Company NameFreeport Village Hornsea Limited
DirectorsMichael Benjamin Lopian and Anthony Warren Wagner
Company StatusDissolved
Company Number04731226
CategoryPrivate Limited Company
Incorporation Date11 April 2003(21 years ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Michael Benjamin Lopian
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(1 year, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address36 Singleton Road
Salford
Manchester
Lancashire
M7 4LN
Director NameMr Anthony Warren Wagner
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(1 year, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Pinewood
Park Road
Bowdon
Cheshire
WA14 3JQ
Secretary NameMr Michael Benjamin Lopian
NationalityBritish
StatusCurrent
Appointed16 March 2005(1 year, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address36 Singleton Road
Salford
Manchester
Lancashire
M7 4LN
Director NameGary Allan Mason Russell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 16 March 2005)
RoleSolicitor
Correspondence AddressApartment 1181 4th Floor, Palais De
La Scala 1 Avenue Henri Dunnant
98000 Monaco
Director NamePeter Thomas Griffith Woolley
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 16 March 2005)
RoleChartered Accountant
Correspondence AddressApartment 5a2 Block A Le Montaigne
2 Avenue De La Madone
98000 Monaco
Secretary NameIan Jeffrey Brownstein
NationalityBritish
StatusResigned
Appointed24 July 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 16 March 2005)
RoleSecretary
Correspondence AddressConifers 59 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director NameSean Mervyn Collidge
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(10 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 16 March 2005)
RoleCompany Director
Correspondence AddressApartment 4a4 Block B L' Hersilia
33 Rue Du Portier
98000 Monaco
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered AddressTomlinsons St John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£535,000
Gross Profit£422,000
Net Worth£422,000
Cash£168,000
Current Liabilities£16,869,000

Accounts

Latest Accounts26 June 2004 (19 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 November 2007Dissolved (1 page)
20 August 2007Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2007Liquidators statement of receipts and payments (5 pages)
27 September 2006Liquidators statement of receipts and payments (5 pages)
29 March 2006Liquidators statement of receipts and payments (5 pages)
5 April 2005Declaration of solvency (3 pages)
1 April 2005Declaration of assistance for shares acquisition (6 pages)
29 March 2005Registered office changed on 29/03/05 from: c/o lopain gross barnett & co 6T floor cardinal house 20 st mary's parsonage manchester grea manchester lancashire M3 2LG (1 page)
24 March 2005New director appointed (3 pages)
24 March 2005Registered office changed on 24/03/05 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page)
24 March 2005New secretary appointed;new director appointed (3 pages)
23 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 March 2005Appointment of a voluntary liquidator (1 page)
22 March 2005Director resigned (1 page)
22 March 2005Secretary resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005Registered office changed on 22/03/05 from: 9- 13 george street london W1U 3FL (1 page)
22 March 2005Director resigned (1 page)
18 March 2005Particulars of mortgage/charge (7 pages)
16 November 2004Full accounts made up to 26 June 2004 (10 pages)
5 May 2004Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 2004New director appointed (3 pages)
25 February 2004Company name changed freeport catering services limit ed\certificate issued on 25/02/04 (2 pages)
16 October 2003Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
20 September 2003Secretary resigned (1 page)
20 September 2003New director appointed (3 pages)
20 September 2003Director resigned (1 page)
20 September 2003Registered office changed on 20/09/03 from: 2 serjeants inn london EC4Y 1LT (1 page)
20 September 2003New secretary appointed (2 pages)
20 September 2003New director appointed (4 pages)
1 August 2003Company name changed unchained restaurants LIMITED\certificate issued on 01/08/03 (2 pages)
24 July 2003Company name changed ibis (827) LIMITED\certificate issued on 24/07/03 (2 pages)