Freewings Limited

Company Name	Freewings Limited
Director	Ghizela Rowe
Company Status	Active
Company Number	02217183
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Ghizela Rowe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(3 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Producer
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Director Name	Cyriel Van Den Hemel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1992)
Role	Video Producer
Correspondence Address	15 Ellingham Road Shepherds Bush London W12 9PR

Secretary Name	Sally Ann Reilly
Nationality	British
Status	Resigned
Appointed	22 March 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7 Bedford Corner London W4 1LD

Director Name	Frederick Daniel Rowe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1998)
Role	Businessman
Correspondence Address	4 Aldred Road London NW6 1AN

Secretary Name	Ghizela Rowe
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1998)
Role	Business Woman
Correspondence Address	4 Aldred Road London NW6 1AN

Secretary Name	Mary Rowe
Nationality	British
Status	Resigned
Appointed	19 November 1998(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	61 Robin Hood Way Greenford Middlesex UB6 7QN

Secretary Name	David Bertram Reeves
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Michleham Down London N12 7JJ

Contact

Website	www.free-wings.com

Location

Registered Address	31 Dobree Avenue London NW10 2AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Woddish LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

17 April 1998	Delivered on: 23 April 1998 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 April 1998

Delivered on: 23 April 1998
Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
20 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
29 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (3 pages)
18 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
8 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
25 January 2011	Amended accounts made up to 31 March 2010 (3 pages)
25 January 2011	Amended accounts made up to 31 March 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 August 2009	Return made up to 20/04/09; full list of members (3 pages)
20 August 2009	Return made up to 20/04/09; full list of members (3 pages)
10 February 2009	Appointment terminated secretary david reeves (1 page)
10 February 2009	Return made up to 20/04/08; full list of members (3 pages)
10 February 2009	Appointment terminated secretary david reeves (1 page)
10 February 2009	Return made up to 20/04/08; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Return made up to 20/04/07; no change of members (6 pages)
20 June 2007	Return made up to 20/04/07; no change of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2006	Return made up to 20/04/06; full list of members (6 pages)
4 May 2006	Return made up to 20/04/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
17 May 2005	Return made up to 20/04/05; full list of members (6 pages)
17 May 2005	Return made up to 20/04/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 May 2004	Return made up to 20/04/04; full list of members (6 pages)
25 May 2004	Return made up to 20/04/04; full list of members (6 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 April 2003	Return made up to 20/04/03; full list of members (6 pages)
26 April 2003	Return made up to 20/04/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 May 2002	Return made up to 20/04/02; full list of members (6 pages)
27 May 2002	Return made up to 20/04/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
14 August 2001	Return made up to 20/04/01; full list of members (6 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 20/04/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 March 2000 (11 pages)
4 June 2001	Full accounts made up to 31 March 1999 (11 pages)
4 June 2001	Full accounts made up to 31 March 2000 (11 pages)
4 June 2001	Full accounts made up to 31 March 1999 (11 pages)
8 August 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2000	Compulsory strike-off action has been discontinued (1 page)
8 August 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2000	Compulsory strike-off action has been discontinued (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
16 July 1998	Full accounts made up to 31 March 1997 (10 pages)
16 July 1998	Full accounts made up to 31 March 1997 (10 pages)
6 May 1998	Return made up to 20/04/98; no change of members (4 pages)
6 May 1998	Return made up to 20/04/98; no change of members (4 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
25 July 1997	Registered office changed on 25/07/97 from: 4 aldred road london NW6 1AN (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 4 aldred road london NW6 1AN (1 page)
16 July 1997	Return made up to 20/04/97; full list of members (6 pages)
16 July 1997	Return made up to 20/04/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
13 May 1996	Return made up to 20/04/96; full list of members (6 pages)
13 May 1996	Return made up to 20/04/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)