OBL (UK) LIMITED

Overview

Company Name	OBL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00996136
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1970
Date of Cessation	May 04, 2014

Summary

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

What is the purpose of OBL (UK) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is OBL (UK) LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of OBL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DOLDARRA SERVICES LIMITED	Aug 31, 1990	Aug 31, 1990
A.F.M. LEISURE LIMITED	Dec 31, 1976	Dec 31, 1976

What are the latest accounts for OBL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2011

What is the status of the latest annual return for OBL (UK) LIMITED?

Annual Return

Last Annual Return	Jun 07, 2012

What are the latest filings for OBL (UK) LIMITED?

Filings

Date

Description

Document

Type

May 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2014

Return of final meeting in a creditors' voluntary winding up

27 pages

4.72

May 02, 2013

Administrator's progress report to Apr 03, 2013

29 pages

2.24B

Apr 03, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 21, 2013

Statement of administrator's proposal

32 pages

2.17B

Jan 14, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 27, 2012

Registered office address changed from * C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* on Nov 27, 2012

2 pages

AD01

Nov 26, 2012

Appointment of an administrator

1 pages

2.12B

Nov 09, 2012

Termination of appointment of Jonathan Dyson as a director

2 pages

TM01

Aug 03, 2012

Registered office address changed from * Low Lane Horsforth Leeds LS18 4ER* on Aug 03, 2012

1 pages

AD01

Aug 02, 2012

Full accounts made up to Oct 01, 2011

19 pages

Jun 19, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2012	Statement of capital on Jun 19, 2012 Capital: GBP 661,034	SH01

Jul 01, 2011

Full accounts made up to Oct 02, 2010

17 pages

Jun 24, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

7 pages

AR01

May 06, 2011

Termination of appointment of Derek Lloyd as a director

2 pages

TM01

Apr 15, 2011

Appointment of Mr Julian Frederick Nicholls as a director

3 pages

AP01

Nov 05, 2010

Appointment of Mr Richard Matthew Still as a director

3 pages

AP01

Nov 05, 2010

Termination of appointment of Paul Meehan as a director

2 pages

TM01

Jun 28, 2010

Full accounts made up to Sep 26, 2009

17 pages

Jun 07, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

6 pages

AR01

Apr 08, 2010

Appointment of Jonathan Philip Dyson as a director

3 pages

AP01

Oct 28, 2009

Full accounts made up to Sep 27, 2008

17 pages

Jul 08, 2009

legacy

4 pages

363a

Sep 02, 2008

Memorandum and Articles of Association

5 pages

MEM/ARTS

Sep 02, 2008

legacy

13 pages

155(6)a

View All Filings

Who are the officers of OBL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Aug 20, 2007		Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		Accountant	71581460002
NICHOLLS, Julian Frederick c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	Mar 18, 2011		Director	c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	England	British	1951-9	None	95086050001
STILL, Richard Matthew Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire	Oct 29, 2010		Director	Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire	United Kingdom	British	1965-11	Director	71581460002
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Aug 20, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British			35569170001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Sep 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	Director	1278190001
DYSON, Jonathan Philip Low Lane Horsforth LS18 4ER Leeds Danoptra West Yorkshire	Mar 26, 2010	Nov 01, 2012	Director	Low Lane Horsforth LS18 4ER Leeds Danoptra West Yorkshire	United Kingdom	British	1964-9	None	150340570001
EVANS, Wayne David 4 Arncliffe Way HU16 5DH Cottingham North Humberside	Mar 19, 2007	May 31, 2007	Director	4 Arncliffe Way HU16 5DH Cottingham North Humberside	United Kingdom	British	1958-1	Chartered Accountant	118359700001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	Chartered Accountant	35569170001
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	Oct 01, 1994	Jul 02, 1999	Director	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	England	British	1961-7	Director	71715970001
LLOYD, Derek Thomas 55 Westerdale Drive Banks PR9 8DG Southport Merseyside	Mar 19, 2007	Mar 18, 2011	Director	55 Westerdale Drive Banks PR9 8DG Southport Merseyside	United Kingdom	British	1958-12	Director	98695040001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	May 31, 2007	Oct 29, 2010	Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	Director	130608590001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom		Sep 29, 1992	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	Chartered Accountant	142125320001
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		Sep 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	Engineer	809230004
WELL, Raymond 30a East End Walkington HU17 8RY Beverley North Humberside	Jul 03, 1992	Aug 30, 1995	Director	30a East End Walkington HU17 8RY Beverley North Humberside		British	1963-10	Company Director	38284430002
WELLS (JNR), Raymond 1 Lawson Close Walkington HU17 8TR Beverley North Humberside		Jul 03, 1992	Director	1 Lawson Close Walkington HU17 8TR Beverley North Humberside		British	1963-10	Company Director	38284430001

View Detailed Information on Officers and People with Significant Control

Does OBL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Aug 19, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
	Persons Entitled Credit Suisse, London Branch (Security Trustee)
	Transactions Aug 21, 2008Registration of a charge (395)
Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and	Created On Aug 13, 2002 Delivered On Aug 22, 2002	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Aug 22, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 13, 2002 Delivered On Aug 21, 2002	Outstanding	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. 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 The Royal Bank of Scotland PLC
	Transactions Aug 21, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 12, 1992 Delivered On Oct 21, 1992	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 as defined in "the debenture"
	Short particulars See doc ref M557C 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 Midland Bank Plcin Its Capacity as Agent and Trustee for Itselfand Each of the Banks
	Transactions Oct 21, 1992Registration of a charge (395) Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and trust debenture	Created On Mar 06, 1991 Delivered On Mar 20, 1991	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 under the terms of the financing documents and the security document (as defined)
	Short particulars Various properties as defined in form 395 reg M96.
	Persons Entitled Midland Bank PLC The Governor and Company of the Bank of Scotland (For Itsle National Westminster Bank PLC
	Transactions Mar 20, 1991Registration of a charge Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 20, 1984 Delivered On Jul 03, 1984	Satisfied	Amount secured £24,574.61 & agreed interest of £3,945.39 due from the company to the chargee secured by a mortgage dated 20-6-8
	Short particulars Name of ship - "etanche" official no-397233 part of registry - yarmouth no 13 in 1981.
	Persons Entitled Chartered Trust Public Limited Company.
	Transactions Jul 03, 1984Registration of a charge
Marine mortgage	Created On Jun 20, 1984 Delivered On Jul 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the charge on an account current under the terms of a deed dated 20/6/84
	Short particulars Ship - "entanche" official no- 397233 part of regentry - yarmouth no 13 in 1981.
	Persons Entitled Chartered Trust Public Limited Company.
	Transactions Jul 03, 1984Registration of a charge
Agreement	Created On May 01, 1982 Delivered On May 20, 1982	Satisfied	Amount secured £228,405.
	Short particulars Motor vehicles whose registration numbers are as shown on document M31.
	Persons Entitled Marley Vehicle Leasing Limited
	Transactions May 20, 1982Registration of a charge
Mortgage debenture	Created On Jan 30, 1981 Delivered On Feb 04, 1981	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 & leasehold property fixed & floating charge undertaking and all property and assets present and future including goodwill book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1981Registration of a charge

View Detailed Information on Charges

Does OBL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2012	Administration started
Apr 03, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Apr 03, 2013
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Apr 03, 2013

Date	Type
Apr 03, 2013	Commencement of winding up
May 04, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Apr 03, 2013
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 03, 2013

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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