co
Corporate
Observer
Homepage
Data
Great Britain
Company
MGR LEISURE LIMITED

MGR LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMGR LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02929346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGR LEISURE LIMITED?

    • (5540) /
    • (9800) /

    Where is MGR LEISURE LIMITED located?

    Registered Office Address
    Ashby Street
    1 Bridge Street
    TW18 4TP Staines
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGR LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2010

    What are the latest filings for MGR LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Auditor's resignation

    		1 pagesAUD

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 637,439
    		SH01

    Accounts for a dormant company made up to Jun 01, 2010

    		6 pagesAA

    Termination of appointment of Kevin Santry as a director

    		2 pagesTM01

    Appointment of Mr John Charles Low as a director

    		3 pagesAP01

    Full accounts made up to Jun 01, 2009

    		14 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		15 pagesAR01

    Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010

    		2 pagesAD01

    Appointment of Kevin James Albert Santry as a director

    		4 pagesAP01

    Appointment of Donald Calum Macintyre as a director

    		3 pagesAP01

    Termination of appointment of Michael Ingham as a secretary

    		2 pagesTM02

    Termination of appointment of Aaron Brown as a director

    		2 pagesTM01

    Full accounts made up to Jun 01, 2008

    		14 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to May 31, 2007

    		13 pagesAA

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 15, 2008

    legacy

    		363(288)

