Freeman Holdings Limited

Company Name	Freeman Holdings Limited
Company Status	Dissolved
Company Number	02174809
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Fineone Limited and Freeman Properties Limited

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(26 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(32 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	18 October 2019(32 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr John David Best
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbanke 43 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Mr James Gerrard Potter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 June 1996)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	42 High Street Balsham Cambridge Cambridgeshire CB1 6EP

Secretary Name	Mr John David Best
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbanke 43 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Secretary Name	Mr Christopher John Bow
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	William Russell Warren
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Scrumbles Dibden Hill Chalfont St Giles Buckinghamshire HP8 4RD

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 12 months after company formation)
Appointment Duration	5 years (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 12 months after company formation)
Appointment Duration	7 years (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2001(14 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	sigplc.com
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

52 at £1	Freeman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 February 1992	Delivered on: 16 February 1992 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M630C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1988	Delivered on: 22 January 1988 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property situate at london road, stapleford cambridge together with the buildings erected thereon. Fully Satisfied

3 February 1992

Delivered on: 16 February 1992
Satisfied on: 22 December 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See form 395 ref M630C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 January 1988

Delivered on: 22 January 1988
Satisfied on: 22 December 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property situate at london road, stapleford cambridge together with the buildings erected thereon.
Fully Satisfied

Filing History

10 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 52 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 52 (5 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 52 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 52 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 52 (5 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
2 November 2011	Appointment of Darren Roe as a director (2 pages)
24 October 2011	Auditor's resignation (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Director appointed richard charles monro (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Location of register of members (1 page)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Return made up to 04/05/06; full list of members (5 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Return made up to 04/05/05; full list of members (5 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Return made up to 04/05/04; full list of members (5 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Return made up to 04/05/03; full list of members (5 pages)
27 October 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
30 May 2002	Return made up to 04/05/02; full list of members (5 pages)
16 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Return made up to 04/05/01; full list of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Return made up to 04/05/00; full list of members (9 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Return made up to 04/05/99; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Return made up to 04/05/98; full list of members (6 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: london road stapleford cambridge CB255R (1 page)
16 May 1997	Return made up to 04/05/97; full list of members (6 pages)
10 April 1997	Full accounts made up to 31 December 1996 (9 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
17 May 1996	Return made up to 04/05/96; no change of members (5 pages)
19 April 1996	Full accounts made up to 31 December 1995 (9 pages)
17 May 1995	Return made up to 04/05/95; no change of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)