BLACKS LEISURE GROUP PLC
Overview
Company Name | BLACKS LEISURE GROUP PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 00582190 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BLACKS LEISURE GROUP PLC?
- (7415) /
Where is BLACKS LEISURE GROUP PLC located?
Registered Office Address | c/o KPMG LLP St James Square M2 6DS Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of BLACKS LEISURE GROUP PLC?
Company Name | From | Until |
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GREENFIELD BLACKS PLC | Oct 26, 1984 | Oct 26, 1984 |
GREENFIELDS LEISURE P.L.C. | Dec 31, 1979 | Dec 31, 1979 |
GREENFIELD MILLETTS LIMITED | Apr 11, 1957 | Apr 11, 1957 |
What are the latest accounts for BLACKS LEISURE GROUP PLC?
Last Accounts | |
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Last Accounts Made Up To | Feb 26, 2011 |
What are the latest filings for BLACKS LEISURE GROUP PLC?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Jun 19, 2013 | 20 pages | 2.35B | ||||||||||||||
Administrator's progress report to May 02, 2013 | 21 pages | 2.24B | ||||||||||||||
Statement of administrator's proposal | 1 pages | 2.17B | ||||||||||||||
Administrator's progress report to Nov 02, 2012 | 21 pages | 2.24B | ||||||||||||||
Notice of extension of period of Administration | 21 pages | 2.31B | ||||||||||||||
Administrator's progress report to Jul 08, 2012 | 21 pages | 2.24B | ||||||||||||||
Notice of deemed approval of proposals | 30 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||||||
Statement of administrator's proposal | 1 pages | 2.17B | ||||||||||||||
Statement of affairs with form 2.14B/2.15B | 93 pages | 2.16B | ||||||||||||||
Registered office address changed from , 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England on Feb 27, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Termination of appointment of Marcello Lombardo as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Joseph Lavelle as a director on Nov 21, 2011 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 25 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Feb 26, 2011 | 83 pages | AA | ||||||||||||||
Termination of appointment of Neil Gillis as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Woodhouse Williams as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Bernstein as a director | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 03, 2011
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Appointment of Ms Julia Reynolds as a director | 2 pages | AP01 | ||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 22, 2010 | 5 pages | 1.3 | ||||||||||||||
Who are the officers of BLACKS LEISURE GROUP PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BEACHAM, Mark Derrick | Secretary | c/o Kpmg Llp M2 6DS Manchester St James Square | British | 135313320001 | ||||||
HAMMERSLEY, Mark Andrew | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | Chief Executive Officer | 82090060002 | ||||
KNIGHT, Thomas William | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | Consultant | 134562080001 | ||||
LAVELLE, Dominic Joseph | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | United Kingdom | British | Finance Director | 137285750001 | ||||
REYNOLDS, Julia | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | Chief Executive | 127468460001 | ||||
WILLIAMS, Peter Wodehouse | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | Company Director | 135547730001 | ||||
BENNETT, Terry | Secretary | Randolph Avenue W9 1BG London 72d | British | 135196530001 | ||||||
DAWSON, Mary Louise | Secretary | 57 Elms Road SW4 9EP London | British | 68983920002 | ||||||
HOLDSWORTH, Cheryl Irene | Secretary | 26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire | British | 48354260001 | ||||||
O'KEEFFE, Mark John | Secretary | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | Accountant | 57880430001 | |||||
PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | Head Of Finance & Company Secr | 79416150001 | |||||
PLANT, William Allan | Secretary | 10 The Parks Riverside DH3 3QX Chester Le Street County Durham | British | 87465680001 | ||||||
WILKINSON, John Richard | Secretary | Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | British | 2545190001 | ||||||
BENNETT, Paul David | Director | The Manor House Exelby DL8 2HB Bedale North Yorkshire | British | Company Director | 49486180001 | |||||
BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | Chief Executive | 3007630001 | ||||
BERNSTEIN, David Alan | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | United Kingdom | British | Company Director | 87832960001 | ||||
BOYSON, Rhodes, Dr Sir | Director | 71 Paines Lane HA5 3BX Pinner Middlesex | British | Company Director | 43410920002 | |||||
CROSLAND, Roy Nicholson | Director | 35 Addison Avenue W11 4QS London | British | Director | 30882970002 | |||||
FLEMING, Keith | Director | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | Director | 112723440002 | ||||
GILLIS, Neil Duncan | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | England | British | Chief Executive Officer | 69204500003 | ||||
HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Finance Director | 30306840002 | ||||
HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | Chief Executive | 45844210003 | ||||
HARTLEY, Peter Christopher | Director | 17 Jacobean Lane Knowle B93 9LP Solihull | United Kingdom | British | Finance Director | 96458190001 | ||||
KNIGHT, Thomas William | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | Company Director | 11423040005 | |||||
LESSER, Leslie Hugh | Director | 17 Burlescome Road SS1 1PN Southend-On-Sea Essex | United Kingdom | British | Chartered Accountant | 107546990001 | ||||
LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | Company Director | 139534830001 | ||||
LOMBARDO, Marcello | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | England | British | Finance Director | 135699240001 | ||||
MALLETT, Andrew Howard | Director | 29 St James's Drive SW17 7RN London | British | Company Director | 49181060002 | |||||
MAYWOOD, Terry Osborn | Director | Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire | British | Divisional Director | 39631730004 | |||||
SAMUEL, Nicolas Michael | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | United Kingdom | British | Company Director | 78875220003 | ||||
SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | Non Executive Director | 20007920003 | ||||
SMITH, David Andrew Gordon | Director | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | England | British | Company Director | 124619670001 | ||||
SPURLING, Anthony James | Director | Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire | British | Company Director | 5224490001 | |||||
SPURLING, Darren James | Director | Main Road Woolsington NE13 8BL Newcastle-Upon-Tyne Riftswood Tyne And Wear England | United Kingdom | British | Divisional Director | 136265790001 | ||||
