STAKIS LEISURE LIMITED

Overview

Company Name	STAKIS LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03146103
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of STAKIS LEISURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STAKIS LEISURE LIMITED located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What were the previous names of STAKIS LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
EVENTDAY LIMITED	Jan 15, 1996	Jan 15, 1996

What are the latest accounts for STAKIS LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What are the latest filings for STAKIS LEISURE LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 31, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 31, 2013

2 pages

AD01

Jul 30, 2013

Declaration of solvency

3 pages

4.70

Jul 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 24, 2013	LRESSP

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

May 31, 2013

Annual return made up to May 03, 2013 with full list of shareholders

4 pages

AR01

May 23, 2013

Statement of capital on May 23, 2013

Capital: GBP 1

4 pages

SH19

May 23, 2013

legacy

1 pages

CAP-SS

May 23, 2013

legacy

1 pages

SH20

May 23, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 16/05/2013	RES13

Feb 19, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 31, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Sep 15, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

Jun 27, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Jun 10, 2011

legacy

3 pages

MG02

Jun 10, 2011

legacy

3 pages

MG02

Oct 07, 2010

Appointment of Gala Coral Properties Limited as a director

2 pages

AP02

Jun 08, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

View All Filings

Who are the officers of STAKIS LEISURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALA CORAL SECRETARIES LIMITED

Feb 09, 2006

Secretary

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

69240850005

WILLITS, Harry Andrew

Jun 03, 2011

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1964-7

175965490001

GALA CORAL NOMINEES LIMITED

Apr 26, 2006

Director

Queensway

71 Queensway

W2 4QH London

England

76454320002

GALA CORAL PROPERTIES LIMITED

Oct 07, 2010

Director

Queensway

W2 4QH London

England

Identification Type	European Economic Area
Registration Number	3720332

154706260001

CHEATLE, Martyn David

Dec 20, 2000

Aug 06, 2001

Secretary

The Retreat 81 Wales Lane

Barton Under Needwood

DE13 8JG Burton On Trent

Staffordshire

British

149874460001

NOBLE, Michael Jeremy

Jan 22, 1996

Dec 20, 2000

Secretary

Goathill Farm Well Hill Lane

Well Hill

BR6 7QJ Chelsfield

Kent

British

32786810004

SINTON, Charles Blair Ritchie

Aug 06, 2001

Apr 07, 2003

Secretary

The Mill House

Old Mill Lane

SL6 2BG Bray

Berkshire

British

52292450003

SMERDON, Leigh

Apr 07, 2003

Feb 09, 2006

Secretary

1 Cedar Grove

The Hedgerows Great Wyrley

WS6 6QH Walsall

West Midlands

Other

89075910001

SWIFT INCORPORATIONS LIMITED

Jan 15, 1996

Jan 19, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BENNETT, Michael Daniel

Apr 25, 1996

Jan 02, 1998

Director

1 Baker Street

W1M 1AA London

British

1945-11

71518290003

BLUNT, Paul Edward

Nov 02, 1999

Dec 20, 2000

Director

24 Halsey Park

London Colney

AL2 1BH St. Albans

Hertfordshire

United Kingdom

British

1958-9

171154410001

CRONK, John Julian Tristam

Apr 26, 2006

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

6422100001

DARBY, Linda Ellen

Dec 15, 1997

Nov 02, 1999

Director

79 Queensway

W2 4QH London

British

1955-8

56628810001

DAVEY, Johann Lesley

Feb 19, 1998

Apr 30, 1999

Director

71 Queensway

W2 4QH London

British

1961-3

42372810002

GOULDEN, Neil Geoffrey

Mar 01, 2001

Sep 18, 2006

Director

New Castle House

Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

United Kingdom

British

1953-11

21686380006

GRIFFITHS, Jonathan

May 06, 1997

Feb 05, 2003

Director

11 Pageant Crescent

SE16 5FZ London

British

1951-8

73691620003

HARLEY, Susan Boyle

Sep 20, 1999

Dec 20, 2000

Director

Threeways Gills Hill Lane

WD7 8DD Radlett

Hertfordshire

United Kingdom

British

1959-4

41384040001

HAYWARD, Patrick Henry

Jan 22, 1996

Feb 28, 1997

Director

81 Queensway

W2 4QY London

British

1948-4

52032550002

KELLY, John Michael

Mar 01, 2001

Dec 15, 2004

Director

Prospect House

The Green Finchingfield

CB7 4JZ Braintree

Essex

British

1947-4

56474600002

LLOYD, Thomas Richard

Jan 22, 1996

Jun 09, 1999

Director

Little Foxwood 207 The Street

Capel

RH5 5ER Dorking

Surrey

British

1947-3

66394670001

LOVE, Andrew Michael

Jan 22, 1996

Jul 31, 1998

Director

1a Palace Gate

Kensington

W8 5LS London

British

1941-8

35693230002

MATTINGLEY, Brian Roger

Nov 22, 2001

Oct 13, 2003

Director

York House

Kennedy Close

SL7 3JA Marlow

Buckinghamshire

British

1951-11

22417130001

PAYNE, Ian Timothy

May 04, 1999

Dec 20, 2000

Director

The Elms 56 Avenue Road

Dorridge

B93 8JZ Solihull

West Midlands

British

1953-2

78974110002

PENFOLD, Diane June

Jul 10, 2009

Jun 03, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

United Kingdom

British

1965-9

59962430002

SHAW, Anthony Brian

Apr 25, 1996

Dec 12, 1997

Director

79 Queensway

W2 4QH London

British

1942-4

48143930001

SOWERBY, Richard Thomas Neville

Nov 22, 2001

Apr 30, 2006

Director

New Castle House

Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

United Kingdom

British

1952-2

47734920003

STANLEY, Kate Emma

Sep 20, 1999

Dec 20, 2000

Director

5 The Barns

West Leith

HP23 6JJ Tring

Hertfordshire

British

1970-8

66637240001

WAGGETT, Colin

May 04, 1999

Apr 26, 2001

Director

41 Spring Grove

W4 3NH London

British

1969-7

62266600001

INSTANT COMPANIES LIMITED

Jan 15, 1996

Jan 19, 1996

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does STAKIS LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Oct 27, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Nov 09, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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 Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) unit 1D fitzhardinge house,12/14 portman sq,london W1H 6LQ; NGL793166 and NGL735506;see form 395 for details. 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 Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental and accession deed	Created On Dec 21, 2000 Delivered On Jan 11, 2001	Satisfied	Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Short particulars High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transactions Jan 11, 2001Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STAKIS LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Dissolved on
Jul 24, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jill Sandford The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	Jul 24, 2013
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Jul 24, 2013

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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