Freeclaim Idc Public Limited Company

Company Name	Freeclaim Idc Public Limited Company
Company Status	Dissolved
Company Number	02828478
Category	Public Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Names	Filestick Limited and Industrial Diseases Compensation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(3 years, 9 months after company formation)
Appointment Duration	26 years (closed 11 April 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Ian Drysdale
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(3 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westfield Avenue Gosforth Newcastle Upon Tyne NE3 4YH

Director Name	Miss Wendy Towler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(6 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU

Director Name	Mr Michael David Armstrong
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(10 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (closed 11 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU

Secretary Name	Dudley Richard Max Dyer Bartlett
Nationality	British
Status	Closed
Appointed	18 April 2008(14 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (closed 11 April 2023)
Role	Company Director
Correspondence Address	Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL

Director Name	Mr Russell William James Young
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 1998)
Role	Solicitor
Correspondence Address	2 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Director Name	Mairi Kinnaird
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1995)
Role	Sales Executive
Correspondence Address	5a The Crescent Dunston Gateshead Tyne & Wear NE11 9SJ

Secretary Name	Mairi Kinnaird
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 1994)
Role	Sales Executive
Correspondence Address	5a The Crescent Dunston Gateshead Tyne & Wear NE11 9SJ

Director Name	Mary Towler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 1997)
Role	Administrator
Correspondence Address	7 Stanton Avenue Newsham Farm Estate Blyth Northumberland NE24 4PL

Secretary Name	Mary Towler
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 1997)
Role	Administrator
Correspondence Address	7 Stanton Avenue Newsham Farm Estate Blyth Northumberland NE24 4PL

Director Name	David Towler
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(2 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Acres Longhorsley Morpeth Northumberland NE65 8XQ

Director Name	Joseph Lawrence Mills
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 2003)
Role	Retired
Correspondence Address	23 Hallgarth Court St Peters Riverside Sunderland Tyne & Wear SR6 0RG

Secretary Name	Mr Dudley Richard Max Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	21 November 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Robert Amos
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Springfield Place Roslin Penicaik Midlothian EH25 9LW Scotland

Director Name	Mr John Lihou Robertson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 May 1999(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Secretary Name	Peter Gary Moulds
Nationality	British
Status	Resigned
Appointed	24 August 1999(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 May 2000)
Role	Solicitor
Correspondence Address	2 Westgarth House Colbeck Avenue, Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3HQ

Secretary Name	John Murray Scott
Nationality	British
Status	Resigned
Appointed	06 May 2000(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	8 Castleton Crescent Newton Mearns Glasgow Lanarkshire G77 5JX Scotland

Secretary Name	Alison McGuigan
Nationality	British
Status	Resigned
Appointed	31 May 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	8 Grantham Street Blyth Northumberland NE24 3EA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

307.9k at £0.1	Mary Towler 9.28% Ordinary
272.2k at £0.1	Emporia Investments 8.21% Ordinary
150k at £0.1	Zoffany LTD 4.52% Ordinary
111.3k at £0.1	Jennifer Jane Henderson 3.36% Ordinary
716.9k at £0.1	Dudley Richard Max Bartlett 21.62% Ordinary
96k at £0.1	Morden LTD 2.90% Ordinary
67.2k at £0.1	Karen L. Gatiss 2.03% Ordinary
67.2k at £0.1	Wendy Towler 2.03% Ordinary
528.7k at £0.1	Ian Drysdale 15.94% Ordinary
468.9k at £0.1	John Macarthur 14.14% Ordinary
363.9k at £0.1	David Towler Snr 10.97% Ordinary
63.1k at £0.1	David Towler Jnr 1.90% Ordinary
59.5k at £0.1	Freeclaim Idc Ebt LTD 1.80% Ordinary
14.5k at £0.1	John Murray Scott 0.44% Ordinary
9.4k at £0.1	J.s. Henderson 0.28% Ordinary
7.4k at £0.1	Mr Robert Amos 0.22% Ordinary
5.2k at £0.1	Saraj Jane Henderson 0.16% Ordinary
4.1k at £0.1	Michael D. Armstrong 0.12% Ordinary
2.6k at £0.1	Charles John Henderson 0.08% Ordinary

