| Company Name | Freemont Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06545154 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
| Previous Name | GSF 213 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Charles Cymon Roland |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Annes Close Prestwich Manchester M25 9LJ |
| Director Name | Mr Noel Anthony Martin Ruane |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Higher Multure, Eastwood Todmorden Lancashire OL14 8ST |
| Director Name | Mr Martin Wood |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Brooklands Drive Goostrey Crewe Cheshire CW4 8JB |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Location
| Registered Address | C/O 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 |
|---|---|
| Net Worth | £21,994 |
| Current Liabilities | £267,795 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 30 March 2016 | Court order INSOLVENCY:re block transfer replacement of liq (8 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 November 2015 | Liquidators' statement of receipts and payments to 20 October 2015 (15 pages) |
| 17 November 2015 | Liquidators statement of receipts and payments to 20 October 2015 (15 pages) |
| 5 December 2014 | Liquidators' statement of receipts and payments to 20 October 2014 (15 pages) |
| 5 December 2014 | Liquidators statement of receipts and payments to 20 October 2014 (15 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 20 October 2013 (16 pages) |
| 14 November 2013 | Liquidators statement of receipts and payments to 20 October 2013 (16 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 20 October 2012 (16 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 20 October 2012 (16 pages) |
| 1 November 2011 | Registered office address changed from 298 Langley Road South Salford Manchester M6 6ST on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 298 Langley Road South Salford Manchester M6 6ST on 1 November 2011 (2 pages) |
| 31 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 31 October 2011 | Resolutions
|
| 2 September 2011 | Termination of appointment of Martin Wood as a director (1 page) |
| 28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 23 June 2010 | Auditor's resignation (1 page) |
| 9 June 2010 | Director's details changed for Martin Wood on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Martin Wood on 1 October 2009 (2 pages) |
| 29 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) |
| 22 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 23 April 2008 | Director appointed charles cymon roland (2 pages) |
| 23 April 2008 | Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 April 2008 | Director appointed martin wood (2 pages) |
| 23 April 2008 | Director appointed noel anthony ruane (2 pages) |
| 23 April 2008 | Appointment terminated secretary gk formations two LIMITED (1 page) |
| 23 April 2008 | Appointment terminated director gk formations one LIMITED (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from c/o gorvins 2-14 millgate stockport cheshire SK1 2NN england (1 page) |
| 18 April 2008 | Company name changed gsf 213 LIMITED\certificate issued on 21/04/08 (3 pages) |
| 26 March 2008 | Incorporation (13 pages) |