NORHAM MULTI LEISURE LIMITED
Overview
| Company Name | NORHAM MULTI LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01457032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORHAM MULTI LEISURE LIMITED?
- (5530) /
- (7011) /
- (9261) /
- (9272) /
Where is NORHAM MULTI LEISURE LIMITED located?
| Registered Office Address | Grant Thornton House Melton Street NW1 2EP Euston Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORHAM MULTI LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORSTEAD LEISURE LIMITED | Oct 25, 1979 | Oct 25, 1979 |
What are the latest accounts for NORHAM MULTI LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for NORHAM MULTI LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Feb 19, 2010 | 5 pages | 4.68 | ||
Termination of appointment of Jeremy Gorman as a secretary | 2 pages | TM02 | ||
Liquidators' statement of receipts and payments to Aug 19, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 19, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 19, 2008 | 9 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 19, 2008 | 10 pages | 4.68 | ||
Administrator's progress report | 7 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||
Administrator's progress report | 8 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
legacy | 1 pages | 287 | ||
Administrator's progress report | 10 pages | 2.24B | ||
Result of meeting of creditors | 28 pages | 2.23B | ||
Statement of affairs | 7 pages | 2.16B | ||
Statement of administrator's proposal | 27 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Who are the officers of NORHAM MULTI LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Richard Keith | Director | 34 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Director | 76681420001 | |||||
| MAY, Martin Keith | Director | 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire | British | Director | 90818620001 | |||||
| BRUCE, Andrew David | Secretary | 57 Aragon Road KT2 5QB Kingston Upon Thames Surrey | British | Solicitor | 55572430002 | |||||
| GORMAN, Jeremy Philip | Secretary | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| INWOOD, Leslie George | Secretary | Poplar Cottage Rye Common RG29 1HT Odiham Hampshire | British | 1569310001 | ||||||
| JONES, Michael Robert | Secretary | 18 Meadowfield Red House Farm Estate NE25 9YD Whitley Bay Tyne & Wear | British | 34824970001 | ||||||
| BRUCE, Andrew David | Director | 22 Penrith Road KT3 3QS New Malden Surrey | British | Solicitor | 55572430001 | |||||
| EDWARDS, David James | Director | Greencroft 38 Dunbar Road EH41 3PJ Haddington East Lothian | British | Company Director | 9489100001 | |||||
| FOSTER, Christopher Kenneth | Director | Springwood House The Avenue SL5 7LY Ascot Berkshire | United Kingdom | British | Director | 36477980002 | ||||
| GEMMILL, Thomas Cochran | Director | North View North Road Ponteland NE20 0AA Newcastle Upon Tyne Tyne & Wear | British | Chartered Accountant/Director | 14010350001 | |||||
| GODFREY, Nicholas Joseph | Director | Flat 3 48 Red Lion Street WC1R 4PF London | United Kingdom | British | Finance Director | 89433450001 | ||||
| INY, Oliver Oliver | Director | 38 Upper Brook Street Mayfair W1Y 1PE London | United Kingdom | British | Developer | 8210140002 | ||||
| LANSBURY, Geoffrey | Director | St Ivers Corner Doggett Wood Lane HP8 4TD Chalfont St Giles Buckinghamshire | British | Accountant | 55614860001 | |||||
| POWELL, Malcolm | Director | 23 Woodlands High Rickleton NE38 9HD Washington Tyne & Wear | British | Hotelier/Director | 48781890001 | |||||
| REBEIRO, Paul Edward | Director | 15 Barn Close AL8 6ST Welwyn Garden City Hertfordshire | British | Accountant | 102840510001 | |||||
| SANDERSON, John Taylor | Director | 30 The Oval Forest Hall NE12 9PP Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 14010330001 |
Does NORHAM MULTI LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2004 Delivered On Dec 21, 2004 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 12, 2002 | Satisfied | Amount secured All monies due or to become due from wiggins management services limited ("the principal debtor") and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and premises situate at and k/a land and buildings on the south east side of forest road, fairlop, ilford t/no. EGL154534 and all buildings fixtures fittings plant machinery apparatus goods and materials thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or wiggins group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H situate on the south west side riverside drive liverpool t/n MS343412 all fixtures fittings plant and machinery all rental or licence fees and any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or wiggins group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings on the south east side of forest road fairlop ilford t/n EGL154534 all fixtures fittings plant and machinery all rental or licence fees and any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or wiggins group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H woodside farm bradwell grove burford t/b ON147113 all fixtures fittings plant and machinery all rental or licence fees and any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies and liabilities on any account whatsoever due or to become due from the principal debtor and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and premises on the south east side of forest road,fairlop,ilford; t/no egl 154534;all rights,powers,easements and liberties attached thereto and all buildings,fixtures,fittings,plant,machinery,apparatus,goods and materials thereon; all right title and interest in and to all the rental or licence fee income received thereunder and all payments in respect of services and insurance contributions receivable whatsoever; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies and liabilities on any account whatsoever due or to become due from the principal debtor and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/Hold land and premises on the south west side of riverside drive,liverpool; t/no ms 343412;all rights,powers,easements and liberties attached thereto and all buildings,fixtures,fittings,plant,machinery,apparatus,goods and materials thereon; all right title and interest in and to all the rental or licence fee income received thereunder and all payments in respect of services and insurance contributions receivable whatsoever; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies and liabilities on any account whatsoever due or to become due from the principal debtor and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and premises known as woodside farm,bradwell grove,burford; t/no on 147113; all rights,powers,easements and liberties attached thereto and all buildings,fixtures,fittings,plant,machinery,apparatus,goods and materials thereon; all right title and interest in and to all the rental or licence fee income received thereunder and all payments in respect of services and insurance contributions receivable whatsoever; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2002 Delivered On Jul 25, 2002 | Satisfied | Amount secured £1,169,499 due or to become due from the company to the chargee | |
