FREEPORT (NOMINEE 4) LIMITED
LONDON FREEPORT VILLAGE YORKSHIRE LIMITED FREEPORT LEISURE YORKSHIRE LIMITED BROOMCO (1373) LIMITED

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Company number 03441157
Status Liquidation
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address PWC 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 ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 13 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FREEPORT (NOMINEE 4) LIMITED are www.freeportnominee4.co.uk, and www.freeport-nominee-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Freeport Nominee 4 Limited is a Private Limited Company. The company registration number is 03441157. Freeport Nominee 4 Limited has been working since 29 September 1997. The present status of the company is Liquidation. The registered address of Freeport Nominee 4 Limited is Pwc 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 DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALI, Hafiz Mohamed has been resigned. Director COLLIDGE, Sean Mervyn has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles 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 SWANN, David Sydney has been resigned. Director WOOLLEY, Peter Thomas Griffith has been resigned. Director YATES, Robert Joseph has been resigned. Nominee Director DLA SECRETARIAL SERVICES 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
57 years old

Resigned Directors

Secretary
BROWNSTEIN, Ian Jeffrey
Resigned: 10 October 2007
Appointed Date: 10 February 1998
Secretary
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 10 October 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 29 September 1997
Director
ALI, Hafiz Mohamed
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old
Director
COLLIDGE, Sean Mervyn
Resigned: 31 March 2006
Appointed Date: 10 February 1998
82 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 29 September 1997
Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 10 October 2007
58 years old
Director
KONIGSBERG, Robert Charles
Resigned: 07 August 2013
Appointed Date: 10 October 2007
56 years old
Director
RAWNSLEY, Jonathan Lewis
Resigned: 30 September 2004
Appointed Date: 01 December 1998
65 years old
Director
RUSSELL, Gary Allan Mason
Resigned: 10 October 2007
Appointed Date: 28 April 1998
73 years old
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 10 October 2007
61 years old
Director
SWANN, David Sydney
Resigned: 24 June 2000
Appointed Date: 10 February 1998
85 years old
Director
WOOLLEY, Peter Thomas Griffith
Resigned: 10 October 2007
Appointed Date: 10 February 1998
63 years old
Director
YATES, Robert Joseph
Resigned: 30 September 2007
Appointed Date: 01 December 2001
74 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 29 September 1997

FREEPORT (NOMINEE 4) LIMITED Events

12 Sep 2016
Liquidators statement of receipts and payments to 13 July 2016
20 Aug 2015
Statement of affairs with form 4.19
03 Aug 2015
Appointment of a voluntary liquidator
03 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
03 Aug 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
...
... and 88 more events
10 Mar 1998
Ad 06/03/98--------- £ si 2@1=2 £ ic 2/4
10 Mar 1998
Registered office changed on 10/03/98 from: fountain precinct balm green sheffield S1 1RZ
10 Mar 1998
Accounting reference date shortened from 30/09/98 to 30/06/98
23 Oct 1997
Company name changed broomco (1373) LIMITED\certificate issued on 24/10/97
29 Sep 1997
Incorporation

FREEPORT (NOMINEE 4) LIMITED Charges

20 September 2011
Security agreement
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Finance Acquisition No. 1 S.a R.L.
Description: Fixed and floating charge over the undertaking and all…
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: Bank of America Securities Limited (Facility Agent)
Description: All shares stocks debentures bonds or other securities and…
6 July 2004
Security agreement
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) pledge of shares: as security for the full and timely…

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