    legacy

    		1 pages288c

    Full accounts made up to May 31, 2006

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		7 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of MGR LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, John Charles
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4 Broadway Park
    United Kingdom
    		Director
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4 Broadway Park
    United Kingdom
    		United KingdomBritish162758370001
    MACINTYRE, Donald Calum
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		ScotlandBritish140968790001
    GRAHAM, Brenda Renee
    The Moorings 217 Inner Promenade
    Fairhaven
    FY8 1EA Lytham St Annes
    Lancashire
    		Secretary
    The Moorings 217 Inner Promenade
    Fairhaven
    FY8 1EA Lytham St Annes
    Lancashire
    		British39120250001
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		British2739650001
    STEVENS, Mark
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    		Secretary
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    		British80951870003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BLOOD, Jeremy John Foster
    4 Burgess Terrace
    EH9 2BD Edinburgh
    Midlothian
    		Director
    4 Burgess Terrace
    EH9 2BD Edinburgh
    Midlothian
    		United KingdomBritish106494920001
    BROWN, Aaron Maxwell
    Elsworthy Terrace
    NW3 3DR London
    5
    		Director
    Elsworthy Terrace
    NW3 3DR London
    5
    		United KingdomBritish98928830002
    BULLOCK, Stephen John
    21 Pryme Street
    Anlaby
    HU10 6SH Kingston Upon Hull
    North Humberside
    		Director
    21 Pryme Street
    Anlaby
    HU10 6SH Kingston Upon Hull
    North Humberside
    		British39120270001
    DRAPER, John Patrick
    The Moor
    Coleorton
    LE67 8GE Coalville
    138
    Leicestershire
    		Director
    The Moor
    Coleorton
    LE67 8GE Coalville
    138
    Leicestershire
    		United KingdomBritish147073290001
    GRAHAM, Brenda Renee
    The Moorings 217 Inner Promenade
    Fairhaven
    FY8 1EA Lytham St Annes
    Lancashire
    		Director
    The Moorings 217 Inner Promenade
    Fairhaven
    FY8 1EA Lytham St Annes
    Lancashire
    		British39120250001
    GRAHAM, Richard Henry
    The Moorings 217 Inner Promenade
    FY8 1EA Lytham St Annes
    Lancashire
    		Director
    The Moorings 217 Inner Promenade
    FY8 1EA Lytham St Annes
    Lancashire
    		British20820970001
    GRAHAM-ROE, Yvonne Michele
    Wind Hill
    Church Road Thornton In Craven
    BD23 3TN Skipton
    North Yorkshire
    		Director
    Wind Hill
    Church Road Thornton In Craven
    BD23 3TN Skipton
    North Yorkshire
    		EnglandBritish39120280003
    GRAY, Martyn
    24 Margaret Rose Drive
    Fairmilehead
    EH10 7ER Edinburgh
    		Director
    24 Margaret Rose Drive
    Fairmilehead
    EH10 7ER Edinburgh
    		British87436830002
    ROE, Neil Clifford
    Wind Hill Church Road
    Thornton In Craven
    BD23 3TN Skipton
    North Yorkshire
    		Director
    Wind Hill Church Road
    Thornton In Craven
    BD23 3TN Skipton
    North Yorkshire
    		United KingdomBritish100873710001
    SANTRY, Kevin James Albert
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    		ScotlandBritish,Irish151364260001
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		United KingdomBritish102593650002
    SNODDY, Colin Gordon
    24 Dukehaugh
    EH45 9DN Peebles
    		Director
    24 Dukehaugh
    EH45 9DN Peebles
    		British93360350001
    STEVENSON, Andrew John
    Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Midlothian
    		Director
    Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Midlothian
    		ScotlandBritish62908840001
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		EnglandBritish74322720004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does MGR LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 01, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The wellington hotel blackburn road towngate great harwood lancashire t/NLA666123. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 01, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Baileys 16-18 church street accrington lancashire t/n LA852903. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 12, 2004
    Delivered On Jan 13, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The johnny todd hotel whitefield road kirkby merseyside. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 13, 2004Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 17, 2003
    Delivered On Oct 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The queens hotel and 1, 1A & 1B bank street rawtenstall rossendale lancashire t/n LA714181 assignment of goodwill, the benefit of the licence or certificate, the right to recover and receive compensation floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Cooperative Bank PLC
    Transactions
    • Oct 18, 2003Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 17, 2003
    Delivered On Oct 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The sparrow public house 84 thornton street north collyhurst manchester t/n LA152143 assignment of goodwill, the benefit of the licence or certificate, the right to recover and receive compensation floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Cooperative Bank PLC
    Transactions
    • Oct 18, 2003Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 17, 2003
    Delivered On Oct 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The kings arms padiham lancashire t/n LA446968. Assignment of goodwill, the benefit of the licence or certificate, the right to recover and receive compensation. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Cooperative Bank PLC
    Transactions
    • Oct 18, 2003Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 11, 2001
    Delivered On Dec 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The victoria hotel high street holywell flintshire wales.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 25, 2001
    Delivered On Oct 27, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The red lion public house westleigh lane leigh greater manchester title numbers GM220966 and GM203669 a floating charge over all unfixed plant machinery and other assets and equipment in or about the property assignment of goodwill of the business carried on at the property the benefit of the licence or certificate as defined in the legal charge the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 27, 2001Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 18, 2001
    Delivered On Sep 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    407-409 beverley road kingston upon hull and a floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill of the business.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 26, 2001Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 23, 2001
    Delivered On Mar 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The crown public house 34 market street new mills high peak derbyshire t/no DY312500. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • The Cooperative Bank PLC
    Transactions
    • Mar 24, 2001Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 28, 2001
    Delivered On Mar 06, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The gardener's arms hull road coniston near hull east yorkshire HU11 5AE t/n HS182493. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 06, 2001Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 11, 2000
    Delivered On Sep 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a the wilton arms 458 bury new road prestwich greater manchester t/n LA130460. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 16, 2000Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 04, 1999
    Delivered On Aug 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Albert arms hotel lee lane horwich. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 13, 1999Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 1997
    Delivered On Nov 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The albion public house 137 manchester road east little hulton manchester M28 6AL. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 11, 1997Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 13, 1997
    Delivered On Mar 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property numbered 70,71 and 72 pearson park kingston upon hull and all that property numbered 20 pearson avenue kingston upon hull and by way of floating charge all unfixed plant machinery and other assets and by way of assignment the goodwill of the business.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 04, 1997Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 29, 1994
    Delivered On Aug 02, 1994
    		Satisfied
    Amount secured
    £60,000 due from the company to the chargee
    Short particulars
    A public house k/a the anchor inn salterforth road salterforth colne lancs with land on the north west side of earby road salterforth.
    Persons Entitled
    • Cafe Inns PLC
    Transactions
    • Aug 02, 1994Registration of a charge (395)
    • Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 29, 1994
    Delivered On Aug 02, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A public house k/a the anchor inn salterforth road salterforth colne lancs with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 02, 1994Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 16, 1994
    Delivered On Jun 18, 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
    • The Co-Operative Bank PLC
    Transactions
    • Jun 18, 1994Registration of a charge (395)
    • Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0