HAMBLINS LEISURE SERVICES LIMITED

Overview

Company Name	HAMBLINS LEISURE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00697361
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1961
Date of Cessation	Sep 07, 2023

Summary

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

What is the purpose of HAMBLINS LEISURE SERVICES LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is HAMBLINS LEISURE SERVICES LIMITED located?

Registered Office Address	C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HAMBLINS LEISURE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HAMBLINS LEISURE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 10, 2022

Registered office address changed from Haberfield Old Moor Road Wennington Lancaster LA2 8PD to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jun 10, 2022

2 pages

AD01

May 23, 2022

Appointment of a voluntary liquidator

3 pages

600

May 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 10, 2022	LRESSP

May 20, 2022

Declaration of solvency

6 pages

LIQ01

Oct 25, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Oct 17, 2021

Confirmation statement made on Oct 05, 2021 with no updates

3 pages

CS01

Oct 09, 2020

Confirmation statement made on Oct 05, 2020 with no updates

3 pages

CS01

Aug 12, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Oct 11, 2019

Confirmation statement made on Oct 05, 2019 with no updates

3 pages

CS01

Jun 19, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

Oct 09, 2018

Confirmation statement made on Oct 05, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

Oct 06, 2017

Confirmation statement made on Oct 05, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

12 pages

Oct 16, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Nov 17, 2015

legacy

1 pages

SH20

Nov 17, 2015

Statement of capital on Nov 17, 2015

Capital: GBP 1

4 pages

SH19

Nov 17, 2015

legacy

1 pages

CAP-SS

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reserve be cancelled 16/11/2015	RES13

Oct 15, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

Oct 08, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 1,068,914	SH01

Jan 14, 2015

Total exemption full accounts made up to Mar 31, 2014

12 pages

View All Filings

Who are the officers of HAMBLINS LEISURE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIMMER, David Norman Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	Apr 01, 2011		Director	Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	United Kingdom	British	1947-1	71617270002
WALKER, Jonathan James 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets Holdings Limited	Apr 01, 2011		Director	5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets Holdings Limited	England	British	1958-7	39444010001
HAWORTH, Ralph Thomas 15 Kingswood Place NN18 9AF Corby Northamptonshire	Jun 07, 2001	May 12, 2006	Secretary	15 Kingswood Place NN18 9AF Corby Northamptonshire		British		76547080001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	May 12, 2006	Oct 31, 2008	Secretary	9 Mallard Walk DE3 0TF Derby Derbyshire		British		110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Secretary	Ladyhill View Worsley M28 7LH Manchester 42		British		134403640001
SMITH, Terrence Kevin 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire		Jun 07, 2001	Secretary	46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire		British		30640310001
BREATHWICK, Leslie The Old Farmhouse Mayns Lane Burton Overy LE8 9DP Leicester		Sep 06, 1996	Director	The Old Farmhouse Mayns Lane Burton Overy LE8 9DP Leicester		British	1929-9	41606000003
CUNNINGHAM, William Andrew 4 Goodwood Rise CW10 9FJ Middlewich Cheshire	May 12, 2006	Apr 01, 2011	Director	4 Goodwood Rise CW10 9FJ Middlewich Cheshire	England	British	1960-5	113656620001
DOBSON, Stephen 24 Parklands Drive Weston CW2 5FH Crewe	Jan 29, 2008	Apr 01, 2011	Director	24 Parklands Drive Weston CW2 5FH Crewe	United Kingdom	British	1966-11	127852340001
HAMBLIN, Betty 40 Woodland Road NN10 6UT Rushden Northamptonshire		Sep 06, 1996	Director	40 Woodland Road NN10 6UT Rushden Northamptonshire		British	1928-2	30393110001
HAMBLIN, Jonathan Robert The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire		Aug 11, 1993	Director	The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire		British	1955-6	4838310001
HAMBLIN, June Anne 12 Bramble Close Uppingham LE15 9PH Oakham Leicestershire		May 11, 2006	Director	12 Bramble Close Uppingham LE15 9PH Oakham Leicestershire		British	1935-1	30859200003
HAMBLIN, Margaret Elizabeth 5 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		Aug 30, 2005	Director	5 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		British	1936-1	30859180002
HAMBLIN, Peter Richard Heath House Luffenham Ketton PE9 3UU Stamford Lincs	Mar 18, 1996	May 12, 2006	Director	Heath House Luffenham Ketton PE9 3UU Stamford Lincs	United Kingdom	British	1936-2	34415070005
HAMBLIN, Peter Robert The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire	Mar 02, 1995	Jan 31, 2002	Director	The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire	England	British	1957-8	49238070003
HAMBLIN, Samantha Caroline Foster's Bridge Ketton PE9 3BF Stamford Heath Cottage Rutland	May 01, 2002	May 12, 2006	Director	Foster's Bridge Ketton PE9 3BF Stamford Heath Cottage Rutland	United Kingdom	British	1974-11	67760670002
HAWORTH, Ralph Thomas 15 Kingswood Place NN18 9AF Corby Northamptonshire	Jun 07, 2001	May 12, 2006	Director	15 Kingswood Place NN18 9AF Corby Northamptonshire		British	1952-4	76547080001
HTIBLIN, Andron David 3 Kings Meadow Lane Higham Ferrers NN10 8JE Wellingborough Northamptonshire		Aug 11, 1993	Director	3 Kings Meadow Lane Higham Ferrers NN10 8JE Wellingborough Northamptonshire		British	1963-1	30859230001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	May 12, 2006	Oct 31, 2008	Director	9 Mallard Walk DE3 0TF Derby Derbyshire	England	British	1963-7	110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Director	Ladyhill View Worsley M28 7LH Manchester 42	England	British	1971-7	134403640001
PITCHER, Arthur Cuthbert 14 Willow Lane Stanion NN14 1DT Kettering Northants		Jun 03, 1994	Director	14 Willow Lane Stanion NN14 1DT Kettering Northants		British	1945-5	35557490002
SHAW, Anthony Brian 18 Adelaide Road BR7 6BB Chislehurst Kent	Sep 06, 1993	Mar 29, 1994	Director	18 Adelaide Road BR7 6BB Chislehurst Kent		British	1942-4	31932630001
SMITH, Terrence Kevin 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	Dec 15, 1992	Jun 07, 2001	Director	46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	England	British	1955-3	30640310001
WALSH, Neil The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	Oct 30, 2008	Apr 01, 2011	Director	The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	United Kingdom	British	1950-11	134469650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMBLINS LEISURE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stardust Bingo Club Limited

