HALE LEISURE 1995 LIMITED

Overview

Company Name	HALE LEISURE 1995 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03050738
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1995
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 HALE LEISURE 1995 LIMITED?

(7499) /

Where is HALE LEISURE 1995 LIMITED located?

Registered Office Address	106 Princess Street Manchester M1 6NG
Undeliverable Registered Office Address	No

What were the previous names of HALE LEISURE 1995 LIMITED?

Previous Company Names
Company Name	From	Until
HAPPYHAVEN LIMITED	Apr 27, 1995	Apr 27, 1995

What are the latest accounts for HALE LEISURE 1995 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HALE LEISURE 1995 LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 19, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 6,000	SH01

Jul 19, 2010

Director's details changed for Eamomn Patrick Dwyer on Apr 04, 2010

2 pages

CH01

Jul 19, 2010

Director's details changed for Aidan Joseph Clancy on Apr 04, 2010

2 pages

CH01

Oct 17, 2009

Total exemption small company accounts made up to Dec 31, 2008

10 pages

Jul 14, 2009

legacy

4 pages

363a

Jul 14, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 27, 2009	legacy	363(288)

Apr 22, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Sep 21, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Jul 19, 2007

legacy

7 pages

363s

Aug 23, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Jun 13, 2006

Full accounts made up to Dec 31, 2004

15 pages

May 31, 2006

legacy

7 pages

363s

May 31, 2006

legacy

pages

363(288)

Sep 06, 2005

legacy

7 pages

363s

Jun 10, 2005

Full accounts made up to Dec 31, 2003

18 pages

Oct 13, 2004

Full accounts made up to Dec 31, 2002

18 pages

Sep 10, 2004

legacy

7 pages

363s

Sep 10, 2004

legacy

pages

363(288)

Oct 30, 2003

legacy

2 pages

403a

Oct 30, 2003

legacy

2 pages

403a

Oct 30, 2003

legacy

2 pages

403a

Oct 30, 2003

legacy

2 pages

403a

View All Filings

Who are the officers of HALE LEISURE 1995 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANCY, Aidan Joseph Ravenstone Park Avenue Hale WA15 9DN Altrincham Cheshire	Jun 28, 1995		Secretary	Ravenstone Park Avenue Hale WA15 9DN Altrincham Cheshire		British		44844610001
CLANCY, Aidan Joseph Ravenstone Park Avenue Hale WA15 9DN Altrincham Cheshire	Jun 28, 1995		Director	Ravenstone Park Avenue Hale WA15 9DN Altrincham Cheshire	England	British	1957-5	44844610001
DODD, Andrew Gerard Court Essington Midford BA2 7BX Bath	Jan 25, 1996		Director	Court Essington Midford BA2 7BX Bath	United Kingdom	British	1955-10	74768570020
DWYER, Eamomn Patrick Rouftree 40 Arthog Road Hale WA15 0LU Altrincham Cheshire	Jun 28, 1995		Director	Rouftree 40 Arthog Road Hale WA15 0LU Altrincham Cheshire	United Kingdom	British	1957-3	44844830002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 27, 1995	Jun 28, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
RASHMAN, Elliot Edward 1st Floor 37 Ducie Street M1 2JW Manchester	Jan 25, 1996	Dec 23, 1999	Director	1st Floor 37 Ducie Street M1 2JW Manchester		British	1952-3	59826980001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 27, 1995	Jun 28, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does HALE LEISURE 1995 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 11, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured £600,000 due or to become due from the company to the chargee
	Short particulars The sub-basement and part of the basement,lower ground floor and first floor at 40 chorlton street manchester title number GM122744 a floating charge of all unfixed plant machinery and other assets and equipment in or about the property the goodwill the benefit of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 26, 2001Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 2001 Delivered On Mar 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a reform 81 king street manchester - GM798260. 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 16, 2001Registration of a charge (395)
Legal charge	Created On Oct 23, 2000 Delivered On Nov 02, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former odeon cinema washway road sale manchester t/no.GM853363 floating charge over all unfixed plant machinery and other assets and equipment, assignment of goodwill of the business and benefit of licences.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 02, 2000Registration of a charge (395)
Legal charge	Created On Jul 12, 2000 Delivered On Jul 17, 2000	Outstanding	Amount secured All monies obligations and liabilities for the time being due or to become due from the company to the chargee in whatsoever manner
	Short particulars The property known as the crown hotel, deansgate, manchester t/no: GM628110. 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 Jul 17, 2000Registration of a charge (395)
Deed of legal charge	Created On May 12, 1999 Delivered On May 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 8 and 9 castle street castlefield manchester t/no's;- GM724776 and GM718677. 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 May 14, 1999Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1997 Delivered On Oct 25, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28/30 oldham street manchester part t/no.LA352060 and a floating charge over all unfixed plant machinery and other assets and equipment. Assigns goodwill of the business and benefit of licence. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 25, 1997Registration of a charge (395)
Legal charge	Created On Feb 26, 1997 Delivered On Mar 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 258 wilmslow road 1-3 wilbraham road fallowfield manchester. Floating charge over all unfixed plant machinery and other assets and equipment in or about the property and includes any part or parts thereof. Assignment of the goodwill of the business carried on at the property the benefit of the licence or cetificate as defined in the legal charge and 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 13, 1997Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of deed of licence/insurance policy	Created On Sep 18, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or hale leisure LTD to the chargee on any account whatsoever
	Short particulars Assigns the benefit of the deed dated 23.2.96 between railtrack PLC and hale leisure 1995 LTD for a grant of a licence to maintain certain works and the railtrack licence indemnity policy dated 23.2.96 and all monies due pursuant to the policy subject to re-assignment on redemption.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of insurance policy	Created On Sep 18, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or hale leisure limited to the chargee on any account whatsoever
	Short particulars Assigns the defective title policy dated 26.4.96 and all monies due pursuant to the insurance policy subject to re-assignment on redemption.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1996 Delivered On Sep 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 236 & 238 wilmslow road, fallowfield, manchester t/no LA52082 GM303438 floating charge over all unfixed plant, machinery assignment of goodwill and benefit of any licences. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395)
Legal charge	Created On Mar 14, 1996 Delivered On Mar 28, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or hale leisure limited to the chargee under the terms of the charge
	Short particulars L/H property k/a arches 8 & 9 catalan square castle street castlefield manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) May 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1996 Delivered On Mar 11, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 11, 1996Registration of a charge (395) Oct 30, 2003Statement that part or whole of property from a floating charge has been released (403b)

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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