GALA LEISURE (1991) LIMITED
Overview
| Company Name | GALA LEISURE (1991) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00383312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALA LEISURE (1991) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GALA LEISURE (1991) LIMITED located?
| Registered Office Address | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALA LEISURE (1991) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANADA LEISURE LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| GRANADA THEATRES LIMITED | Oct 15, 1943 | Oct 15, 1943 |
What are the latest accounts for GALA LEISURE (1991) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2012 |
What is the status of the latest annual return for GALA LEISURE (1991) LIMITED?
| Annual Return |
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|---|
What are the latest filings for GALA LEISURE (1991) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from * the Poynt 45 Wollaton Street Nottingham NG1 5FW* on Jul 07, 2014 | 2 pages | AD01 | ||||||||||
Insolvency court order Court order insolvency:hard copy of deferral order (to 31/01/2016) | 3 pages | LIQ MISC OC | ||||||||||
Deferment of dissolution (voluntary) | 3 pages | COLIQ | ||||||||||
Insolvency filing Insolvency:form 600 | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order insolvency:hard copy of deferral order (registered 03/02/2014) | 3 pages | LIQ MISC OC | ||||||||||
Insolvency court order Court order insolvency:original court order to defer dissolution | 3 pages | LIQ MISC OC | ||||||||||
Deferment of dissolution (voluntary) | 3 pages | COLIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* on Jul 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Mar 20, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 71 Queensway London W2 4QH England* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GALA LEISURE (1991) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Glebe House Vicarage Drive IG11 7NS Barking Essex | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Solicitor | 175965490001 | ||||||||
| GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Director | Queensway W2 4QH London 71 England |
| 154862420001 | ||||||||||
| CHEATLE, Martyn David | Secretary | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | Company Secretary | 149874460001 | |||||||||
| GIBNEY, John Michael | Secretary | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | 65178110001 | ||||||||||
| SINTON, Charles Blair Ritchie | Secretary | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | Chartered Secretary | 89075910001 | |||||||||
| BINGHAM, John Michael | Director | 4 Bradleys Lane Hoveringham NG14 7JG Nottingham | British | Director | 39911260001 | |||||||||
| BURKE, Michael Ian | Director | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | Company Director | 58500900001 | |||||||||
| CHAPMAN, David Thomas | Director | 3 Fern Close Ravenshead NG15 9DL Nottingham | British | Director | 43071850004 | |||||||||
| CHEATLE, Martyn David | Director | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | England | British | Company Secretary | 149874460001 | ||||||||
| COLLIN, Richard William | Director | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | Company Director | 3134700001 | ||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
| GIBNEY, John Michael | Director | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | Cs | 65178110001 | |||||||||
| HANSEN, Martin Edward | Director | 4 Hunt Drive Thorpe Park LE13 1PU Melton Mowbray Leicestershire | United Kingdom | British | Director | 39911150001 | ||||||||
| HOUGHTON, Diana Jane | Director | 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire | England | British | Strategic Planner | 55799030001 | ||||||||
| KELLY, John Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 141916500001 | ||||||||
| LEAFE, Stephen Frederick | Director | 134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire | British | Director | 39915030001 | |||||||||
| MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | Director | 22417130001 | |||||||||
| PAYNE, Ian Timothy | Director | 16 Wyken Close Dorridge B93 8RP Solihull West Midlands | British | Director | 78974110001 | |||||||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Company Secretary | 59962430002 | ||||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | Company Director | 58363120001 | |||||||||
| ROBERTS, Edward Matthew Giles | Director | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | Director | 100607290001 | |||||||||
| ROBSON, Malcolm David | Director | Bacchus Pinfold Lane Elston Newark Nottinghamshire | British | Director | 39911180001 | |||||||||
| ROSS, Brian Richard | Director | 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire | British | Director | 985530001 | |||||||||
| SOWERBY, Richard Thomas Neville | Director | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | Director | 47734920002 | ||||||||
| THOMAS, Paul | Director | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | Company Director | 29218800001 | |||||||||
| THOMPSON, Michael Robert | Director | Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire | British | Finance Director | 134817070001 | |||||||||
| WEBSTER, Jonathan Paul | Director | 8 Kapelle Close LE13 1UX Melton Mowbray Leicester | British | Director | 43071350001 |
Does GALA LEISURE (1991) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On May 11, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share pledge | Created On Nov 23, 2005 Delivered On Dec 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all stocks shares warrants securities rights moneys or property (including the dividend interest or income thereon or therefrom). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Oct 27, 2005 Delivered On Nov 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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
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Transactions
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| Share pledge | Created On Sep 09, 2005 Delivered On Sep 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company and each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all stocks shares warrants securities rights moneys or property (including the dividends interest or income). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Sep 01, 2005 Delivered On Sep 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
