LEISURE WORLD (UK) LIMITED

LEISURE WORLD (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLEISURE WORLD (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03305870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEISURE WORLD (UK) LIMITED?

    • (9271) /
    • (9272) /

    Where is LEISURE WORLD (UK) LIMITED located?

    Registered Office Address
    c/o BAKER TILLY
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE WORLD (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALAXY GAMING LIMITEDSep 07, 2009Sep 07, 2009
    LEISURE WORLD (UK) LIMITEDJan 22, 1997Jan 22, 1997

    What are the latest accounts for LEISURE WORLD (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for LEISURE WORLD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    31 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 08, 2023

    30 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2022

    30 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2021

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2020

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2019

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2018

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2017

    23 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    26 pages2.34B

    Administrator's progress report to Jun 06, 2016

    29 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 21, 2015

    29 pages2.24B

    Administrator's progress report to Jun 06, 2015

    27 pages2.24B

    Administrator's progress report to Dec 06, 2014

    27 pages2.24B

    Administrator's progress report to Jun 06, 2014

    28 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 08, 2014

    29 pages2.24B

    Administrator's progress report to Dec 07, 2013

    28 pages2.24B

    Administrator's progress report to Jun 07, 2013

    27 pages2.24B

    Administrator's progress report to Oct 05, 2012

    28 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 06, 2012

    28 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Who are the officers of LEISURE WORLD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Kiran Kaur
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    Secretary
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    British121038930001
    CHAHAL, Jagjeet Singh
    c/o Baker Tilly
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    Director
    c/o Baker Tilly
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    EnglandBritish124923050001
    MANN, Amarjit Singh
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    Director
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    United KingdomBritish116338370001
    NIKOLAEV, Stanislav
    Julius Caesar Way
    HA7 4PZ Stanmore
    6
    Director
    Julius Caesar Way
    HA7 4PZ Stanmore
    6
    Bulgarian147263360001
    PANCHAL, Kamlesh
    19 Oldborough Road
    HA0 3PP North Wembley
    Middlesex
    Director
    19 Oldborough Road
    HA0 3PP North Wembley
    Middlesex
    United KingdomBritish44658640001
    CANAL, Ricardo Itarte
    Flat 2 47 Kempsford Gardens
    SW5 9LA London
    Secretary
    Flat 2 47 Kempsford Gardens
    SW5 9LA London
    Spanish83149470002
    HOPSON, Martin
    42 Cricketers Close
    DE15 9EH Burton On Trent
    Staffordshire
    Secretary
    42 Cricketers Close
    DE15 9EH Burton On Trent
    Staffordshire
    British53349800002
    IBANEZ, Jorge
    103 Albert Bridge Road
    SW11 4PF London
    Secretary
    103 Albert Bridge Road
    SW11 4PF London
    British75055960002
    JONES, Barbara
    209 Ashby Road
    DE15 0LA Burton On Trent
    Staffordshire
    Secretary
    209 Ashby Road
    DE15 0LA Burton On Trent
    Staffordshire
    British40435850001
    MOON, Timothy
    8 Greenhill Road
    Otford
    TN14 5RS Sevenoaks
    Kent
    Secretary
    8 Greenhill Road
    Otford
    TN14 5RS Sevenoaks
    Kent
    British31985130005
    VALENTE, Anjanette
    54 Flora Thompson Drive
    MK16 8ST Newport Pagnell
    Buckinghamshire
    Secretary
    54 Flora Thompson Drive
    MK16 8ST Newport Pagnell
    Buckinghamshire
    British67595500002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    CANAL, Ricardo Itarte
    Flat 2 47 Kempsford Gardens
    SW5 9LA London
    Director
    Flat 2 47 Kempsford Gardens
    SW5 9LA London
    Spanish83149470002
    DEITH, Matthew
    Three Gables
    Ballards Lane Limpsfield
    RH8 0SN Oxted
    Surrey
    Director
    Three Gables
    Ballards Lane Limpsfield
    RH8 0SN Oxted
    Surrey
    United KingdomBritish90409850001
    DEITH, Robert
    353 Wimbledon Central
    SW19 4BJ 21-33 Worple Road
    Wimbledon
    Director
    353 Wimbledon Central
    SW19 4BJ 21-33 Worple Road
    Wimbledon
    British82893220001
    HALL, Francesca
    181 Westhall Road
    CR6 9HL Warlingham
    Surrey
    Director
    181 Westhall Road
    CR6 9HL Warlingham
    Surrey
    British51315190002
    HALL, Miles
    Brook Cottage
    Tandridge Lane Tandridge
    RH8 9NW Oxted
    Surrey
    Director
    Brook Cottage
    Tandridge Lane Tandridge
    RH8 9NW Oxted
    Surrey
    British66168400001
    HOPSON, Martin
    8 Betony Road
    DE15 9JU Burton On Trent
    Director
    8 Betony Road
    DE15 9JU Burton On Trent
    United KingdomBritish53349800004
    IBANEZ, Jorge
    103 Albert Bridge Road
    SW11 4PF London
    Director
    103 Albert Bridge Road
    SW11 4PF London
    British75055960002
    MANN, Harjinder Singh
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    Director
    32 Nascot Wood Road
    WD17 4SD Watford
    Hertfordshire
    EnglandBritish121038270001
    MASCARELL, Luis
    Ametller 31, Sant Quirze Del Valles
    Barcelona, 08192
    FOREIGN Spain
    Director
    Ametller 31, Sant Quirze Del Valles
    Barcelona, 08192
    FOREIGN Spain
    Spanish67668400001
    MOON, Timothy
    8 Greenhill Road
    Otford
    TN14 5RS Sevenoaks
    Kent
    Director
    8 Greenhill Road
    Otford
    TN14 5RS Sevenoaks
    Kent
    British31985130005
    MORETON, Henry Charles
    16 Guildhall Drive
    Selston
    NG16 6GJ Nottingham
    Nottinghamshire
    Director
    16 Guildhall Drive
