PALS LEISURE GROUP LIMITED

Overview

Company Name	PALS LEISURE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03068676
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1995
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of PALS LEISURE GROUP LIMITED?

(7415) /

Where is PALS LEISURE GROUP LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PALS LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PALS BAR & BRASSERIE (HOLDINGS) LIMITED	Jun 15, 1995	Jun 15, 1995

What are the latest accounts for PALS LEISURE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PALS LEISURE GROUP LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 11, 2010	Administrator's progress report to Jan 29, 2010	9 pages	2.24B

Feb 11, 2010	Notice of move from Administration to Dissolution on Jan 29, 2010	9 pages	2.35B

Jan 09, 2010	Result of meeting of creditors	3 pages	2.23B

Jan 09, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Jan 05, 2010	Statement of administrator's proposal	125 pages	2.17B

Nov 11, 2009	Registered office address changed from 2nd Floor Rowley House Elstree Way Borehamwood Hertfordshire WD6 1JH on Nov 11, 2009	1 pages	AD01

Oct 27, 2009	Appointment of an administrator	1 pages	2.12B

Oct 17, 2009	legacy	3 pages	MG02

Oct 17, 2009	legacy	3 pages	MG02

Oct 08, 2009	Accounts for a dormant company made up to Dec 31, 2008	7 pages	AA

Jul 03, 2009	legacy	3 pages	363a

Oct 22, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Aug 04, 2008	legacy	3 pages	363a

Dec 02, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Jun 18, 2007	legacy	2 pages	363a
Nov 17, 2006	legacy	1 pages	288c
Oct 25, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Aug 10, 2006	legacy	1 pages	288b
Jul 21, 2006	legacy	1 pages	287
Jul 11, 2006	legacy	7 pages	363s
Dec 23, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Dec 14, 2005	legacy	1 pages	288c
Aug 12, 2005	legacy	3 pages	288a
Jun 30, 2005	legacy	6 pages	363s

View All Filings

Who are the officers of PALS LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YARLETT, Claire Rosalind 40 The Walk EN6 1QE Potters Bar Herts	Jul 11, 2001		Secretary	40 The Walk EN6 1QE Potters Bar Herts		British		21065790007
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Oct 26, 2004		Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	59934350001
ROSE, Elise Charlotte Vered 5 Meadway KT10 9HG Esher Surrey	Jun 15, 1995	Jul 11, 2001	Secretary	Vered 5 Meadway KT10 9HG Esher Surrey		British		9045230001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 15, 1995	Jun 15, 1995	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
DEMBITZ, John Andrew 10 Crescent Road SW20 8EX London	Aug 02, 1996	Jul 11, 2001	Director	10 Crescent Road SW20 8EX London		British	1950-1	15837270001
FINE, Jeffrey 30 Cheyham Way Cheam SM2 7HX Sutton Surrey	Aug 07, 1995	Jul 11, 2001	Director	30 Cheyham Way Cheam SM2 7HX Sutton Surrey		British	1950-2	12523330001
HAUPT, Stephen Edward The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire	Jul 05, 2002	Sep 10, 2004	Director	The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire		British	1954-5	68466580001
KING, Jeremy 8 Castle Road CV8 1NG Kenilworth Warwickshire	Jul 11, 2001	Jul 05, 2002	Director	8 Castle Road CV8 1NG Kenilworth Warwickshire		British	1961-6	56358220002
PROCTOR, Hilda Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire	Oct 01, 2004	Apr 28, 2005	Director	Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire		British	1952-4	100598690001
ROSE, Danny Vered 5 Meadway KT10 9HG Esher Surrey	Jun 15, 1995	Jul 11, 2001	Director	Vered 5 Meadway KT10 9HG Esher Surrey	United Kingdom	British	1950-11	3087840001
ROSE, Elise Charlotte Vered 5 Meadway KT10 9HG Esher Surrey	Jun 15, 1995	Apr 27, 1999	Director	Vered 5 Meadway KT10 9HG Esher Surrey	United Kingdom	British	1951-4	9045230001
ROWE, Simon George 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	Jul 11, 2001	Sep 10, 2004	Director	117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	England	British	1951-10	68119020002
TURNER, David Lee 37 Hampton Road TW11 0LA Teddington Middlesex	Jun 30, 2005	Jul 31, 2006	Director	37 Hampton Road TW11 0LA Teddington Middlesex		British	1969-5	103235820002
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 15, 1995	Jun 15, 1995	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001
WHYTE, Jane Caroline 19 Sussex Gardens KT9 2PU Chessington Surrey	Jun 15, 1995	Sep 30, 1996	Director	19 Sussex Gardens KT9 2PU Chessington Surrey		British	1961-5	36033680002

View Detailed Information on Officers and People with Significant Control

Does PALS LEISURE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 23, 1998 Delivered On Sep 30, 1998	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 Barclays Bank PLC
	Transactions Sep 30, 1998Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 01, 1998 Delivered On Sep 08, 1998	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 Barclays Bank PLC
	Transactions Sep 08, 1998Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Oct 27, 1997 Delivered On Nov 05, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1997Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 10, 1996 Delivered On Dec 19, 1996	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 (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 Barclays Bank PLC
	Transactions Dec 19, 1996Registration of a charge (395) Jan 27, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1996 Delivered On Dec 05, 1996	Satisfied	Amount secured £369,366.97 together with all other moneys due from the company to the chargee pursuant to 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 Vered Associates Limited
	Transactions Dec 05, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1996 Delivered On Sep 04, 1996	Satisfied	Amount secured £181,445 due from the company to the chargee
	Short particulars The loan is secured over the whole of the company's undertaking and assets including a floating charge securing all monies due and owed.
	Persons Entitled Vered Associates Limited
	Transactions Sep 04, 1996Registration of a charge (395) Dec 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1996 Delivered On Jan 29, 1996	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars The whole of the company's undertakings and assets including a floating charge securing akll monies due and owned.
	Persons Entitled Vered Associates Limited
	Transactions Jan 29, 1996Registration of a charge (395) Dec 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PALS LEISURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Administration ended
Oct 20, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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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