Apr 06, 2016

Old Moor Road

Wennington

LA2 8PD Lancaster

Haberfield

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04062910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAMBLINS LEISURE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 12, 2006 Delivered On May 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The stardust centre 82 george street corby northants t/no NN160090 and NN231117.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions May 22, 2006Registration of a charge (395) Jan 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 12, 2006 Delivered On May 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The stardust centre 82 george street corby northants t/no NN160090 and NN231117. 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 (As Security Trustee for the Secured Parties)
	Transactions May 22, 2006Registration of a charge (395) Jan 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 06, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured The second advance being £1,000,000 due under the terms of the loan agreement and all other monies due or to become due from the company and/or any or all of the other companies named therin to the chargee
	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 Leslie Breathwick
	Transactions Sep 19, 1996Registration of a charge (395) Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Third party charge of debt	Created On Oct 12, 1994 Delivered On Oct 18, 1994	Satisfied	Amount secured All monies due or to become due from stardust (kettering) limited to the chargee on any account whatsoever
	Short particulars The sum of £33,000 due from stardust (kettering) limited inc, all interest accrued.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 1994Registration of a charge (395) Nov 10, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 12, 1993 Delivered On Jul 29, 1993	Satisfied	Amount secured £236,961.66 from the company and/or first hamblin limited to the chargee under the terms of the charge
	Short particulars All its rights title and interest in and to all sums payable. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 29, 1993Registration of a charge (395) Sep 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 03, 1989 Delivered On Jul 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H corby bowling alley and offices known as the stardust centre, george street,corby, northampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1989Registration of a charge Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 03, 1989 Delivered On Jul 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H rutland theatre (formerly known as the odean cinema) rockingham road corby northamptonshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1989Registration of a charge Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 28, 1989 Delivered On Jul 04, 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 National Westminster Bank PLC
	Transactions Jul 04, 1989Registration of a charge Feb 15, 1995Statement that part or whole of property from a floating charge has been released (403b) Aug 30, 2008Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jul 10, 1986 Delivered On Jul 18, 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 undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 1986Registration of a charge
Legal charge	Created On Aug 08, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The spread eagle, oakley road, corby, northants.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1985Registration of a charge
Legal charge	Created On Oct 19, 1984 Delivered On Oct 23, 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 land and buildings bruce grove cinema bruce grove, tottenham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1984Registration of a charge
Legal charge	Created On Aug 12, 1982 Delivered On Aug 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the corby bowling alley & offices nos 82 & 86 george street corby northamptonshire.
	Persons Entitled Barclays Bank Limited
	Transactions Aug 19, 1982Registration of a charge
Legal charge	Created On May 27, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fh the odeon cinema, corby, northants.
	Persons Entitled Barclays Bank Limited
	Transactions Jun 14, 1982Registration of a charge
Legal charge	Created On May 27, 1982 Delivered On Jun 14, 1982	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 buildings on south side of russell street, kettering, northants known as "the savoy" title no nn 50420.
	Persons Entitled Barclays Bank Limited
	Transactions Jun 14, 1982Registration of a charge
Legal charge	Created On May 27, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F.H. 222 kettering road and 2 abington avenue, northampton, northants. Title no nn 23491.
	Persons Entitled Barclays Bank Limited
	Transactions Jun 14, 1982Registration of a charge Aug 04, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 07, 1982 Delivered On Apr 15, 1982	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 & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings,fixtures,fixed plant & machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Apr 15, 1982Registration of a charge

View Detailed Information on Charges

Does HAMBLINS LEISURE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2022	Commencement of winding up
Sep 07, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicola Clark Azets Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Azets Ship Canal House 98 King Street M2 4WU Manchester	May 10, 2022
Jonathan Amor Azets, 5th Floor Ship Canal House, 98 King Street M2 4WU Manchester England	practitioner	Azets, 5th Floor Ship Canal House, 98 King Street M2 4WU Manchester England	May 10, 2022

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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