Freeway Commerce Limited

Company Name	Freeway Commerce Limited
Company Status	Dissolved
Company Number	03659111
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Andrew Pettifor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	05 August 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 July 2014)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Charles Richard Longmate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Westgate West End Elton Matlock Derbyshire DE4 2BZ

Secretary Name	Anna Jane Donaldson
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Haddon Road Bakewell Derbyshire DE45 1AW

Director Name	Mr Godfrey Bernard Adams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Springmeadow Lane Uppermill Oldham Lancashire OL3 6EP

Director Name	Neal Moores
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2007)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Grove House Station Road, Prees Whitchurch Salop SY13 2DW Wales

Director Name	Gary James Cardus
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2007)
Role	Sales Executive
Correspondence Address	6 Crescent Road Southport Merseyside PR8 4SR

Director Name	Mr Paul Jeremy Kaye
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2007)
Role	Sales Person
Country of Residence	England
Correspondence Address	49 Corfe Way Broadstone Dorset BH18 9ND

Secretary Name	Mr Charles Richard Longmate
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate West End Elton Matlock Derbyshire DE4 2BZ

Director Name	Mr Paul Frank Finegan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Mr John Charles Redfern
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Secretary Name	Mr Paul Frank Finegan
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Manor Park Drive Finchampstead Wokingham RG40 4XE

Director Name	Mr Robert Alan Symmons
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2014)
Role	Director European Finance Operations
Country of Residence	England
Correspondence Address	18-19 Station Road Sunbury-On-Thames Middlesex TW16 6SU

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Inovis Usa Inc (Corporation)
Status	Resigned
Appointed	01 August 2007(8 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2007)
Correspondence Address	11720 Amber Park Drive Alpharetta Georgia 30004 Foreign

Director Name	GXS, Inc., (Corporation)
Status	Resigned
Appointed	05 May 2009(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 June 2010)
Correspondence Address	Corporation Trust Center, 1209 Orange Street Wilmington De 19801 United States

Contact

Website	www.freewaycommerce.com

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

10k at £0.1	Gxs Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Termination of appointment of Robert Symmons as a director (1 page)
29 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (4 pages)
3 April 2014	Liquidators statement of receipts and payments to 24 March 2014 (4 pages)
20 September 2013	Court order insolvency:re oc block transfer replacement of liq (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2013	Declaration of solvency (3 pages)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Termination of appointment of John Redfern as a director (1 page)
20 January 2012	Appointment of Mr Mark Andrew Pettifor as a director (2 pages)
1 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1,000 (6 pages)
31 October 2011	Register inspection address has been changed (1 page)
27 October 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Termination of appointment of Paul Finegan as a director (1 page)
14 February 2011	Auditor's resignation (1 page)
14 February 2011	Section 519 (1 page)
23 December 2010	Registered office address changed from Carriage House, Walnut Tree Close, Guildford Surrey GU1 4TX on 23 December 2010 (1 page)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
19 August 2010	Termination of appointment of Gxs, Inc., as a director (1 page)
17 August 2010	Director's details changed for Inovis Usa Inc on 3 January 2010 (2 pages)
17 August 2010	Director's details changed for Inovis Usa Inc on 3 January 2010 (2 pages)
9 August 2010	Appointment of Mr Robert Alan Symmons as a director (2 pages)
6 August 2010	Termination of appointment of Paul Finegan as a secretary (1 page)
6 August 2010	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2010	Full accounts made up to 31 December 2008 (18 pages)
13 November 2009	Director's details changed for Paul Frank Finegan on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for John Charles Redfern on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Inovis Usa Inc on 13 November 2009 (2 pages)
21 May 2009	Director appointed inovis usa inc (2 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 January 2008	Registered office changed on 14/01/08 from: 2 station view guildford surrey GU1 4JY (1 page)
28 November 2007	Particulars of mortgage/charge (5 pages)
27 November 2007	Return made up to 29/10/07; full list of members (3 pages)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Location of register of members (1 page)
21 November 2007	Particulars of mortgage/charge (11 pages)
21 November 2007	Particulars of mortgage/charge (9 pages)
19 November 2007	Director resigned (2 pages)
19 November 2007	Declaration of assistance for shares acquisition (49 pages)
19 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: freeway house 16-18 sceptre way walton summit bamber bridge preston lancashire PR5 6AW (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
16 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 29/10/06; full list of members (3 pages)
13 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 December 2005	Return made up to 29/10/05; full list of members (3 pages)
6 October 2005	Registered office changed on 06/10/05 from: freeway house 18 sceptre court sceptre point preston lancashire PR5 6AW (1 page)
13 September 2005	Registered office changed on 13/09/05 from: houston house 12 sceptre court sceptre point preston lancashire PR5 6AW (1 page)
21 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 29/10/04; full list of members (9 pages)
24 November 2004	S-div 28/10/04 (1 page)
6 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 November 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2002	Registered office changed on 08/08/02 from: westgate west end elton matlock derbyshire DE4 2BZ (1 page)
27 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 November 2000	Return made up to 29/10/00; full list of members (8 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
21 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
23 November 1999	Ad 18/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 November 1999	Return made up to 29/10/99; full list of members (7 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
25 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 November 1998	Secretary resigned (1 page)
29 October 1998	Incorporation (17 pages)

Freeway Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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