THI LEISURE (SHEFFIELD) LIMITED

Overview

Company Name	THI LEISURE (SHEFFIELD) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03140151
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1995

Summary

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

What is the purpose of THI LEISURE (SHEFFIELD) LIMITED?

(7011) /

Where is THI LEISURE (SHEFFIELD) LIMITED located?

Registered Office Address	22 Grosvenor Square London W1X 9LF
Undeliverable Registered Office Address	No

What were the previous names of THI LEISURE (SHEFFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
RIGHTSUPPLY LIMITED	Dec 21, 1995	Dec 21, 1995

What are the latest accounts for THI LEISURE (SHEFFIELD) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest confirmation statement for THI LEISURE (SHEFFIELD) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2016
Next Confirmation Statement Due	Dec 29, 2016
Overdue	Yes

What is the status of the latest annual return for THI LEISURE (SHEFFIELD) LIMITED?

Annual Return

Last Annual Return	Dec 15, 2000
Overdue	Yes

What are the latest filings for THI LEISURE (SHEFFIELD) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2001

Order of court to wind up

2 pages

COCOMP

May 25, 2001

legacy

1 pages

288b

May 25, 2001

legacy

1 pages

288b

Jan 15, 2001

legacy

6 pages

363s

Oct 03, 2000

legacy

2 pages

288a

Oct 03, 2000

legacy

1 pages

288b

Oct 03, 2000

legacy

1 pages

288b

Jun 09, 2000

Full accounts made up to Dec 31, 1999

22 pages

Jan 13, 2000

Full accounts made up to Dec 31, 1998

12 pages

Dec 10, 1999

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 10, 1999	legacy	363(288)

Jul 15, 1999

legacy

7 pages

395

Feb 09, 1999

legacy

15 pages

363s

Oct 31, 1998

Full accounts made up to Dec 31, 1997

9 pages

Aug 17, 1998

legacy

3 pages

288a

Aug 05, 1998

legacy

1 pages

287

Feb 09, 1998

legacy

3 pages

395

Feb 09, 1998

legacy

7 pages

395

Feb 03, 1998

legacy

8 pages

363s

Jan 28, 1998

legacy

1 pages

288b

Jan 28, 1998

legacy

2 pages

288a

Oct 13, 1997

Accounts for a dormant company made up to Dec 31, 1996

8 pages

Jan 26, 1997

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 26, 1997	legacy	363(288)

Feb 12, 1996

Memorandum and Articles of Association

8 pages

MEM/ARTS

Feb 11, 1996

legacy

3 pages

288

Feb 11, 1996

legacy

1 pages

288

View All Filings

Who are the officers of THI LEISURE (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Andrew Barn Lodge 5 Church End Radford Semele CV31 1TA Leamington Spa Warwickshire	Jan 19, 1998	Sep 19, 2000	Secretary	Barn Lodge 5 Church End Radford Semele CV31 1TA Leamington Spa Warwickshire		British		56723170001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Sep 19, 2000	May 08, 2001	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British		50850350001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Jan 15, 1996	Jan 19, 1998	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British		50850350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1995	Jan 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Jan 15, 1996	May 08, 2001	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British	1962-4	50850350001
LEWIS, Carl Alexander Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside	Jan 15, 1996	May 08, 2001	Director	Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside	United Kingdom	British	1951-12	52633210001
MILLER, Ronald Graham 68 Nutsfields Redwell Lane TN15 9EA Ightham Kent	Aug 07, 1998	Sep 30, 2000	Director	68 Nutsfields Redwell Lane TN15 9EA Ightham Kent		British	1957-8	61240310002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1995	Jan 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THI LEISURE (SHEFFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 28, 1999 Delivered On Jul 15, 1999	Outstanding	Amount secured All monies obligations and liabilities due or to become due by thi leisure partner limited in its capacity as general partner of and on behalf of the thi limited partnership (the borrower) to the chargee on any account whatsoever pursuant to the facility letter written today by the chargee to the thi limited partnership in respect of the sheffield facility (as such is defined in a facility letter of even date)
	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 National Westminster Bank PLC
	Transactions Jul 15, 1999Registration of a charge (395)
Bond assignment	Created On Feb 05, 1998 Delivered On Feb 09, 1998	Outstanding	Amount secured All the present and future indebtedness of the thi leisure partnership acting by thi partner limited to the chargee under or in connection with a development loan facility in the maximum amount of £20,400,000 upon the terms and conditions of a facility letter of even date
	Short particulars Assigns the benefit of all its rights under a bond. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Feb 09, 1998Registration of a charge (395)
Third party debenture	Created On Feb 05, 1998 Delivered On Feb 09, 1998	Outstanding	Amount secured All the liabilities of the thi leisure partnership (the "borrower") to the chargee under the transaction documents as defined in a facility letter of even date
	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 Societe Generale
	Transactions Feb 09, 1998Registration of a charge (395)

View Detailed Information on Charges

Does THI LEISURE (SHEFFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2001	Petition date
Sep 05, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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