Freeport Entertainment Limited

Company Name	Freeport Entertainment Limited
Company Status	Dissolved
Company Number	04623362
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Name	Freeport Records Ltd

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Harry Leckstein
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	324 Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Mrs Alexandra Carol Collis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(9 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Midsummer House 53 Arden Road Finchley London N3 3AD

Secretary Name	Mrs Alexandra Carol Collis
Nationality	British
Status	Closed
Appointed	30 September 2003(9 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	5 Midsummer House 53 Arden Road Finchley London N3 3AD

Director Name	Phillip John McCauley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	80 Millgate Newark Nottinghamshire NG24 4TY

Secretary Name	Harry Leckstein
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	324 Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Location

Registered Address	9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

84 at £1	Mr Jeremy Harry Leckstein 84.00% Ordinary
15 at £1	Mrs Alexandra Carol Collis 15.00% Ordinary
1 at £1	Mr Howard Weisberg 1.00% Ordinary

Financials

Year	2014
Net Worth	-£41,331
Cash	£390
Current Liabilities	£22,415

Accounts

Latest Accounts	19 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	19 June

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
25 February 2014	Application to strike the company off the register (3 pages)
19 March 2013	Total exemption small company accounts made up to 19 June 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 19 June 2012 (6 pages)
5 March 2013	Director's details changed for Mrs Alexandra Carol Collis on 2 March 2013 (2 pages)
5 March 2013	Secretary's details changed for Mrs Alexandra Carol Collis on 2 March 2013 (2 pages)
5 March 2013	Secretary's details changed for Mrs Alexandra Carol Collis on 2 March 2013 (2 pages)
5 March 2013	Secretary's details changed for Mrs Alexandra Carol Collis on 2 March 2013 (2 pages)
5 March 2013	Director's details changed for Mrs Alexandra Carol Collis on 2 March 2013 (2 pages)
5 March 2013	Director's details changed for Mrs Alexandra Carol Collis on 2 March 2013 (2 pages)
1 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-03-01 GBP 100 (5 pages)
1 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-03-01 GBP 100 (5 pages)
19 March 2012	Total exemption small company accounts made up to 19 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 19 June 2011 (6 pages)
1 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 19 June 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 19 June 2010 (5 pages)
16 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed freeport records LTD\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-04-13 (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed freeport records LTD\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-04-13 (2 pages)
19 March 2010	Total exemption small company accounts made up to 19 June 2009 (8 pages)
19 March 2010	Total exemption small company accounts made up to 19 June 2009 (8 pages)
25 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
17 April 2009	Total exemption small company accounts made up to 19 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 19 June 2008 (5 pages)
4 February 2009	Return made up to 20/12/08; full list of members (4 pages)
4 February 2009	Return made up to 20/12/08; full list of members (4 pages)
8 October 2008	Return made up to 20/12/07; full list of members (4 pages)
8 October 2008	Return made up to 20/12/07; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 19 June 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 19 June 2007 (5 pages)
19 June 2007	Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page)
26 April 2007	Total exemption small company accounts made up to 19 June 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 19 June 2006 (6 pages)
17 February 2007	Return made up to 20/12/06; full list of members (8 pages)
17 February 2007	Return made up to 20/12/06; full list of members (8 pages)
19 April 2006	Return made up to 20/12/05; full list of members (8 pages)
19 April 2006	Return made up to 20/12/05; full list of members (8 pages)
11 April 2006	Total exemption small company accounts made up to 19 June 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 19 June 2005 (6 pages)
19 October 2005	Return made up to 20/12/04; full list of members (8 pages)
19 October 2005	Return made up to 20/12/04; full list of members (8 pages)
30 October 2004	Registered office changed on 30/10/04 from: 324 beaux arts building 10-18 manor gardens london N7 6JW (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 324 beaux arts building 10-18 manor gardens london N7 6JW (1 page)
30 October 2004	Ad 31/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 2004	Ad 31/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 October 2004	Total exemption small company accounts made up to 19 June 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 19 June 2004 (7 pages)
8 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
8 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
14 November 2003	Accounting reference date extended from 31/12/03 to 19/06/04 (1 page)
14 November 2003	Accounting reference date extended from 31/12/03 to 19/06/04 (1 page)
2 October 2003	New secretary appointed (1 page)
2 October 2003	New director appointed (1 page)
2 October 2003	New secretary appointed (1 page)
2 October 2003	New director appointed (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
20 December 2002	Incorporation (8 pages)
20 December 2002	Incorporation (8 pages)

Freeport Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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