FREEPORT LEISURE LIMITED

Overview

Company Name	FREEPORT LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936649
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000
Date of Cessation	Sep 22, 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 LEISURE LIMITED?

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

Where is FREEPORT LEISURE LIMITED 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 LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
FREEPORT LEISURE PLC	Mar 15, 2000	Mar 15, 2000
FORECASTOFFER PUBLIC LIMITED COMPANY	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for FREEPORT LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for FREEPORT LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Feb 21, 2017

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

18 pages

4.68

Mar 11, 2016

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

8 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

Oct 17, 2014

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

2 pages

TM01

Sep 23, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 22, 2014

Annual return made up to Feb 28, 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 125,008	SH01

Sep 22, 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

Jul 26, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 24, 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

7 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 Eric Sasson 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 Robert Hodges as a secretary

2 pages

TM02

Sep 02, 2013

Appointment of Mattthew Lo Russo as a director

3 pages

AP01

Mar 07, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2013	Statement of capital on Mar 07, 2013 Capital: GBP 125,008	SH01

Feb 19, 2013

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

7 pages

Apr 03, 2012

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

7 pages

View All Filings

Who are the officers of FREEPORT LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	180444800001
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Mar 06, 2000	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		92265800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 29, 2000	Mar 06, 2000	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
BOUCHER, Adele 37 St Bernards Road OX2 6EH Oxford Oxfordshire	Jul 11, 2005	Oct 12, 2005	Director	37 St Bernards Road OX2 6EH Oxford Oxfordshire		British	1968-9	106715730001
BROWNSTEIN, Ian Jeffrey Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire	Apr 03, 2000	Oct 10, 2007	Director	Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire		British	1946-3	44779830001
BUCKLEY, Timothy James Gable End House Upper Hall Park HP4 2NR Berkhamsted Hertfordshire	Apr 03, 2000	Nov 12, 2001	Director	Gable End House Upper Hall Park HP4 2NR Berkhamsted Hertfordshire		British	1963-7	69342540001
COLLIDGE, Sean Mervyn Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco	Mar 06, 2000	Mar 31, 2006	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	Jul 23, 2002	Jul 26, 2004	Director	Eastleigh Gaddesden Row HP2 6HL Hemel Hempstead Hertfordshire		British	1945-10	84254810001
DICKSON, Peter John Stoke Bruerne NN12 7SW Towcester Lower Lock Barn Northamptonshire	Apr 03, 2000	Aug 18, 2000	Director	Stoke Bruerne NN12 7SW Towcester Lower Lock Barn Northamptonshire	United Kingdom	British	1956-8	138887810001
FINLAYSON, David 4 Grenfell Road N11 4BN London	Sep 01, 2001	Mar 31, 2002	Director	4 Grenfell Road N11 4BN London		British	1960-12	68605250003
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
JOBLING, Simon Adrian 12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire	Jun 11, 2001	Aug 31, 2006	Director	12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire		British	1960-10	74099380001
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
MILLER, Ronald Graham 68 Nutsfields Redwell Lane TN15 9EA Ightham Kent	Sep 01, 2001	Jul 23, 2002	Director	68 Nutsfields Redwell Lane TN15 9EA Ightham Kent		British	1957-8	61240310002
MILLIKEN, Christopher Wright Blackmoor GU33 6BN Liss Aldworth House Uk	Jun 03, 2002	Oct 10, 2007	Director	Blackmoor GU33 6BN Liss Aldworth House Uk	United Kingdom	British	1961-3	140000550001
PERKINS, Alan William David Catherine Bourne Farm Mimms Lane EN6 3LY South Mimms Hertfordshire	Jul 18, 2005	Jan 23, 2007	Director	Catherine Bourne Farm Mimms Lane EN6 3LY South Mimms Hertfordshire	England	British	1957-9	52686020002
RAWNSLEY, Jonathan Lewis Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom	Apr 03, 2000	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	Mar 06, 2000	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
VAN HULLE, Alain Georges Ghislanus 26 Dennenlaan Aartselaar B 2630 Belgium	Apr 03, 2000	Jan 20, 2004	Director	26 Dennenlaan Aartselaar B 2630 Belgium		Belgian	1955-3	69342390001
WHARTON, Malcolm Brian 26 Ridgway Place SW19 4EP London	May 27, 2002	Apr 11, 2003	Director	26 Ridgway Place SW19 4EP London		British	1953-1	37417390003
WOOLLEY, Peter Thomas Griffith Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco	Mar 06, 2000	Oct 10, 2007	Director	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco		British	1962-3	39676720009
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 29, 2000	Mar 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 29, 2000	Mar 06, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does FREEPORT LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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)

View Detailed Information on Charges

Does FREEPORT LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2014	Commencement of winding up
Sep 22, 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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