French Freedom Holidays Ltd

Company Name	French Freedom Holidays Ltd
Company Status	Dissolved
Company Number	03273927
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 6 months ago)
Dissolution Date	19 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Richard Edmund Green
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 December 2014)
Role	Operations
Country of Residence	England
Correspondence Address	4 Catkin Road Scunthorpe South Humberside DN16 3WB

Director Name	Mr Darryl John Skelton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 December 2014)
Role	Manager
Country of Residence	England
Correspondence Address	30 Holme Lane Messingham Scunthorpe North Lincolnshire DN17 3SG

Secretary Name	Mr Darryl John Skelton
Nationality	British
Status	Closed
Appointed	29 August 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 December 2014)
Role	Manager
Country of Residence	England
Correspondence Address	30 Holme Lane Messingham Scunthorpe North Lincolnshire DN17 3SG

Director Name	Janet Elvin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 30 December 2008)
Role	Nursing Home Proprietor
Correspondence Address	Grayingham Cliff Farm Kirton Top Road Grayingham Gainsborough Lincolnshire

Secretary Name	Heather Gorman
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	33 Baldwin Avenue Bottesford Scunthorpe South Humberside DN16 3TF

Director Name	Barry Codling
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	The Manse Carr Road Ulceby South Humberside DN39 6TX

Director Name	Mr Terence William Jackson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(6 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 7 Beech Hill Road Swanland East Yorkshire HU14 3QY

Secretary Name	Barry Codling
Nationality	British
Status	Resigned
Appointed	06 February 2004(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	The Manse Carr Road Ulceby South Humberside DN39 6TX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.french-freedom.co.uk

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

365.3k at £1	Trace Around LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,002
Cash	£5,527
Current Liabilities	£1,046,352

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014	Final Gazette dissolved following liquidation (1 page)
19 September 2014	Notice of move from Administration to Dissolution on 15 September 2014 (21 pages)
17 April 2014	Administrator's progress report to 4 April 2014 (19 pages)
17 April 2014	Administrator's progress report to 4 April 2014 (19 pages)
13 March 2014	Notice of extension of period of Administration (1 page)
18 November 2013	(1 page)
18 November 2013	Notice of vacation of office by administrator (10 pages)
18 November 2013	Notice of appointment of replacement/additional administrator (1 page)
7 November 2013	Administrator's progress report to 4 October 2013 (18 pages)
7 November 2013	Administrator's progress report to 4 October 2013 (18 pages)
19 June 2013	Notice of deemed approval of proposals (1 page)
6 June 2013	Statement of administrator's proposal (43 pages)
4 June 2013	Statement of affairs with form 2.14B (21 pages)
19 April 2013	Registered office address changed from 44 Newdown Road South Park Industrial Estate Scunthorpe North Lincolnshire DN17 2TX on 19 April 2013 (2 pages)
17 April 2013	Appointment of an administrator (1 page)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 365,250 (5 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 365,250 (5 pages)
4 July 2012	(6 pages)
27 April 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
20 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 1,110,250 (4 pages)
1 June 2011	(8 pages)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
24 May 2010	(7 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mr Darryl Skelton on 1 November 2009 (2 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mr Darryl Skelton on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Richard Edmund Green on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Richard Edmund Green on 1 November 2009 (2 pages)
18 January 2010	Resolutions RES13 ‐ Enter in to cross guarantee/enter in to the intercreditor 11/01/2010 (1 page)
13 January 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 July 2009	(7 pages)
26 June 2009	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
14 January 2009	Resolutions RES13 ‐ Documents transaction 30/12/2008 (1 page)
8 January 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 January 2009	Resolutions RES13 ‐ Authorise company into guarantee 30/12/2008 (1 page)
7 January 2009	Appointment terminated director janet elvin (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 3 (39 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 4 (39 pages)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 October 2007 (16 pages)
13 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 05/11/07; full list of members (3 pages)
12 November 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
11 September 2007	New secretary appointed;new director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
3 September 2007	(8 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
2 August 2006	Particulars of mortgage/charge (9 pages)
21 July 2006	Full accounts made up to 31 October 2005 (15 pages)
23 January 2006	Return made up to 05/11/05; full list of members (8 pages)
10 May 2005	(7 pages)
12 November 2004	Return made up to 05/11/04; full list of members (7 pages)
14 September 2004	(7 pages)
12 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
5 January 2004	Return made up to 05/11/03; full list of members (7 pages)
25 October 2003	New director appointed (2 pages)
2 September 2003	(7 pages)
8 January 2003	Return made up to 05/11/02; full list of members (7 pages)
14 August 2002	(8 pages)
28 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 44 newdown road south park bottesford scunthorpe north lincolnshire DN17 2TX (1 page)
11 April 2001	Registered office changed on 11/04/01 from: queensway business centre dunlop way scunthorpe north lincolnshire DN16 3RN (1 page)
14 March 2001	(8 pages)
5 December 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2000	Full accounts made up to 31 October 1999 (11 pages)
10 March 2000	New director appointed (2 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
6 December 1999	Particulars of contract relating to shares (3 pages)
6 December 1999	Ad 20/10/99--------- Â£ si 138000@1 (2 pages)
6 December 1999	Ad 20/10/99--------- Â£ si 68000@1 (2 pages)
19 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
13 September 1999	Registered office changed on 13/09/99 from: 47 newdown road south park industrial estate scunthorpe south humberside DN17 2TX (1 page)
31 August 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1999	Full accounts made up to 31 October 1998 (11 pages)
31 December 1998	Ad 20/11/98--------- Â£ si 134250@1=134250 Â£ ic 28842/163092 (2 pages)
31 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1998	Â£ nc 50000/500000 20/11/98 (1 page)
28 September 1998	Â£ nc 10000/50000 28/08/98 (1 page)
28 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 September 1998	Ad 28/08/98--------- Â£ si 20000@1=20000 Â£ ic 8842/28842 (2 pages)
3 September 1998	Full accounts made up to 30 November 1997 (12 pages)
7 August 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
5 January 1998	Return made up to 05/11/97; full list of members (6 pages)
11 March 1997	Â£ nc 100/10000 20/02/97 (1 page)
11 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 March 1997	Ad 20/02/97--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
11 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 244 ashby high street scunthorpe south humberside DN16 2SE (1 page)
24 February 1997	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
5 November 1996	Incorporation (12 pages)

French Freedom Holidays Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies