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FREEPORT

Learn more about FREEPORT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

FREEPORT on the map

Company type: Private Unlimited Company
Company number: 00360284
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.04.02
last member list: 2013.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2014.12.30
overdue: NO
last made update: 2013.12.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SECURITY AGREEMENT - Outstanding on 2004.07.15
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.11.20
BANC OF AMERICA SECURITIES LIMITED (THE FACILITY AGENT)
SECURITY AGREEMENT - Outstanding on 2007.11.14
BANC OF AMERICA SECURITIES LIMITED
CONFIRMATORY SECURITY AGREEMENT - Outstanding on 2009.10.12
FINANCE ACQUISITION NO. 1 S.A R.L
SECURITY AGREEMENT - Outstanding on 2011.09.24
FINANCE ACQUISITION NO.1 S.A.R.L.
A LUXEMBOURG LAW GOVERNED RECEIVABLES PLEDGE AGREEMENT - Outstanding on 2011.09.27
FINANCE ACQUISITION NO. 1 S.A R.L.
SECURITY AGREEMENT - Outstanding on 2011.09.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
Form type: 4.68
Date: 2016.01.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2014.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER
Form type: AD01
Date: 2014.11.20
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.07.31
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02/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.26
Form type: LATEST SOC
Document description: 26/02/14 STATEMENT OF CAPITAL;GBP 1
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SAIL ADDRESS CHANGED FROM:, 100 PALL MALL, LONDON, SW1Y 5HP, UNITED KINGDOM
Form type: AD02
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI
Form type: TM01
Date: 2014.02.26
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DIRECTOR APPOINTED HAFIZ MOHAMED ALI
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY IAN BROWNSTEIN
Form type: TM02
Date: 2013.09.02
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DIRECTOR APPOINTED MATTHEW LO RUSSO
Form type: AP01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.07.03
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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02/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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SECTION 175 18/01/2011
Form type: RES13
Date: 2011.02.28
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.21
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN ROBERTS / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAFIZ MOHAMED ALI / 02/12/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / IAN JEFFREY BROWNSTEIN / 02/12/2009
Form type: CH03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.25
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COMPANY NAME CHANGED FREEPORT UNLIMITED, CERTIFICATE ISSUED ON 08/07/08
Form type: CERTNM
Date: 2008.07.01
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FORM 122 REDUCING NOMINAL CAPITAL FROM £18,000,000 TO £1
Form type: MISC
Date: 2008.04.09
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NOMINAL CAPITAL REDUCED TO £1, SHARE PREMIUM ACCOUNT AMOUNTING TO £115,808,063.21, CAPITAL REDEMPTION RESERVE AMOUNTING TO £963,329.76 AND OTHER RESERVES AMOUNTING TO £2,336,741.18 ALL BE CANCELLED CREATING DISTRIBUTION RESERVES OF £138,009,598 25/03/2008
Form type: RES13
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES01
Document description: ADOPT MEM AND ARTS 25/03/2008
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REREG LTD TO UNLTD; RES02 PASS DATE:25/03/2008
Form type: RES02
Date: 2008.03.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.03.25
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.03.25
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.03.25
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.03.25
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RETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.07

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Company directors and board members:

