The Freedom Sipp Limited

Company Name	The Freedom Sipp Limited
Directors	Susan McKenzie Beaumont and John James Quarrell
Company Status	Liquidation
Company Number	04657915
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Susan McKenzie Beaumont
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ

Director Name	Mr John James Quarrell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ

Secretary Name	Ms Susan McKenzie Beaumont
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ

Director Name	Mr John Damien Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barwood Mill Lea Ramsbottom Bury BL0 9NB

Director Name	Peter Arthur Owens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Solemar Sark Channel Islands GY9 0SE

Director Name	Mr Ronald Alexander McDonald
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Rodger Avenue Newton Mearns Lanarkshire G77 6JS Scotland

Secretary Name	Rebecca Wood
Nationality	British
Status	Resigned
Appointed	15 March 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	7 Copthorne Walk Tottington Bury Lancashire BL8 3JX

Secretary Name	Elisabeth Therese Lilley
Nationality	British
Status	Resigned
Appointed	23 February 2007(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2007)
Role	Cashier
Correspondence Address	2 Sun Cottage Tanners Street Ramsbottom Bury Lancashire BL0 9ES

Director Name	Leesa Marie Beckwith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 7 months after company formation)
Appointment Duration	2 months (resigned 07 November 2007)
Role	Senior Administrator/P.A.
Correspondence Address	3 Walmersley Old Road Walmersley Bury Lancashire BL9 6SD

Director Name	Kathleen Ann Black
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 July 2008)
Role	Practice Manager
Correspondence Address	522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ

Secretary Name	Kathleen Ann Black
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 July 2008)
Role	Practice Manager
Correspondence Address	522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ

Director Name	Dorothy Grimes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2008)
Role	Senior Ssas Administrator
Correspondence Address	178 Highfield Road Farnworth Bolton BL4 9RY

Director Name	Clive Norman Pringle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2008)
Role	Financial Advisor
Correspondence Address	1 South Side Shadforth Durham DH6 1LL

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Net Worth	-£263,387
Cash	£3,012
Current Liabilities	£271,630

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Next Accounts Due	29 March 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	19 February 2017 (overdue)

Filing History

16 April 2019	INSOLVENCY:re sec of state release of liquidator (4 pages)
28 January 2019	Appointment of a liquidator (10 pages)
28 January 2019	Notice of removal of liquidator by court (10 pages)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
7 August 2013	Court order insolvency:court order - replacement of liquidator (14 pages)
7 August 2013	Court order insolvency:court order - replacement of liquidator (14 pages)
18 April 2012	Appointment of a liquidator (1 page)
18 April 2012	Appointment of a liquidator (1 page)
19 July 2011	Registered office address changed from 33 Bolton Street Ramsbottom Bury Lancashire BL0 9HU on 19 July 2011 (2 pages)
19 July 2011	Registered office address changed from 33 Bolton Street Ramsbottom Bury Lancashire BL0 9HU on 19 July 2011 (2 pages)
21 November 2009	Appointment of a liquidator (1 page)
21 November 2009	Appointment of a liquidator (1 page)
5 November 2009	Order of court to wind up (5 pages)
5 November 2009	Order of court to wind up (5 pages)
17 March 2009	Compulsory strike-off action has been suspended (1 page)
17 March 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Appointment terminated director clive pringle (1 page)
1 October 2008	Appointment terminated director clive pringle (1 page)
4 August 2008	Appointment terminated director dorothy grimes (1 page)
4 August 2008	Appointment terminated director dorothy grimes (1 page)
23 July 2008	Director appointed clive norman pringle (2 pages)
23 July 2008	Director appointed clive norman pringle (2 pages)
16 July 2008	Appointment terminate, director and secretary kathleen ann black logged form (1 page)
16 July 2008	Appointment terminate, director and secretary kathleen ann black logged form (1 page)
4 March 2008	Return made up to 05/02/08; full list of members (6 pages)
4 March 2008	Return made up to 05/02/08; full list of members (6 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New secretary appointed (1 page)
9 July 2007	Return made up to 05/02/07; full list of members (4 pages)
9 July 2007	Return made up to 05/02/07; full list of members (4 pages)
19 April 2007	Ad 27/02/07--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (1 page)
19 April 2007	Ad 27/02/07--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 March 2005	Resolutions RES13 ‐ Company appointment 15/03/05 (1 page)
23 March 2005	Resolutions RES13 ‐ Company appointment 15/03/05 (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
15 February 2005	Memorandum and Articles of Association (3 pages)
15 February 2005	Nc inc already adjusted 06/04/04 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Memorandum and Articles of Association (3 pages)
15 February 2005	Nc inc already adjusted 06/04/04 (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
3 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
5 July 2004	Registered office changed on 05/07/04 from: 522 holcombe road greenmount bury lancashire BL8 4EJ (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 522 holcombe road greenmount bury lancashire BL8 4EJ (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
5 March 2004	Return made up to 05/02/04; full list of members (7 pages)
5 March 2004	Return made up to 05/02/04; full list of members (7 pages)
17 February 2004	Company name changed unique sipps trustees LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed unique sipps trustees LIMITED\certificate issued on 17/02/04 (2 pages)
1 December 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
1 December 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
5 February 2003	Incorporation (19 pages)
5 February 2003	Incorporation (19 pages)

The Freedom Sipp Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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