THE FREE TRADE AGENCY LIMITED

Company 02950203 Liquidation Private limited company
Company age
32 years

Company overview

Incorporation date
19 July 1994
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Btg Begbies Traynor (Central) Llp, 340 Deansgate, Manchester, M3 4LY

Industry classification (SIC codes)

93290

Officers & directors (3)

BOSWELL, Paul

Director

Appointed: 19 July 1994

Active

BOSWELL, Patricia

Secretary

Appointed: 19 July 1994 • Resigned: 3 October 2019

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary

Appointed: 19 July 1994 • Resigned: 19 July 1994

Recent filing history (86)

29 June 2026

Confirmation statement made on 29 June 2026 with no updates

Confirmation statement • Form CS01

14 April 2026

Registered office address changed from 15 Timber Yard Drysdale Street London N1 6nd England to C/O Btg Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 14 April 2026

Address • Form AD01

14 April 2026

Declaration of solvency

Insolvency • Form LIQ01

14 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 April 2026

Resolutions

Resolution • Form RESOLUTIONS

19 March 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

16 March 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

12 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

23 July 2025

Confirmation statement made on 19 July 2025 with no updates

Confirmation statement • Form CS01

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

14 August 2024

Confirmation statement made on 19 July 2024 with no updates

Confirmation statement • Form CS01

28 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

26 July 2023

Confirmation statement made on 19 July 2023 with no updates

Confirmation statement • Form CS01

28 December 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

19 July 2022

Confirmation statement made on 19 July 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Paul Boswell

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (2)

Lease

Union Pension Trustees Limited and Harvey Phillip Bard

Created: 9 December 2008 • Delivered: 11 December 2008

Fully satisfied

Legal charge

Hopshire Investments Limited

Created: 16 August 1999 • Delivered: 19 August 1999

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

Declaration of solvency sworn on: 31 March 2026

Practitioners:

Mark Weekes - 340 Deansgate

Paul Stanley - C/O Begbies Traynor, 340 Deansgate

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 13 July 2027

Additional information

Has charges No
Super secure PSCs No