| Company Name | Freehold Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05905557 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | BCK2 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Benjamin Jonathon Shapiro |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6 Barnhill Avenue Prestwich Manchester M25 9WJ |
| Secretary Name | Mrs Susan Jane Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oriel Court, Ashfield Road Sale Cheshire M33 7DF |
| Director Name | Paul Simon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 March 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill 16 South Road Bowdon Altrincham WA14 2LB |
Contact
| Telephone | 07 990506594 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 2 Oriel Court, Ashfield Road Sale Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 95 at £1 | Benjamin Jonathon Shapiro 95.00% Ordinary |
|---|---|
| 5 at £1 | Simon Andrew Gould & David Martin Gould & Mjf Ssas Trustees LTD 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2018 | Application to strike the company off the register (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 21 March 2016 | Termination of appointment of Paul Simon as a director on 21 March 2016 (1 page) |
| 21 March 2016 | Termination of appointment of Paul Simon as a director on 21 March 2016 (1 page) |
| 18 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page) |
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page) |
| 25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 21 August 2007 | New director appointed (3 pages) |
| 21 August 2007 | New director appointed (3 pages) |
| 13 June 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 13 June 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 24 May 2007 | Ad 30/03/07-11/05/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2007 | Ad 30/03/07-11/05/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2007 | Company name changed BCK2 LIMITED\certificate issued on 12/03/07 (2 pages) |
| 12 March 2007 | Company name changed BCK2 LIMITED\certificate issued on 12/03/07 (2 pages) |
| 14 August 2006 | Incorporation (17 pages) |
| 14 August 2006 | Incorporation (17 pages) |