    Selston
    NG16 6GJ Nottingham
    Nottinghamshire
    British76435880001
    PAPOUROV, George Ganchev
    10 Gatliff Road
    SW1W 8QL London
    Appt 71 Cubitt Building
    United Kingdom
    Director
    10 Gatliff Road
    SW1W 8QL London
    Appt 71 Cubitt Building
    United Kingdom
    BulgariaBulgarian135852820001
    TOMAS, Martin Tomas
    C/ Casanovas I Bosch 54 3
    Sabadell
    Catalonia 08202
    Spain
    Director
    C/ Casanovas I Bosch 54 3
    Sabadell
    Catalonia 08202
    Spain
    Spanish79326890001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does LEISURE WORLD (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 29, 2009
    Delivered On Oct 15, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over undertaking & all property & assets including uncalled capital.
    Persons Entitled
    • Boliari Ead
    Transactions
    • Oct 15, 2009Registration of a charge (MG01)
    Deed of legal charge
    Created On Nov 13, 2008
    Delivered On Nov 19, 2008
    Outstanding
    Amount secured
    All monies due or to become due from ablethird limited and any company from time to time which is a holding company or subsidiary of ablethird limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a ground floor of 197/199 trafalgar road, london and l/h property k/a 1 and 3 fish street and 36 abington street northampton including all buildings, erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant, equipment, see image for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Nov 19, 2008Registration of a charge (395)
    3RD party mortgage debenture
    Created On Apr 25, 2007
    Delivered On May 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the borrower and/or company to the chargee 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
    • Close Brothers Limited
    Transactions
    • May 09, 2007Registration of a charge (395)
    Debenture
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54 station road, redhill t/no SY697090. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    92 high street, new malden. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 high street, croydon t/no SGL620015. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31/33 church street, croydon t/no SGL569602. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    75/75A high street, tonbridge t/no K622943. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 high street, ashford, kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    73 southchurch road, southend-on-sea. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 63 high street, bromley, kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 73 southchurch road southend on sea essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 31-33 church street croydon surrey t/n SGL569602.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 62 high street croydon surrey t/n SGL620015.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 92 high street new malden.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 54 station road redhill surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 30 high street ashford kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 63 high street bromley kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 12, 2003
    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 75 and 75A high street tonbridge t/n K622943.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Rental deposit deed
    Created On Aug 02, 2002
    Delivered On Aug 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of £14,000 held by mortgagee.
    Persons Entitled
    • Trans-World Investments Limited
    Transactions
    • Aug 07, 2002Registration of a charge (395)
    Rent deposit deed
    Created On May 31, 2000
    Delivered On Jun 08, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a lease dated 29TH december 1995 and made between the cooperative wholesale limited (1) wilson fun company limited (2) as varied by a deed of variation
    Short particulars
    £6500 held in a seperate account at hsbc bank PLC.
    Persons Entitled
    • Betterkey Limited
    Transactions
    • Jun 08, 2000Registration of a charge (395)
    Legal charge
    Created On May 31, 2000
    Delivered On Jun 08, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    75/75A high street tonbridge t/n K622943 together with all buildings fixtures fixtures fixed plant and machinery thereon.
    Persons Entitled
    • Ruffler Bank PLC
    Transactions
    • Jun 08, 2000Registration of a charge (395)
    • Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 2000
    Delivered On Jun 08, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shop and premises 73 southchurch road southend-on-sea together with all buildings fixtures fixtures fixed plant and machinery thereon.
    Persons Entitled
    • Ruffler Bank PLC
    Transactions
    • Jun 08, 2000Registration of a charge (395)
    • Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)

    Does LEISURE WORLD (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2009Administration started
    Dec 09, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Paul Hudson
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    Graham Paul Bushby
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    Simon Peter Bower
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    practitioner
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Bruce Alexander Mackay
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    2
    DateType
    Dec 09, 2016Commencement of winding up
    Jul 03, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Paul Bushby
    25 Farringdon Street
    EC4A 4AB London
    proposed liquidator
    25 Farringdon Street
    EC4A 4AB London
    Bruce Alexander Mackay
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    proposed liquidator
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Bruce Alexander Mackay
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Graham Paul Bushby
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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.
    • license: CC0