Freeport (Nominee 4) Limited

Company Name	Freeport (Nominee 4) Limited
Company Status	Dissolved
Company Number	03441157
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	25 August 2017 (6 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Matthew Joseph Lo Russo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2013(15 years, 10 months after company formation)
Appointment Duration	4 years (closed 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pwc 7 More London Riverside London SE1 2RT

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (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	10 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 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	10 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	9 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	10 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	9 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(7 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, 2 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, 2 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 Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

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 after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Resigned
Appointed	10 October 2007(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hafiz Mohamed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2013(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Private Equity-Real Estate
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Pwc 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 August 2017	Final Gazette dissolved following liquidation (1 page)
25 August 2017	Final Gazette dissolved following liquidation (1 page)
25 May 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 May 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 September 2016	Liquidators' statement of receipts and payments to 13 July 2016 (18 pages)
12 September 2016	Liquidators' statement of receipts and payments to 13 July 2016 (18 pages)
20 August 2015	Statement of affairs with form 4.19 (5 pages)
20 August 2015	Statement of affairs with form 4.19 (5 pages)
3 August 2015	Appointment of a voluntary liquidator (1 page)
3 August 2015	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on 3 August 2015 (2 pages)
3 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14 (1 page)
3 August 2015	Appointment of a voluntary liquidator (1 page)
12 March 2015	Compulsory strike-off action has been suspended (1 page)
12 March 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
3 February 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,002 (4 pages)
3 February 2014	Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP (1 page)
3 February 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,002 (4 pages)
3 February 2014	Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
2 September 2013	Termination of appointment of Eric Sasson as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Robert Konigsberg as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Appointment of Matthew Lo Russo as a director (3 pages)
2 September 2013	Termination of appointment of Robert Konigsberg as a director (3 pages)
2 September 2013	Termination of appointment of Eric Sasson as a director (3 pages)
2 September 2013	Appointment of Matthew Lo Russo as a director (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 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)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 4 (15 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)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Robert Charles Konigsberg on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Robert Charles Konigsberg on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Eric Sasson on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Eric Sasson on 15 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010 (1 page)
15 September 2010	Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010 (1 page)
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: 3 (19 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 3 (19 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
16 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
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)
7 January 2009	Return made up to 29/09/08; full list of members (4 pages)
7 January 2009	Return made up to 29/09/08; full list of members (4 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 29/09/07; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 29/09/07; full list of members (2 pages)
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)
14 November 2007	Particulars of mortgage/charge (20 pages)
14 November 2007	Memorandum and Articles of Association (6 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2007	Memorandum and Articles of Association (6 pages)
14 November 2007	Particulars of mortgage/charge (20 pages)
14 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	Director resigned (1 page)
24 October 2007	New director appointed (2 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	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	New director appointed (2 pages)
24 October 2007	Secretary resigned (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	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
10 November 2006	Return made up to 29/09/06; full list of members (2 pages)
10 November 2006	Return made up to 29/09/06; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (8 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (8 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)
23 December 2005	Return made up to 29/09/05; full list of members (3 pages)
23 December 2005	Return made up to 29/09/05; 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)
26 May 2005	Nc inc already adjusted 18/05/05 (1 page)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 May 2005	Ad 18/05/05--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
26 May 2005	Ad 18/05/05--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
26 May 2005	Nc inc already adjusted 18/05/05 (1 page)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 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)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Particulars of mortgage/charge (6 pages)
15 July 2004	Particulars of mortgage/charge (6 pages)
25 May 2004	Company name changed freeport village yorkshire limit ed\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed freeport village yorkshire limit ed\certificate issued on 25/05/04 (2 pages)
6 February 2004	Full accounts made up to 28 June 2003 (14 pages)
6 February 2004	Full accounts made up to 28 June 2003 (14 pages)
23 October 2003	Return made up to 29/09/03; full list of members (8 pages)
23 October 2003	Return made up to 29/09/03; full list of members (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)
23 October 2002	Return made up to 29/09/02; full list of members (8 pages)
23 October 2002	Return made up to 29/09/02; full list of members (8 pages)
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)
15 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Return made up to 29/09/01; full list of members 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)
9 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(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 (10 pages)
12 January 2000	Full accounts made up to 26 June 1999 (10 pages)
1 November 1999	Return made up to 29/09/99; full list of members (7 pages)
1 November 1999	Return made up to 29/09/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 27 June 1998 (8 pages)
29 March 1999	Full accounts made up to 27 June 1998 (8 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
12 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 March 1998	Memorandum and Articles of Association (12 pages)
18 March 1998	Memorandum and Articles of Association (12 pages)
13 March 1998	Company name changed freeport leisure yorkshire limit ed\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed freeport leisure yorkshire limit ed\certificate issued on 16/03/98 (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Ad 06/03/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Ad 06/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Registered office changed on 10/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
23 October 1997	Company name changed broomco (1373) LIMITED\certificate issued on 24/10/97 (3 pages)
23 October 1997	Company name changed broomco (1373) LIMITED\certificate issued on 24/10/97 (3 pages)
29 September 1997	Incorporation (18 pages)
29 September 1997	Incorporation (18 pages)

Freeport (Nominee 4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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