DREAMLAND LEISURE LIMITED

Overview

Company Name	DREAMLAND LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03114067
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1995
Date of Cessation	Aug 30, 2023

Summary

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

What is the purpose of DREAMLAND LEISURE LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is DREAMLAND LEISURE LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What are the latest accounts for DREAMLAND LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DREAMLAND LEISURE LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2023

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Dec 16, 2022

Liquidators' statement of receipts and payments to Oct 19, 2022

16 pages

LIQ03

Jun 01, 2022

Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022

2 pages

AD01

Apr 27, 2022

Removal of liquidator by court order

14 pages

LIQ10

Apr 27, 2022

Appointment of a voluntary liquidator

3 pages

600

Feb 16, 2022

Termination of appointment of Jeremy Michael Godden as a director on Feb 07, 2022

1 pages

TM01

Feb 11, 2022

Appointment of Daisy Miller as a director on Feb 07, 2022

2 pages

AP01

Feb 02, 2022

Appointment of a voluntary liquidator

5 pages

600

Jan 25, 2022

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Mar 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2018

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Sep 15, 2018

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 29, 2018

Liquidators' statement of receipts and payments to Nov 22, 2017

17 pages

LIQ03

Jan 24, 2017

Liquidators' statement of receipts and payments to Nov 22, 2016

16 pages

4.68

Sep 06, 2016

Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on Sep 06, 2016

2 pages

AD01

Dec 03, 2015

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 105 st Peters Street St Albans AL1 3EJ on Dec 03, 2015

2 pages

AD01

Dec 01, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 23, 2015	LRESEX

Dec 01, 2015

Statement of affairs with form 4.19

9 pages

4.20

Nov 12, 2015

Annual return made up to Oct 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 321,000	SH01

Nov 09, 2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 09, 2015

1 pages

AD01

Jul 06, 2015

Registration of charge 031140670009, created on Jul 06, 2015

41 pages

MR01

Dec 02, 2014

Annual return made up to Oct 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 321,000	SH01