HAFIZ MOHAMED ALI (dissolve)
Director, PRIVATE EQUITY-REAL ESTATE, 2013.08.07
PRICEWATERHOUSECOOPERS LLP 7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
MATTHEW JOSEPH LO RUSSO (dissolve)
Director, NONE, 2013.08.07
PRICEWATERHOUSECOOPERS LLP 7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
IAN JEFFREY BROWNSTEIN (dissolve)
Secretary, 1995.09.26 - 2013.08.07
LANSDOWNE HOUSE 57 BERKELEY SQUARE , LONDON
W1J 6ER
KIMCHES ACCOUNTANTS (dissolve)
Secretary, 1994.07.25 - 1995.03.31
SUITE 3 CAVENDISH COURT , 11/15 WIGMORE STREET
W1H 0AJ, LONDON
MORGAN DAVID LOVESEY (dissolve)
Secretary, 1995.03.31 - 1995.09.25
6 MORISTON ROAD , BEDFORD
MK41 7UG, BEDFORDSHIRE
THOMAS DAVIS SCRASE (dissolve)
Secretary, HOTELIER, 1994.03.11 - 1993.12.02
GARDEN HOUSE CASTLE STREET , BUCKINGHAM
MK18 1BS
RICHARD JAMES WHEELER (dissolve)
Secretary, 1993.12.02 - 1994.07.25
LONDON HOUSE 4 MARKET SQUARE , WESTERHAM
TN16 1AW, KENT
HAFIZ MOHAMED ALI (dissolve)
Director, SENIOR ASSOCIATE, 2007.09.03 - 2013.08.07
LANSDOWNE HOUSE 57 BERKELEY SQUARE , LONDON
W1J 6ER
ROBIN PAUL BINKS (dissolve)
Director, COMPANY DIRECTOR, 2006.04.24 - 2007.10.10
19 FITZROY SQUARE , LONDON
W1T 6EQ
THOMAS STEPHEN SHIELDS BLACK (dissolve)
Director, 1994.07.25 - 1995.06.30
HIGHFIELD DENTON , ILKLEY
LS29 0HW, WEST YORKSHIRE
JEFFREY MICHAEL BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.09 - 2007.09.27
PICCARDS WOOD SANDY LANE , GUILDFORD
GU3 1HF, SURREY
JOHN JACOB COHEN (dissolve)
Director, 1994.07.25 - 1997.10.28
537 FINCHLEY ROAD , LONDON
NW3 7BG
SEAN MERVYN COLLIDGE (dissolve)
Director, 1994.07.25 - 2006.03.31
APARTMENT 4A4 BLOCK B L' HERSILIA , 33 RUE DU PORTIER
98000 MONACO
ROBERT EDWARD HODGES (dissolve)
Director, COMPANY DIRECTOR, 2007.09.03 - 2013.08.07
LANSDOWNE HOUSE 57 BERKELEY SQUARE , LONDON
W1J 6ER
LUKE OLIVER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.03 - 1994.07.25
28 MONMOUTH ROAD , LONDON
W2 4UT
ROBERT BRANNOCK JONES (dissolve)
Director, 1998.02.17 - 2007.03.31
THE CELLAR HOUSE 6 GRACE'S MALTINGS , TRING
HP23 6DL, HERTFORDSHIRE
JAMES RODIER KERR-MUIR (dissolve)
Director, COMPANY DIRECTOR, 1996.10.17 - 2001.02.19
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
MALCOLM STUART LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.16 - 2007.09.25
HOOK COTTAGE ASKETT , PRINCES RISBOROUGH
HP27 9LT, BUCKINGHAMSHIRE
CLIVE HEWITT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2004.10.20
OAKHURST 7 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LL
RICHARD HENRY NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.25 - 1997.10.28
59 HENDON WOOD LANE MILL HILL , LONDON
NW7 4HT
MICHAEL PICKARD (dissolve)
Director, 2001.04.02 - 2003.03.31
KINGSBARN TOT HILL , HEADLEY
KT18 6PU, SURREY
JONATHAN LEWIS RAWNSLEY (dissolve)
Director, CHARTERED SURVEYOR, 2002.02.12 - 2004.09.30
RUSSETTS HAYES LANE SLINFOLD , HORSHAM
RH13 0SW, WEST SUSSEX
JOHN IESTYN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2006.10.06 - 2013.08.07
LANSDOWNE HOUSE 57 BERKELEY SQUARE , LONDON
W1J 6ER
GARY ALLAN MASON RUSSELL (dissolve)
Director, SOLICITOR, 1998.03.01 - 2007.11.15
APARTMENT 1181 4TH FLOOR, PALAIS DE LA SCALA 1 AVENUE HENRI DUNNANT , 98000 MONACO
ERIC SASSON (dissolve)
Director, COMPANY DIRECTOR, 2007.09.03 - 2013.08.07
LANSDOWNE HOUSE 57 BERKELEY SQUARE , LONDON
W1J 6ER
THOMAS DAVIS SCRASE (dissolve)
Director, HOTELIER, 1994.03.11 - 1993.12.02
GARDEN HOUSE CASTLE STREET , BUCKINGHAM
MK18 1BS
THOMAS JUSTIN SCRASE (dissolve)
Director, STOCKBROCKER, 1994.03.11 - 1994.07.25
115 OXFORD ROAD , ABINGDON
OX14 2AB, OXFORDSHIRE
KEVIN JOHN SELLWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 1994.07.25 - 1995.08.03
33 HORNSEA BURTON ROAD , HORNSEA
HU18 1TP, NORTH HUMBERSIDE
ALAN SHEPHARD (dissolve)
Director, COMPANY DIRECTOR, 1993.12.02 - 1994.02.12
BERRYDOWN HOUSE FARLEY CHAMBERLAYNE , ROMSEY
SO51 0QP, HAMPSHIRE
DAVID SYDNEY SWANN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.25 - 2000.06.24
GREEN ACRE GREENFIELD LANE , SHORNE
DA123LD, KENT
RICHARD JAMES WHEELER (dissolve)
Director, ACCOUNTANT, 1993.12.02 - 1994.06.03
LONDON HOUSE 4 MARKET SQUARE , WESTERHAM
TN16 1AW, KENT
PETER THOMAS GRIFFITH WOOLLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 2007.11.16
APARTMENT 5A2 BLOCK A LE MONTAIGNE , 2 AVENUE DE LA MADONE
98000 MONACO

Companies near to FREEPORT

Information about the Private Unlimited Company FREEPORT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data