJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.freemontltd.co.uk/
Email address	[email protected]
Telephone	0161 7365693
Telephone region	Manchester

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
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

50 at £1	Charles Cymon Roland 50.00% Ordinary
50 at £1	Noel Anthony Martin Ruane 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,134
Current Liabilities	£191,583

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

1 August 2014	Delivered on: 11 August 2014 Persons entitled: Catalyst Business Finance Limited Classification: A registered charge Outstanding
17 January 2013	Delivered on: 23 January 2013 Satisfied on: 18 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 August 2014

Delivered on: 11 August 2014
Persons entitled: Catalyst Business Finance Limited

Classification: A registered charge
Outstanding

17 January 2013

Delivered on: 23 January 2013
Satisfied on: 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 November 2017	Registered office address changed from 298 Langley Road South Salford Manchester M6 6st to 2nd Floor, 49 King Street Manchester M2 7AY on 23 November 2017 (1 page)
14 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 February 2015	Satisfaction of charge 1 in full (10 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 August 2014	Registration of charge 057744510002, created on 1 August 2014 (10 pages)
11 August 2014	Registration of charge 057744510002, created on 1 August 2014 (10 pages)
14 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
14 October 2011	Director's details changed for Noel Anthony Martin Ruane on 10 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Charles Cymon Roland on 10 October 2011 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Registered office address changed from 19 Park Street Lytham Lancashire FY8 5LU on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
20 September 2011	Termination of appointment of Charles Roland as a secretary (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
23 June 2010	Auditor's resignation (1 page)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
10 August 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
12 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 May 2009	Return made up to 07/04/09; full list of members (4 pages)
14 April 2008	Return made up to 07/04/08; full list of members (4 pages)
11 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 May 2007	Return made up to 07/04/07; full list of members (3 pages)
9 June 2006	Statement of affairs (4 pages)
9 June 2006	Ad 26/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2006	Resolutions RES13 ‐ Agreement 26/04/06 (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Ad 26/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
7 April 2006	Incorporation (9 pages)