FREEPORT

Overview

Company Name	FREEPORT
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00360284
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1940
Date of Cessation	Oct 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FREEPORT?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FREEPORT located?

Registered Office Address	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of FREEPORT?

Previous Company Names
Company Name	From	Until
FREEPORT LIMITED	Oct 26, 2007	Oct 26, 2007
FREEPORT PLC	Mar 14, 2000	Mar 14, 2000
FREEPORT LEISURE PLC	Jun 09, 1994	Jun 09, 1994
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED	Apr 02, 1940	Apr 02, 1940

What are the latest accounts for FREEPORT?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for FREEPORT?

Filings

Date

Description

Document

Type

Oct 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2017

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Feb 21, 2017

Liquidators' statement of receipts and payments to Nov 11, 2016

19 pages

4.68

Jan 07, 2016

Liquidators' statement of receipts and payments to Nov 11, 2015

9 pages

4.68

Nov 26, 2014

Statement of affairs

4.20

Nov 26, 2014

Appointment of a voluntary liquidator

2 pages

600

Nov 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 12, 2014	LRESEX

Nov 26, 2014

Statement of affairs with form 4.19

5 pages

4.20

Nov 20, 2014

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on Nov 20, 2014

2 pages

AD01

Jul 31, 2014

Miscellaneous

Auditors resignation

1 pages

MISC

Feb 26, 2014

Annual return made up to Dec 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 1	SH01

