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Freemantle Capital Partners (Hallen) Limited

Freemantle Capital Partners (Hallen) Limited is a liquidation company incorporated on 16 August 2018 with the registered office located in Bristol, Gloucestershire. Freemantle Capital Partners (Hallen) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11521358
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 2 months ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2022 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Unit 1, Office 1, Tower Lane Business Park
Tower Lane
Warmley
Bristol
BS30 8XT
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Warmley BS30 8XT United Kingdom
Telephone
0117 3179202
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemantle Capital Partners (Players Close) Limited
Freemantle Capital Limited and Nicholas James Warfield are mutual people.
Active
South Western Joinery Limited
Karl Quick is a mutual person.
Active
Freemantle Developments Limited
Nicholas James Warfield is a mutual person.
Active
Freemantle Capital Limited
Nicholas James Warfield 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Mar31 Jul 2022
Traded for 4 months
Cash in Bank
£1.58M
Increased by £1.57M (+9369%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Decreased by £880.97K (-35%)
Total Liabilities
-£828.34K
Decreased by £1.24M (-60%)
Net Assets
£773.92K
Increased by £358.07K (+86%)
Debt Ratio (%)
52%
Decreased by 31.56% (-38%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 29 Oct 2024
Declaration of Solvency
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Freemantle Capital Limited Resigned
1 Year 2 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Karl Quick (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Resolutions
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Notification of Karl Quick as a person with significant control on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Freemantle Capital Limited as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Satisfaction of charge 115213580002 in full
Submitted on 5 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Aug 2024
Satisfaction of charge 115213580001 in full
Submitted on 8 May 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 9 Apr 2024
Repayment History
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