FREEPORT LEISURE LIMITED
LONDON FORECASTOFFER PUBLIC LIMITED COMPANY

Hellopages » Greater London » Southwark » SE1 2RT

Company number 03936649
Status Liquidation
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators statement of receipts and payments to 11 November 2016; Liquidators statement of receipts and payments to 11 November 2015; Statement of affairs. The most likely internet sites of FREEPORT LEISURE LIMITED are www.freeportleisure.co.uk, and www.freeport-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Freeport Leisure Limited is a Private Limited Company. The company registration number is 03936649. Freeport Leisure Limited has been working since 29 February 2000. The present status of the company is Liquidation. The registered address of Freeport Leisure Limited is Pricewaterhousecoopers Llp 7 More London Riverside London Se1 2rt. . LO RUSSO, Matthew Joseph is a Director of the company. Secretary BROWNSTEIN, Ian Jeffrey has been resigned. Secretary HODGES, Robert Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALI, Hafiz Mohamed has been resigned. Director BOUCHER, Adele has been resigned. Director BROWNSTEIN, Ian Jeffrey has been resigned. Director BUCKLEY, Timothy James has been resigned. Director COLLIDGE, Sean Mervyn has been resigned. Director COX, Frank Roosevelt has been resigned. Director DICKSON, Peter John has been resigned. Director FINLAYSON, David has been resigned. Director HODGES, Robert Edward has been resigned. Director JOBLING, Simon Adrian has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director MILLER, Ronald Graham has been resigned. Director MILLIKEN, Christopher Wright has been resigned. Director PERKINS, Alan William David has been resigned. Director RAWNSLEY, Jonathan Lewis has been resigned. Director RUSSELL, Gary Allan Mason has been resigned. Director SASSON, Eric has been resigned. Director VAN HULLE, Alain Georges Ghislanus has been resigned. Director WHARTON, Malcolm Brian has been resigned. Director WOOLLEY, Peter Thomas Griffith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LO RUSSO, Matthew Joseph
Appointed Date: 07 August 2013
58 years old

Resigned Directors

Secretary
BROWNSTEIN, Ian Jeffrey
Resigned: 10 October 2007
Appointed Date: 06 March 2000
Secretary
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 10 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 29 February 2000
Director
ALI, Hafiz Mohamed
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old
Director
BOUCHER, Adele
Resigned: 12 October 2005
Appointed Date: 11 July 2005
57 years old
Director
BROWNSTEIN, Ian Jeffrey
Resigned: 10 October 2007
Appointed Date: 03 April 2000
79 years old
Director
BUCKLEY, Timothy James
Resigned: 12 November 2001
Appointed Date: 03 April 2000
62 years old
Director
COLLIDGE, Sean Mervyn
Resigned: 31 March 2006
Appointed Date: 06 March 2000
82 years old
Director
COX, Frank Roosevelt
Resigned: 26 July 2004
Appointed Date: 23 July 2002
80 years old
Director
DICKSON, Peter John
Resigned: 18 August 2000
Appointed Date: 03 April 2000
69 years old
Director
FINLAYSON, David
Resigned: 31 March 2002
Appointed Date: 01 September 2001
65 years old
Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 10 October 2007
58 years old
Director
JOBLING, Simon Adrian
Resigned: 31 August 2006
Appointed Date: 11 June 2001
65 years old
Director
KONIGSBERG, Robert Charles
Resigned: 07 August 2013
Appointed Date: 10 October 2007
56 years old
Director
MILLER, Ronald Graham
Resigned: 23 July 2002
Appointed Date: 01 September 2001
68 years old
Director
MILLIKEN, Christopher Wright
Resigned: 10 October 2007
Appointed Date: 03 June 2002
64 years old
Director
PERKINS, Alan William David
Resigned: 23 January 2007
Appointed Date: 18 July 2005
68 years old
Director
RAWNSLEY, Jonathan Lewis
Resigned: 30 September 2004
Appointed Date: 03 April 2000
65 years old
Director
RUSSELL, Gary Allan Mason
Resigned: 10 October 2007
Appointed Date: 06 March 2000
74 years old
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 10 October 2007
62 years old
Director
VAN HULLE, Alain Georges Ghislanus
Resigned: 20 January 2004
Appointed Date: 03 April 2000
70 years old
Director
WHARTON, Malcolm Brian
Resigned: 11 April 2003
Appointed Date: 27 May 2002
73 years old
Director
WOOLLEY, Peter Thomas Griffith
Resigned: 10 October 2007
Appointed Date: 06 March 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2000
Appointed Date: 29 February 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 29 February 2000

FREEPORT LEISURE LIMITED Events

21 Feb 2017
Liquidators statement of receipts and payments to 11 November 2016
11 Mar 2016
Liquidators statement of receipts and payments to 11 November 2015
26 Nov 2014
Statement of affairs
26 Nov 2014
Appointment of a voluntary liquidator
26 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
...
... and 105 more events
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed
29 Feb 2000
Incorporation

FREEPORT LEISURE LIMITED Charges

30 September 2009
Confirmatory security agreement
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Security agreement
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Banc of America Securities Limited (The Facility Agent)
Description: Fixed and floating charge over all property and assets…

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