Freedom Link Ltd.

Company Name	Freedom Link Ltd.
Company Status	Dissolved
Company Number	04562446
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)
Previous Name	Freedom Link Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Astrid Michaela Crozier
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sharperton Drive Melbury Great North Park Newcastle Upon Tyne NE3 5RL

Secretary Name	Mrs Astrid Michaela Crozier
Nationality	English
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sharperton Drive Melbury Great North Park Newcastle Upon Tyne NE3 5RL

Director Name	Mr David Crozier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sharperton Drive Melbury Great North Park Newcastle Upon Tyne Tyne & Wear NE3 5RL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	freedom-link.co.uk

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Mr David Crozier 50.00% Ordinary
50 at £1	Mrs Astrid Michaela Crozier 50.00% Ordinary

Financials

Year	2014
Net Worth	£299,735
Cash	£283,517
Current Liabilities	£4,934

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Return of final meeting in a members' voluntary winding up (13 pages)
22 December 2016	Return of final meeting in a members' voluntary winding up (13 pages)
26 February 2016	Registered office address changed from 29 Sharperton Drive Melbury Newcastle upon Tyne NE3 5RL to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 29 Sharperton Drive Melbury Newcastle upon Tyne NE3 5RL to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 26 February 2016 (1 page)
24 February 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
24 February 2016	Declaration of solvency (3 pages)
24 February 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Declaration of solvency (3 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
27 November 2015	Annual return made up to 30 September 2015 Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 30 September 2015 Statement of capital on 2015-11-27 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 April 2014	Termination of appointment of David Crozier as a director (1 page)
3 April 2014	Termination of appointment of David Crozier as a director (1 page)
19 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Registered office address changed from 13B Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2EF on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 13B Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2EF on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 13B Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2EF on 7 September 2012 (1 page)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Mrs Astrid Michael Crozier on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Astrid Michael Crozier on 10 November 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 October 2009	Director's details changed for Astrid Crozier on 14 October 2009 (2 pages)
23 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Mrs Astrid Michael Crozier on 14 October 2009 (1 page)
23 October 2009	Director's details changed for David Crozier on 14 October 2009 (2 pages)
23 October 2009	Director's details changed for Astrid Crozier on 14 October 2009 (2 pages)
23 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for David Crozier on 14 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mrs Astrid Michael Crozier on 14 October 2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 October 2007	Return made up to 14/10/07; full list of members (3 pages)
29 October 2007	Return made up to 14/10/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 October 2006	Return made up to 14/10/06; full list of members (3 pages)
26 October 2006	Return made up to 14/10/06; full list of members (3 pages)
26 October 2006	Location of register of members (1 page)
26 October 2006	Location of register of members (1 page)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 March 2006	Registered office changed on 14/03/06 from: 18C airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 18C airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page)
28 October 2005	Return made up to 14/10/05; full list of members (3 pages)
28 October 2005	Return made up to 14/10/05; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 April 2004	Registered office changed on 23/04/04 from: 6 cottage farm little benton newcastle upon tyne NE7 7RF (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 6 cottage farm little benton newcastle upon tyne NE7 7RF (1 page)
29 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2002	Ad 04/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2002	Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2002	Company name changed freedom link LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002	Company name changed freedom link LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: 6 cottage farm little benton newcastle upon tyne NE7 7RU (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 6 cottage farm little benton newcastle upon tyne NE7 7RU (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (18 pages)
14 October 2002	Incorporation (18 pages)

Freedom Link Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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