Founded in 2000, Freeport Leisure Ltd has its registered office in London. There are 5 directors listed as Boucher, Adele, Buckley, Timothy James, Cox, Frank Roosevelt, Finlayson, David, Van Hulle, Alain Georges Ghislanus for the organisation at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUCHER, Adele | 11 July 2005 | 12 October 2005 | 1 |
| BUCKLEY, Timothy James | 03 April 2000 | 12 November 2001 | 1 |
| COX, Frank Roosevelt | 23 July 2002 | 26 July 2004 | 1 |
| FINLAYSON, David | 01 September 2001 | 31 March 2002 | 1 |
| VAN HULLE, Alain Georges Ghislanus | 03 April 2000 | 20 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 September 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 March 2016 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| 4.20 - N/A | 26 November 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 November 2014 | |
| 4.20 - N/A | 26 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| TM01 - Termination of appointment of director | 17 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 23 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2014 | |
| DISS16(SOAS) - N/A | 26 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 June 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AP01 - Appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AR01 - Annual Return | 09 March 2011 | |
| RESOLUTIONS - N/A | 28 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 363a - Annual Return | 12 March 2008 | |
| 353 - Register of members | 03 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| MEM/ARTS - N/A | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| CERT10 - Re-registration of a company from public to private | 26 October 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 26 October 2007 | |
| 53 - Application by a public company for re-registration as a private company | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| 123 - Notice of increase in nominal capital | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 225 - Change of Accounting Reference Date | 16 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 May 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| CERTNM - Change of name certificate | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 287 - Change in situation or address of Registered Office | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| NEWINC - New incorporation documents | 29 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory security agreement | 30 September 2009 | Outstanding |
N/A |
| Security agreement | 25 October 2007 | Outstanding |
N/A |