TRANGMAR, Donald George | Director | Penny Royal Village Lane SL2 3UY Hedgerley Buckinghamshire | British | Company Director | 62397260002 |
Does BLACKS LEISURE GROUP PLC have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Nov 02, 2009 Delivered On Nov 06, 2009 | Outstanding | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Dec 07, 1999 Delivered On Dec 14, 1999 | Outstanding | Amount secured All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties | |
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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Charge over credit balances | Created On Aug 18, 1996 Delivered On Aug 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 77489993 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Apr 03, 1989 Delivered On Apr 11, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Charge over credit balance | Created On Jan 19, 1988 Delivered On Jan 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 8/9/87 to the holders from time to time of £7,350,000 unsecured loan stock issued by blacks leisure group PLC on 8/9/87 & repayable on 2/5/88 covering repayment in consequence of default by the company in performance of its obligations | |
Short particulars The sum of £5,000,000 together with interest accrued to be held by the bank on an account no. 6087124 & earmarker or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Composite guarantee & debenture | Created On Oct 06, 1986 Delivered On Oct 08, 1986 | 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. | |
Short particulars (See doc for full 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. | ||||
Persons Entitled
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Transactions
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Further guarantee & debenture | Created On Aug 21, 1986 Delivered On Sep 08, 1986 | 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 | |
Short particulars All that property and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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Further guarantee & debenture | Created On Oct 01, 1985 Delivered On Oct 21, 1985 | 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 | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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Directions | Created On Aug 29, 1985 Delivered On Sep 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1) all proceeds which ravensbourne registration services limited recieves of the rights issue which greenfield blacks PLC proposes to make. 2. all moneys which arbuthnot latham bank limited ("al") shal be obliged to pay on account for to greenfield blacks PLC under the underwriting agreement dated 29/8/85 3. all moneys of which al procures payment pursuant to the above underwriting agreement. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 20, 1985 Delivered On May 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 54, high street, brentwood, essex t/no - ex 298598. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 20, 1985 Delivered On May 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining 54, high street, brentwood, essex. T/no - ex 303601. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 20, 1985 Delivered On May 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 281-287 high street, l/b of hounslow t/no- ngl 519537. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 06, 1985 Delivered On Feb 09, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 137 and 137A high street waltham cross broxbourne. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Aug 13, 1984 Delivered On Aug 21, 1984 | 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 | |
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
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Transactions
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Legal charge | Created On Jun 12, 1984 Delivered On Jul 02, 1984 | Satisfied | Amount secured £200,000 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 428 biggin st. Dover, kent. T/n k 455505. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 09, 1984 Delivered On Feb 14, 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 42, biggin street, dover, kent. Title no. K 455505. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 06, 1983 Delivered On Sep 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H interest in shop on the ground floor of 445 oxford street, london W1 and the first floors of 445/443 oxford street aforesaid. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 10, 1982 Delivered On Sep 16, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold the ground floor of 445 & the first floor of 443 & 445 oxford street, london W1. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 10, 1982 Delivered On Sep 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shop on the ground floor of 445 and the first floor of 443/445 oxford street, london W1. | ||||
Persons Entitled
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Transactions
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& supplemental charge further charge | Created On Feb 25, 1982 Delivered On Mar 04, 1982 | Satisfied | Amount secured £660,000 and/or further securing all monies owing under a legal charge dated 29TH sept. 1977. | |
Short particulars 279/287, high street, hounslow. Title nos. Mx 505251, 7X 32253, mx 319394 & mx 319482. 137/139A high street, waltham cross. Title no. Hd 28115. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jun 23, 1980 Delivered On Jul 08, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge l/hold 155/157.89, 443 & 445 oxford street london W1. Title nos: ngl 215427 ln 248254 undertaking and all property and assets present and future including goodwill book debts uncalled capital stocks & shares. | ||||
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Transactions
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Mortgage | Created On May 28, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold lands and premises being ground floor cumberland hotel, oxford street london W1 with all fixtures present and future. Title no. Ngl 244761. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 15, 1972 Delivered On Jun 21, 1972 | Satisfied | Amount secured For securing £200,000. | |
Short particulars 443/445 oxford street london W.1. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Oct 24, 1962 Delivered On Oct 29, 1962 | Satisfied | Amount secured £15000 | |
Short particulars 54 watling avenue, burnt oak, edgware middlesex with all fixtures, present & future. | ||||
Persons Entitled
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Transactions
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Does BLACKS LEISURE GROUP PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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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