FREEPORT (NOMINEE 3) LIMITED

Overview

Company Name	FREEPORT (NOMINEE 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02920193
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1994
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of FREEPORT (NOMINEE 3) LIMITED?

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

Where is FREEPORT (NOMINEE 3) LIMITED located?

Registered Office Address	Lansdowne House 57 Berkeley Square W1J 6ER London
Undeliverable Registered Office Address	No

What were the previous names of FREEPORT (NOMINEE 3) LIMITED?

Previous Company Names
Company Name	From	Until
FREEPORT VILLAGE FLEETWOOD LIMITED	Oct 25, 1994	Oct 25, 1994
TESTVINYL LIMITED	Jun 09, 1994	Jun 09, 1994
FREEPORT LEISURE LIMITED	May 04, 1994	May 04, 1994
TESTVINYL LIMITED	Apr 19, 1994	Apr 19, 1994

What are the latest accounts for FREEPORT (NOMINEE 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for FREEPORT (NOMINEE 3) LIMITED?

Annual Return

Last Annual Return	Apr 19, 2014

What are the latest filings for FREEPORT (NOMINEE 3) LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

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 27, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 26, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 50,000	SH01

Sep 26, 2014

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

1 pages

AD02

Aug 19, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

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

Apr 30, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2013	Statement of capital on Apr 30, 2013 Capital: GBP 50,000	SH01

Feb 19, 2013

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

5 pages

Apr 24, 2012

Annual return made up to Apr 19, 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

Apr 27, 2011

Annual return made up to Apr 19, 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

Dec 01, 2010

Total exemption full accounts made up to Jun 30, 2010

8 pages

May 27, 2010

Director's details changed for Robert Konigsberg on May 11, 2010

2 pages

CH01

May 27, 2010

Director's details changed for Eric Sasson on May 11, 2010

2 pages

CH01

May 27, 2010

Director's details changed for Mr Robert Edward Hodges on May 11, 2010

2 pages

CH01

View All Filings

Who are the officers of FREEPORT (NOMINEE 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LO RUSSO, Matthew Joseph Lansdowne House 57 Berkeley Square W1J 6ER London	Aug 07, 2013		Director	Lansdowne House 57 Berkeley Square W1J 6ER London	United Kingdom	American	1968-1	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
COLLIDGE, Sean Mervyn Zermatt 50 Leighton Beck Road LA7 7AZ Beetham Cumbria	Apr 28, 1994	Sep 25, 1995	Secretary	Zermatt 50 Leighton Beck Road LA7 7AZ Beetham Cumbria		British		38994860001
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		92265800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 1994	Apr 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	160037050001
COLLIDGE, Sean Mervyn Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco	Apr 28, 1994	Mar 31, 2006	Director	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco		British	1943-6	38994860002
COLLIDGE, Susan Zermatt Leighton Beck Road LA7 7AZ Beetham Cumbria	Apr 28, 1994	Feb 08, 1996	Director	Zermatt Leighton Beck Road LA7 7AZ Beetham Cumbria		British	1957-1	69122500001
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	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	157527950001
NEWMAN, Richard Henry 59 Hendon Wood Lane Mill Hill NW7 4HT London	Mar 27, 1995	Nov 06, 1996	Director	59 Hendon Wood Lane Mill Hill NW7 4HT London	United Kingdom	British	1952-4	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	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	133392700002
SWANN, David Sydney Greenfield Lane DA123LD Shorne Green Acre Kent	Feb 08, 1996	Jun 24, 2000	Director	Greenfield Lane DA123LD Shorne Green Acre Kent	United Kingdom	British	1940-7	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	39676720009
YATES, Robert Joseph The Square House Main Street Burton In Kendal LA6 1LX Carnforth Lancashire	Dec 01, 2001	Oct 10, 2007	Director	The Square House Main Street Burton In Kendal LA6 1LX Carnforth Lancashire		British	1951-8	79333850002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 19, 1994	Apr 28, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FREEPORT (NOMINEE 3) 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 each 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)
Legal charge	Created On May 22, 2001 Delivered On May 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a freeport village amounderness way fleetwood lancashire t/n LA845311.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2001Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freeport village fleetwood amounderness way fleetwood lancashire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1999Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 1997 Delivered On Feb 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at fleetwood docks, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 1997Registration of a charge (395) Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
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 Undertaking and all 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)
Charge and assignment	Created On Apr 18, 1995 Delivered On May 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Schedule an agreement dted 27/10/94 between the company and abp property development company limited relating to land and premises at fleetwood docks lancashire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 1995Registration of a charge (395) Sep 27, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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