Company NameFreedom Financial Planning (Manchester) Ltd.
DirectorsKevin Stephen Lee-Crossett and Darren William John Sharkey
Company StatusLiquidation
Company Number07415558
CategoryPrivate Limited Company
Incorporation Date21 October 2010(10 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevin Stephen Lee-Crossett
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2018(8 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Darren William John Sharkey
Date of BirthJuly 1970 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed20 December 2018(8 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Mutual House Portland Terrace
Southampton
SO14 7EJ
Secretary NameQuilter Cosec Services Limited (Corporation)
StatusCurrent
Appointed20 December 2018(8 years, 2 months after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4AB
Director NameMr Andrew James Nevett
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2010(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address7 Union Road
New Mills
High Peak
SK22 3EL
Secretary NameGraham Wilson Nevett
StatusResigned
Appointed21 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address7 Union Road
New Mills
High Peak
SK22 3EL
Secretary NameLynn Nevett
NationalityBritish
StatusResigned
Appointed01 November 2012(2 years after company formation)
Appointment Duration6 years, 1 month (resigned 20 December 2018)
RoleCompany Director
Correspondence AddressChestnut Lodge Yeardsley Lane
Furness Vale
High Peak
SK23 7PS
Director NameMrs Lynn Nevett
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2013(3 years after company formation)
Appointment Duration5 years, 2 months (resigned 20 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut Lodge Yeardsley Lane
Furness Vale
High Peak
SK23 7PS
Director NameMr Darren William John Sharkey
Date of BirthJuly 1970 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed20 December 2018(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 December 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Mutual House Portland Terrace
Southampton
SO14 7EJ

Contact

Websitefreedomfinancialplanning.co.uk
Telephone01663 747000
Telephone regionNew Mills

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

300 at £1Andrew James Nevett
30.00%
Ordinary B
250 at £1Andrew James Nevett
25.00%
Ordinary A
250 at £1Lynn Nevett
25.00%
Ordinary A
200 at £1Andrew James Nevett
20.00%
Ordinary C

Accounts

Latest Accounts31 March 2018 (3 years, 1 month ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 November 2019 (1 year, 5 months ago)
Next Return Due26 December 2020 (overdue)

Charges

13 July 2015Delivered on: 16 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

7 January 2021Termination of appointment of Darren William John Sharkey as a director on 31 December 2020 (1 page)
26 October 2020Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 26 October 2020 (2 pages)
23 October 2020Appointment of a voluntary liquidator (3 pages)
22 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
(1 page)
22 October 2020Declaration of solvency (6 pages)
21 September 2020Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
21 September 2020Change of details for Quilter Private Client Advisers Limited as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 (1 page)
27 March 2020Compulsory strike-off action has been suspended (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
28 February 2020Statement by Directors (1 page)
28 February 2020Statement of capital on 28 February 2020
  • GBP 2
(5 pages)
28 February 2020Solvency Statement dated 27/02/20 (1 page)
28 February 2020Resolutions
  • RES13 ‐ Reduction of the share premium account 27/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 November 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
26 April 2019Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (3 pages)
18 April 2019Secretary's details changed for Omw Cosec Services Limited on 19 March 2019 (3 pages)
9 January 2019Notification of Quilter Private Client Advisers Limited as a person with significant control on 20 December 2018 (4 pages)
9 January 2019Cessation of Andrew James Nevett as a person with significant control on 20 December 2018 (3 pages)
9 January 2019Cessation of Lynn Nevett as a person with significant control on 20 December 2018 (3 pages)
9 January 2019Appointment of Mr Darren William John Sharkey as a director on 20 December 2018 (2 pages)
9 January 2019Appointment of Mr Kevin Stephen Lee-Crossett as a director on 20 December 2018 (2 pages)
9 January 2019Appointment of Omw Cosec Services Limited as a secretary on 20 December 2018 (3 pages)
9 January 2019Registered office address changed from 7 Union Road New Mills High Peak SK22 3EL to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 9 January 2019 (2 pages)
9 January 2019Termination of appointment of Andrew James Nevett as a director on 20 December 2018 (1 page)
9 January 2019Termination of appointment of Lynn Nevett as a director on 20 December 2018 (1 page)
9 January 2019Termination of appointment of Lynn Nevett as a secretary on 20 December 2018 (2 pages)
20 December 2018Satisfaction of charge 074155580001 in full (1 page)
22 November 2018Change of details for Mr Andrew James Nevett as a person with significant control on 6 April 2016 (2 pages)
22 November 2018Change of details for Mr Andrew James Nevett as a person with significant control on 6 April 2016 (2 pages)
19 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 November 2018Change of details for Mr Andrew James Nevett as a person with significant control on 6 April 2016 (2 pages)
8 November 2018Notification of Lynn Nevett as a person with significant control on 6 April 2016 (2 pages)
8 November 2018Change of details for Mr Andrew James Nevett as a person with significant control on 6 April 2016 (2 pages)
20 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018Amended total exemption full accounts made up to 31 March 2017 (8 pages)
2 January 2018Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
27 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,501
(7 pages)
1 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,501
(7 pages)
18 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,501
(7 pages)
18 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,501
(7 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015Registration of charge 074155580001, created on 13 July 2015 (18 pages)
16 July 2015Registration of charge 074155580001, created on 13 July 2015 (18 pages)
22 May 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 May 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(6 pages)
23 December 2014Director's details changed for Andy Nevett on 23 December 2014 (2 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(6 pages)
23 December 2014Director's details changed for Andy Nevett on 23 December 2014 (2 pages)
22 December 2014Director's details changed for Andrew James Nevett on 22 October 2014 (2 pages)
22 December 2014Director's details changed for Andrew James Nevett on 22 October 2014 (2 pages)
22 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(6 pages)
22 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(6 pages)
11 September 2014Termination of appointment of Lynn Nevett as a director on 20 October 2013 (1 page)
11 September 2014Termination of appointment of Lynn Nevett as a director on 20 October 2013 (1 page)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013Appointment of Lynn Nevett as a secretary (3 pages)
19 November 2013Appointment of Mrs Lynn Nevett as a director (3 pages)
19 November 2013Appointment of Lynn Nevett as a secretary (3 pages)
19 November 2013Appointment of Mrs Lynn Nevett as a director (3 pages)
18 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
18 November 2013Appointment of Mrs Lynn Nevett as a director (2 pages)
18 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
18 November 2013Appointment of Mrs Lynn Nevett as a director (2 pages)
15 November 2013Termination of appointment of Graham Nevett as a secretary (1 page)
15 November 2013Termination of appointment of Graham Nevett as a secretary (1 page)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
21 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)