VALE LEISURE LIMITED

Overview

Company Name	VALE LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01668583
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1982
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of VALE LEISURE LIMITED?

(7499) /

Where is VALE LEISURE LIMITED located?

Registered Office Address	40-44 Coombe Road KT3 4QF New Malden Surrey
Undeliverable Registered Office Address	No

What were the previous names of VALE LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
POOLCAST LIMITED	Sep 30, 1982	Sep 30, 1982

What are the latest accounts for VALE LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for VALE LEISURE LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Dec 21, 2010

Statement of capital on Nov 16, 2010

Capital: GBP 40

7 pages

SH02

Dec 17, 2010

legacy

1 pages

SH20

Dec 17, 2010

legacy

1 pages

CAP-SS

Dec 17, 2010

Statement of capital on Dec 17, 2010

Capital: GBP 40

5 pages

SH19

Dec 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

6 pages

AR01

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Sep 16, 2009

legacy

4 pages

363a

Sep 16, 2009

legacy

1 pages

287

Sep 16, 2009

legacy

1 pages

190

Sep 16, 2009

legacy

1 pages

353

Nov 18, 2008

legacy

11 pages

288a

Oct 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 21, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

3 pages

363a

Oct 07, 2008

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of VALE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	Irish	1968-2	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		Jun 30, 1998	Secretary	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		British		36379600001
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jun 30, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BELL, Gerald James Cavewood Rectory Lane Datchworth SG3 6RD Knebworth Hertfordshire		Oct 27, 1993	Director	Cavewood Rectory Lane Datchworth SG3 6RD Knebworth Hertfordshire		British	1938-5	47018930002
COPPELL, Andrew Maxwell Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey	Jun 30, 1993	Aug 31, 1994	Director	Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		British	1950-8	14330100001
COPPELL, Andrew Maxwell Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		Oct 27, 1993	Director	Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		British	1950-8	14330100001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		Jun 30, 1998	Director	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	England	British	1946-2	36379600001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Jun 30, 1998	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jan 13, 2000	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
PORTER, Allan William 147 Worrin Road CM15 8JR Shenfield Essex		Jul 02, 1993	Director	147 Worrin Road CM15 8JR Shenfield Essex		British	1957-8	17567090001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent		Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
WILLIAMS, Christopher 6 Milner Road KT1 2AU Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	6 Milner Road KT1 2AU Kingston Upon Thames Surrey		British	1968-11	102280630002
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002

View Detailed Information on Officers and People with Significant Control

Does VALE LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 1993 Delivered On Nov 11, 1993	Satisfied	Amount secured All monies due from dynamic leisure limited (the holding company) and/or the other companies named therein to the chargee under the terms of various loan agreements dated 27.10.93 (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 The Royal Bank of Scotland Plcas Security Trustee for Itself and Royal Bank Investments Limited
	Transactions Nov 11, 1993Registration of a charge (395) Jul 05, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 20, 1986 Delivered On Jul 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Arbuthnot Latham Bank Limited
	Transactions Jul 09, 1986Registration of a charge
Legal charge	Created On Dec 30, 1985 Delivered On Dec 30, 1985	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 with buildings erected thereon known as the empire cinema caernarvon, arfon, gwynedd. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotlnad PLC
	Transactions Dec 30, 1985Registration of a charge
Debenture	Created On Oct 18, 1984 Delivered On Oct 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Williams & Glyns Bank PLC
	Transactions Oct 20, 1984Registration of a charge
Further guarantee and debenture	Created On Feb 29, 1984 Delivered On Mar 08, 1984	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 (See doc M17).. 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 Barclays Bank PLC
	Transactions Mar 08, 1984Registration of a charge

View Detailed Information on Charges

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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