Dissolved
Dissolved 2017-08-25
Company Information for FREEPORT (NOMINEE 4) LIMITED
RIVERSIDE, LONDON, SE1,
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Company Registration Number
03441157
Private Limited Company
Dissolved Dissolved 2017-08-25 |
Company Name | ||||||
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FREEPORT (NOMINEE 4) LIMITED | ||||||
Legal Registered Office | ||||||
RIVERSIDE LONDON | ||||||
Previous Names | ||||||
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Company Number | 03441157 | |
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Date formed | 1997-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-08-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 09:17:53 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOSEPH LO RUSSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAFIZ MOHAMED ALI |
Director | ||
ROBERT EDWARD HODGES |
Company Secretary | ||
ROBERT EDWARD HODGES |
Director | ||
ROBERT CHARLES KONIGSBERG |
Director | ||
ERIC SASSON |
Director | ||
IAN JEFFREY BROWNSTEIN |
Company Secretary | ||
GARY ALLAN MASON RUSSELL |
Director | ||
PETER THOMAS GRIFFITH WOOLLEY |
Director | ||
ROBERT JOSEPH YATES |
Director | ||
SEAN MERVYN COLLIDGE |
Director | ||
JONATHAN LEWIS RAWNSLEY |
Director | ||
DAVID SYDNEY SWANN |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
MARCHFIELD (STRATEGIC LAND) LIMITED | Director | 2017-08-03 | CURRENT | 2007-08-14 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
CER NET.WORKS HKL MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CER KINGS ROAD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
CER LONG LANE LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CER HORSELL ROAD OPERATING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ST JAMES'S HOUSE MANAGEMENT LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
CEREP FAIRFIELD TWO LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP FAIRFIELD ONE LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP 88 ST JAMES'S STREET UK LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP ATHOS MANRESA ROAD LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
ASHTON PARK TROWBRIDGE LTD | Director | 2013-10-03 | CURRENT | 2003-10-02 | Active | |
FREEPORT (LP (NO.2)) LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-24 | Dissolved 2015-10-27 | |
FREEPORT (NOMINEE 3) LIMITED | Director | 2013-08-07 | CURRENT | 1994-04-19 | Dissolved 2015-10-20 | |
FREEPORT TREASURY | Director | 2013-08-07 | CURRENT | 2002-12-09 | Dissolved 2016-07-12 | |
CEREP UK INVESTMENT D GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-04 | Dissolved 2016-07-12 | |
FREEPORT (LP) LIMITED | Director | 2013-08-07 | CURRENT | 2001-10-24 | Dissolved 2017-03-14 | |
FREEPORT | Director | 2013-08-07 | CURRENT | 1940-04-02 | Dissolved 2017-10-04 | |
FREEPORT (NOMINEE 5) LIMITED | Director | 2013-08-07 | CURRENT | 1993-02-05 | Dissolved 2017-08-25 | |
FREEPORT LEISURE LIMITED | Director | 2013-08-07 | CURRENT | 2000-02-29 | Dissolved 2017-09-22 | |
CEREP BRISTOL GP LIMITED | Director | 2013-08-07 | CURRENT | 2005-12-16 | Dissolved 2018-04-18 | |
CEREP OXFORD GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
CEREP PICCADILLY 3 PLACE LIMITED | Director | 2013-08-07 | CURRENT | 2009-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 29/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 PALL MALL LONDON SW1Y 5HP | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED HAFIZ MOHAMED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
AP01 | DIRECTOR APPOINTED MATTHEW LO RUSSO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | SECTION 175 18/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KONIGSBERG / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 15/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECURITY AGREEMENT 25/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 9-13 GEORGE STREET LONDON W1U 3FL | |
RES04 | £ NC 1000/10002 18/05/ | |
123 | NC INC ALREADY ADJUSTED 18/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/05/05--------- £ SI 10000@1=10000 £ IC 2/10002 | |
AA | FULL ACCOUNTS MADE UP TO 26/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FREEPORT VILLAGE YORKSHIRE LIMIT ED CERTIFICATE ISSUED ON 25/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
Final Meetings | 2016-08-30 |
Appointment of Liquidators | 2015-07-23 |
Resolutions for Winding-up | 2015-07-23 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | FINANCE ACQUISITION NO. 1 S.A R.L. | |
CONFIRMATORY SECURITY AGREEMENT | Outstanding | BANC OF AMERICA SECURITIES LIMITED | |
SECURITY AGREEMENT | Outstanding | BANK OF AMERICA SECURITIES LIMITED (FACILITY AGENT) | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEPORT (NOMINEE 4) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FREEPORT (NOMINEE 4) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FREEPORT (NOMINEE 4) LIMITED | Event Date | 2015-07-14 |
Zelf Hussain and Rob Lewis of PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FREEPORT {NOMINEE 4) LIMITED | Event Date | 2015-07-14 |
At a general meeting of the above companies held at 7 More London Riverside, London, SE1 2RT on 14 July 2015 , the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1 That it has been proved to the satisfaction of this meeting that the companies cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the companies be wound up voluntarily. 2 That Zelf Hussain and Rob Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT be and are hereby appointed joint liquidators of the companies for the purpose of each voluntary winding up. 3 That anything required or authorised to be done by the joint liquidators be done by both or either of them. At a meeting of creditors held on 14 July 2015 the creditors confirmed the appointment of Zelf Hussain and Rob Lewis as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them. Zelf Hussain (IP Number 9435) and Rob Lewis (IP Number 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT were appointed Joint Liquidators of the Companies on 14 July 2015. Matthew Lo Russo Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FREEPORT (NOMINEE 4) LIMITED | Event Date | 2015-07-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PwC, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 28 October 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PwC, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, no later than 12 noon on the business day before the meeting. Office Holder Details: Zelf Hussain and Robert Nicholas Lewis (IP numbers 9435 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 14 July 2015 . Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669. Zelf Hussain and Robert Nicholas Lewis , Joint Liquidators | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FREEPORT (NOMINEE 4) LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |