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Home > England & Wales Companies > FREEPORT LEISURE LIMITED
Company Information for

FREEPORT LEISURE LIMITED

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
03936649
Private Limited Company
Dissolved

Dissolved 2017-09-22

Company Overview

About Freeport Leisure Ltd
FREEPORT LEISURE LIMITED was founded on 2000-02-29 and had its registered office in 7 More London Riverside. The company was dissolved on the 2017-09-22 and is no longer trading or active.

Key Data
Company Name
FREEPORT LEISURE LIMITED
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in W1J
 
Previous Names
FORECASTOFFER PUBLIC LIMITED COMPANY15/03/2000
Filing Information
Company Number 03936649
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-09-22
Type of accounts DORMANT
Last Datalog update: 2018-01-24 10:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEPORT LEISURE LIMITED
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Companies with same name FREEPORT LEISURE LIMITED
The following companies were found which have the same name as FREEPORT LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FREEPORT LEISURE SCOTLAND LIMITED 88 WOOD STREET LONDON EC2V 7QF Dissolved Company formed on the 1995-08-23

Company Officers of FREEPORT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOSEPH LO RUSSO
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAFIZ MOHAMED ALI
 Director 2013-08-07 2014-08-31
ROBERT EDWARD HODGES
 Company Secretary 2007-10-10 2013-08-07
ROBERT EDWARD HODGES
 Director 2007-10-10 2013-08-07
ROBERT CHARLES KONIGSBERG
 Director 2007-10-10 2013-08-07
ERIC SASSON
 Director 2007-10-10 2013-08-07
IAN JEFFREY BROWNSTEIN
 Company Secretary 2000-03-06 2007-10-10
IAN JEFFREY BROWNSTEIN
 Director 2000-04-03 2007-10-10
CHRISTOPHER WRIGHT MILLIKEN
 Director 2002-06-03 2007-10-10
GARY ALLAN MASON RUSSELL
 Director 2000-03-06 2007-10-10
PETER THOMAS GRIFFITH WOOLLEY
 Director 2000-03-06 2007-10-10
ALAN WILLIAM DAVID PERKINS
 Director 2005-07-18 2007-01-23
SIMON ADRIAN JOBLING
 Director 2001-06-11 2006-08-31
SEAN MERVYN COLLIDGE
 Director 2000-03-06 2006-03-31
ADELE BOUCHER
 Director 2005-07-11 2005-10-12
JONATHAN LEWIS RAWNSLEY
 Director 2000-04-03 2004-09-30
FRANK ROOSEVELT COX
 Director 2002-07-23 2004-07-26
ALAIN GEORGES GHISLANUS VAN HULLE
 Director 2000-04-03 2004-01-20
MALCOLM BRIAN WHARTON
 Director 2002-05-27 2003-04-11
RONALD GRAHAM MILLER
 Director 2001-09-01 2002-07-23
DAVID FINLAYSON
 Director 2001-09-01 2002-03-31
TIMOTHY JAMES BUCKLEY
 Director 2000-04-03 2001-11-12
PETER JOHN DICKSON
 Director 2000-04-03 2000-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-29 2000-03-06
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-29 2000-03-06
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2000-02-29 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOSEPH LO RUSSO FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
MATTHEW JOSEPH LO RUSSO FAIRVIEW [STRATEGIC LAND] LIMITED Director 2017-08-03 CURRENT 1996-02-23 Liquidation
MATTHEW JOSEPH LO RUSSO CER NET.WORKS HKL MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MATTHEW JOSEPH LO RUSSO CER KINGS ROAD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MATTHEW JOSEPH LO RUSSO CER LONG LANE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MATTHEW JOSEPH LO RUSSO CER HORSELL ROAD OPERATING LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MATTHEW JOSEPH LO RUSSO ST JAMES'S HOUSE MANAGEMENT LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD TWO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD ONE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP 88 ST JAMES'S STREET UK LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP ATHOS MANRESA ROAD LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO ASHTON PARK TROWBRIDGE LTD Director 2013-10-03 CURRENT 2003-10-02 Active
MATTHEW JOSEPH LO RUSSO FREEPORT (LP (NO.2)) LIMITED Director 2013-08-07 CURRENT 2003-09-24 Dissolved 2015-10-27
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 3) LIMITED Director 2013-08-07 CURRENT 1994-04-19 Dissolved 2015-10-20
MATTHEW JOSEPH LO RUSSO FREEPORT TREASURY Director 2013-08-07 CURRENT 2002-12-09 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO CEREP UK INVESTMENT D GP LIMITED Director 2013-08-07 CURRENT 2006-04-04 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO FREEPORT (LP) LIMITED Director 2013-08-07 CURRENT 2001-10-24 Dissolved 2017-03-14
MATTHEW JOSEPH LO RUSSO FREEPORT Director 2013-08-07 CURRENT 1940-04-02 Dissolved 2017-10-04
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 4) LIMITED Director 2013-08-07 CURRENT 1997-09-29 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 5) LIMITED Director 2013-08-07 CURRENT 1993-02-05 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO CEREP BRISTOL GP LIMITED Director 2013-08-07 CURRENT 2005-12-16 Dissolved 2018-04-18
MATTHEW JOSEPH LO RUSSO CEREP OXFORD GP LIMITED Director 2013-08-07 CURRENT 2006-02-01 Dissolved 2018-04-17
MATTHEW JOSEPH LO RUSSO CEREP PICCADILLY 3 PLACE LIMITED Director 2013-08-07 CURRENT 2009-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2016-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2014-11-264.20STATEMENT OF AFFAIRS
2014-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-264.20STATEMENT OF AFFAIRS/4.19
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI
2014-09-23DISS40DISS40 (DISS40(SOAD))
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 125008
2014-09-22AR0128/02/14 FULL LIST
2014-09-22AD02SAIL ADDRESS CHANGED FROM: 100 PALL MALL LONDON SW1Y 5HP
2014-07-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-24GAZ1FIRST GAZETTE
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-18AP01DIRECTOR APPOINTED HAFIZ MOHAMED ALI
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES
2013-09-02AP01DIRECTOR APPOINTED MATTTHEW LO RUSSO
2013-03-07AR0128/02/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-29AR0128/02/12 FULL LIST
2011-03-09AR0128/02/11 FULL LIST
2011-02-28RES13SECTION 175 18/01/2011
2010-12-01AA30/06/10 TOTAL EXEMPTION FULL
2010-03-03AR0128/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 28/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 28/02/2010
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-18363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-03353LOCATION OF REGISTER OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-07RES13CREDIT AGREEMENT 29/10/07
2007-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-10-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-10-2653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-10-26RES02REREG PLC-PRI 25/10/07
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24288bDIRECTOR RESIGNED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ
2007-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 24/06/06
2007-01-29288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-05-08AAFULL ACCOUNTS MADE UP TO 25/06/05
2006-04-13288bDIRECTOR RESIGNED
2006-03-14363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 9-13 GEORGE STREET LONDON W1U 3FL
2005-10-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FREEPORT LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-12
Resolutions for Winding-up2014-11-25
Meetings of Creditors2014-11-04
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against FREEPORT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY SECURITY AGREEMENT 2009-10-12 Outstanding BANC OF AMERICA SECURITIES LIMITED
SECURITY AGREEMENT 2007-11-14 Outstanding BANC OF AMERICA SECURITIES LIMITED (THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of FREEPORT LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEPORT LEISURE LIMITED
Trademarks
We have not found any records of FREEPORT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEPORT LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FREEPORT LEISURE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FREEPORT LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFREEPORT LEISURE LIMITEDEvent Date2014-11-12
Passed 12 November 2014 At the general meetings of the above named Companies held at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 12 November 2014 the following resolutions were passed by each Company, Number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That Zelf Hussain and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a meeting of creditors held on 12 November 2014 the creditors confirmed the appointment of Zelf Hussain and Robert Nicholas Lewis as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Zelf Hussain (IP Number 9435 ) and Robert N Lewis (IP Number 9277 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the above named Companies on 12 November 2014 . Further information about these cases is available from Helen Donnelly on 028 9041 5920 or at helen.e.donnelly@uk.pwc.com 12 November 2014 Matthew Lo Russo , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyFREEPORT LEISURE LIMITEDEvent Date2014-11-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 7 April 2017 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Zelf Hussain and Robert Nicholas Lewis (IP numbers 9435 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 12 November 2014 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4566 / 0113 289 4457 or at sara.myers@uk.pwc.com / david.j.cheverton@uk.pwc.com. Zelf Hussain and Robert Nicholas Lewis , Joint Liquidators
 
Initiating party Event TypeProposal to Strike Off
Defending partyFREEPORT LEISURE LIMITEDEvent Date2014-06-24
 
Initiating party Event TypeMeetings of Creditors
Defending partyFREEPORT LEISURE LIMITEDEvent Date
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that meetings of creditors of the above companies will be held at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 12 November 2014 at 10.30 am, 11.15 am, 12.00 pm and 12.45 pm respectively for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information is available from the offices of PricewaterhouseCoopers on 0118 938 3618 . Mr Matthew Lo Russo , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEPORT LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEPORT LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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