ACTIONLEISURE PLC

Overview

Company Name	ACTIONLEISURE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00331803
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1937
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACTIONLEISURE PLC?

(7415) /

Where is ACTIONLEISURE PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of ACTIONLEISURE PLC?

Previous Company Names
Company Name	From	Until
CAVERDALE GROUP PLC	Jul 10, 1991	Jul 10, 1991
ROCK PUBLIC LIMITED COMPANY	Jul 12, 1983	Jul 12, 1983
ROCK DARHAM PUBLIC LIMITED COMPANY	May 17, 1983	May 17, 1983
ROCK DARHAM PUBLIC LIMITED COMPANY	Sep 22, 1937	Sep 22, 1937

What are the latest accounts for ACTIONLEISURE PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ACTIONLEISURE PLC?

Filings
Date	Description	Document	Type
Oct 30, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 14, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2010	Administrator's abstract of receipts and payments to Apr 21, 2010	2 pages	2.15

May 26, 2010	Notice of discharge of Administration Order	4 pages	2.19

May 06, 2010	Administrator's abstract of receipts and payments to Apr 10, 2010	2 pages	2.15

Nov 13, 2009	Administrator's abstract of receipts and payments to Oct 10, 2009	2 pages	2.15

Nov 13, 2009	Administrator's abstract of receipts and payments to Apr 10, 2009	2 pages	2.15

Nov 14, 2008	Administrator's abstract of receipts and payments to Oct 10, 2008	3 pages	2.15

Jun 20, 2008	Administrator's abstract of receipts and payments to Oct 10, 2008	3 pages	2.15

Nov 12, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
May 22, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 23, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 06, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 08, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 08, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 03, 2005	legacy	1 pages	288b
Dec 01, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 02, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 04, 2004	legacy	1 pages	287
Dec 04, 2003	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 28, 2003	Miscellaneous C/O replacement of administrator	14 pages	MISC
Jun 11, 2003	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 12, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 21, 2002	legacy	1 pages	287
Jun 05, 2002	Administrator's abstract of receipts and payments	2 pages	2.15

View All Filings

Who are the officers of ACTIONLEISURE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMPTAGE, Christopher Rose Hill Farm Haddlesey Road WF11 9LS Birkin West Yorkshire	Aug 01, 2000		Director	Rose Hill Farm Haddlesey Road WF11 9LS Birkin West Yorkshire		British	1949-11	Director	75702590002
OUTRAM, Christopher David Yeoman's Row SW3 2AH London 22	Apr 15, 1999		Director	Yeoman's Row SW3 2AH London 22	United Kingdom	British	1949-4	Management Consultant	138306570001
DANNHAUSER, David Stephen 28 Carrington Square HA3 6TF Harrow Middlesex		Feb 04, 1994	Secretary	28 Carrington Square HA3 6TF Harrow Middlesex		British			55176170002
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Dec 17, 1996	Feb 28, 2002	Secretary	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire		British		Director	97753620001
LINTOTT, Graham Gordon Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex	Feb 04, 1994	Mar 18, 1994	Secretary	Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex		British			57169010001
WARWICK, Michael 65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex	Mar 18, 1994	Dec 17, 1996	Secretary	65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex		British		Solicitor	2979790001
ADLER, Alan William 37 Grosvenor Square W1X 9AE London		Apr 29, 1993	Director	37 Grosvenor Square W1X 9AE London		Citizen Of Usa	1941-2	Management Consultant	3856820001
AL ROSTAMANI, Abdullah Hassan PO BOX 261 Dubai United Arab Emirates	Jan 01, 1996	Sep 28, 2001	Director	PO BOX 261 Dubai United Arab Emirates		Uae National	1931-6	Chairman Al Rostamani Group	45928980001
ANDREWS, Giles Edward Charles Flat 36 50 Narrow Street E14 8BP London	Jan 15, 1998	Sep 28, 2001	Director	Flat 36 50 Narrow Street E14 8BP London		British	1966-4	Company Director	37743280001
ASPINALL, John Damian Androcles Hastings House Walton Street SW3 1SA London		May 20, 1999	Director	Hastings House Walton Street SW3 1SA London	England	British	1960-5	Company Director	87424600001
BARBER, Richard Charles Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire	Jan 06, 1997	Nov 17, 1997	Director	Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire		British	1952-9	Company Director	34307140002
BOLTE, Gunter Susenberg Str 158 Ch 8044 Zurich FOREIGN 8044 Zurich Switzerland	May 20, 1999	Sep 28, 2001	Director	Susenberg Str 158 Ch 8044 Zurich FOREIGN 8044 Zurich Switzerland		German	1936-10	Consultant	67364340001
DANNHAUSER, David Stephen 28 Carrington Square HA3 6TF Harrow Middlesex		Feb 04, 1994	Director	28 Carrington Square HA3 6TF Harrow Middlesex		British	1954-12	Company Director	55176170002
DUDGEON, James Alexander Oban 106 Chene Walk SW10 0DC London		Mar 26, 1993	Director	Oban 106 Chene Walk SW10 0DC London		British	1947-9	Company Director	15503380001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Aug 01, 1994	Feb 28, 2002	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	England	British	1954-5	Director	97753620001
HARTILL, Stanley James Old Moss Standalone Warren, Haynes MK45 3QG Bedford Bedfordshire	Mar 14, 2000	Dec 21, 2001	Director	Old Moss Standalone Warren, Haynes MK45 3QG Bedford Bedfordshire	England	British	1947-3	Director	126245170001
LAKMAKER, Gerard Greenhill House 41 Gayton Road HA1 2LT Harrow Middlesex		Oct 04, 1991	Director	Greenhill House 41 Gayton Road HA1 2LT Harrow Middlesex	United Kingdom	Dutch	1933-10	Company Director	15503390001
LEADLEY, Jeffrey John 1 Pelham Crescent The Park NG7 1AR Nottingham	Jan 04, 1994	Oct 13, 1995	Director	1 Pelham Crescent The Park NG7 1AR Nottingham		British	1954-8	Company Director	45544170001
LINTOTT, Graham Gordon Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex	Aug 05, 1992	Mar 04, 1997	Director	Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex		British	1942-11	Chartered Accountant	57169010001
NERDRUM, Arild 30 Carlton Hill NW8 0JY London		Oct 20, 2004	Director	30 Carlton Hill NW8 0JY London		Norwegian	1947-1	Company Director	4137560001
PACKER, James Douglas 76 Victoria Road Bellevue Hill Sydney Nsw 2023 FOREIGN Australia	Dec 02, 1991	Apr 14, 1999	Director	76 Victoria Road Bellevue Hill Sydney Nsw 2023 FOREIGN Australia		Australian	1967-9	Assistant General Manager	70730270001
SMITH, Rodney Philip Lawling Place The Esplanade West CM3 6AW Mayland Sea Essex	May 12, 1993	Aug 01, 1994	Director	Lawling Place The Esplanade West CM3 6AW Mayland Sea Essex		British	1941-12	Company Director	34802220001

