Company NameThe Freedom Brewing Company Limited
DirectorsDuncan Matthew Watts and Amit Harsukh Joshi
Company StatusLiquidation
Company Number02957982
CategoryPrivate Limited Company
Incorporation Date11 August 1994(29 years, 7 months ago)
Previous NameNowclaim Limited

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer
Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Duncan Matthew Watts
Date of BirthOctober 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 2001(6 years, 9 months after company formation)
Appointment Duration22 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Rockley Road
London
W14 0BT
Secretary NameMr Duncan Matthew Watts
NationalityEnglish
StatusCurrent
Appointed27 August 2004(10 years after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Rockley Road
London
W14 0BT
Director NameAmit Harsukh Joshi
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2005(10 years, 12 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address15 Windsor Court
20 Frogmore
London
SW18 1HJ
Director NameIain Thomas Michael Gately
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (resigned 12 December 1996)
RoleProject Manager
Correspondence Address12 Burlington Road
London
Sw6
Secretary NameRobert Eastham
NationalityBritish
StatusResigned
Appointed22 August 1994(1 week, 4 days after company formation)
Appointment Duration3 years, 2 months (resigned 27 October 1997)
RoleCompany Director
Correspondence AddressNewsham House
Station Lane Barton
Preston
Lancashire
PR3 5DY
Director NameJames Owen-Browne
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(2 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 September 1997)
RoleSalesman
Correspondence Address9b Vera Road
London
SW6 6RW
Director NameGiles Edward Sarson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 May 1998)
RoleBanker
Correspondence AddressFlat 2 43 Clapham Common North Side
London
SW4 0AA
Director NameAndreas Serenus Hoffmann
Date of BirthMay 1958 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed02 December 1996(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 September 2000)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address16 Thurloe Square
London
SW7 2TE
Director NameRobert Ewan Eastman
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(2 years, 8 months after company formation)
Appointment Duration5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address14 Mimosa Street
London
SW6 4DT
Director NameJames Johnstone
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(3 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 1998)
RoleSales Director
Correspondence AddressTreleaver
Coverack
Helston
Cornwall
TR12 6SF
Secretary NameJames Johnstone
NationalityBritish
StatusResigned
Appointed27 October 1997(3 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressTreleaver
Coverack
Helston
Cornwall
TR12 6SF
Director NamePhilip John Parker
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(3 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 May 2001)
RoleCompany Director
Correspondence Address7 Kenilworth Avenue
Wimbledon
SW19 7LN
Secretary NamePhillip Saunders
NationalityBritish
StatusResigned
Appointed31 August 1998(4 years after company formation)
Appointment Duration2 years, 9 months (resigned 04 June 2001)
RoleCompany Director
Correspondence Address949 Fulham Road
London
SW6 5HY
Director NameJohn Duncan Murray
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 June 2001)
RoleAccountant
Correspondence AddressLittle Hatchett
Hatchet Lane
Beaulieu
Hampshire
SO42 7WA
Director NameGraham Austin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2001(6 years, 9 months after company formation)
Appointment Duration7 months (resigned 24 December 2001)
RoleCompany Director
Correspondence Address48 Rydens Avenue
Walton On Thames
Surrey
KT12 3JH
Director NameNicholas Anthony Beart
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2001(6 years, 9 months after company formation)
Appointment Duration7 months (resigned 24 December 2001)
RoleCompany Director
Correspondence Address81 Bennerley Road
London
SW11 6DT
Director NameMr William Bruce Kendall
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2001(6 years, 9 months after company formation)
Appointment Duration7 months (resigned 24 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBy The Crossways
Kelsale
Saxmundham
Suffolk
IP17 2PL
Secretary NameGraham Austin
NationalityBritish
StatusResigned
Appointed04 June 2001(6 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 December 2001)
RoleCompany Director
Correspondence Address48 Rydens Avenue
Walton On Thames
Surrey
KT12 3JH
Director NameDavid O'Malley
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIrish Australian
StatusResigned
Appointed07 November 2001(7 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 August 2004)
RoleChartered Accountant
Correspondence Address28 Ruvigny Gardens
Putney
London
SW15 1JR
Secretary NameDavid O'Malley
NationalityIrish Australian
StatusResigned
Appointed24 December 2001(7 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 August 2004)
RoleCompany Director
Correspondence Address28 Ruvigny Gardens
Putney
London
SW15 1JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due15 August 2016 (overdue)

Filing History

