LEISURE WORLD (UK) LIMITED
Overview
| Company Name | LEISURE WORLD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03305870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LEISURE WORLD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALAXY GAMING LIMITED | Sep 07, 2009 | Sep 07, 2009 |
| LEISURE WORLD (UK) LIMITED | Jan 22, 1997 | Jan 22, 1997 |
What are the latest accounts for LEISURE WORLD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for LEISURE WORLD (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 31 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Dec 08, 2023 | 30 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2022 | 30 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2021 | 28 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 27 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2019 | 24 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2018 | 24 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 23 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 26 pages | 2.34B | ||
Administrator's progress report to Jun 06, 2016 | 29 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 21, 2015 | 29 pages | 2.24B | ||
Administrator's progress report to Jun 06, 2015 | 27 pages | 2.24B | ||
Administrator's progress report to Dec 06, 2014 | 27 pages | 2.24B | ||
Administrator's progress report to Jun 06, 2014 | 28 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 08, 2014 | 29 pages | 2.24B | ||
Administrator's progress report to Dec 07, 2013 | 28 pages | 2.24B | ||
Administrator's progress report to Jun 07, 2013 | 27 pages | 2.24B | ||
Administrator's progress report to Oct 05, 2012 | 28 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jun 06, 2012 | 28 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Who are the officers of LEISURE WORLD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Kiran Kaur | Secretary | 32 Nascot Wood Road WD17 4SD Watford Hertfordshire | British | 121038930001 | ||||||
| CHAHAL, Jagjeet Singh | Director | c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 124923050001 | |||||
| MANN, Amarjit Singh | Director | 32 Nascot Wood Road WD17 4SD Watford Hertfordshire | United Kingdom | British | 116338370001 | |||||
| NIKOLAEV, Stanislav | Director | Julius Caesar Way HA7 4PZ Stanmore 6 | Bulgarian | 147263360001 | ||||||
| PANCHAL, Kamlesh | Director | 19 Oldborough Road HA0 3PP North Wembley Middlesex | United Kingdom | British | 44658640001 | |||||
| CANAL, Ricardo Itarte | Secretary | Flat 2 47 Kempsford Gardens SW5 9LA London | Spanish | 83149470002 | ||||||
| HOPSON, Martin | Secretary | 42 Cricketers Close DE15 9EH Burton On Trent Staffordshire | British | 53349800002 | ||||||
| IBANEZ, Jorge | Secretary | 103 Albert Bridge Road SW11 4PF London | British | 75055960002 | ||||||
| JONES, Barbara | Secretary | 209 Ashby Road DE15 0LA Burton On Trent Staffordshire | British | 40435850001 | ||||||
| MOON, Timothy | Secretary | 8 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | 31985130005 | ||||||
| VALENTE, Anjanette | Secretary | 54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire | British | 67595500002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CANAL, Ricardo Itarte | Director | Flat 2 47 Kempsford Gardens SW5 9LA London | Spanish | 83149470002 | ||||||
| DEITH, Matthew | Director | Three Gables Ballards Lane Limpsfield RH8 0SN Oxted Surrey | United Kingdom | British | 90409850001 | |||||
| DEITH, Robert | Director | 353 Wimbledon Central SW19 4BJ 21-33 Worple Road Wimbledon | British | 82893220001 | ||||||
| HALL, Francesca | Director | 181 Westhall Road CR6 9HL Warlingham Surrey | British | 51315190002 | ||||||
| HALL, Miles | Director | Brook Cottage Tandridge Lane Tandridge RH8 9NW Oxted Surrey | British | 66168400001 | ||||||
| HOPSON, Martin | Director | 8 Betony Road DE15 9JU Burton On Trent | United Kingdom | British | 53349800004 | |||||
| IBANEZ, Jorge | Director | 103 Albert Bridge Road SW11 4PF London | British | 75055960002 | ||||||
| MANN, Harjinder Singh | Director | 32 Nascot Wood Road WD17 4SD Watford Hertfordshire | England | British | 121038270001 | |||||
| MASCARELL, Luis | Director | Ametller 31, Sant Quirze Del Valles Barcelona, 08192 FOREIGN Spain | Spanish | 67668400001 | ||||||
| MOON, Timothy | Director | 8 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | 31985130005 | ||||||
| MORETON, Henry Charles | Director | 16 Guildhall Drive Selston NG16 6GJ Nottingham Nottinghamshire | British | 76435880001 | ||||||
| PAPOUROV, George Ganchev | Director | 10 Gatliff Road SW1W 8QL London Appt 71 Cubitt Building United Kingdom | Bulgaria | Bulgarian | 135852820001 | |||||
| TOMAS, Martin Tomas | Director | C/ Casanovas I Bosch 54 3 Sabadell Catalonia 08202 Spain | Spanish | 79326890001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does LEISURE WORLD (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does LEISURE WORLD (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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