FL

FREEWAY LIMITED

Dissolved

Company number 02956037

London · Incorporated 5 August 1994

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

FREEWAY LIMITED, a private limited company registered in England and Wales, was dissolved on 31 January 2019 having been incorporated on 5 August 1994. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Bank Of Scotland Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MAWER, Andrew (appointed 19 December 2014). HENNESSEY, David Dermot serves as company secretary (appointed 11 January 2017). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 23 June 2017. 144 filings are recorded against the company at Companies House, most recently a gazette filing on 31 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HENNESSEY, David Dermot
Secretary
11 January 2017
MA
MAWER, Andrew
Director
19 December 2014
DK
DUNNE, Kevin Francis
Director · Resigned
19 December 2014
CM
CHESSMAN, Mark Francis
Director · Resigned
3 October 2011
PC
PARKES, Carol Ann
Director · Resigned
26 August 2009
SN
STEAD, Nigel Cleator
Director · Resigned
9 June 2009
FR
FRANCIS, Rick
Director · Resigned
9 June 2009
WJ
WALDEN, Jonathan Kim
Director · Resigned
11 March 2008
MJ
MORRISSEY, John Michael
Director · Resigned
11 March 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
TL
TOWN, Lindsay John
Director · Resigned
3 January 2007
LD
LATTO, David Harry
Director · Resigned
1 June 2006
DL
DINGLEY, Leslie George
Director · Resigned
10 March 2005
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
HR
HARE, Robert Brown
Director · Resigned
24 February 2003
GG
GRANT, George Alexander
Director · Resigned
24 February 2003
LA
LEAMAN, Andrew Stephen
Director · Resigned
1 April 2002
MP
MITTEN, Patrick Anthony
Director · Resigned
1 April 2002
MS
MAYER, Sally
Secretary · Resigned
30 November 2001
DG
DUGGAN, Gary John
Director · Resigned
18 December 2000
NR
NIXON, Raymond
Secretary · Resigned
22 August 1994
GP
GITTINS, Paul
Director · Resigned
5 August 1994
LH
LAKIN, Helen Mary
Director · Resigned
5 August 1994

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Change Sail Address Company With New Address
Address
13 December 2017 View
Move Registers To Sail Company With New Address
Address
13 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2017 View
Resolution
Resolution
6 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Statement Of Companys Objects
Change Of Constitution
29 September 2011 View
Resolution
Resolution
19 September 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Auditors Resignation Company
Auditors
16 July 2009 View
Auditors Resignation Company
Auditors
7 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
15 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Accounts
21 November 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
16 June 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Address
23 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Address
16 February 1998 View
Resolution
Resolution
7 November 1997 View
Resolution
Resolution
7 November 1997 View
Resolution
Resolution
7 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Accounts
13 September 1994 View
Legacy
Address
6 September 1994 View
Legacy
Officers
30 August 1994 View
Incorporation Company
Incorporation
5 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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