Feb 26, 2014

Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom

1 pages

AD02

Feb 26, 2014

Termination of appointment of Hafiz Ali as a director

1 pages

TM01

Sep 18, 2013

Appointment of Hafiz Mohamed Ali as a director

3 pages

AP01

Sep 18, 2013

Termination of appointment of John Roberts as a director

2 pages

TM01

Sep 09, 2013

Termination of appointment of John Roberts as a director

2 pages

TM01

Sep 02, 2013

Termination of appointment of Robert Hodges as a director

2 pages

TM01

Sep 02, 2013

Termination of appointment of Eric Sasson as a director

2 pages

TM01

Sep 02, 2013

Termination of appointment of Ian Brownstein as a secretary

2 pages

TM02

Sep 02, 2013

Appointment of Matthew Lo Russo as a director

3 pages

AP01

Jul 03, 2013

Accounts for a small company made up to Jun 30, 2012

7 pages

Dec 07, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

5 pages

AR01

Apr 03, 2012

Accounts for a small company made up to Jun 30, 2011

7 pages

Jan 04, 2012

Annual return made up to Dec 02, 2011 with full list of shareholders

5 pages

AR01

Sep 27, 2011

legacy

10 pages

MG01

View All Filings

Who are the officers of FREEPORT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Hafiz Mohamed 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp	Aug 07, 2013		Director	7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp	Uk	Canadian	1977-2	Private Equity-Real Estate	160037050001
LO RUSSO, Matthew Joseph 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp	Aug 07, 2013		Director	7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp	United Kingdom	American	1968-1	None	180444800001
BROWNSTEIN, Ian Jeffrey Lansdowne House 57 Berkeley Square W1J 6ER London	Sep 26, 1995	Aug 07, 2013	Secretary	Lansdowne House 57 Berkeley Square W1J 6ER London		British			44779830001
LOVESEY, Morgan David 6 Moriston Road MK41 7UG Bedford Bedfordshire	Mar 31, 1995	Sep 25, 1995	Secretary	6 Moriston Road MK41 7UG Bedford Bedfordshire		British			7991670001
SCRASE, Thomas Davis Garden House Castle Street MK18 1BS Buckingham	Mar 11, 1994	Dec 02, 1993	Secretary	Garden House Castle Street MK18 1BS Buckingham		British		Hotelier	18513050001
WHEELER, Richard James London House 4 Market Square TN16 1AW Westerham Kent		Jul 25, 1994	Secretary	London House 4 Market Square TN16 1AW Westerham Kent		British			53135710001
KIMCHES ACCOUNTANTS Suite 3 Cavendish Court W1H 0AJ 11/15 Wigmore Street London	Jul 25, 1994	Mar 31, 1995	Secretary	Suite 3 Cavendish Court W1H 0AJ 11/15 Wigmore Street London					39986190001
ALI, Hafiz Mohamed Lansdowne House 57 Berkeley Square W1J 6ER London	Sep 03, 2007	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	Uk	Canadian	1977-2	Senior Associate	160037050001
BINKS, Robin Paul Fitzroy Square W1T 6EQ London 19	Apr 24, 2006	Oct 10, 2007	Director	Fitzroy Square W1T 6EQ London 19		British	1952-11	Company Director	113389870001
BLACK, Thomas Stephen Shields Highfield Denton LS29 0HW Ilkley West Yorkshire	Jul 25, 1994	Jun 30, 1995	Director	Highfield Denton LS29 0HW Ilkley West Yorkshire	England	British	1938-11	Director	1554160001
BLACKBURN, Jeffrey Michael Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	Jun 09, 2003	Sep 27, 2007	Director	Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	United Kingdom	British	1941-12	Company Director	63180150004
COHEN, John Jacob 537 Finchley Road NW3 7BG London	Jul 25, 1994	Oct 28, 1997	Director	537 Finchley Road NW3 7BG London		British	1920-5	Director	4587500001
COLLIDGE, Sean Mervyn Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco	Jul 25, 1994	Mar 31, 2006	Director	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco		British	1943-6	Director	38994860002
HODGES, Robert Edward Lansdowne House 57 Berkeley Square W1J 6ER London	Sep 03, 2007	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	United Kingdom	British	1967-11	Company Director	92265800002
JOHNSON, Luke Oliver 28 Monmouth Road W2 4UT London	Jun 03, 1994	Jul 25, 1994	Director	28 Monmouth Road W2 4UT London		British	1962-2	Company Director	56699270001
JONES, Robert Brannock The Cellar House 6 Grace's Maltings HP23 6DL Tring Hertfordshire	Feb 17, 1998	Mar 31, 2007	Director	The Cellar House 6 Grace's Maltings HP23 6DL Tring Hertfordshire		British	1950-9	Director	27306060003
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	Oct 17, 1996	Feb 19, 2001	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	Company Director	37895700002
LEE, Malcolm Stuart Hook Cottage Askett HP27 9LT Princes Risborough Buckinghamshire	Jun 16, 2005	Sep 25, 2007	Director	Hook Cottage Askett HP27 9LT Princes Risborough Buckinghamshire	United Kingdom	British	1946-11	Chartered Accountant	12264540009
LEWIS, Clive Hewitt Oakhurst 7 Totteridge Common Totteridge N20 8LL London	Mar 01, 1997	Oct 20, 2004	Director	Oakhurst 7 Totteridge Common Totteridge N20 8LL London		British	1936-3	Company Director	7462450001
NEWMAN, Richard Henry 59 Hendon Wood Lane Mill Hill NW7 4HT London	Jul 25, 1994	Oct 28, 1997	Director	59 Hendon Wood Lane Mill Hill NW7 4HT London	United Kingdom	British	1952-4	Chartered Accountant	21881120001
PICKARD, Michael, Sir Tot Hill KT18 6PU Headley Kingsbarn Surrey	Apr 02, 2001	Mar 31, 2003	Director	Tot Hill KT18 6PU Headley Kingsbarn Surrey	England	British	1932-7	Director	130976570001
RAWNSLEY, Jonathan Lewis Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom	Feb 12, 2002	Sep 30, 2004	Director	Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom	Horsham, United Kingdom	British	1960-4	Chartered Surveyor	134112180001
ROBERTS, John Iestyn Lansdowne House 57 Berkeley Square W1J 6ER London	Oct 06, 2006	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	United Kingdom	British	1956-4	Company Director	90084900002
RUSSELL, Gary Allan Mason Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco	Mar 01, 1998	Nov 15, 2007	Director	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco		British	1952-1	Solicitor	57226640002
SASSON, Eric Lansdowne House 57 Berkeley Square W1J 6ER London	Sep 03, 2007	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	France	French	1964-1	Company Director	133392700002
SCRASE, Thomas Davis Garden House Castle Street MK18 1BS Buckingham	Mar 11, 1994	Dec 02, 1993	Director	Garden House Castle Street MK18 1BS Buckingham		British	1927-12	Hotelier	18513050001
SCRASE, Thomas Justin 115 Oxford Road OX14 2AB Abingdon Oxfordshire	Mar 11, 1994	Jul 25, 1994	Director	115 Oxford Road OX14 2AB Abingdon Oxfordshire		British	1959-1	Stockbrocker	38438430002
SELLWOOD, Kevin John 33 Hornsea Burton Road HU18 1TP Hornsea North Humberside	Jul 25, 1994	Aug 03, 1995	Director	33 Hornsea Burton Road HU18 1TP Hornsea North Humberside		British	1962-4	Operations Director	39986210001
SHEPHARD, Alan Berrydown House Farley Chamberlayne SO51 0QP Romsey Hampshire		Feb 12, 1994	Director	Berrydown House Farley Chamberlayne SO51 0QP Romsey Hampshire		British	1937-8	Company Director	38337610001
SWANN, David Sydney Greenfield Lane DA123LD Shorne Green Acre Kent	Jul 25, 1994	Jun 24, 2000	Director	Greenfield Lane DA123LD Shorne Green Acre Kent	United Kingdom	British	1940-7	Company Director	141368200001
WHEELER, Richard James London House 4 Market Square TN16 1AW Westerham Kent		Jun 03, 1994	Director	London House 4 Market Square TN16 1AW Westerham Kent		British	1921-11	Accountant	53135710001
WOOLLEY, Peter Thomas Griffith Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco	Nov 01, 1996	Nov 16, 2007	Director	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco		British	1962-3	Chartered Accountant	39676720009

