| Company Name | Floatfreeze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04731001 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Graham Leslie Aldis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 - 14 The Green Writtle Chelmsford Essex CM1 3DU |
| Secretary Name | Sharon Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 44 Manor Road Chelmsford CM2 0EP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Graham Leslie Aldis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,951 |
| Gross Profit | £419 |
| Net Worth | £2,139 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Termination of appointment of Sharon Sharp as a secretary on 1 November 2011 (1 page) |
| 1 November 2011 | Termination of appointment of Sharon Sharp as a secretary (1 page) |
| 5 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 29 June 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 29 June 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 29 June 2011 (1 page) |
| 29 June 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 24 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 13 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 8 June 2007 | Secretary's particulars changed (1 page) |
| 8 June 2007 | Secretary's particulars changed (1 page) |
| 8 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 17 May 2006 | Particulars of mortgage/charge (5 pages) |
| 17 May 2006 | Particulars of mortgage/charge (5 pages) |
| 19 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 29 March 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 29 March 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 13 June 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 13 June 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members
|
| 8 July 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 25 November 2003 | Particulars of mortgage/charge (4 pages) |
| 25 November 2003 | Particulars of mortgage/charge (4 pages) |
| 27 September 2003 | Particulars of mortgage/charge (4 pages) |
| 27 September 2003 | Particulars of mortgage/charge (4 pages) |
| 19 July 2003 | Particulars of mortgage/charge (4 pages) |
| 19 July 2003 | Particulars of mortgage/charge (4 pages) |
| 19 July 2003 | Particulars of mortgage/charge (4 pages) |
| 19 July 2003 | Particulars of mortgage/charge (4 pages) |
| 28 June 2003 | Particulars of mortgage/charge (4 pages) |
| 28 June 2003 | Particulars of mortgage/charge (4 pages) |
| 28 June 2003 | Particulars of mortgage/charge (5 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (5 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | New secretary appointed (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 May 2003 | New secretary appointed (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | New director appointed (1 page) |
| 23 May 2003 | New director appointed (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 11 April 2003 | Incorporation (17 pages) |
| 11 April 2003 | Incorporation (17 pages) |