Financials

Year	2014
Turnover	£3,173,811
Gross Profit	£2,015,669
Net Worth	£1,409,727
Cash	£11,836
Current Liabilities	£3,431,067

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Charges

31 May 2005	Delivered on: 2 June 2005 Persons entitled: Hampshire Trust PLC Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the balance and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the balance. See the mortgage charge document for full details. Outstanding
12 November 2002	Delivered on: 21 November 2002 Persons entitled: Hampshire Trust PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of a deposit account opened by the company with the bank and any account opened by the bank in accordance with clause 6.2 of the charge. Outstanding
13 June 1995	Delivered on: 28 June 1995 Persons entitled: Clydesdale Bank Public Limited Company 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
16 June 2020	Receiver's abstract of receipts and payments to 13 May 2020 (4 pages)
13 May 2020	Notice of ceasing to act as receiver or manager (4 pages)
16 October 2019	Receiver's abstract of receipts and payments to 1 October 2019 (5 pages)
8 February 2019	Notice of ceasing to act as receiver or manager (4 pages)
21 January 2019	Receiver's abstract of receipts and payments to 1 October 2018 (4 pages)
25 October 2017	Receiver's abstract of receipts and payments to 1 October 2017 (2 pages)
25 October 2017	Receiver's abstract of receipts and payments to 1 October 2017 (2 pages)
11 November 2016	Receiver's abstract of receipts and payments to 1 October 2016 (2 pages)
11 November 2016	Receiver's abstract of receipts and payments to 1 October 2016 (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 1 October 2015 (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 1 October 2015 (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 1 October 2015 (2 pages)
6 January 2015	Administrative Receiver's report (15 pages)
6 January 2015	Administrative Receiver's report (15 pages)
14 October 2014	Registered office address changed from 5th Floor Eldon House West Regent Centre Gosforth Newcastle upon Tyne NE3 3PW to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 14 October 2014 (2 pages)
14 October 2014	Appointment of receiver or manager (4 pages)
14 October 2014	Registered office address changed from 5th Floor Eldon House West Regent Centre Gosforth Newcastle upon Tyne NE3 3PW to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 14 October 2014 (2 pages)
14 October 2014	Appointment of receiver or manager (4 pages)
2 May 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
2 May 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
20 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 331,601.6 (8 pages)
20 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 331,601.6 (8 pages)
10 May 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
10 May 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
29 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
29 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
15 May 2012	Termination of appointment of John Lihou Robertson as a director on 27 April 2012 (2 pages)
15 May 2012	Termination of appointment of John Lihou Robertson as a director on 27 April 2012 (2 pages)
3 May 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
3 May 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
7 November 2011	Amended group of companies' accounts made up to 31 October 2010 (28 pages)
7 November 2011	Amended group of companies' accounts made up to 31 October 2010 (28 pages)
2 June 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
2 June 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
13 April 2011	Registered office address changed from Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ on 13 April 2011 (2 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
21 October 2010	Termination of appointment of David Towler as a director (2 pages)
21 October 2010	Termination of appointment of David Towler as a director (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 331,602 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 331,602 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 331,602 (4 pages)
13 May 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
13 May 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (12 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (12 pages)
15 March 2010	Director's details changed for Mr Michael David Armstrong on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Lihou Robertson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Drysdale on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Michael David Armstrong on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Lihou Robertson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Drysdale on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Miss Wendy Towler on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Miss Wendy Towler on 15 March 2010 (2 pages)
30 January 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 279,301.5 (2 pages)
30 January 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 279,301.5 (2 pages)
