Freenotes Limited

Company Name	Freenotes Limited
Company Status	Dissolved
Company Number	06287398
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robin Mark Ashfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenlands Stoner Hill Steep Petersfield Hampshire GU32 1AG

Director Name	Mr Jody Ross Ashfield
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2008(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Greenlands Cottages Stoner Hill Steep Petersfield Hampshire GU32 1AG

Secretary Name	Katie Verity Frost
Nationality	British
Status	Closed
Appointed	07 June 2008(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	1 Oakhurst Farm Cottage Mill Lane Steep Petersfield Hampshire GU32 2DJ

Director Name	Lesina Ashfield
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Stoner Hill Steep Petersfield Hampshire GU32 1AG

Secretary Name	Mark David Woodgate
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 Cobalt Court Frobisher Close Gosport Hampshire PO13 8EF

Secretary Name	Mr Jody Ross Ashfield
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 07 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Oaklands Road Petersfield Hants GU32 2EY

Contact

Website	freenotes.eu
Telephone	01730 235180
Telephone region	Petersfield

Location

Registered Address	Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

450 at £1	Robin Mark Ashfield 45.00% Ordinary
350 at £1	Jody Ross Ashfield 35.00% Ordinary
200 at £1	Lesina Ashfield 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,318
Cash	£4,596
Current Liabilities	£14,911

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

4 October 2007	Delivered on: 11 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 October 2007

Delivered on: 11 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
7 October 2019	Application to strike the company off the register (3 pages)
25 September 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
13 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2014	Director's details changed for Mr Robin Mark Ashfield on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Lesina Ashfield on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Lesina Ashfield on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Lesina Ashfield on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Robin Mark Ashfield on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Robin Mark Ashfield on 1 June 2014 (2 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (6 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 May 2012	Full accounts made up to 31 December 2011 (16 pages)
18 May 2012	Full accounts made up to 31 December 2011 (16 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Full accounts made up to 31 December 2010 (15 pages)
5 January 2011	Secretary's details changed for Katie Verity Frost on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Jody Ross Ashfield on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Jody Ross Ashfield on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Katie Verity Frost on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Katie Verity Frost on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Jody Ross Ashfield on 5 January 2011 (2 pages)
18 June 2010	Director's details changed for Robin Mark Ashfield on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Katie Verity Frost on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Jody Ross Ashfield on 18 June 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Robin Mark Ashfield on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Jody Ross Ashfield on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Katie Verity Frost on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Appointment of Lesina Ashfield as a director (3 pages)
8 June 2010	Appointment of Lesina Ashfield as a director (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
22 April 2009	Full accounts made up to 30 June 2008 (14 pages)
22 April 2009	Full accounts made up to 30 June 2008 (14 pages)
9 April 2009	Secretary's change of particulars / katie ashfield / 09/04/2009 (2 pages)
9 April 2009	Secretary's change of particulars / katie ashfield / 09/04/2009 (2 pages)
11 November 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
11 November 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
22 September 2008	Ad 01/07/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2008	Nc inc already adjusted 01/07/08 (1 page)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2008	Nc inc already adjusted 01/07/08 (1 page)
22 September 2008	Ad 01/07/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
5 August 2008	Return made up to 20/06/08; full list of members (4 pages)
5 August 2008	Return made up to 20/06/08; full list of members (4 pages)
4 August 2008	Appointment terminated secretary mark woodgate (1 page)
4 August 2008	Appointment terminated secretary mark woodgate (1 page)
16 July 2008	Appointment terminated secretary jody ashfield (1 page)
16 July 2008	Director appointed jody ross ashfield (2 pages)
16 July 2008	Appointment terminated secretary jody ashfield (1 page)
16 July 2008	Secretary appointed katie verity ashfield (2 pages)
16 July 2008	Director appointed jody ross ashfield (2 pages)
16 July 2008	Secretary appointed katie verity ashfield (2 pages)
16 April 2008	Secretary appointed jody ross ashfield (2 pages)
16 April 2008	Secretary appointed jody ross ashfield (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: unit 14 bordon trading estate old station way bordon hampshire GU35 9HH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: unit 14 bordon trading estate old station way bordon hampshire GU35 9HH (1 page)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Incorporation (15 pages)
20 June 2007	Incorporation (15 pages)