RANK LEISURE INVESTMENTS LIMITED

Overview

Company Name	RANK LEISURE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01916907
Jurisdiction	England/Wales
Date of Creation	May 28, 1985
Date of Cessation	Aug 15, 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 RANK LEISURE INVESTMENTS LIMITED?

(7415) /

Where is RANK LEISURE INVESTMENTS LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton
Undeliverable Registered Office Address	No

What were the previous names of RANK LEISURE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MECCA LEISURE GROUP LIMITED	Nov 25, 1985	Nov 25, 1985

What are the latest accounts for RANK LEISURE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 1994

What is the status of the latest annual return for RANK LEISURE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Mar 21, 1995

What are the latest filings for RANK LEISURE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 15, 2014	Liquidators' statement of receipts and payments to Apr 17, 2014	5 pages	4.68

May 15, 2014	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Apr 02, 2014	Liquidators' statement of receipts and payments to Nov 28, 2013	5 pages	4.68

Jul 02, 2013	Liquidators' statement of receipts and payments to May 28, 2013	5 pages	4.68

Dec 21, 2012	Liquidators' statement of receipts and payments to Nov 28, 2012	5 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to May 28, 2012	5 pages	4.68

Dec 19, 2011	Liquidators' statement of receipts and payments to Nov 28, 2011	5 pages	4.68

Jun 14, 2011	Liquidators' statement of receipts and payments to May 28, 2011	5 pages	4.68

Feb 02, 2011	Liquidators' statement of receipts and payments to Nov 28, 2010	5 pages	4.68

Oct 06, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to May 28, 2010	5 pages	4.68

Dec 09, 2009	Liquidators' statement of receipts and payments to Nov 28, 2009	5 pages	4.68

Jun 16, 2009	Liquidators' statement of receipts and payments to May 28, 2009	5 pages	4.68

Dec 22, 2008	Liquidators' statement of receipts and payments to Nov 28, 2008	5 pages	4.68

Jun 05, 2008	Liquidators' statement of receipts and payments to Nov 28, 2008	5 pages	4.68

Dec 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 14, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 27, 2006	legacy	1 pages	287
Jun 09, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 08, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 09, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 06, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 03, 2004	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of RANK LEISURE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent			Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British			34191470001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 21, 1995		Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Nov 28, 1995		Director	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British	1962-3	Company Secretarial Assistant	42996540001
GIFFORD, Michael Brian Thatch Little Chart Forstal TN27 0PU Ashford Kent		Oct 30, 1995	Director	Thatch Little Chart Forstal TN27 0PU Ashford Kent		British	1936-1	Chief Executive	66829480001
MEANEY, Patrick Michael, Sir Harefield House AL4 9EG Sandridge Hertfordshire		Apr 21, 1992	Director	Harefield House AL4 9EG Sandridge Hertfordshire		British	1925-5	Company Chairman	7656970001
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey	Apr 21, 1992	Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	Director	34009090001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		Oct 30, 1995	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	Director	2079980001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	Oct 30, 1995	Nov 28, 1995	Director	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British	1964-2	Divisional Secretary	34048840001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex		Oct 30, 1995	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	Director	1323520001

View Detailed Information on Officers and People with Significant Control

Does RANK LEISURE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent & trustee for the banks under the terms of the loan agreement dated 15/11/88
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Samuel Montagu & Co Limitedas Agent & Trustee for the Banks
	Transactions Dec 09, 1988Registration of a charge
Fixed charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agrement dated 15/11/88 or in connection with any facility thereby granted
	Short particulars Fixed charge over all shares of stock or securities (see doc m 282C for full details).
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Dec 09, 1988Registration of a charge
Fixed and floating charge	Created On Dec 30, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to samuel montagu & co. Limited as agent for itself and the chargees under the terms of a loan agreement dated 29/12/87
	Short particulars Fixed and floating charges over f/hold and l/hold property (including all fittings, fixtures, fixed plant and machinery thereon) all debts and the benefit of all securities undertaking property rights and assets both present and future.
	Persons Entitled Samuel Montagu & Co Limited The Royal Bank of Scotland PLC Charterhouse Bank Limited Credit Lyonnais Midland Bank PLC
	Transactions Jan 11, 1988Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	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 Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings, right and assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 1987Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	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 Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings,rights and assets.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1987Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All moneys due or to become due from the company to samuel montagu & co. Limited as agent for itself and trustee for midland bank PLC, charterhouse bank limited and the royal bank of scotland PLC under the terms of the loan agreement dated 7/11/86
	Short particulars Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings, rights and assets.
	Persons Entitled Samuel Montague & Co. Limited Charterhouse Bank Limited Midland Bank PLC The Royal Bank of Scotland PLC
	Transactions May 15, 1987Registration of a charge
Series of debentures	Created On Jul 28, 1986 Delivered On Aug 01, 1986	Satisfied

	Persons Entitled Alliance Assurance Company Limited
	Transactions Aug 01, 1986Registration of a charge Aug 08, 1991Statement of satisfaction of a charge in full or part (403a)
Inter company letter of set-off	Created On Mar 20, 1986 Delivered On Apr 04, 1986	Outstanding	Amount secured All monies due or to become dur from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any creditor balances or part thereof (together with any interest due or which may become due) standing or that may stand in the banks books on any account or accounts whatever (see doc 22 for list of companies).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 1986Registration of a charge
Euqitable charge without written instrument	Created On Feb 17, 1986 Delivered On Feb 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a trust deed securing 11 1/2% debenture stock 2011 of mecca leisure group PLC
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Feb 24, 1986Registration of a charge
Fixed and floating charge	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for itself and the banks under the terms of a loan agrement dated 16/12/1985
	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 Samuel Montague & Co Limitedas Agent for Itself and the Other Banks
	Transactions Dec 20, 1985Registration of a charge

View Detailed Information on Charges

Does RANK LEISURE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2014	Dissolved on
Nov 29, 1995	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Jack Danser 8 Baltic Street London Eciy Otb	practitioner	8 Baltic Street London Eciy Otb	Nov 29, 1995	Oct 29, 1999
Richard A J Hooper Haslers Johnston House IG8 0XA 8 Johnston Road Woodford Green	practitioner	Haslers Johnston House IG8 0XA 8 Johnston Road Woodford Green	Oct 29, 1999	Aug 01, 2005
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Aug 10, 2005

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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