LEISURE TENNIS LIMITED
Overview
| Company Name | LEISURE TENNIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01409437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE TENNIS LIMITED?
- (7499) /
Where is LEISURE TENNIS LIMITED located?
| Registered Office Address | 40-44 Coombe Road KT3 4QF New Malden Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISURE TENNIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LEISURE TENNIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 17, 2010
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 12 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of LEISURE TENNIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBEN, David George | Secretary | 49 Sandilands Road Fulham SW6 2BD London | British | 104903050001 | ||||||
| DOYLE, Kevan-Peter | Director | 34 Park Road TW1 2PX Twickenham Middlesex | United Kingdom | British | 78237230007 | |||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| GILES, Alan Patrick | Secretary | Blake Lodge Bridge Lane SW11 3AD London | American | 30339590002 | ||||||
| OLIVER, Martin Timothy | Secretary | Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London | British | 50764370001 | ||||||
| PALMER, Steven Mark | Secretary | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | 63240980001 | ||||||
| STREETS, Matthew Alexander | Secretary | 6 Doneraile Street Fulham SW6 6EN London | British | 40530270001 | ||||||
| WISEMAN, David Charles | Secretary | 53 Dorset Drive HA8 7NT Edgware Middlesex | British | 50807620002 | ||||||
| ANDREW, James Richard Elliott | Director | Henderson Road SW18 3RR London 15 | United Kingdom | British | 139764120001 | |||||
| BECKWITH, Peter Michael | Director | 29 Marryat Road SW19 London | British | 44336530001 | ||||||
| BOTTS, Theodore Paul | Director | 15 Kensington Gate W8 5NA London | Usa | 30900120001 | ||||||
| FISH, Mark Andrew | Director | The Orchard Court Road SL6 8LQ Maidenhead Berkshire | United Kingdom | British | 44086510002 | |||||
| GAY, Philip | Director | 115 Altenburg Gardens SW11 1JQ London | British | 44336430001 | ||||||
| GILES, Alan Patrick | Director | 12 Colestown Street SW11 3EH London | American | 30339590001 | ||||||
| HARRIS, Martin | Director | Levels House BA5 1PF Bleadney Somerset | British | 75882330001 | ||||||
| HAWKINS, Jonathan Francis Whishaw | Director | 24 Formosa Street W9 2QA London | British | 22150090001 | ||||||
| HOLMES, Andrew James | Director | Ivy House Culworth OX17 2AZ Banbury Oxfordshire | British | 3046170001 | ||||||
| JESSOP, Christopher | Director | Shawfield Street SW3 4BD London 8 | United Kingdom | British | 139864830001 | |||||
| MEJIA, Carlos Jaime | Director | 26 Mallord Street SW3 6DU London | Colombian | 30900140001 | ||||||
| MISRA, Arnu Kumar | Director | Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire | United Kingdom | British | 227695390001 | |||||
| OLIVER, Martin Timothy | Director | 25 Cranes Drive KT5 8AJ Surbiton Surrey | British | 50764370002 | ||||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| SOLER, Francisco Angel | Director | Paseo Escalon 5150 FOREIGN San Salvador Elsalvador | El Salvador | Salvadorean | 30900130001 | |||||
| STREETS, Matthew Alexander | Director | 6 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | 40530270001 | |||||
| TEGELAARS, Harm Bartholomew | Director | Farnham House Farnham Lane TN3 0JT Langton Green Kent | Uk | Dutch | 16805470001 | |||||
| WILLIAMS, Christopher | Director | 6 Milner Road KT1 2AU Kingston Upon Thames Surrey | British | 102280630002 | ||||||
| WISEMAN, David Charles | Director | 53 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 50807620002 |
Does LEISURE TENNIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture") | Created On Jul 03, 2001 Delivered On Jul 13, 2001 | Satisfied | Amount secured All money or liabilities due or to become due from any charging company (as defined) to any secured party (as defined) or any other obligor (as defined) in any manner under or in respect of the finance documents (as defined) | |
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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 14, 1995 Delivered On Jun 19, 1995 | 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 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 14, 1995 Delivered On Jun 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the south east side of townmead road, fulham, london t/no. NGL590444. Fixed charge over all buildings and other structures and items fixed to the property and any goodwill relating to the property. Fixed charge over all plant machinery and other chattels attached to the property. Floating charge over all unattached plant machinery chattels and goods used in connection with the property. Assignment of the rental sums and the benefit of all rights and remedies of the company. Fixed charge the proceeds of any claim made under any insurance policy relating to the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment and charge | Created On Mar 12, 1992 Delivered On Mar 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 16THDECENBER 1991 | |
Short particulars Its right title and interest in and to the assigned agreements (see form 395 forfull details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Jan 29, 1992 Delivered On Feb 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letter or any guarantee or security as defined | |
Short particulars All right title and interest in and to the bovis agreement and the accounts (see doc ref M122 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 29, 1992 Delivered On Feb 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a facility letter dated 16TH december 1991 | |
Short particulars (See form 395 for full details). 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
| ||||
Transactions
| ||||
| Deed of assignment and charge | Created On Jan 29, 1992 Delivered On Feb 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 16THDECEMBER 1991 | |
Short particulars Right title and interest in and to the construction contract dated 25TH november 1991 between the company and conder uklimited (see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jan 31, 1989 Delivered On Feb 07, 1989 | 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 the land on the south east side of townmead road fulham london SW6 title no: ngl 590444. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 01, 1988 Delivered On Aug 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars London the s/e side of townmead road fulham, l/b of hammersmith & fulham t/n ngl 590444 (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 01, 1988 Delivered On Aug 03, 1988 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (for full details see form 395). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 03, 1987 Delivered On Apr 07, 1987 | Satisfied | Amount secured £2,820,000 due from the company to the chargee. | |
Short particulars Land at townmead, fulham forming part of t/no. 425439 & ngl 457486. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of cash deposits | Created On Jun 09, 1986 Delivered On Jun 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £130,000 | |
Short particulars A cash deposit in the sum of £130,000. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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