TOMORROWS LEISURE LIMITED
Overview
| Company Name | TOMORROWS LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01960179 |
| 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 TOMORROWS LEISURE LIMITED?
- (7415) /
Where is TOMORROWS LEISURE LIMITED located?
| Registered Office Address | Grant Thorton Uk Llp Grant Thorton House NW1 2EP Melton Street Euston Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMORROWS LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMEHOST LIMITED | Nov 15, 1985 | Nov 15, 1985 |
What are the latest accounts for TOMORROWS LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for TOMORROWS 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 Oct 20, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Richard Bingham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin May as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Jeremy Gorman as a secretary | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TOMORROWS LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Secretary | 57 Aragon Road KT2 5QB Kingston Upon Thames Surrey | British | 55572430002 | ||||||
| GEMMILL, Thomas Cochran | Secretary | North View North Road Ponteland NE20 0AA Newcastle Upon Tyne Tyne & Wear | British | 14010350001 | ||||||
| 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 | ||||||
| ANYSZ, Barry Aubrey | Director | 10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire | United Kingdom | British | 18679440001 | |||||
| BINGHAM, Richard Keith | Director | 34 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | 76681420001 | ||||||
| BLAXALL, Christopher Stanley | Director | The Old School House Church Lane NE44 6AP Riding Mill Northumberland | British | 23769920002 | ||||||
| BRUCE, Andrew David | Director | 22 Penrith Road KT3 3QS New Malden Surrey | British | 55572430001 | ||||||
| DAWSON, Peter | Director | Hill Bank Batt House Road NE43 7RA Stocksfield Northumberland | British | 38651710001 | ||||||
| EDWARDS, David James | Director | Greencroft 38 Dunbar Road EH41 3PJ Haddington East Lothian | British | 9489100001 | ||||||
| FOSTER, Christopher Kenneth | Director | Springwood House The Avenue SL5 7LY Ascot Berkshire | United Kingdom | British | 36477980002 | |||||
| GEMMILL, Thomas Cochran | Director | North View North Road Ponteland NE20 0AA Newcastle Upon Tyne Tyne & Wear | British | 14010350001 | ||||||
| GODFREY, Nicholas Joseph | Director | Flat 3 48 Red Lion Street WC1R 4PF London | United Kingdom | British | 89433450001 | |||||
| INY, Oliver Oliver | Director | 38 Upper Brook Street Mayfair W1Y 1PE London | United Kingdom | British | 8210140002 | |||||
| LANSBURY, Geoffrey | Director | St Ivers Corner Doggett Wood Lane HP8 4TD Chalfont St Giles Buckinghamshire | British | 55614860001 | ||||||
| MAY, Martin Keith | Director | 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire | British | 90818620001 | ||||||
| POWELL, Malcolm | Director | 23 Woodlands High Rickleton NE38 9HD Washington Tyne & Wear | British | 48781890001 | ||||||
| REBEIRO, Paul Edward | Director | 15 Barn Close AL8 6ST Welwyn Garden City Hertfordshire | British | 102840510001 | ||||||
| ROBERTS, Thomas John Blackburn | Director | Southwick Court Southwick BA14 9QB Trowbridge Wiltshire | British | 35567350001 | ||||||
| SANDERSON, John Taylor | Director | 30 The Oval Forest Hall NE12 9PP Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 14010330001 | |||||
| WILSON, Vincent | Director | 94 John F Kennedy Estate NE38 7AL Washington Tyne & Wear | British | 30966780001 |
Does TOMORROWS LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 29, 2002 Delivered On Sep 12, 2002 | Outstanding | 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 and k/a land and buildings lying to the south of cranwick avenue and land and buildings lying on the east side of london road, bracebridge heath t/no. LL114848 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 | Outstanding | 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 land and buildings lying to the south of canwick avenue and land and buildings lyig on the east side of london road bracebridge heath t/n LL114848 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 | Outstanding | 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 land and buildings lying to the south of canwick avenue and land and buildings lying on the east side of london road,bracebridge heath; t/no ll 114848; 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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| 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 F/H property k/a land and buildings lying to the south of canwick avenue and land and buildings lying on the east side of london road bracebridge heath north keverston county of lincolnshire t/n LL114848 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 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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| Legal mortgage | Created On Oct 30, 1997 Delivered On Nov 04, 1997 | Satisfied | Amount secured £2,100,000.00 plus interest due or to become due from the company to the chargee | |
Short particulars Premises and buildings at st johns park bracebridge heath lincoln on the south side of canwick avenue t/n ll 114848. | ||||
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 May 05, 1995 Delivered On May 16, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a hellaby hall hellaby lane hellaby rotherham south yorkshire t/no's SYK102910 SYK296454 and SYK285611. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 05, 1995 Delivered On May 10, 1995 | Satisfied | Amount secured £1,200,000 due or to become due from the company to the chargee pursuant to the terms of a sale agreement | |
Short particulars All that f/h proerty k/a hellaby hall hellaby lane hellaby rotherham south yorkshire t/no's SYK102910 syk 296454 and SYK285611 with all fixtures and fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Convertible debenture | Created On Feb 17, 1994 Delivered On Feb 23, 1994 | 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. | ||||
Persons Entitled
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Transactions
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| Convertible debenture | Created On Jul 30, 1993 Delivered On Aug 16, 1993 | Satisfied | Amount secured All monies due from the company to the chargees under 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 18, 1992 Delivered On Jan 08, 1993 | 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 at appledore building northumbria way, killingworth, newcastle upon tyne and a floating charge over. Undertaking and all property and assets. | ||||
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 norstead leisure limited to the chargee on any account whatsoever | |
Short particulars All details of an agreement dated 10TH october 1991 re garden festival site,liverpool,merseyside and an assignment over all moneys under the agreement (see doc ref M589C for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 1991 Delivered On Oct 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of swinley rd., Ascot, berks. T/no. Bk 201675. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jan 29, 1990 Delivered On Feb 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of funds totalling sterling pounds 6,100,000 invested now or in the future with barclays de zoete wedd limited. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 19, 1989 Delivered On Jun 28, 1989 | 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 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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| Equitable charge | Created On Dec 16, 1988 Delivered On Dec 20, 1988 | Satisfied | Amount secured Sterling pounds 133,846 and all other moneys due or to become due from the company and/or selltime limited or any subsidiary to the chargee or any associated trading or subsidiary company | |
Short particulars L/H units 100, 101, 1/79 and 1/80 metro centre gateshead tyne and wear. | ||||
Persons Entitled
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Transactions
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| Equitable charge | Created On Nov 16, 1988 Delivered On Nov 19, 1988 | Satisfied | Amount secured Sterling pounds 216,154 and all other moneys due or to become due (including moneys due for goods supplied) from the company and/or selltime limited or any subsidiary to scottish & newcastle breweries PLC or any associated at trading subsidiary as defined in the deed | |
Short particulars L/H units 100, 101, 1/79 and 1/80 metro centre gateshead tyne and wear. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 07, 1988 Delivered On Nov 14, 1988 | 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 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 & debenture | Created On Jun 17, 1988 Delivered On Jun 28, 1988 | Satisfied | Amount secured Sterling pounds 354,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or the trading companies' (as defined) under the terms of 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 22, 1986 Delivered On Jan 07, 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 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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Does TOMORROWS LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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