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Freemantle Capital Partners (Fairway) Limited

Freemantle Capital Partners (Fairway) Limited is a dissolved company incorporated on 10 October 2011 with the registered office located in Bristol, Gloucestershire. Freemantle Capital Partners (Fairway) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07803544
Private limited company
Age
14 years
Incorporated 10 October 2011
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 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 14 November 2025
Due by 14 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)
-
Secretary • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Nov 1947
Director • Works Manager • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemantle Developments Limited
Nicholas James Warfield is a mutual person.
Active
Freemantle Capital Limited
Nicholas James Warfield is a mutual person.
Active
Avon Fibreglass Roofing Limited
Ian John Saunders 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
Pro-Ferrum Limited
Nicholas James Warfield is a mutual person.
Active
Freemantle Capital Partners (Broadway) Limited
Nicholas James Warfield is a mutual person.
Active
Freemantle Capital Partners (Hollow) Limited
Nicholas James Warfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£542.09K
Increased by £534.94K (+7481%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.87K
Decreased by £136.6K (-20%)
Total Liabilities
-£250.37K
Decreased by £460.51K (-65%)
Net Assets
£299.5K
Increased by £323.91K (-1327%)
Debt Ratio (%)
46%
Decreased by 58.02% (-56%)
Latest Activity
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Mar 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2015
Small Accounts Submitted
10 Years Ago on 20 Oct 2015
Accounting Period Shortened
10 Years Ago on 30 Jul 2015
Charge Satisfied
10 Years Ago on 12 Mar 2015
Charge Satisfied
10 Years Ago on 12 Mar 2015
Charge Satisfied
10 Years Ago on 12 Mar 2015
Confirmation Submitted
11 Years Ago on 28 Oct 2014
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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
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 13 Nov 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 20 Oct 2015
Current accounting period shortened from 31 October 2014 to 31 March 2014
Submitted on 30 Jul 2015
Satisfaction of charge 1 in full
Submitted on 12 Mar 2015
Repayment History
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