Short particulars Liverpool leisure park riverside drive liverpool. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 26, 2002 Delivered On Jul 02, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from wiggins management services limited ("the principal debtor") and/or the company to the chargee on any account whatsoever | |
Short particulars L/Hold land and premises on south west side of riverside drive,liverpool; MS343412; all rights powers easements and liberties and all buildings fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 14, 2001 Delivered On Jun 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or wiggins management services limited ("the principal debtor") to the chargee on any account whatsoever | |
Short particulars Freehold land and premises k/a woodside farm bradwell grove t/n ON147113 including all rights and liberties all fixtures fittings plant and machinery and in all rental fees. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 20, 2000 Delivered On Nov 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land and buildings on the south side of forest fairlop - EGL154534. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 03, 1999 Delivered On Mar 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property together with the buildings erected thereon k/a land and buildings on the south east side of forest road fairlop essex t/no.EGL154534 and all fixtures fittings plant machinery fixed apparatus goods and materials. By way of floating charge all moveable plant machinery implements utensils furniture and equipment and all undertaking property and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 01, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land and buildings on the south west side of riverside drive liverpool merseyside t/n MS343412 all fixtures fittings plant machinery apparatus goods and materials by way of assignment the benefit of the landlord to and in the lease,all insurances in respect of the property,and agreements for sale,all existing and future easements,all shares rights benefits and advantages any copyrights of any plans in connection with the property,the benefit of bonds and licences the benefit of any guarantees by way of floating charge all undertaking property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 20, 1997 Delivered On Nov 06, 1997 | 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 a facility agreement dated 20TH october 1997 ("the facility agreement") | |
Short particulars Legal mortgage over all the freehold and leasehold property of the company (other than the kent property (as defined in the guarantee and debenture) and all buildings fixtures (including trade fixtures) and the fixed plant and machinery. Fixed charge over the kent property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 20, 1997 Delivered On Nov 06, 1997 | 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 a fee agreement dated 20TH october 1997 other than the obligations to pay amounts under clauses 3.4 and 3.5 of that agreement and a fee agreement dated 3RD april 1997 | |
Short particulars All of the freehold and leasehold property of the company described in the third schedule of the guarantee and debenture (other than the kent property (as defined in the guarantee and debenture) and all buildings fixtures (including trade fixtures) and the fixed plant and machinery. Fixed charge over the kent property together with buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Oct 20, 1997 Delivered On Nov 06, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or wiggins group PLC to the chargee under the terms of a fee agreement dated 3RD april 1997 or under the terms of a fee agreement dated 20TH october 1997 | |
Short particulars The benefit of the option agreement dated 20TH october 1997 relating to the land at hellaby hall farm, hellaby lane, hellaby. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Apr 03, 1997 Delivered On Apr 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The plant,machinery,chattels or equipment described in schedule 1 being all chattels used in and around the company's premises at hellaby hall hotel and at fairlop waters leisure complex as part of the company's businesses including (without limitation) all fittings,furniture and furnishings together with all other like chattels now or in the future owned by the company together with all additions,alterations,accessories,replacements and renewals from time to time thereto and any component parts thereof from time to time held by the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Apr 03, 1997 Delivered On Apr 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company (being a principal sum of £3,000,000) to the chargee under the terms of a facility agreement of even date ("the facility agreement") | |
Short particulars (Including trade fixtures). 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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| Guarantee and debenture | Created On Apr 03, 1997 Delivered On Apr 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a fee agreement of even date ("the fee agreement") | |
Short particulars (Including trade fixtures). 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 29, 1995 Delivered On Jul 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hellaby hall hotel on the west side of hellaby lane and hellaby hall farm leisure complex on the east side of hellably lane,hellaby,rotherhamn,south yorkshire.t/nos.syk 296454,syk 285611,syk 182910. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 1993 Delivered On Apr 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Liverpool festival park, liverpool, merseyside. | ||||
Persons Entitled
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Transactions
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| Charge and assignment | Created On Sep 08, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or tomorrows leisure PLC to the chargee on any account whatsoever | |
Short particulars All the details of an agreement dated 10TH october 1991 and the benefit thereof re garden festival site,liverpool,merseyside. And all monies under the agreement (see doc ref M590C for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 04, 1991 Delivered On Oct 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fairlop waters country park on the southeast side of forest rd fairlop ilford l/b of redbridge t/n egl 154534. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 1991 Delivered On Oct 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at woodside farm bradwell grove, oxfordshire as comprised in a transfer. Dated 25/7/91 part of which is registered under part title nos. On 108185, on 108188. | ||||
Persons Entitled
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Transactions
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Does NORHAM MULTI LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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