FREEPORT (NOMINEE 5) LIMITED

Overview

Company Name	FREEPORT (NOMINEE 5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02787094
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1993
Date of Cessation	Aug 25, 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 (NOMINEE 5) LIMITED?

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

Where is FREEPORT (NOMINEE 5) LIMITED located?

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

What were the previous names of FREEPORT (NOMINEE 5) LIMITED?

Previous Company Names
Company Name	From	Until
HORNSEA FREEPORT LIMITED	Mar 19, 1993	Mar 19, 1993
DAISYKIRK LIMITED	Feb 05, 1993	Feb 05, 1993

What are the latest accounts for FREEPORT (NOMINEE 5) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for FREEPORT (NOMINEE 5) LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Sep 12, 2016

Liquidators' statement of receipts and payments to Jul 13, 2016

18 pages

4.68

Aug 03, 2015

Statement of affairs with form 4.19

5 pages

4.20

Aug 03, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 14, 2015	LRESEX

Aug 03, 2015

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on Aug 03, 2015

2 pages

AD01

Jul 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2014

Termination of appointment of Hafiz Mohamed Ali as a director on Aug 31, 2014

2 pages

TM01

Sep 22, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 2	SH01

Sep 22, 2014

Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdown House 57 Berkeley Square London W1J 6ER

1 pages

AD02

Mar 19, 2014

Accounts for a dormant company made up to Jun 30, 2013

6 pages

Sep 18, 2013

Appointment of Hafiz Mohamed Ali as a director

3 pages

AP01

Sep 02, 2013

Termination of appointment of Robert Hodges as a director

2 pages

TM01

Sep 02, 2013

Termination of appointment of Robert Konigsberg 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 Robert Hodges as a secretary

2 pages

TM02

Sep 02, 2013

Appointment of Matthew Lo Russo as a director

3 pages

AP01

Jun 05, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 2	SH01

Feb 19, 2013

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

5 pages

Jun 06, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Apr 03, 2012

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

6 pages

Sep 24, 2011

legacy

15 pages

MG01

Jun 08, 2011

Annual return made up to May 31, 2011 with full list of shareholders

5 pages

AR01

Feb 28, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 18/01/2011	RES13

View All Filings

Who are the officers of FREEPORT (NOMINEE 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LO RUSSO, Matthew Joseph 7 More London Riverside SE1 2RT London Pwc	Aug 07, 2013		Director	7 More London Riverside SE1 2RT London Pwc	United Kingdom	American	1968-1	None	180444800001
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Sep 26, 1995	Oct 10, 2007	Secretary	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British			44779830001
HODGES, Robert Edward Lansdowne House 57 Berkeley Square W1J 6ER London	Oct 10, 2007	Aug 07, 2013	Secretary	Lansdowne House 57 Berkeley Square W1J 6ER London		British		Director	92265800002
KERSHAW, Christopher Sydney Sagar Woodlands Stable Cottage 77 Sun Street BD22 8AH Haworth West Yorkshire	Feb 11, 1993	Jul 25, 1994	Secretary	Woodlands Stable Cottage 77 Sun Street BD22 8AH Haworth West Yorkshire		British			1554150002
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
NEWMAN, Richard Henry 59 Hendon Wood Lane Mill Hill NW7 4HT London	Jul 25, 1994	Mar 31, 1995	Secretary	59 Hendon Wood Lane Mill Hill NW7 4HT London		British		Chartered Accountant	21881120001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 05, 1993	Feb 11, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ALI, Hafiz Mohamed Lansdowne House 57 Berkeley Square W1J 6ER London	Aug 07, 2013	Aug 31, 2014	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	Uk	Canadian	1977-2	Private Equity-Real Estate	160037050001
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	Company Director	38994860002
HODGES, Robert Edward Lansdowne House 57 Berkeley Square W1J 6ER London	Oct 10, 2007	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	United Kingdom	British	1967-11	Director	92265800002
KONIGSBERG, Robert Charles Lansdowne House 57 Berkeley Square W1J 6ER London	Oct 10, 2007	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	United States	American	1969-3	Director	157527950001
LISTER, Robert Stephen High Ash Farm West Morton BD20 5UP Keighley West Yorkshire	Feb 11, 1993	Jul 25, 1994	Director	High Ash Farm West Morton BD20 5UP Keighley West Yorkshire		British	1956-9	Group Finance Director	1554190002
NEWMAN, Richard Henry 59 Hendon Wood Lane Mill Hill NW7 4HT London	Jul 25, 1994	Nov 06, 1996	Director	59 Hendon Wood Lane Mill Hill NW7 4HT London	United Kingdom	British	1952-4	Chartered Accountant	21881120001
RUSSELL, Gary Allan Mason Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco	Apr 28, 1998	Oct 10, 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	Oct 10, 2007	Aug 07, 2013	Director	Lansdowne House 57 Berkeley Square W1J 6ER London	France	French	1964-1	Director	133392700002
SWANN, David Sydney Greenfield Lane DA123LD Shorne Green Acre Kent	Jan 30, 1996	Jun 24, 2000	Director	Greenfield Lane DA123LD Shorne Green Acre Kent	United Kingdom	British	1940-7	Company Director	141368200001
WOOLLEY, Peter Thomas Griffith Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco	Nov 06, 1996	Oct 10, 2007	Director	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco		British	1962-3	Chartered Accountant	39676720009
YATES, Robert Joseph The Square House Main Street Burton In Kendal LA6 1LX Carnforth Lancashire	Dec 01, 2001	Sep 30, 2007	Director	The Square House Main Street Burton In Kendal LA6 1LX Carnforth Lancashire		British	1951-8	Company Director	79333850002
YEWDALL, Neil Stuart 9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire	Feb 11, 1993	Jul 25, 1994	Director	9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire		British	1959-4	Group Financial Controller	17046770001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 05, 1993	Feb 11, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does FREEPORT (NOMINEE 5) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 each obligor to any finance party 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 from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares stocks debentures bonds or other securities and investments, any dividend, first floating charge all assets not at any time otherwise mortgaged charged or assigned by way of fixed mortgage charge or assignment under clause 2 of the deed,. See the mortgage charge document for full details.
	Persons Entitled Bank of America Securities Limited (Facility Agent)
	Transactions Nov 14, 2007Registration 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)
Debenture	Created On Jun 26, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 2001Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of rolston road hornsea east riding of yorkshire t/no. HS237817.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEPORT (NOMINEE 5) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2015	Commencement of winding up
Aug 25, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 14, 2015
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 14, 2015

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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