Freshwater Hughes Management Ltd

Company Name	Freshwater Hughes Management Ltd
Company Status	Dissolved
Company Number	02816556
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Dissolution Date	17 October 2023 (6 months ago)
Previous Name	D'Z Toonz Publishing Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian John Freshwater
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1993(same day as company formation)
Role	Artistes Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hook Lane Northaw Potters Bar Hertfordshire EN6 4DA

Director Name	Jacqueline Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(9 years after company formation)
Appointment Duration	21 years, 5 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Mr Brian John Freshwater
Nationality	British
Status	Closed
Appointed	28 October 2002(9 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 17 October 2023)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	5 Hook Lane Northaw Potters Bar Hertfordshire EN6 4DA

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Director Name	Carol Anne Flamank
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 October 2000)
Role	Accountant
Correspondence Address	32 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR

Secretary Name	Carol Anne Flamank
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 October 2000)
Role	Accountant
Correspondence Address	32 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR

Contact

Telephone	01707 661431
Telephone region	Welwyn Garden City

Location

Registered Address	1st Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Hughes 50.00% Ordinary
1 at £1	Mr Brian Freshwater 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,242
Cash	£1,817
Current Liabilities	£26,441

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

17 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
30 April 2023	Termination of appointment of Brian John Freshwater as a director on 10 February 2023 (1 page)
30 April 2023	Termination of appointment of Brian John Freshwater as a secretary on 10 February 2023 (1 page)
22 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 July 2022	Director's details changed for Jacqueline Hughes on 28 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
19 July 2021	Director's details changed for Jacqueline Hughes on 4 July 2021 (2 pages)
1 July 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
16 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 11/05/09; full list of members (4 pages)
16 June 2009	Return made up to 11/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
22 July 2008	Return made up to 11/05/08; full list of members (4 pages)
22 July 2008	Return made up to 11/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 June 2007	Return made up to 11/05/07; full list of members (2 pages)
22 June 2007	Return made up to 11/05/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 May 2006	Return made up to 11/05/06; full list of members (7 pages)
25 May 2006	Return made up to 11/05/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2005	Registered office changed on 20/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
20 January 2005	Registered office changed on 20/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
10 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
10 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
2 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
23 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 November 2002	Registered office changed on 07/11/02 from: 5 hook lane northaw potters bar hertfordshire EN6 4DA (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 5 hook lane northaw potters bar hertfordshire EN6 4DA (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
10 August 2002	Return made up to 11/05/02; full list of members (6 pages)
10 August 2002	Return made up to 11/05/02; full list of members (6 pages)
20 May 2002	Company name changed d'z toonz publishing LTD.\certificate issued on 20/05/02 (2 pages)
20 May 2002	Company name changed d'z toonz publishing LTD.\certificate issued on 20/05/02 (2 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 11/05/01; full list of members (7 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 11/05/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
30 July 1998	Return made up to 11/05/98; no change of members (4 pages)
30 July 1998	Return made up to 11/05/98; no change of members (4 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
23 September 1997	Full accounts made up to 31 May 1997 (9 pages)
23 September 1997	Full accounts made up to 31 May 1997 (9 pages)
25 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Full accounts made up to 31 May 1996 (8 pages)
4 November 1996	Full accounts made up to 31 May 1996 (8 pages)
16 May 1996	Return made up to 11/05/96; full list of members (6 pages)
16 May 1996	Return made up to 11/05/96; full list of members (6 pages)
9 February 1996	Registered office changed on 09/02/96 from: 70 charlotte street london W1P 1LR (1 page)
9 February 1996	Registered office changed on 09/02/96 from: 70 charlotte street london W1P 1LR (1 page)
28 March 1995	Full accounts made up to 31 May 1994 (8 pages)
28 March 1995	Full accounts made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Freshwater Hughes Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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