Company NameFreeway Commerce Limited
Company StatusDissolved
Company Number03659111
CategoryPrivate Limited Company
Incorporation Date29 October 1998(22 years, 5 months ago)
Dissolution Date29 July 2014 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Mark Andrew Pettifor
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(13 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 29 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed05 August 2010(11 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 29 July 2014)
Correspondence AddressMitre House, 160 Aldersgate Street
London
EC1A 4DD
Director NameMr Charles Richard Longmate
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWestgate West End
Elton
Matlock
Derbyshire
DE4 2BZ
Secretary NameAnna Jane Donaldson
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Haddon Road
Bakewell
Derbyshire
DE45 1AW
Director NameMr Godfrey Bernard Adams
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(10 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 01 August 2007)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Springmeadow Lane
Uppermill
Oldham
Lancashire
OL3 6EP
Director NameNeal Moores
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(10 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 01 August 2007)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressGrove House
Station Road, Prees
Whitchurch
Salop
SY13 2DW
Wales
Director NameGary James Cardus
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(1 year, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 August 2007)
RoleSales Executive
Correspondence Address6 Crescent Road
Southport
Merseyside
PR8 4SR
Director NameMr Paul Jeremy Kaye
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(1 year, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 August 2007)
RoleSales Person
Country of ResidenceEngland
Correspondence Address49 Corfe Way
Broadstone
Dorset
BH18 9ND
Secretary NameMr Charles Richard Longmate
NationalityBritish
StatusResigned
Appointed17 April 2000(1 year, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestgate West End
Elton
Matlock
Derbyshire
DE4 2BZ
Director NamePaul Frank Finegan
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Station Road
Sunbury On Thames
Middlesex
TW16 6SU
Director NameMr John Charles Redfern
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(8 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 January 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Station Road
Sunbury On Thames
Middlesex
TW16 6SU
Secretary NamePaul Frank Finegan
NationalityBritish
StatusResigned
Appointed01 August 2007(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 05 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Manor Park Drive
Finchampstead
Wokingham
RG40 4XE
Director NameMr Robert Alan Symmons
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(11 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 May 2014)
RoleDirector European Finance Operations
Country of ResidenceEngland
Correspondence Address18-19 Station Road
Sunbury-On-Thames
Middlesex
TW16 6SU
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameInovis Usa Inc (Corporation)
StatusResigned
Appointed01 August 2007(8 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 November 2007)
Correspondence Address11720 Amber Park Drive
Alpharetta
Georgia 30004
Foreign
Director NameGXS, Inc., (Corporation)
StatusResigned
Appointed05 May 2009(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 June 2010)
Correspondence AddressCorporation Trust Center, 1209 Orange Street
Wilmington
De 19801
United States

Contact

Websitewww.freewaycommerce.com

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

10k at £0.1Gxs Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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