28 June 2012Court order insolvency:miscellaneous:- previous liquidator still acting (3 pages)
28 June 2012Court order insolvency:miscellaneous:- previous liquidator still acting (3 pages)
20 June 2012Restoration by order of the court (3 pages)
20 June 2012Restoration by order of the court (3 pages)
8 September 2011Final Gazette dissolved following liquidation (1 page)
8 September 2011Final Gazette dissolved following liquidation (1 page)
8 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2011Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
14 January 2011Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
14 January 2011Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
14 January 2011Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
18 October 2010Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
18 October 2010Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
18 October 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
18 October 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
19 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2008Appointment of a voluntary liquidator (1 page)
19 December 2008Declaration of solvency (3 pages)
19 December 2008Appointment of a voluntary liquidator (1 page)
19 December 2008Registered office changed on 19/12/2008 from unit 6 carlson court 116 putney bridge road putney london SW15 2NQ (1 page)
19 December 2008Registered office changed on 19/12/2008 from unit 6 carlson court 116 putney bridge road putney london SW15 2NQ (1 page)
19 December 2008Declaration of solvency (3 pages)
19 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 September 2008Return made up to 01/08/08; full list of members (3 pages)
26 September 2008Return made up to 01/08/08; full list of members (3 pages)
15 February 2008Full accounts made up to 31 December 2006 (12 pages)
15 February 2008Full accounts made up to 31 December 2006 (12 pages)
7 September 2007Return made up to 01/08/07; no change of members (7 pages)
7 September 2007Return made up to 01/08/07; no change of members (7 pages)
10 May 2007Full accounts made up to 31 December 2005 (13 pages)
10 May 2007Full accounts made up to 31 December 2005 (13 pages)
10 October 2006Return made up to 01/08/06; full list of members (7 pages)
10 October 2006Return made up to 01/08/06; full list of members (7 pages)
12 September 2005Full accounts made up to 31 December 2004 (15 pages)
12 September 2005Full accounts made up to 31 December 2004 (15 pages)
5 September 2005Return made up to 01/08/05; full list of members (7 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005Return made up to 01/08/05; full list of members (7 pages)
11 November 2004Registered office changed on 11/11/04 from: 11 galena road hammersmith london W6 0LT (1 page)
11 November 2004Registered office changed on 11/11/04 from: 11 galena road hammersmith london W6 0LT (1 page)
7 September 2004New secretary appointed (2 pages)
7 September 2004New secretary appointed (2 pages)
7 September 2004Secretary resigned;director resigned (1 page)
7 September 2004Full accounts made up to 31 December 2003 (12 pages)
7 September 2004Secretary resigned;director resigned (1 page)
7 September 2004Full accounts made up to 31 December 2003 (12 pages)
12 August 2004Return made up to 01/08/04; full list of members (7 pages)
12 August 2004Return made up to 01/08/04; full list of members (7 pages)
19 October 2003Full accounts made up to 31 December 2002 (12 pages)
19 October 2003Full accounts made up to 31 December 2002 (12 pages)
1 September 2003Return made up to 01/08/03; full list of members (7 pages)
1 September 2003Return made up to 01/08/03; full list of members (7 pages)
6 February 2003Full accounts made up to 31 December 2001 (12 pages)
6 February 2003Full accounts made up to 31 December 2001 (12 pages)
14 January 2003Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 January 2003Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002Particulars of mortgage/charge (5 pages)
26 October 2002Particulars of mortgage/charge (5 pages)
26 October 2002Particulars of mortgage/charge (5 pages)
26 October 2002Particulars of mortgage/charge (5 pages)
19 September 2002Particulars of mortgage/charge (3 pages)
19 September 2002Particulars of mortgage/charge (3 pages)
14 March 2002Registered office changed on 14/03/02 from: 80 parsons green lane london SW6 4HU (1 page)
14 March 2002Registered office changed on 14/03/02 from: 80 parsons green lane london SW6 4HU (1 page)
20 February 2002Particulars of mortgage/charge (3 pages)
20 February 2002Particulars of mortgage/charge (3 pages)
11 January 2002Secretary resigned;director resigned (1 page)
11 January 2002New secretary appointed (2 pages)
11 January 2002Ad 28/12/01--------- £ si 81767@1=81767 £ ic 1791/83558 (2 pages)
11 January 2002Ad 28/12/01--------- £ si 81767@1=81767 £ ic 1791/83558 (2 pages)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
11 January 2002New secretary appointed (2 pages)
11 January 2002Secretary resigned;director resigned (1 page)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2002Director resigned (1 page)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2002Nc inc already adjusted 24/12/01 (1 page)
11 January 2002Director resigned (1 page)
11 January 2002Nc inc already adjusted 24/12/01 (1 page)
