Freeport Village Braintree Limited

Company Name	Freeport Village Braintree Limited
Company Status	Dissolved
Company Number	03294936
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Name	Screencall Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased 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(10 years, 9 months 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(10 years, 9 months 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	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Mr David Sydney Swann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month after company formation)
Appointment Duration	3 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

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year, 4 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	Mr Jonathan Lewis Rawnsley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2004)
Role	Chartered Surveyor
Country of Residence	Horsham, United Kingdom
Correspondence Address	Russetts Hayes Lane Slinfold Horsham West Sussex RH13 0SW

Director Name	Robert Joseph Yates
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 11 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(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2008)
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(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	60 Rue Escudier Boulogne-Billancourt 92100 France

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

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

1 at £1	Freeport Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
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	Appointment of a voluntary liquidator (2 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	Court order insolvency:court order to replace (5 pages)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
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	Court order insolvency:replacement of liquidator (9 pages)
13 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
13 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
13 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)
7 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (15 pages)
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)
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)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Declaration of solvency (3 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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 1 (4 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 1 (4 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 December 2009	Director's details changed for Mr Robert Edward Hodges on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Robert Edward Hodges on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Mr Robert Edward Hodges on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Mr Robert Edward Hodges on 21 December 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
20 October 2008	Appointment terminated director robert konigsberg (1 page)
20 October 2008	Appointment terminated director robert konigsberg (1 page)
26 September 2008	Appointment terminated director eric sasson (1 page)
26 September 2008	Appointment terminated director eric sasson (1 page)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
19 November 2007	Memorandum and Articles of Association (9 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Memorandum and Articles of Association (9 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 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	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	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary 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	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
2 January 2007	Return made up to 20/12/06; full list of members (2 pages)
2 January 2007	Return made up to 20/12/06; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (6 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (6 pages)
8 May 2006	Full accounts made up to 25 June 2005 (10 pages)
8 May 2006	Full accounts made up to 25 June 2005 (10 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
23 December 2005	Return made up to 20/12/05; full list of members (3 pages)
23 December 2005	Return made up to 20/12/05; full list of members (3 pages)
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)
29 April 2005	Full accounts made up to 26 June 2004 (11 pages)
29 April 2005	Full accounts made up to 26 June 2004 (11 pages)
24 December 2004	Return made up to 20/12/04; full list of members (8 pages)
24 December 2004	Return made up to 20/12/04; full list of members (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
7 February 2004	Full accounts made up to 28 June 2003 (13 pages)
7 February 2004	Full accounts made up to 28 June 2003 (13 pages)
13 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Full accounts made up to 29 June 2002 (15 pages)
20 January 2003	Full accounts made up to 29 June 2002 (15 pages)
30 December 2002	Return made up to 20/12/02; full list of members (8 pages)
30 December 2002	Return made up to 20/12/02; full list of members (8 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2002	Accounting reference date extended from 28/06/02 to 30/06/02 (1 page)
20 May 2002	Accounting reference date extended from 28/06/02 to 30/06/02 (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
10 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 April 2001	Full accounts made up to 24 June 2000 (14 pages)
5 April 2001	Full accounts made up to 24 June 2000 (14 pages)
8 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
8 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (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 (14 pages)
12 January 2000	Full accounts made up to 26 June 1999 (14 pages)
24 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1999	Particulars of mortgage/charge (15 pages)
26 August 1999	Particulars of mortgage/charge (15 pages)
10 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Accounts for a dormant company made up to 27 June 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 27 June 1998 (6 pages)
13 January 1999	Return made up to 20/12/98; no change of members (9 pages)
13 January 1999	Return made up to 20/12/98; no change of members (9 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
12 December 1997	Accounts for a dormant company made up to 28 June 1997 (4 pages)
12 December 1997	Accounts for a dormant company made up to 28 June 1997 (4 pages)
3 October 1997	Accounting reference date shortened from 31/12/97 to 28/06/97 (1 page)
3 October 1997	Accounting reference date shortened from 31/12/97 to 28/06/97 (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	Registered office changed on 12/02/97 from: 134 percival road regis house enfield middlesex EN1 1QU (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Memorandum and Articles of Association (6 pages)
12 February 1997	Registered office changed on 12/02/97 from: 134 percival road regis house enfield middlesex EN1 1QU (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Memorandum and Articles of Association (6 pages)
5 February 1997	Company name changed screencall LIMITED\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed screencall LIMITED\certificate issued on 06/02/97 (2 pages)
20 December 1996	Incorporation (16 pages)
20 December 1996	Incorporation (16 pages)

Freeport Village Braintree Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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