FRESHTL LIMITED

Key Data

Status

Dissolved

Company No.

06239171

Incorporation date

08/05/2007

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2007)

17/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2018

Application to strike the company off the register

View PDF (3 pages)

04/04/2018

Director's details changed for Mr Angus John Matheson on 2018-04-04

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Angus John Matheson on 2018-04-04

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

16/12/2016

Registered office address changed from 2a Swordfish Business Park Swordfish Close Off Higgings Lane Burscough Lancashire L40 8JW to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2016-12-16

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/10/2016

Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT United Kingdom to 2a Swordfish Business Park Swordfish Close Off Higgings Lane Burscough Lancashire L40 8JW on 2016-10-31

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (8 pages)

18/05/2016

Register(s) moved to registered office address 45 Kensington Road Southport Merseyside PR9 0RT

View PDF (1 pages)

10/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (35 pages)

27/01/2016

Register inspection address has been changed from C/O Britdaq Limited Richmond House Eastbourne Road Blindley Heath Surrey RH7 6JX United Kingdom to 11 Gainsborough Road Southport Merseyside PR8 2EY

View PDF (1 pages)

15/09/2015

Appointment of J Glynn & Associates Limited as a secretary on 2015-08-28

View PDF (3 pages)

15/09/2015

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-08-28

View PDF (2 pages)

25/06/2015

Termination of appointment of John Paul Mcguire as a director on 2015-05-29

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (16 pages)

06/05/2015

Director's details changed for Mr Angus John Matheson on 2015-04-01

View PDF (2 pages)

06/05/2015

Director's details changed for Mr John Paul Mcguire on 2015-04-01

View PDF (2 pages)

27/03/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/03/2015

Re-registration of Memorandum and Articles

View PDF (27 pages)

27/03/2015

Resolutions

View PDF (1 pages)

27/03/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/03/2015

Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom to 45 Kensington Road Southport Merseyside PR9 0RT on 2015-03-16

View PDF (1 pages)

09/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (36 pages)

27/06/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (16 pages)

08/05/2014

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

08/05/2014

Resolutions

View PDF (2 pages)

04/10/2013

Termination of appointment of Timothy Branton as a director

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (16 pages)

10/05/2013

Director's details changed for Mr Angus John Matheson on 2013-04-01

View PDF (2 pages)

10/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2013

Register inspection address has been changed from C/O C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

10/05/2013

Director's details changed for Mr Timothy James Branton on 2013-04-01

View PDF (2 pages)

05/02/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

05/02/2013

Termination of appointment of Stephen Blank as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Stephen Blank as a secretary

View PDF (1 pages)

23/11/2012

Termination of appointment of Derek Lewis as a director

View PDF (1 pages)

07/11/2012

Resolutions

View PDF (2 pages)

28/08/2012

Resolutions

View PDF (2 pages)

28/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-08 no member list

View PDF (8 pages)

23/05/2012

Registered office address changed from S18 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom on 2012-05-23

View PDF (1 pages)

19/04/2012

Termination of appointment of James H Grossman as a director

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (2 pages)

28/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

23/06/2011

Termination of appointment of Nexus Structured Finance Limited as a secretary

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (8 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (3 pages)

22/06/2011

Appointment of Mr Angus John Matheson as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Timothy James Branton as a director

View PDF (2 pages)

22/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

15/06/2011

Appointment of Mr Stephen Martin Blank as a secretary

View PDF (1 pages)

11/11/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

09/11/2010

Appointment of Mr James H Grossman as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr John Paul Mcguire as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Derek Lewis as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Jonathan Metliss as a director

View PDF (1 pages)

25/10/2010

Appointment of Mr Stephen Martin Blank as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Harry Hyman as a director

View PDF (1 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (4 pages)

15/10/2010

Full accounts made up to 2010-05-31

View PDF (24 pages)

11/10/2010

Resolutions

View PDF (3 pages)

01/10/2010

Registered office address changed from C/O Nexus Structured Finance Ltd 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 2010-10-01

View PDF (1 pages)

29/09/2010

Certificate of change of name

View PDF (2 pages)

29/09/2010

Change of name notice

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (15 pages)

26/05/2010

Secretary's details changed for Nexus Structured Finance Limited on 2010-05-08

View PDF (1 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Full accounts made up to 2009-05-31

View PDF (18 pages)

08/06/2009

Return made up to 08/05/09; full list of members

View PDF (12 pages)

06/06/2009

Location of register of members

View PDF (1 pages)

06/06/2009

Registered office changed on 06/06/2009 from 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (67 pages)

06/10/2008

Full accounts made up to 2008-05-31

View PDF (18 pages)

27/05/2008

Return made up to 08/05/08; full list of members

View PDF (12 pages)

23/05/2008

Registered office changed on 23/05/2008 from 2ND floor griffin house west street woking surrey GU21 6BS

View PDF (1 pages)

23/05/2008

Director's change of particulars / jonathan mctuss / 22/06/2007

View PDF (1 pages)

23/05/2008

Secretary's change of particulars / nexus structured finance LIMITED / 23/04/2008

View PDF (1 pages)

23/05/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

30/10/2007

Ad 03/09/07--------- £ si [email protected]=39450 £ ic 60577/100027

View PDF (6 pages)

30/10/2007

Ad 02/10/07--------- £ si [email protected]=1825 £ ic 58752/60577

View PDF (2 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Location of register of members (non legible)

View PDF (1 pages)

11/09/2007

Location of register of members (non legible)

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: 9-13 st andrew street london EC4A 3AE

View PDF (1 pages)

06/08/2007

Ad 10/07/07--------- £ si [email protected]=58750 £ ic 2/58752

View PDF (4 pages)

06/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (53 pages)

18/07/2007

Nc inc already adjusted 05/07/07

View PDF (1 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (2 pages)

15/07/2007

S-div 05/07/07

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (5 pages)

10/07/2007

Registered office changed on 10/07/07 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2007

Certificate of change of name

View PDF (3 pages)

08/05/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FRESHTL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Last made up date

30/06/2017

Next account date

30/06/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	23/01/2013 - 28/08/2015	634
Lewis, Derek	Director	29/09/2010 - 23/11/2012	22
Matheson, Angus John	Director	21/06/2011 - Present	8
Blank, Stephen Martin	Director	29/09/2010 - 16/01/2013	38
SWIFT INCORPORATIONS LIMITED	Corporate Director	08/05/2007 - 22/06/2007	1497

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FRESHTL LIMITED

FRESHTL LIMITED is an(a) Dissolved company incorporated on 08/05/2007 with the registered office located at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESHTL LIMITED?

FRESHTL LIMITED is currently Dissolved. It was registered on 08/05/2007 and dissolved on 17/07/2018.

Where is FRESHTL LIMITED located?

FRESHTL LIMITED is registered at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW.

What does FRESHTL LIMITED do?

FRESHTL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FRESHTL LIMITED?

The latest filing was on 17/07/2018: Final Gazette dissolved via voluntary strike-off.