Company NameAlfred T.Free & Co,Limited
Company StatusDissolved
Company Number00602821
CategoryPrivate Limited Company
Incorporation Date15 April 1958(66 years ago)
Dissolution Date16 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NamePeter Julian Free
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(33 years, 8 months after company formation)
Appointment Duration22 years, 6 months (closed 16 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Heyes Avenue
Rainford
St Helens
Merseyside
WA11 8AR
Secretary NameCarole Ann Free
NationalityBritish
StatusClosed
Appointed31 December 1991(33 years, 8 months after company formation)
Appointment Duration22 years, 6 months (closed 16 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Heyes Avenue
Rainford
St Helens
Merseyside
WA11 8AR
Director NameCarole Ann Free
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1993(35 years, 4 months after company formation)
Appointment Duration20 years, 10 months (closed 16 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Heyes Avenue
Rainford
St Helens
Merseyside
WA11 8AR
Director NameBlanche Jean Free
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address39 Higher Lane
Rainford
St Helens
Merseyside
WA11 8AN

Location

Registered AddressFirst Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

4.5k at £1Peter Julian Free
90.00%
Ordinary
500 at £1Carole Ann Free
10.00%
Ordinary

Financials

Year2014
Net Worth£46,495
Cash£6,856
Current Liabilities£62,648

Accounts

Latest Accounts30 April 2011 (12 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014Final Gazette dissolved following liquidation (1 page)
16 July 2014Final Gazette dissolved following liquidation (1 page)
16 April 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
16 April 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
13 March 2013Liquidators' statement of receipts and payments to 9 February 2013 (7 pages)
13 March 2013Liquidators' statement of receipts and payments to 9 February 2013 (7 pages)
13 March 2013Liquidators statement of receipts and payments to 9 February 2013 (7 pages)
13 March 2013Liquidators statement of receipts and payments to 9 February 2013 (7 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
21 February 2012Registered office address changed from the Glassworks Jackson Street St Helens on 21 February 2012 (2 pages)
21 February 2012Registered office address changed from the Glassworks Jackson Street St Helens on 21 February 2012 (2 pages)
17 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2012Statement of affairs with form 4.19 (7 pages)
17 February 2012Appointment of a voluntary liquidator (1 page)
17 February 2012Appointment of a voluntary liquidator (1 page)
17 February 2012Statement of affairs with form 4.19 (7 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 5,000
(5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 5,000
(5 pages)
19 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Peter Julian Free on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Carole Ann Free on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Carole Ann Free on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Peter Julian Free on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Peter Julian Free on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Carole Ann Free on 4 January 2010 (2 pages)
3 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
6 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 February 2007Location of register of members (1 page)
6 February 2007Location of register of members (1 page)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
22 February 2006Return made up to 31/12/05; full list of members (2 pages)
22 February 2006Location of register of members (1 page)
22 February 2006Location of register of members (1 page)
22 February 2006Return made up to 31/12/05; full list of members (2 pages)
15 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
16 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 December 2003Return made up to 31/12/03; full list of members (7 pages)
31 December 2003Return made up to 31/12/03; full list of members (7 pages)
30 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 November 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 January 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 January 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 November 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 November 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 December 1999Accounts for a small company made up to 30 April 1999 (7 pages)
19 December 1999Accounts for a small company made up to 30 April 1999 (7 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
15 December 1998Accounts for a small company made up to 30 April 1998 (7 pages)
15 December 1998Accounts for a small company made up to 30 April 1998 (7 pages)
9 March 1998Return made up to 31/12/97; no change of members (4 pages)
9 March 1998Return made up to 31/12/97; no change of members (4 pages)
22 October 1997Accounts for a small company made up to 30 April 1997 (7 pages)
22 October 1997Accounts for a small company made up to 30 April 1997 (7 pages)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
22 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
8 February 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 February 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)
23 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)