Freetricity Central June Limited

Company Name	Freetricity Central June Limited
Directors	Paul McCartie and Kareen Alexandra Patricia Boutonnat
Company Status	Liquidation
Company Number	07680879
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2011(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	05 October 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Martin John Bleazard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mr Peter John Moys
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2011(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Nationality	British
Status	Resigned
Appointed	10 December 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2015)
Role	Company Director
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Belobog LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,019
Current Liabilities	£15,997

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2022 (1 year, 10 months ago)
Next Return Due	7 July 2023 (overdue)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

7 July 2023	Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT (2 pages)
7 July 2023	Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT (2 pages)
4 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19 (1 page)
4 July 2023	Declaration of solvency (5 pages)
4 July 2023	Appointment of a voluntary liquidator (3 pages)
4 July 2023	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 1 More London Place London SE1 2AF on 4 July 2023 (2 pages)
27 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 (2 pages)
24 March 2023	Director's details changed for Mr Paul Mccartie on 1 August 2022 (2 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
6 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
28 December 2018	Satisfaction of charge 076808790001 in full (4 pages)
6 December 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (11 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (5 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (46 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
3 July 2017	Notification of Lightsource Viking 2 Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Lightsource Viking 2 Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
12 October 2016	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 (2 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
4 April 2016	Registration of charge 076808790001, created on 24 March 2016 (35 pages)
4 April 2016	Registration of charge 076808790001, created on 24 March 2016 (35 pages)
7 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
7 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Termination of appointment of Christopher Robert Hulatt as a director on 17 July 2015 (1 page)
14 August 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 7th Floor 33 Holborn London England EC1N 2HT on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Christopher Robert Hulatt as a director on 17 July 2015 (1 page)
14 August 2015	Termination of appointment of Karen Ward as a secretary on 17 July 2015 (1 page)
14 August 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 7th Floor 33 Holborn London England EC1N 2HT on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Ward as a secretary on 17 July 2015 (1 page)
14 August 2015	Appointment of Mr Timothy Arthur as a director on 17 July 2015 (2 pages)
14 August 2015	Appointment of Mr Timothy Arthur as a director on 17 July 2015 (2 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
9 January 2015	Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
11 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN on 22 May 2012 (1 page)
12 January 2012	Termination of appointment of Peter Moys as a director (2 pages)
12 January 2012	Appointment of Mr Christopher Robert Hulatt as a director (3 pages)
12 January 2012	Registered office address changed from Argyll House All Saints Passage London SW18 1EP England on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Argyll House All Saints Passage London SW18 1EP England on 12 January 2012 (2 pages)
12 January 2012	Termination of appointment of Peter Moys as a secretary (2 pages)
12 January 2012	Termination of appointment of Peter Moys as a secretary (2 pages)
12 January 2012	Appointment of Tracey Jane Spevack as a secretary (3 pages)
12 January 2012	Termination of appointment of Paul Williams as a director (2 pages)
12 January 2012	Appointment of Mr Christopher Robert Hulatt as a director (3 pages)
12 January 2012	Appointment of Tracey Jane Spevack as a secretary (3 pages)
12 January 2012	Appointment of Paul Mccartie as a director (3 pages)
12 January 2012	Termination of appointment of Martin Bleazard as a director (2 pages)
12 January 2012	Termination of appointment of Peter Moys as a director (2 pages)
12 January 2012	Termination of appointment of Martin Bleazard as a director (2 pages)
12 January 2012	Termination of appointment of Paul Williams as a director (2 pages)
12 January 2012	Appointment of Paul Mccartie as a director (3 pages)
10 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
10 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Freetricity Central June Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London