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Freemantle Capital Partners (Rotunda) Limited

Freemantle Capital Partners (Rotunda) Limited is a dissolved company incorporated on 23 July 2009 with the registered office located in Bristol, Gloucestershire. Freemantle Capital Partners (Rotunda) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06971254
Private limited company
Age
16 years
Incorporated 23 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jul 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
C V Ross & Co Limited Unit 1, Office 1,
Tower Lane, Business Park, Warmley
Bristol
BS30 8XT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1971
Director • English • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemantle Developments Limited
Nicholas James Warfield and Victoria ANN Warfield are mutual people.
Active
Freemantle Capital Limited
Nicholas James Warfield and Victoria ANN Warfield are mutual people.
Active
Freemantle Developments (Smallway) Limited
Nicholas James Warfield and Victoria ANN Warfield are mutual people.
Active
Freemantle Investments Limited
Nicholas James Warfield and Victoria ANN Warfield are mutual people.
Active
Freemantle Developments (Clutton) Limited
Nicholas James Warfield and Victoria ANN Warfield are mutual people.
Active
Avon Access Ltd
Lee Peter Roberts is a mutual person.
Active
Freemantle Capital Management Limited
Nicholas James Warfield is a mutual person.
Active
Freemantle Developments (Homefield) Limited
Nicholas James Warfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£365.83K
Increased by £249.09K (+213%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£852.85K
Increased by £120.04K (+16%)
Total Liabilities
-£384.89K
Decreased by £175.93K (-31%)
Net Assets
£467.96K
Increased by £295.97K (+172%)
Debt Ratio (%)
45%
Decreased by 31.4% (-41%)
Latest Activity
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Mar 2016
Charge Satisfied
9 Years Ago on 1 Mar 2016
Charge Satisfied
9 Years Ago on 1 Mar 2016
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Small Accounts Submitted
10 Years Ago on 29 Apr 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Mrs Victoria Ann Warfield Appointed
11 Years Ago on 1 Aug 2014
Small Accounts Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Sep 2013
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Documents
Submitted on 7 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2017
Declaration of solvency
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 14 Mar 2016
Resolutions
Submitted on 14 Mar 2016
Satisfaction of charge 1 in full
Submitted on 1 Mar 2016
Satisfaction of charge 2 in full
Submitted on 1 Mar 2016
Annual return made up to 23 July 2015 with full list of shareholders
Submitted on 19 Aug 2015
Appointment of Mrs Victoria Ann Warfield as a director on 1 August 2014
Submitted on 14 May 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 29 Apr 2015
Repayment History
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