FREEPORT STOKE

Overview

Company Name	FREEPORT STOKE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03375413
Jurisdiction	England/Wales
Date of Creation	May 23, 1997
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 STOKE?

(7020) /

Where is FREEPORT STOKE located?

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

What were the previous names of FREEPORT STOKE?

Previous Company Names
Company Name	From	Until
MONDELQUAY LIMITED	May 23, 1997	May 23, 1997

What are the latest accounts for FREEPORT STOKE?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for FREEPORT STOKE?

Annual Return

Last Annual Return	May 23, 2011

What are the latest filings for FREEPORT STOKE?

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 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Dec 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

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

Jun 08, 2011

Annual return made up to May 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2011	Statement of capital on Jun 08, 2011 Capital: GBP 5	SH01

Feb 28, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

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

Feb 21, 2011

Total exemption full accounts made up to Jun 30, 2010

7 pages

May 26, 2010

Annual return made up to May 23, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

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

5 pages

Jan 13, 2010

Register inspection address has been changed

1 pages

AD02

Jun 05, 2009

legacy

5 pages

363a

Apr 16, 2009

Accounts for a dormant company made up to Jun 30, 2008

9 pages

Oct 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of FREEPORT STOKE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Oct 10, 2007		Secretary	Perrymead Street SW6 3SP London 36		British		92265800002
HODGES, Robert Edward Perrymead Street SW6 3SP London 36	Oct 10, 2007		Director	Perrymead Street SW6 3SP London 36	United Kingdom	British	1967-11	92265800002
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Mar 10, 1998	Oct 10, 2007	Secretary	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British		44779830001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 23, 1997	May 23, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Oct 23, 1997	Mar 10, 1998	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		British		84868550001
ROGERS, Claire Nicola 19 Longwood Close LS17 8SP Leeds West Yorkshire	May 23, 1997	Aug 12, 1997	Secretary	19 Longwood Close LS17 8SP Leeds West Yorkshire		British		51544800002
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Aug 12, 1997	Oct 23, 1997	Secretary	123 Shawclough Way OL12 6EE Rochdale Lancashire		British		54329660001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Oct 23, 1997	Sep 07, 2002	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	10084840001
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Sep 23, 2002	Oct 10, 2007	Director	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British	1946-3	44779830001
COLLIDGE, Sean Mervyn Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco	Mar 10, 1998	Sep 23, 2002	Director	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco		British	1943-6	38994860002
COX, Frank Roosevelt Eastleigh Gaddesden Row HP2 6HL Hemel Hempstead Hertfordshire	Sep 23, 2002	Jul 26, 2004	Director	Eastleigh Gaddesden Row HP2 6HL Hemel Hempstead Hertfordshire		British	1945-10	84254810001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	May 23, 1997	May 23, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 23, 1997	May 23, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FOGG, Derek 44 Bridge Lane Bramhall SK7 3AL Stockport Cheshire	Oct 23, 1997	Sep 03, 2003	Director	44 Bridge Lane Bramhall SK7 3AL Stockport Cheshire		British	1948-10	33071650001
FROUD, Keith 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire	May 23, 1997	Oct 23, 1997	Director	12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire		British	1970-9	54853670002
JOHNSON, Stephen Noel Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire	Sep 08, 2002	Sep 03, 2003	Director	Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire		British	1950-12	88085920001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Oct 23, 1997	Aug 17, 1998	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	84868550001
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
ROGERS, Claire Nicola 19 Longwood Close LS17 8SP Leeds West Yorkshire	May 23, 1997	Aug 12, 1997	Director	19 Longwood Close LS17 8SP Leeds West Yorkshire		British	1969-12	51544800002
RUSSELL, Gary Allan Mason Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco	Jun 22, 2000	Sep 23, 2002	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
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Aug 12, 1997	Oct 23, 1997	Director	123 Shawclough Way OL12 6EE Rochdale Lancashire		British	1969-11	54329660001
SWANN, David Sydney Greenfield Lane DA123LD Shorne Green Acre Kent	Mar 10, 1998	Jun 22, 2000	Director	Greenfield Lane DA123LD Shorne Green Acre Kent	United Kingdom	British	1940-7	141368200001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 20, 1998	Sep 03, 2003	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
WOOLLEY, Peter Thomas Griffith Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco	Mar 10, 1998	Oct 10, 2007	Director	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco		British	1962-3	39676720009

View Detailed Information on Officers and People with Significant Control

Does FREEPORT STOKE have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 17, 2003 Delivered On Dec 31, 2003	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 assets rights and revenues of the chargor whatever and wherever in the world present and future including each or any of them.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2003Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)
Development debenture	Created On Jan 22, 1999 Delivered On Jan 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents in each case
	Short particulars Including all that land and buildings at the talke hypermarket site jamage road/pit lane newcastle under lyme staffs t/no.SF397519. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1999Registration of a charge (395) Mar 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1998 Delivered On Mar 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents and/or on any account whatsoever
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts intellectual property stock in trade buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Freeport Leisure PLC
	Transactions Mar 30, 1998Registration of a charge (395) Mar 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1998 Delivered On Mar 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents or 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. See the mortgage charge document for full details.
	Persons Entitled Norwest Estate Services Limited
	Transactions Mar 17, 1998Registration of a charge (395) Oct 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEPORT STOKE 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
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
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Feb 28, 2012	Nov 05, 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.
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