8 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
8 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
1 June 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
1 June 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
2 April 2009	Return made up to 20/02/09; full list of members (10 pages)
2 April 2009	Return made up to 20/02/09; full list of members (10 pages)
19 March 2009	Director's change of particulars / wendy towler / 02/12/2008 (1 page)
19 March 2009	Director's change of particulars / john robertson / 01/11/2008 (2 pages)
19 March 2009	Director's change of particulars / wendy towler / 02/12/2008 (1 page)
19 March 2009	Director's change of particulars / michael armstrong / 02/12/2008 (1 page)
19 March 2009	Director's change of particulars / john robertson / 01/11/2008 (2 pages)
19 March 2009	Director's change of particulars / michael armstrong / 02/12/2008 (1 page)
20 May 2008	Group of companies' accounts made up to 31 October 2007 (25 pages)
20 May 2008	Group of companies' accounts made up to 31 October 2007 (25 pages)
22 April 2008	Secretary appointed dudley richard max dyer bartlett (2 pages)
22 April 2008	Appointment terminated secretary alison mcguigan (2 pages)
22 April 2008	Appointment terminated secretary alison mcguigan (2 pages)
22 April 2008	Secretary appointed dudley richard max dyer bartlett (2 pages)
20 March 2008	Return made up to 20/02/08; full list of members (10 pages)
20 March 2008	Return made up to 20/02/08; full list of members (10 pages)
19 March 2008	Director's change of particulars / wendy towler / 01/11/2007 (2 pages)
19 March 2008	Director's change of particulars / michael armstrong / 01/11/2007 (2 pages)
19 March 2008	Director's change of particulars / wendy towler / 01/11/2007 (2 pages)
19 March 2008	Director's change of particulars / michael armstrong / 01/11/2007 (2 pages)
1 December 2007	Ad 11/07/07-11/07/07 £ si [email protected]=9950 £ ic 269351/279301 (3 pages)
1 December 2007	Ad 11/07/07-11/07/07 Â£ si [email protected]=9950 Â£ ic 269351/279301 (3 pages)
5 June 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
5 June 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
25 March 2007	Return made up to 20/02/07; full list of members (14 pages)
25 March 2007	Return made up to 20/02/07; full list of members (14 pages)
28 April 2006	Full accounts made up to 31 October 2005 (23 pages)
28 April 2006	Full accounts made up to 31 October 2005 (23 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 March 2006	Director resigned (1 page)
2 June 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	Ad 07/04/05--------- £ si [email protected]=94903 £ ic 174447/269350 (5 pages)
2 June 2005	Ad 07/04/05--------- Â£ si [email protected]=94903 Â£ ic 174447/269350 (5 pages)
4 April 2005	Full accounts made up to 31 October 2004 (21 pages)
4 April 2005	Full accounts made up to 31 October 2004 (21 pages)
22 March 2005	Return made up to 20/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2005	Return made up to 20/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (94 pages)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (94 pages)
10 May 2004	Full accounts made up to 31 October 2003 (21 pages)
10 May 2004	Full accounts made up to 31 October 2003 (21 pages)
18 March 2004	Return made up to 20/02/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 March 2004	Return made up to 20/02/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 February 2004	Ad 31/10/03--------- £ si [email protected]=20 £ ic 174427/174447 (2 pages)
5 February 2004	Ad 31/10/03--------- Â£ si [email protected]=20 Â£ ic 174427/174447 (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
27 May 2003	Ad 11/04/03--------- Â£ si [email protected]=4075 Â£ ic 170352/174427 (2 pages)
27 May 2003	Ad 11/04/03--------- £ si [email protected]=4075 £ ic 170352/174427 (2 pages)
6 April 2003	Full accounts made up to 31 October 2002 (21 pages)
6 April 2003	Full accounts made up to 31 October 2002 (21 pages)
27 February 2003	Return made up to 20/02/03; full list of members (14 pages)
27 February 2003	Return made up to 20/02/03; full list of members (14 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
14 July 2002	Return made up to 18/06/02; full list of members (14 pages)
14 July 2002	Return made up to 18/06/02; full list of members (14 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
19 April 2002	Full accounts made up to 31 October 2001 (20 pages)
19 April 2002	Full accounts made up to 31 October 2001 (20 pages)
25 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 May 2001	Re-registration of Memorandum and Articles (26 pages)
9 May 2001	Application for reregistration from private to PLC (1 page)
9 May 2001	Auditor's report (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2001	Auditor's statement (1 page)
9 May 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 May 2001	Auditor's statement (1 page)
9 May 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 May 2001	Balance Sheet (4 pages)
9 May 2001	Re-registration of Memorandum and Articles (26 pages)
9 May 2001	Application for reregistration from private to PLC (1 page)
9 May 2001	Declaration on reregistration from private to PLC (1 page)