May 21, 2014

Director's details changed for Mr Jeremy Michael Godden on May 21, 2014

2 pages

CH01

View All Filings

Who are the officers of DREAMLAND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Daisy Concept Court CT19 4RG Folkestone Rotunda House Unit H Kent England	Feb 07, 2022		Director	Concept Court CT19 4RG Folkestone Rotunda House Unit H Kent England	England	British	1944-3	Operations Manager	292438560001
BAVINGTON-JONES, Robin Frederick 2 Guilford Villas Singledge Lane Coldred CT15 5AG Dover Kent	Jun 18, 1997	Oct 01, 2001	Secretary	2 Guilford Villas Singledge Lane Coldred CT15 5AG Dover Kent		British		Chartered Accountant	12578670007
BAVINGTON-JONES, Robin Frederick 2 Guilford Villas Singledge Lane Coldred CT15 5AG Dover Kent	Oct 16, 1995	Jun 06, 1997	Secretary	2 Guilford Villas Singledge Lane Coldred CT15 5AG Dover Kent		British		Chartered Accountant	12578670007
COWELL, Thomas Stephen Baytrees Grove CT3 4BH Canterbury Kent	Feb 01, 2000	Nov 30, 2001	Secretary	Baytrees Grove CT3 4BH Canterbury Kent		British			34060850001
COWELL, Thomas Stephen Neville Mews 45 Queen Street CT14 6EY Deal Kent	Jun 06, 1997	Jun 18, 1997	Secretary	Neville Mews 45 Queen Street CT14 6EY Deal Kent		British			53656900001
GODDEN, Jeremy Michael Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone 2 London	Sep 05, 2012	Jan 13, 2013	Secretary	Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone 2 London		British			172435230001
MILLER, Daisy Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	Nov 30, 2001	Sep 05, 2012	Secretary	Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent		British		Operations Manager	80406930002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 16, 1995	Oct 16, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COWELL, Thomas Stephen Neville Mews 45 Queen Street CT14 6EY Deal Kent	Nov 10, 2000	Nov 30, 2001	Director	Neville Mews 45 Queen Street CT14 6EY Deal Kent		British	1941-10	Solicitor	53656900001
COWELL, Thomas Stephen Neville Mews 45 Queen Street CT14 6EY Deal Kent	Jun 06, 1997	Dec 19, 1997	Director	Neville Mews 45 Queen Street CT14 6EY Deal Kent		British	1941-10	Solicitor	53656900001
DAWSON, Colin Ernest Horton Court Westbere Lane Westbere CT2 0HJ Canterbury Kent	Oct 16, 1995	Jan 31, 2000	Director	Horton Court Westbere Lane Westbere CT2 0HJ Canterbury Kent	United Kingdom	British	1943-7	Company Director	45976800001
GODDEN, James Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	Oct 16, 1995	Mar 27, 2012	Director	Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	Uk	British	1945-12	Company Director	6242710002
GODDEN, Jeremy Michael 4 Victoria Square AL1 3TF St Albans 4th Floor Hertfordshire	Nov 30, 2013	Feb 07, 2022	Director	4 Victoria Square AL1 3TF St Albans 4th Floor Hertfordshire	England	British	1990-10	Company Director	172435230001
MILLER, Daisy Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	Nov 10, 2000	Feb 05, 2013	Director	Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	United Kingdom	British	1944-3	Operations Manager	80406930002
MOSS, Barry James Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	Nov 10, 2000	Nov 30, 2013	Director	Rotunda House Unit H Concept Court Shearway Business Park CT19 4RH Folkestone Kent	United Kingdom	British	1957-2	General Manager	73079130002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 16, 1995	Oct 16, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does DREAMLAND LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 06, 2015 Delivered On Jul 06, 2015	Outstanding
	Brief description All properties acquired by the company, all present and future interests in or over freehold or leasehold property, all present and future rights, licences, rents, guarantees, deposits, contracts and covenants relating to each property, all intellectual property. Please refer to instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J and J Gaming Limited
	Transactions Jul 06, 2015Registration of a charge (MR01)
Debenture	Created On Jan 02, 2013 Delivered On Jan 04, 2013	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2013Registration of a charge (MG01)
Legal charge	Created On Jan 25, 2012 Delivered On Feb 01, 2012	Outstanding	Amount secured All monies due or to become due from the company and james godden to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a dreamland amusement centre marine terrace margate t/n K887479 and land l/h land k/a unit h concept court shearway business park folkestone t/n K917422 and by way of floating charge security over all moveable plant machinery, implements, buildings, materials, furniture & equipment see image for full details.
	Persons Entitled Midos Services Limited
	Transactions Feb 01, 2012Registration of a charge (MG01)
Legal charge	Created On Feb 19, 2008 Delivered On Feb 29, 2008	Outstanding	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 the east & west arcade the promenade leysdown kent t/no K142254 K276519 K283249 K922775.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 29, 2008Registration of a charge (395)
Legal charge	Created On Apr 19, 2006 Delivered On Apr 22, 2006	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 k/a club indigo and the beach (formerly k/a la parisienne and bonkers nightclub) marine parade folkestone kent t/no 775141 all insurances policies and proceeds. See the mortgage charge document for full details.
	Persons Entitled Ruffler Bank PLC
	Transactions Apr 22, 2006Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of subordination	Created On Apr 06, 2005 Delivered On Apr 26, 2005	Outstanding	Amount secured (1) all monies due or to become due from the borrower to the senior creditor on any account whatsoever (2) all monies due or to become due from the borrower to the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars So long as the senior debt is or may be or become outstanding the junior credit will: (a) (subject to clause 5 of the deed (subordination on insolvency)) not demand or receive payment of or any distribution in respect of or on account of, the junior debt from the borrower or any other source or apple any money or assets in discharged of the junior debts. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited (The Senior Creditor)
	Transactions Apr 26, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 28, 1996 Delivered On Nov 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rotunda amusement park seafront folkestone kent t/n K522863 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1996Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 12, 1996 Delivered On Jun 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dreamland amusement centre, marine terrace, margate, kent t/nos: K539411 and 593180 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 1996Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 10, 1996 Delivered On Jan 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 1996Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DREAMLAND LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2023	Due to be dissolved on
Nov 23, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	Nov 23, 2015	Apr 19, 2022
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Apr 19, 2022
Michaela Joy Hall Devonshire House 60 Goswell Road EC1M 7AD London	practitioner	Devonshire House 60 Goswell Road EC1M 7AD London	Oct 20, 2021	Apr 19, 2022

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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