Franchisingpeople.com Limited

Company Name	Franchisingpeople.com Limited
Company Status	Dissolved
Company Number	03039655
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	Freedom Solutions Limited and Freedom Franchising Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Brian Edward Blackburn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eldon Bull Park Lane Hambleton Poulton Le Fylde Lancashire FY6 9DD

Secretary Name	Christopher John Harrison
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 The Strand Fleetwood Lancashire FY7 8NR

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Director Name	Mr Andrew Norman Webster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Winds Hag Farm Road Burley In Wharfedale Ilkley West Yorkshire LS29 7AB

Director Name	Mr Edwin Wood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Meadowlands Scholes Cleckheaton West Yorkshire BD19 6HB

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Director Name	Mr Carl James Chambers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Mr Lee Johnstone
Status	Resigned
Appointed	18 May 2010(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	J Bryan Smith & Co Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1999)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

103 at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Outstanding
12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 October 2003	Delivered on: 8 October 2003 Satisfied on: 18 April 2007 Persons entitled: Hsbc 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. Fully Satisfied
9 January 1997	Delivered on: 11 January 1997 Satisfied on: 18 April 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
31 October 2017	Satisfaction of charge 030396550004 in full (1 page)
31 October 2017	Satisfaction of charge 030396550004 in full (1 page)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 49,279,100 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 49,279,100 (3 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 February 2017	Memorandum and Articles of Association (5 pages)
16 February 2017	Memorandum and Articles of Association (5 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 27,303,668 (4 pages)
7 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 27,303,668 (4 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 103 (4 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 103 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
21 January 2016	Registration of charge 030396550004, created on 15 January 2016 (15 pages)
21 January 2016	Registration of charge 030396550004, created on 15 January 2016 (15 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 103 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 103 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 103 (4 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 103 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
20 November 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 20 November 2013 (1 page)
23 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 22 March 2011 (16 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 22 March 2011 (16 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (14 pages)
5 February 2013	Full accounts made up to 30 April 2012 (14 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (4 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (4 pages)
30 January 2012	Full accounts made up to 30 April 2011 (15 pages)
30 January 2012	Full accounts made up to 30 April 2011 (15 pages)
21 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
21 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
21 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
8 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
8 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
8 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
8 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
8 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
8 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
16 August 2011	Registered office address changed from , Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from , Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA on 16 August 2011 (1 page)
10 August 2011	Director's details changed for Mr David William Owens on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr David William Owens on 10 August 2011 (2 pages)
27 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (5 pages)
27 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (5 pages)
24 June 2011	Appointment of Mr David William Owens as a director (2 pages)
24 June 2011	Termination of appointment of Oliver Lightowlers as a director (1 page)
24 June 2011	Termination of appointment of Oliver Lightowlers as a director (1 page)
24 June 2011	Termination of appointment of Julia Morton as a secretary (1 page)
24 June 2011	Appointment of Mr David William Owens as a director (2 pages)
24 June 2011	Termination of appointment of Julia Morton as a secretary (1 page)
1 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 103 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 103 (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
3 June 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 102 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 102 (4 pages)
18 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Appointment of Mr Oliver James Lightowlers as a director (2 pages)
18 May 2010	Appointment of Mr Oliver James Lightowlers as a director (2 pages)
18 May 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
18 May 2010	Termination of appointment of William Rigby as a director (1 page)
18 May 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
18 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of William Rigby as a director (1 page)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