9 May 2001	Auditor's report (1 page)
9 May 2001	Balance Sheet (4 pages)
9 May 2001	Declaration on reregistration from private to PLC (1 page)
2 May 2001	(10 pages)
2 May 2001	(10 pages)
19 July 2000	(10 pages)
19 July 2000	(10 pages)
28 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
7 March 2000	Ad 29/02/00--------- Â£ si [email protected]=500 Â£ ic 191967/192467 (2 pages)
7 March 2000	Ad 29/02/00--------- £ si [email protected]=500 £ ic 191967/192467 (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
21 January 2000	Nc inc already adjusted 25/05/99 (1 page)
21 January 2000	Ad 06/01/00--------- £ si [email protected]=2000 £ ic 189967/191967 (2 pages)
21 January 2000	Ad 06/01/00--------- Â£ si [email protected]=2000 Â£ ic 189967/191967 (2 pages)
21 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 January 2000	Nc inc already adjusted 25/05/99 (1 page)
21 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
1 July 1999	Return made up to 18/06/99; full list of members (9 pages)
1 July 1999	Return made up to 18/06/99; full list of members (9 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
29 June 1999	(9 pages)
29 June 1999	(9 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 June 1999	Ad 25/05/99--------- Â£ si 428525@1=428525 Â£ ic 147115/575640 (2 pages)
15 June 1999	Ad 25/05/99--------- £ si 428525@1=428525 £ ic 147115/575640 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
24 July 1998	(10 pages)
24 July 1998	(10 pages)
1 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
1 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
12 February 1998	Â£ nc 172115/197115 18/12/97 (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Registered office changed on 12/02/98 from: shakespeare house shakespeare street newcastle upon tyne NE1 6AQ (1 page)
12 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 February 1998	£ nc 172115/197115 18/12/97 (1 page)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 February 1998	Registered office changed on 12/02/98 from: shakespeare house shakespeare street newcastle upon tyne NE1 6AQ (1 page)
12 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
18 July 1997	Return made up to 18/06/97; full list of members (8 pages)
18 July 1997	Return made up to 18/06/97; full list of members (8 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
10 February 1997	(9 pages)
10 February 1997	(9 pages)
18 September 1996	Ad 04/09/96--------- Â£ si 15@1=15 Â£ ic 147100/147115 (2 pages)
18 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1996	Memorandum and Articles of Association (8 pages)
18 September 1996	Â£ nc 147100/147115 04/09/96 (1 page)
18 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1996	Ad 04/09/96--------- £ si 15@1=15 £ ic 147100/147115 (2 pages)
18 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Memorandum and Articles of Association (8 pages)
18 September 1996	£ nc 147100/147115 04/09/96 (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Â£ nc 92100/147100 22/08/96 (1 page)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	Ad 22/08/96--------- £ si 55000@1=55000 £ ic 92100/147100 (2 pages)
28 August 1996	Memorandum and Articles of Association (8 pages)
28 August 1996	Memorandum and Articles of Association (8 pages)
28 August 1996	£ nc 92100/147100 22/08/96 (1 page)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Ad 22/08/96--------- Â£ si 55000@1=55000 Â£ ic 92100/147100 (2 pages)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 08/07/96 (6 pages)
8 July 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 08/07/96 (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
22 March 1996	£ nc 100/92100 15/03/96 (1 page)
22 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Ad 15/03/96--------- £ si 92000@1=92000 £ ic 100/92100 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si 92000@1=92000 Â£ ic 100/92100 (2 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 March 1996	Â£ nc 100/92100 15/03/96 (1 page)
28 June 1995	Particulars of mortgage/charge (5 pages)
28 June 1995	Particulars of mortgage/charge (5 pages)
20 April 1995	Ad 18/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 1995	Ad 18/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 1995	Accounts made up to 30 June 1994 (3 pages)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1995	Accounts made up to 30 June 1994 (3 pages)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1995	Accounting reference date extended from 30/06 to 31/10 (1 page)
13 April 1995	Accounting reference date extended from 30/06 to 31/10 (1 page)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
21 March 1995	New secretary appointed (2 pages)
21 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 October 1994	Secretary resigned;new director appointed (2 pages)
26 October 1994	Secretary resigned;new director appointed (2 pages)
23 August 1993	New secretary appointed;new director appointed (2 pages)
23 August 1993	New secretary appointed;new director appointed (2 pages)
18 June 1993	Incorporation (11 pages)
18 June 1993	Incorporation (11 pages)

Freeclaim Idc Public Limited Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies