Freeman Inns Limited

Company Name	Freeman Inns Limited
Company Status	Dissolved
Company Number	04123578
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Ambermoor Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Peter George Eyles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(4 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross Oak House Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	David Charles Cunnington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	25a Burnbury Road Balham London SW12 0EG

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2005)
Role	Licensed Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Director Name	James Dudley Freeman
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 13 April 2003)
Role	Farmer
Correspondence Address	56 Culverden Down Tunbridge Wells Kent TN4 9SG

Director Name	Mr James Frederick Ernest Geard
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2004)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	291 Guildford Road Bisley Woking Surrey GU24 9AA

Director Name	William Edward Davis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2003)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Timothy Udell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	258 The Avenue West Wickham Kent BR4 0ED

Director Name	Mr Alistair Jeremy Brew
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Stott Close Wandsworth London SW18 2TG

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 March 2005)
Role	Accountant
Correspondence Address	26 Novello Street London SW6 4JB

Director Name	Mr Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Dinah Joy Young
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	30 Newton Willows Groombridge Tunbridge Wells Kent TN3 9RF

Secretary Name	Jeremy Rogers
Nationality	British
Status	Resigned
Appointed	08 March 2005(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a The Cottage Cumberland Road Leeds LS6 2EF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

750k at £0.5	Cross Oak Inns PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 June 2014	Termination of appointment of Jeremy Rogers as a secretary (1 page)
6 June 2014	Termination of appointment of Peter Drown as a director (1 page)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 375,000.5 (5 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Peter Loring Drown on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Loring Drown on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Loring Drown on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Loring Drown on 1 October 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 April 2008	Secretary's change of particulars / jeremy rogers / 28/02/2008 (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 December 2006	Return made up to 12/12/06; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
20 October 2006	Accounting reference date shortened from 08/03/06 to 31/12/05 (1 page)
11 January 2006	Full accounts made up to 8 March 2005 (15 pages)
11 January 2006	Full accounts made up to 8 March 2005 (15 pages)
9 January 2006	Return made up to 12/12/05; full list of members (2 pages)
6 December 2005	Director resigned (1 page)
22 August 2005	Accounting reference date shortened from 31/03/05 to 08/03/05 (1 page)
29 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 10 crown place london EC2A 4FT (1 page)
17 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2005	Return made up to 12/12/04; full list of members (8 pages)
29 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 2ND floor 16 new road chatham kent ME4 4QRA (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 January 2004	Return made up to 12/12/03; full list of members (8 pages)
14 January 2004	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Director's particulars changed (1 page)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Director's particulars changed (1 page)
18 December 2001	Return made up to 12/12/01; full list of members (7 pages)
7 June 2001	New director appointed (3 pages)
17 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Ad 26/03/01--------- Â£ si 750000@1=750000 Â£ ic 1/750001 (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	S-div 04/01/01 (1 page)
27 March 2001	Â£ nc 1000/2500000 04/01/01 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
5 January 2001	Company name changed ambermoor LIMITED\certificate issued on 05/01/01 (2 pages)
12 December 2000	Incorporation (11 pages)

Freeman Inns Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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