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Transactions
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| Share pledge | Created On Feb 11, 2005 Delivered On Feb 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company and each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and all stocks, shares, warrants, securities, rights, moneys or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Feb 11, 2005 Delivered On Feb 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Share pledge | Created On Mar 27, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the chargor to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends, interest or income thereon or therefrom) which may at any time accrue or be offered or arise by way of redemption, purchase, bonus, preference, option or otherwise in respect of or derived from any of the shares or any derivatives thereof including the proceeds of any sale of the shares. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Mar 17, 2003 Delivered On Apr 03, 2003 | Satisfied | Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) milburn rd,ashington,northumberland NE63 4QZ; ND59866; (ii) high st,aylesbury,bucks HP20 1SE; BM8506 and BM25034; (iii) pontefract rd,barnsley,yorks S71 1AY; syk 295557; see form 395 for details. 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
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Transactions
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| Legal charge supplemental to a first debenture dated 15 december 1997 as amended and restated on various dates thereafter and | Created On Aug 06, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land adjoining the gala club pitsea basildon. | ||||
Persons Entitled
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Transactions
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| Fifth supplemental and accession deed | Created On Dec 21, 2000 Delivered On Jan 11, 2001 | Satisfied | Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Short particulars High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a first debenture dated 15 december 1997 as amended and restated on or about 6TH july 1998 and as further amended on 10 june 1999 and as further amended and restated on 17TH april 2000 and as further amended and restated on 18TH april 1997 | Created On Nov 08, 2000 Delivered On Nov 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the facilities agreement and the deposit agreement both dated 15TH december 1997 | |
Short particulars F/H land k/a land on the south side of spital street dartford - K358103. | ||||
Persons Entitled
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Transactions
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| Fourth supplemental and accession deed | Created On Apr 18, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Short particulars High street london W3 8BR,the ritz high street anldershot hants GU11 1DJ,essoldo milburn road northumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. | ||||
Persons Entitled
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Transactions
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| Third supplemental and accession deed | Created On Apr 17, 2000 Delivered On Apr 28, 2000 | Satisfied | Amount secured All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture | |
Short particulars Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a first debenture dated 15TH december 1997 as amended and restated on or about 6TH july 1998 and as further amended on 10TH june 1999 and as may be further restated supplemented or amended from time to time | Created On Jan 05, 2000 Delivered On Jan 11, 2000 | Satisfied | Amount secured All moneys and liabilities due or to become due to any creditor from or by any obligor under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture | |
Short particulars Temple works st.john's road east ham. T/no. EX16485. Together with all buildings and fixtures and the proceeds of sale of all or any part and all interests. Fixed equitable charge all of the new property all plant machinery and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second supplemental and accession deed | Created On Jun 10, 1999 Delivered On Jun 29, 1999 | Satisfied | Amount secured In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Short particulars High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). 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
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Transactions
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| Legal charge | Created On May 20, 1999 Delivered On May 21, 1999 | Satisfied | Amount secured All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Short particulars F/H land at tooting broadway london-SGL448044 together with all buildings and fixtures thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental and accession deed | Created On Jul 06, 1998 Delivered On Jul 22, 1998 | Satisfied | Amount secured All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Short particulars High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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
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Transactions
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| Debenture | Created On Dec 15, 1997 Delivered On Dec 24, 1997 | Satisfied | 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 or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997 | |
Short particulars The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). 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
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Transactions
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| Rent deposit deed | Created On Dec 11, 1997 Delivered On Dec 18, 1997 | Satisfied | Amount secured A sum equal to three months annual rent with vat payable due from the company to the chargee under the terms of a lease | |
Short particulars Specifically designated deposit account with barclays bank PLC. | ||||
Persons Entitled
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Transactions
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Does GALA LEISURE (1991) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0