11 May 2009	Return made up to 22/03/09; full list of members (3 pages)
11 May 2009	Return made up to 22/03/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
26 August 2008	Return made up to 22/03/08; full list of members (3 pages)
26 August 2008	Return made up to 22/03/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
28 January 2008	Return made up to 22/03/07; full list of members (2 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 22/03/07; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (14 pages)
5 March 2007	Full accounts made up to 30 April 2006 (14 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house, bradford road tingley, wakefield, west yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house, bradford road tingley, wakefield, west yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
17 May 2006	Return made up to 22/03/06; full list of members (2 pages)
17 May 2006	Return made up to 22/03/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
25 May 2005	Return made up to 22/03/05; full list of members (2 pages)
25 May 2005	Return made up to 22/03/05; full list of members (2 pages)
18 November 2004	Location of debenture register (1 page)
18 November 2004	Location of register of members (1 page)
18 November 2004	Location of register of members (1 page)
18 November 2004	Location of debenture register (1 page)
9 August 2004	Full accounts made up to 30 April 2004 (14 pages)
9 August 2004	Full accounts made up to 30 April 2004 (14 pages)
19 April 2004	Return made up to 22/03/04; full list of members (6 pages)
19 April 2004	Return made up to 22/03/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 April 2003 (14 pages)
4 March 2004	Full accounts made up to 30 April 2003 (14 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Return made up to 22/03/03; full list of members (7 pages)
7 April 2003	Return made up to 22/03/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
24 December 2002	Full accounts made up to 30 April 2002 (13 pages)
24 December 2002	Full accounts made up to 30 April 2002 (13 pages)
2 April 2002	Return made up to 22/03/02; full list of members (6 pages)
2 April 2002	Return made up to 22/03/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 30 April 2001 (14 pages)
29 January 2002	Full accounts made up to 30 April 2001 (14 pages)
23 May 2001	Company name changed freedom franchising services lim ited\certificate issued on 23/05/01 (2 pages)
23 May 2001	Company name changed freedom franchising services lim ited\certificate issued on 23/05/01 (2 pages)
9 April 2001	Return made up to 22/03/01; full list of members (6 pages)
9 April 2001	Return made up to 22/03/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
31 May 2000	Full accounts made up to 30 April 1999 (12 pages)
31 May 2000	Full accounts made up to 30 April 1999 (12 pages)
10 May 2000	Return made up to 22/03/00; full list of members (6 pages)
10 May 2000	Return made up to 22/03/00; full list of members (6 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 30 April 1998 (11 pages)
26 February 1999	Full accounts made up to 30 April 1998 (11 pages)
12 November 1998	Company name changed freedom solutions LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed freedom solutions LIMITED\certificate issued on 13/11/98 (2 pages)
21 July 1998	Return made up to 22/03/98; full list of members (7 pages)
21 July 1998	Return made up to 22/03/98; full list of members (7 pages)
28 November 1997	Full accounts made up to 30 April 1997 (2 pages)
28 November 1997	Full accounts made up to 30 April 1997 (2 pages)
6 October 1997	Location of debenture register (1 page)
6 October 1997	Location of debenture register (1 page)
6 October 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
6 October 1997	Registered office changed on 06/10/97 from: hill house, 71-79 daisy hill, dewsbury, yorkshire WF13 1LT (1 page)
6 October 1997	Registered office changed on 06/10/97 from: hill house, 71-79 daisy hill, dewsbury, yorkshire WF13 1LT (1 page)
6 October 1997	Location of register of members (1 page)
6 October 1997	Location of register of directors' interests (1 page)
6 October 1997	Location of register of members (1 page)
6 October 1997	Location of register of directors' interests (1 page)
6 October 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (3 pages)
10 April 1997	Return made up to 22/03/97; full list of members (6 pages)
10 April 1997	Return made up to 22/03/97; full list of members (6 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
6 December 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
24 July 1996	New director appointed (3 pages)
24 July 1996	New director appointed (3 pages)
7 July 1996	Ad 14/06/96--------- £ si 47@1=47 £ ic 51/98 (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	Secretary resigned (3 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	Secretary resigned (3 pages)
7 July 1996	Ad 14/06/96--------- £ si 49@1=49 £ ic 2/51 (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: 7/9 wilkinson avenue, blackpool, FY3 9XG (1 page)
7 July 1996	Ad 14/06/96--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	Ad 14/06/96--------- Â£ si 47@1=47 Â£ ic 51/98 (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: 7/9 wilkinson avenue, blackpool, FY3 9XG (1 page)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Director resigned (2 pages)
27 March 1996	Return made up to 22/03/96; full list of members (6 pages)
27 March 1996	Return made up to 22/03/96; full list of members (6 pages)
11 May 1995	Accounting reference date notified as 31/01 (1 page)
11 May 1995	Ad 05/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 May 1995	Accounting reference date notified as 31/01 (1 page)
11 May 1995	Ad 05/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 March 1995	Incorporation (42 pages)
30 March 1995	Incorporation (42 pages)

Franchisingpeople.com Limited

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