Freeport Leisure Scotland Limited

Company Name	Freeport Leisure Scotland Limited
Company Status	Dissolved
Company Number	03094585
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Closed
Appointed	10 October 2007(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Mr Richard Henry Newman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Hendon Wood Lane Mill Hill London NW7 4HT

Secretary Name	Mr Richard Henry Newman
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Hendon Wood Lane Mill Hill London NW7 4HT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr David Sydney Swann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Greenfield Lane Shorne Kent DA12 3LD

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	09 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Robert Joseph Yates
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	The Square House Main Street Burton In Kendal Carnforth Lancashire LA6 1LX

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(12 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 December 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	7602 Brittany Park Street Fall Church Virginia 22043 United States

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

10k at £1	Freeport Leisure (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,488,437
Cash	£277

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 April 2014	Return of final meeting in a members' voluntary winding up (15 pages)
11 April 2014	Return of final meeting in a members' voluntary winding up (15 pages)
26 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (15 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2013	Court order insolvency:replacement of liquidator (9 pages)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2013	Court order insolvency:replacement of liquidator (9 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
7 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (15 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 2012	Termination of appointment of Eric Sasson as a director (2 pages)
23 February 2012	Termination of appointment of Eric Sasson as a director (2 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 10,001 (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 10,001 (4 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
25 August 2010	Director's details changed for Mr Robert Edward Hodges on 20 August 2010 (2 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Robert Edward Hodges on 20 August 2010 (2 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Eric Sasson on 20 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Eric Sasson on 20 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010 (1 page)
12 February 2010	Full accounts made up to 30 June 2009 (10 pages)
12 February 2010	Full accounts made up to 30 June 2009 (10 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Particulars of a mortgage or charge / charge no: 6 (20 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 6 (20 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
1 May 2009	Full accounts made up to 30 June 2008 (13 pages)
1 May 2009	Full accounts made up to 30 June 2008 (13 pages)
6 January 2009	Return made up to 23/08/08; full list of members (4 pages)
6 January 2009	Return made up to 23/08/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 30 June 2007 (12 pages)
12 March 2008	Full accounts made up to 30 June 2007 (12 pages)
15 February 2008	Return made up to 23/08/07; full list of members (2 pages)
15 February 2008	Return made up to 23/08/07; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Location of register of members (1 page)
8 January 2008	Declaration of assistance for shares acquisition (17 pages)
8 January 2008	Declaration of assistance for shares acquisition (17 pages)
8 January 2008	Declaration of assistance for shares acquisition (17 pages)
8 January 2008	Declaration of assistance for shares acquisition (17 pages)
3 January 2008	Ad 13/12/07--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
3 January 2008	Statement of affairs (6 pages)
3 January 2008	Ad 13/12/07--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
3 January 2008	Statement of affairs (6 pages)
19 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2007	Full accounts made up to 24 June 2006 (12 pages)
14 December 2007	Full accounts made up to 24 June 2006 (12 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
17 November 2007	Particulars of mortgage/charge (6 pages)
17 November 2007	Particulars of mortgage/charge (6 pages)
14 November 2007	Particulars of mortgage/charge (22 pages)
14 November 2007	Particulars of mortgage/charge (22 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 22/10/07 (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Memorandum and Articles of Association (8 pages)
7 November 2007	Memorandum and Articles of Association (8 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 22/10/07 (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Director resigned (1 page)
10 November 2006	Return made up to 23/08/06; full list of members (3 pages)
10 November 2006	Return made up to 23/08/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 25 June 2005 (12 pages)
8 May 2006	Full accounts made up to 25 June 2005 (12 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
1 September 2005	Return made up to 23/08/05; full list of members (3 pages)
1 September 2005	Return made up to 23/08/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 26 June 2004 (12 pages)
29 April 2005	Full accounts made up to 26 June 2004 (12 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Full accounts made up to 28 June 2003 (14 pages)
24 January 2004	Full accounts made up to 28 June 2003 (14 pages)
4 October 2003	Return made up to 23/08/03; full list of members (8 pages)
4 October 2003	Return made up to 23/08/03; full list of members (8 pages)
20 January 2003	Full accounts made up to 29 June 2002 (14 pages)
20 January 2003	Full accounts made up to 29 June 2002 (14 pages)
2 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Accounting reference date extended from 29/06/02 to 30/06/02 (1 page)
20 May 2002	Accounting reference date extended from 29/06/02 to 30/06/02 (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
14 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Full accounts made up to 24 June 2000 (13 pages)
5 April 2001	Full accounts made up to 24 June 2000 (13 pages)
5 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB (1 page)
26 January 2000	Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB (1 page)
12 January 2000	Full accounts made up to 26 June 1999 (15 pages)
12 January 2000	Full accounts made up to 26 June 1999 (15 pages)
16 September 1999	Return made up to 23/08/99; full list of members (10 pages)
16 September 1999	Return made up to 23/08/99; full list of members (10 pages)
29 March 1999	Full accounts made up to 27 June 1998 (15 pages)
29 March 1999	Full accounts made up to 27 June 1998 (15 pages)
26 August 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 28 June 1997 (14 pages)
22 December 1997	Full accounts made up to 28 June 1997 (14 pages)
3 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 April 1997	Full accounts made up to 29 June 1996 (14 pages)
6 April 1997	Full accounts made up to 29 June 1996 (14 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (3 pages)
20 November 1996	New director appointed (3 pages)
20 November 1996	Director resigned (1 page)
1 November 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
23 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Particulars of mortgage/charge (4 pages)
28 March 1996	Particulars of mortgage/charge (4 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Accounting reference date notified as 29/06 (1 page)
29 January 1996	Accounting reference date notified as 29/06 (1 page)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
23 August 1995	Incorporation (26 pages)
23 August 1995	Incorporation (26 pages)

Freeport Leisure Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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