View Detailed Information on Officers and People with Significant Control

Does FREEPORT have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 20, 2011 Delivered On Sep 27, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future rights under or in connection with each intercompany right all the secured liabilities see image for full details.
	Persons Entitled Finance Acquisition No. 1 S.a R.L.
	Transactions Sep 27, 2011Registration of a charge (MG01)
A luxembourg law governed receivables pledge agreement	Created On Sep 20, 2011 Delivered On Sep 27, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The receivables means any and all present and future receivables, claims, rights, see image for full details.
	Persons Entitled Finance Acquisition No.1 S.A.R.L.
	Transactions Sep 27, 2011Registration of a charge (MG01)
Security agreement	Created On Sep 20, 2011 Delivered On Sep 24, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Acquisition No. 1 S.a R.L
	Transactions Sep 24, 2011Registration of a charge (MG01)
Confirmatory security agreement	Created On Sep 30, 2009 Delivered On Oct 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Banc of America Securities Limited
	Transactions Oct 12, 2009Registration of a charge (MG01)
Security agreement	Created On Oct 25, 2007 Delivered On Nov 14, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Banc of America Securities Limited (The Facility Agent)
	Transactions Nov 14, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On Nov 02, 2004 Delivered On Nov 20, 2004	Outstanding	Amount secured All monies not exceeding three hundred thousand euros and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged deposit contract(s) being barclays bank PLC re freeport PLC euro business premium account account number 89251688. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2004Registration of a charge (395)
Security agreement	Created On Jul 06, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All monies due or to become due by any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1) pledge of shares: as security for the full and timely performance by the obligors of the secured obligations, the company granted a first ranking pledge in favour of the finance parties over the shares and the inherent rights, 2) pledge of shareholders' rights, as security for the full and timely performances by the obligors of the secured obligations;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395)
Floating charge	Created On Oct 02, 1995 Delivered On Oct 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1995Registration of a charge (395) Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1994 Delivered On Aug 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land onthe west side of rolston road,hornsea, humberside t/no: HS131179 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1994Registration of a charge (395) Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 29, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 23.7.79 between hn barnes holdings LTD and all the shareholders of exalads LTD.
	Persons Entitled Codex Art Limited
	Transactions Sep 05, 1979Registration of a charge Jul 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEPORT have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2014	Commencement of winding up
Oct 04, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 12, 2014
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 12, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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