The Freestyle Collective Ltd.

Company Name	The Freestyle Collective Ltd.
Company Status	Dissolved
Company Number	05096700
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Dissolution Date	2 December 2023 (4 months, 3 weeks ago)
Previous Name	Leslie Lipton Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Christopher Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Frances Helen Lipton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Manager
Correspondence Address	Aurora 6a Lakeside Road Bransome Park Poole Dorset BH13 6LR

Director Name	Mr Leslie Lipton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Manager
Correspondence Address	Aurora 6a Lakeside Road Bransome Park Poole Dorset BH13 6LR

Director Name	Mr Julian Elliot Lipton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97b Uxbridge Road Rickmansworth Hertfordshire WD3 7DJ

Secretary Name	Frances Helen Lipton
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Aurora 6a Lakeside Road Bransome Park Poole Dorset BH13 6LR

Director Name	Cheryl Lipton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	19 Roy Road Northwood Middlesex HA6 1EQ

Director Name	Mr Tony Farrar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Road Gatley Cheadle SK8 4PE

Director Name	Mr Charles Christopher Taylor
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.leslielipton.co.uk

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Lipton Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

25 August 2015	Delivered on: 26 August 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
5 December 2007	Delivered on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 August 2015

Delivered on: 26 August 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding

5 December 2007

Delivered on: 14 December 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 September 2017	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 13 September 2017 (1 page)
1 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 May 2017	Satisfaction of charge 050967000002 in full (1 page)
2 May 2017	Termination of appointment of Frances Helen Lipton as a secretary on 6 April 2017 (1 page)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
21 April 2017	Director's details changed for Mr Julian Elliot Lipton on 21 March 2017 (2 pages)
11 January 2017	Termination of appointment of Leslie Lipton as a director on 29 November 2016 (1 page)
11 January 2017	Termination of appointment of Cheryl Lipton as a director on 29 November 2016 (1 page)
11 January 2017	Termination of appointment of Frances Helen Lipton as a director on 29 November 2016 (1 page)
8 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
2 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (7 pages)
31 May 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
26 August 2015	Registration of charge 050967000002, created on 25 August 2015 (51 pages)
23 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (7 pages)
23 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (7 pages)
8 June 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
4 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (7 pages)
4 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (7 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
20 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
14 December 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 November 2010	Secretary's details changed for Frances Helen Lipton on 2 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Frances Helen Lipton on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Frances Helen Lipton on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Frances Helen Lipton on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Leslie Lipton on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Leslie Lipton on 2 November 2010 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Cheryl Lipton on 1 April 2010 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Frances Helen Lipton on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Frances Helen Lipton on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Leslie Lipton on 1 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Frances Helen Lipton on 1 April 2010 (1 page)
12 May 2010	Director's details changed for Mr Leslie Lipton on 1 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Frances Helen Lipton on 1 April 2010 (1 page)
12 May 2010	Director's details changed for Cheryl Lipton on 1 April 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 May 2009	Return made up to 06/04/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 May 2008	Return made up to 06/04/08; full list of members (4 pages)
2 April 2008	Director appointed cheryl lipton (3 pages)
14 December 2007	Particulars of mortgage/charge (9 pages)
6 August 2007	Return made up to 06/04/07; full list of members (3 pages)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 June 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
24 May 2005	Return made up to 06/04/05; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
6 April 2004	Incorporation (18 pages)