| Company Name | Freechase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05622102 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
| Previous Names | Freechase Holdings Limited and Freechase Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Adrian Louis Baillie |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Secretary Name | Derrington Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 16 January 2024) |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Secretary Name | Kin Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 16 January 2024) |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Director Name | Felicity Anne Merz |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Whitefield Close London SW15 3SS |
| Secretary Name | Enterprise Administration Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 113-123 Upper Richmond Road London SW15 2TL |
Location
| Registered Address | Hyde Park House 5 Manfred Road London SW15 2RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Sir Adrian Louis Baillie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 23 November 2016 | Director's details changed for Sir Adrian Louis Baillie on 1 January 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Sir Adrian Louis Baillie on 1 January 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 14 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 March 2013 | Secretary's details changed for Derrington Limited on 6 March 2013 (2 pages) |
| 20 March 2013 | Secretary's details changed for Derrington Limited on 6 March 2013 (2 pages) |
| 20 March 2013 | Secretary's details changed for Derrington Limited on 6 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 (1 page) |
| 5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Director's details changed for Mr Adrian Louis Baillie on 1 September 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Adrian Louis Baillie on 1 September 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Adrian Louis Baillie on 1 September 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Adrian Louis Baillie on 1 September 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Adrian Louis Baillie on 1 September 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Adrian Louis Baillie on 1 September 2012 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 February 2012 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 29 February 2012 (1 page) |
| 29 February 2012 | Secretary's details changed for Derrington Limited on 28 February 2012 (2 pages) |
| 29 February 2012 | Secretary's details changed for Derrington Limited on 28 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 29 February 2012 (1 page) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page) |
| 19 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Company name changed freechase investments LIMITED\certificate issued on 09/01/07 (2 pages) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Company name changed freechase investments LIMITED\certificate issued on 09/01/07 (2 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Secretary resigned (1 page) |
| 5 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 16 February 2006 | Company name changed freechase holdings LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed freechase holdings LIMITED\certificate issued on 16/02/06 (2 pages) |
| 24 November 2005 | New director appointed (3 pages) |
| 24 November 2005 | New director appointed (3 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Incorporation (20 pages) |
| 14 November 2005 | Incorporation (20 pages) |