FREEPORT VILLAGE BRAINTREE LIMITED

Overview

Company Name	FREEPORT VILLAGE BRAINTREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03294936
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1996
Date of Cessation	Jul 11, 2014

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 VILLAGE BRAINTREE LIMITED?

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

Where is FREEPORT VILLAGE BRAINTREE LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of FREEPORT VILLAGE BRAINTREE LIMITED?

Previous Company Names
Company Name	From	Until
SCREENCALL LIMITED	Dec 20, 1996	Dec 20, 1996

What are the latest accounts for FREEPORT VILLAGE BRAINTREE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for FREEPORT VILLAGE BRAINTREE LIMITED?

Annual Return

Last Annual Return	Dec 20, 2011

What are the latest filings for FREEPORT VILLAGE BRAINTREE LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Mar 26, 2014

Liquidators' statement of receipts and payments to Feb 27, 2014

15 pages

4.68

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2013

Insolvency court order

Court order insolvency:court order to replace

5 pages

LIQ MISC OC

Dec 19, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Dec 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 13, 2013

Liquidators' statement of receipts and payments to Feb 27, 2013

15 pages

4.68

May 07, 2013

Liquidators' statement of receipts and payments to Feb 27, 2013

15 pages

4.68

Nov 22, 2012

Insolvency court order

Court order insolvency:court order - removal of liquidator

7 pages

LIQ MISC OC

Nov 22, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 19, 2012

Appointment of a voluntary liquidator

2 pages

600

Apr 03, 2012

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

6 pages

Mar 08, 2012

Registered office address changed from * Lansdowne House 57 Berkeley Square London W1J 6ER* on Mar 08, 2012

2 pages

AD01

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Mar 08, 2012

Appointment of a voluntary liquidator

2 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 10, 2012

Annual return made up to Dec 20, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2012	Statement of capital on Jan 10, 2012 Capital: GBP 1	SH01

Feb 21, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Dec 23, 2010

Annual return made up to Dec 20, 2010 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Dec 21, 2009

Annual return made up to Dec 20, 2009 with full list of shareholders

5 pages

AR01

Dec 21, 2009

Director's details changed for Mr Robert Edward Hodges on Dec 21, 2009

2 pages

CH01

Dec 21, 2009

Secretary's details changed for Mr Robert Edward Hodges on Dec 21, 2009

1 pages

CH03

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of FREEPORT VILLAGE BRAINTREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Robert Edward Wood Street EC2V 7QF London 88	Oct 10, 2007		Secretary	Wood Street EC2V 7QF London 88		British		92265800002
HODGES, Robert Edward Wood Street EC2V 7QF London 88	Oct 10, 2007		Director	Wood Street EC2V 7QF London 88	United Kingdom	British	1967-11	92265800002
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Jan 24, 1997	Oct 10, 2007	Secretary	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British		44779830001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Dec 20, 1996	Jan 24, 1997	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
COLLIDGE, Sean Mervyn Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco	Jan 24, 1997	Mar 31, 2006	Director	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco		British	1943-6	38994860002
KONIGSBERG, Robert Charles Brittany Park Street Fall Church 7602 Virginia 22043 Usa	Oct 10, 2007	Sep 16, 2008	Director	Brittany Park Street Fall Church 7602 Virginia 22043 Usa	United States	American	1969-3	157527950001
RAWNSLEY, Jonathan Lewis Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom	Dec 01, 1998	Sep 30, 2004	Director	Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom	Horsham, United Kingdom	British	1960-4	134112180001
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 Rue Escudier Boulogne-Billancourt 60 92100 France	Oct 10, 2007	Sep 16, 2008	Director	Rue Escudier Boulogne-Billancourt 60 92100 France	France	French	1964-1	133392700002
SWANN, David Sydney Greenfield Lane DA123LD Shorne Green Acre Kent	Jan 24, 1997	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	Jan 24, 1997	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	Sep 30, 2007	Director	The Square House Main Street Burton In Kendal LA6 1LX Carnforth Lancashire		British	1951-8	79333850002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 20, 1996	Jan 24, 1997	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Does FREEPORT VILLAGE BRAINTREE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Development debenture	Created On Aug 24, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All moneys, debts and liabilities due or to become due from the company to the chargee on any current or other account whatsoever pursuant to the facility documents
	Short particulars By way of first fixed charge by way of legal mortgage all that land and buildings k/a millenium way braintree essex t/n-EX603735 by way of fixed charge the plant and machinery goodwill and uncalled capital; by way of first floating charge all the undertaking and assets whatsoever and wherever situate,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge between freeport village braintree limited (1) wyebrook developments limited (2) and freeport leisure PLC (3)	Created On Sep 07, 1998 Delivered On Sep 21, 1998	Satisfied	Amount secured The deferred payment due to the chargee pursuant to an agreement dated 14TH february 1997 as varied by two supplemental agreements dated 5TH february 1998 and 7TH september 1998
	Short particulars F/H interest in the proposed factory outlet site chapel hill braintree part of t/no.EX552973. By way of floating charge the entire assets and undertaking of the company.
	Persons Entitled Wyebrook Developments Limited
	Transactions Sep 21, 1998Registration of a charge (395) May 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEPORT VILLAGE BRAINTREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2012	Commencement of winding up
Jul 11, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Feb 28, 2012	Nov 05, 2012
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Feb 28, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 05, 2012	Nov 20, 2013
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 20, 2013

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.
license: CC0