View Detailed Information on Officers and People with Significant Control

Does ACTIONLEISURE PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture deed (the "debenture") dated 22ND november 2000 and made between the companies listed in schedule 1 to the debenture and the bank	Created On Nov 22, 2000 Delivered On Dec 01, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395)
Composite guarantee and debenture deed (the "debenture") dated 22ND november 2000 and made between the companies listed in schedule 1 to the debenture and the bank	Created On Nov 22, 2000 Delivered On Nov 30, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395)
Mortgage deed	Created On Jan 22, 1997 Delivered On Jan 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being unit 2 hospital road garngoch industrial estate gorseinon llwchwr swansea with all buildings fixtures (inc, trade) fixed plant and machinery all book and other debts and a an assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 23, 1997Registration of a charge (395)
Mortgage	Created On Jan 21, 1997 Delivered On Jan 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and premises in hatfield road st. Albans hertfordshire t/n: HD174617 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery fixed charge on all present and future book and other debtsassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 24, 1997Registration of a charge (395)
Mortgage	Created On Jan 21, 1997 Delivered On Jan 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 38 stamford road kettering northampton t/n: 143944 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 24, 1997Registration of a charge (395)
Mortgage	Created On Jun 16, 1995 Delivered On Jun 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 luton road dunstable beds and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 22, 1995Registration of a charge (395) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 16, 1995 Delivered On Jun 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former british telecom depot ashley road st albans herts and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 22, 1995Registration of a charge (395) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 10, 1995 Delivered On Apr 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Apr 20, 1995Registration of a charge (395) Nov 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 28, 1994 Delivered On May 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 27 seymour road nuneaton warwickshire land cert no WK83322 with all buildings and fixtures thereon and by way of assignment the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1994Registration of a charge (395) Jul 23, 1997Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jan 12, 1993 Delivered On Jan 16, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit with the bank at it's high wycombe branch account number 7306850 see form 395 M371C for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 16, 1993Registration of a charge (395)
Mortgage	Created On Apr 28, 1992 Delivered On May 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being land and buildings on the north west side of seymour road nunneaton warwickshire by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 08, 1992Registration of a charge (395) Jul 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 09, 1991 Delivered On Sep 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises k/a carrington works fulwich road dartford kent t/NK458788 together with all buildings & fixtures the goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1991Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 13, 1988 Delivered On Dec 16, 1988	Satisfied	Amount secured £570,000 and all other monies due or to become due from the company to the chargee. Under terms of the charge
	Short particulars F/H property k/a land at newman lane, alton, hants.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Dec 16, 1988Registration of a charge
Debenture	Created On Feb 26, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 01, 1985Registration of a charge Jul 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1984 Delivered On Jun 26, 1984	Satisfied	Amount secured £93,000
	Short particulars Land and buildings on the north side of gorton road, manchester T.N.:- gm 42827.
	Persons Entitled City of Westminster Assurance Company Limited
	Transactions Jun 26, 1984Registration of a charge
Legal mortgage	Created On Mar 20, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - truro works, matilda street, sheffield T.N. - ywe 47843.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1984Registration of a charge
Mortgage	Created On Nov 30, 1982 Delivered On Dec 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 parsonage road, englefield green, egham T.N. SY413161. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 14, 1982Registration of a charge
Mortgage	Created On Nov 30, 1982 Delivered On Dec 14, 1982	Satisfied	Amount secured £73,300 and all other moneis due or to become due from the company to the chargee.
	Short particulars 32 parsonage road, englefied green, egham sy 413161.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Dec 14, 1982Registration of a charge

View Detailed Information on Charges

Does ACTIONLEISURE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2001	Administration started
Apr 21, 2010	Administration discharged

Administration order

Name	Role	Address	Ceased On
Alan David Lewis 180 Strand London WC2R 2NT	practitioner	180 Strand London WC2R 2NT	Jun 30, 2003
David Kenneth Duggins 180 Strand London WC2R 2NT	practitioner	180 Strand London WC2R 2NT
Martin Fishman Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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