GALA LEISURE (1999) LIMITED
Overview
Company Name | GALA LEISURE (1999) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01128422 |
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 GALA LEISURE (1999) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GALA LEISURE (1999) LIMITED located?
Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
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Undeliverable Registered Office Address | No |
What were the previous names of GALA LEISURE (1999) LIMITED?
Company Name | From | Until |
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JARGLEN LIMITED | Aug 13, 1973 | Aug 13, 1973 |
What are the latest accounts for GALA LEISURE (1999) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 29, 2012 |
What are the latest filings for GALA LEISURE (1999) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
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 May 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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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 | 5 pages | AA | ||||||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Gala Coral Properties Limited as a director | 2 pages | AP02 | ||||||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of GALA LEISURE (1999) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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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 |
| 154705850001 | ||||||||||
BARKER, Philip Robert | Secretary | Marsh Cottage Marsh Lane Whittington WS14 9JH Lichfield Staffordshire | British | 9434010001 | ||||||||||
CHEATLE, Martyn David | Secretary | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 48946420001 | ||||||||||
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 | |||||||||
BARKER, Philip Robert | Director | Marsh Cottage Marsh Lane Whittington WS14 9JH Lichfield Staffordshire | British | Company Secretary | 9434010001 | |||||||||
COOPER, Michael John | Director | Knowle Lodge Knowle Lane WS14 9RB Lichfield Staffordshire | British | Company Director | 3806040001 | |||||||||
CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
GOULDEN, Neil Geoffrey | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Company Director | 21686380006 | ||||||||
KELLY, John Michael | Director | Prospect House The Green Finchingfield CB7 4JZ Braintree Essex | British | Chief Executive | 56474600002 | |||||||||
KENDRICK, Elizabeth Ann | Director | Braeside Philip Avenue LL35 0PY Aberdovey Gwynedd | British | School Teacher | 14020460001 | |||||||||
KENDRICK, Horace | Director | Woodacre House Streetly Wood Streetly B74 3DQ Sutton Coldfield | British | Company Director | 9451480002 | |||||||||
KENDRICK, William | Director | Longdon Lodge Upper Longdon WS5 1QF Rugeley Staffs | British | Company Director | 9434020001 | |||||||||
MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | Company Director | 22417130001 | |||||||||
PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Deputy Company Secretary | 59962430002 | ||||||||
SOWERBY, Richard Thomas Neville | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 47734920003 |
Does GALA LEISURE (1999) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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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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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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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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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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) anchor rd,aldridge,walsall WS9 8PT; WM167521; (ii) 377 lichfield rd,wednesfield,wolverhampton;WM180505; (iii) bloxwich rd,bloxwich,walsall,631/637 and south west side; WM557099 and WM58342; 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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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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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 W38BR,the ritz high street aldershot hants essoldo milburn road northumberlandthe 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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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 mortgage | Created On Sep 04, 1998 Delivered On Sep 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bond house newdegate st,nuneaton warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 17, 1998 Delivered On Apr 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Avion bingo club anchor road aldridge west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 02, 1996 Delivered On Jul 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rossum bingo club 621 bloxwich road leamore walsall together with all fixtures and fittings now or at any time at the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 22, 1995 Delivered On Jan 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The plaza the corner streetly road erdington birmingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 22, 1995 Delivered On Jan 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a roxy bingo club full hurst avenue leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 22, 1995 Delivered On Jan 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a ashmore park bingo club 377 lichfield road wednesfield and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 11, 1995 Delivered On Sep 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5.685 acres at victoria road fenton stoke on trent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 07, 1994 Delivered On Oct 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the south of kingsbury rd,castle bromwich; t/no.wm 87752 with all fixtures/fittings; the benefits of all rights,licences and goodwill of business. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 28, 1994 Delivered On Oct 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 12TH february 1986 | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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Charge | Created On Feb 12, 1986 Delivered On Feb 17, 1986 | 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 charge over: undertaking and all property and assets present and future including book & all other debts. Uncalled capital. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 1986 Delivered On Feb 17, 1986 | 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 ritz bingo & social club, blady road, south wigston, leicester. T/no lt 138052. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H de fosse bingo & social club, fosse rd., Leicester. T/n lt 8796. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H majestic bingo & social club, cradley road, cradley heath. T/no. Wm 135598. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1, ettymore road, sedgley, and on the north side of the bull ring (known as the clifton bingo & social club t/no . wm 155262. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H clifton bingo & social club, walsall road, great barr. T/no wm 189264. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H dale bingo & social club, new rd., Willenhall, also known as the legalite casino club t/n sf 35433. | ||||
Persons Entitled
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Transactions
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Does GALA LEISURE (1999) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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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