24 December 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
24 December 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 November 2001Full accounts made up to 31 January 2001 (17 pages)
29 November 2001Full accounts made up to 31 January 2001 (17 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
4 November 2001Director's particulars changed (1 page)
4 November 2001Director's particulars changed (1 page)
28 October 2001Amended full accounts made up to 31 January 2000 (12 pages)
28 October 2001Amended full accounts made up to 31 January 2000 (12 pages)
13 September 2001Director's particulars changed (1 page)
13 September 2001Director's particulars changed (1 page)
24 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 August 2001Full accounts made up to 31 January 2000 (12 pages)
21 August 2001Full accounts made up to 31 January 2000 (12 pages)
27 July 2001Resolutions
  • RES13 ‐ Re dir appointments 25/01/01
(1 page)
27 July 2001Resolutions
  • RES13 ‐ Re dir appointments 25/01/01
(1 page)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New secretary appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (1 page)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (1 page)
11 June 2001Secretary resigned (1 page)
11 June 2001New secretary appointed (2 pages)
11 June 2001Secretary resigned (1 page)
11 December 2000Return made up to 01/08/00; no change of members (7 pages)
11 December 2000Return made up to 01/08/00; no change of members (7 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
14 December 1999£ nc 2500/7500 30/11/99 (1 page)
14 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
14 December 1999Memorandum and Articles of Association (4 pages)
14 December 1999£ nc 2500/7500 30/11/99 (1 page)
14 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
14 December 1999Memorandum and Articles of Association (4 pages)
3 December 1999Full accounts made up to 31 January 1999 (12 pages)
3 December 1999Full accounts made up to 31 January 1999 (12 pages)
8 September 1999Return made up to 01/08/99; no change of members (5 pages)
8 September 1999Return made up to 01/08/99; no change of members (5 pages)
14 December 1998Full accounts made up to 31 January 1998 (11 pages)
14 December 1998Full accounts made up to 31 January 1998 (11 pages)
28 September 1998Secretary resigned;director resigned (1 page)
28 September 1998New secretary appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned;director resigned (1 page)
19 August 1998Return made up to 01/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/98
(7 pages)
19 August 1998Return made up to 01/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/98
(7 pages)
26 June 1998Ad 10/06/98--------- £ si 1611@1=1611 £ ic 184/1795 (2 pages)
26 June 1998Ad 10/06/98--------- £ si 1611@1=1611 £ ic 184/1795 (2 pages)
15 June 1998£ nc 1000/2500 03/06/98 (1 page)
15 June 1998Memorandum and Articles of Association (11 pages)
15 June 1998£ nc 1000/2500 03/06/98 (1 page)
15 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
15 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
15 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
15 June 1998Memorandum and Articles of Association (11 pages)
15 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
15 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
28 November 1997Full accounts made up to 31 January 1997 (11 pages)
28 November 1997Full accounts made up to 31 January 1997 (11 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New secretary appointed (2 pages)
11 November 1997Secretary resigned (1 page)
11 November 1997Secretary resigned (1 page)
11 November 1997New secretary appointed (2 pages)
11 November 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
11 September 1997Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 1997Amended 882R replacing 95/96 doc (2 pages)
11 September 1997Amended 882R replac.doc 15/9/96 (2 pages)
11 September 1997Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 1997Amended 882R replacing 95/96 doc (2 pages)
11 September 1997Amended 882R replac.doc 15/9/96 (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
10 January 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
7 November 1996New director appointed (2 pages)
7 November 1996New director appointed (2 pages)
7 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 November 1996Ad 15/09/96--------- £ si 10@1=10 £ ic 174/184 (2 pages)
7 November 1996Return made up to 01/08/96; full list of members (6 pages)
7 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 November 1996Return made up to 01/08/96; full list of members (6 pages)
7 November 1996Ad 15/09/96--------- £ si 10@1=10 £ ic 174/184 (2 pages)
6 August 1996Ad 25/12/95-29/05/96 £ si 72@1=72 £ ic 102/174 (2 pages)
6 August 1996Ad 25/12/95-29/05/96 £ si 72@1=72 £ ic 102/174 (2 pages)
18 April 1996Full accounts made up to 31 January 1996 (11 pages)
18 April 1996Full accounts made up to 31 January 1996 (11 pages)
29 August 1995Return made up to 01/08/95; full list of members (6 pages)
29 August 1995Return made up to 01/08/95; full list of members (6 pages)
27 April 1995Ad 31/03/95--------- £ si 60@1=60 £ ic 42/102 (2 pages)
27 April 1995Ad 31/03/95--------- £ si 60@1=60 £ ic 42/102 (2 pages)