Freeway Developments Limited

Company Name	Freeway Developments Limited
Company Status	Dissolved
Company Number	03541829
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Raymond Winston Phillips
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Whitby Drive Biddick Washington Tyne & Wear NE38 7NW

Secretary Name	Stuart Edmund Phillips
Nationality	British
Status	Closed
Appointed	07 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 The Covers Wallsend Tyne & Wear NE28 7QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 2627733
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mr Raymond Winston Phillips 99.00% Ordinary
1 at £1	Stuart Edmund Phillips 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,495
Cash	£791
Current Liabilities	£52,235

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

14 July 1999	Delivered on: 20 July 1999 Satisfied on: 23 April 2009 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 July 1999

Delivered on: 20 July 1999
Satisfied on: 23 April 2009
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 June 2016	Registered office address changed from Hadrian Lodge Hotel Hadrian Road Wallsend Tyne & Wear NE28 6HH to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 3 June 2016 (2 pages)
2 June 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13 (1 page)
28 May 2016	Statement of affairs with form 4.19 (7 pages)
28 May 2016	Appointment of a voluntary liquidator (1 page)
9 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 March 2010	Director's details changed for Mr Raymond Winston Phillips on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
30 October 2008	Return made up to 19/03/08; full list of members (3 pages)
8 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
4 April 2007	Return made up to 19/03/07; full list of members (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 March 2006	Return made up to 19/03/06; full list of members (6 pages)
30 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
30 March 2005	Return made up to 19/03/05; full list of members (6 pages)
16 November 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
30 March 2004	Return made up to 07/04/04; full list of members (6 pages)
16 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
31 March 2003	Return made up to 07/04/03; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
16 April 2002	Return made up to 07/04/02; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
14 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2000	Full accounts made up to 31 July 2000 (9 pages)
5 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Full accounts made up to 31 July 1999 (9 pages)
5 August 1999	Registered office changed on 05/08/99 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
20 July 1999	Particulars of mortgage/charge (7 pages)
23 April 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
23 April 1999	Return made up to 07/04/99; full list of members (6 pages)
29 April 1998	Ad 07/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1998	Secretary resigned (1 page)