LEISURE & GAMING PUBLIC LIMITED COMPANY

Overview

Company Name	LEISURE & GAMING PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05202461
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004
Date of Cessation	Jul 27, 2012

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 & GAMING PUBLIC LIMITED COMPANY?

(7415) /
(9271) /

Where is LEISURE & GAMING PUBLIC LIMITED COMPANY located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest accounts for LEISURE & GAMING PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LEISURE & GAMING PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Jul 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2012

Notice of move from Administration to Dissolution on Apr 25, 2012

13 pages

2.35B

Nov 29, 2011

Administrator's progress report to Oct 25, 2011

11 pages

2.24B

Oct 28, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jun 02, 2011

Administrator's progress report to Apr 25, 2011

10 pages

2.24B

Mar 03, 2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011

2 pages

AD01

Jan 13, 2011

Statement of administrator's proposal

17 pages

2.17B

Jan 04, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

1 pages

AD02

Jan 04, 2011

Termination of appointment of Susan Fadil as a secretary

1 pages

TM02

Dec 30, 2010

Statement of administrator's proposal

17 pages

2.17B

Nov 18, 2010

Secretary's details changed for Mrs Susan Carol Fadil on Nov 18, 2010

2 pages

CH03

Nov 05, 2010

Registered office address changed from Ashville House 131-139 the Broadway London SW19 1QJ on Nov 05, 2010

2 pages

AD01

Nov 05, 2010

legacy

9 pages

MG01

Nov 04, 2010

Appointment of an administrator

1 pages

2.12B

Oct 22, 2010

Termination of appointment of Robert Hillhouse as a secretary

1 pages

TM02

Aug 31, 2010

Annual return made up to Aug 10, 2010 with bulk list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 4,721,482.35	SH01

Aug 19, 2010

Termination of appointment of a director

1 pages

TM01

Feb 08, 2010

Statement of capital following an allotment of shares on Oct 01, 2009

Capital: GBP 4,706,134.6

2 pages

SH01

Feb 08, 2010

Appointment of Leisure & Gaming Plc as a director

1 pages

AP02

Feb 08, 2010

Termination of appointment of Philip Parker as a director

1 pages

TM01

Dec 11, 2009

Director's details changed for Neil Emmet Craven on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Philip Hull Parker on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Richard Edward Creed on Oct 01, 2009

2 pages

CH01

Oct 21, 2009

Annual return made up to Aug 10, 2009 with bulk list of shareholders

8 pages

AR01

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of LEISURE & GAMING PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAVEN, Neil Emmet 131-139 Broadway SW19 1QJ London Ashville House United Kingdom	May 14, 2008		Director	131-139 Broadway SW19 1QJ London Ashville House United Kingdom		Irish	1968-9	Management Consultant	132865530001
CREED, Richard Edward 131-139 Broadway SW19 1QJ London Ashville House United Kingdom	May 14, 2008		Director	131-139 Broadway SW19 1QJ London Ashville House United Kingdom	England	British	1956-4	Accountant	70840160001
LEISURE & GAMING PLC The Broadway SW19 1QJ London Ashville House	Sep 01, 2009		Director	The Broadway SW19 1QJ London Ashville House					148794890001
FADIL, Susan Carol 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom	Nov 11, 2005	Jan 04, 2011	Secretary	1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom		British			160252010001
HILLHOUSE, Robert James Bishopsgate EC2M 3AF London 201	Nov 11, 2005	Oct 22, 2010	Secretary	Bishopsgate EC2M 3AF London 201		British			135836340001
BUSH LANE SECRETARIES LIMITED Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London	Aug 10, 2004	Nov 11, 2005	Secretary	Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London					40606230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 2004	Aug 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASSHETON, Alistair Robert James Jan Sofat 17 FOREIGN Willemstead Curacao N Lands Antilles	Jun 28, 2005	Oct 13, 2006	Director	Jan Sofat 17 FOREIGN Willemstead Curacao N Lands Antilles		British	1969-9	Company Director	106416680001
BAIRD, Michael George Flat 5 17 St Georges Square SW1V 2HX London	Feb 06, 2007	Dec 31, 2007	Director	Flat 5 17 St Georges Square SW1V 2HX London	England	British	1964-9	Accountant	119075580001
BIRCH, Henry 23 Ashburnham Road NW10 5SD London	Nov 29, 2006	Jul 31, 2008	Director	23 Ashburnham Road NW10 5SD London		British	1969-2	Director	117374960001
BIRCH, Henry Benedict 34 Ashburnham Road NW10 5D London	Aug 10, 2004	Jun 28, 2005	Director	34 Ashburnham Road NW10 5D London		British	1969-2	Director	106416950001
BLACKER, Peter Charles Vista Royal, Jan Thiel FOREIGN Willemstead Curacao N Lands Antillers	Jun 28, 2005	Mar 31, 2006	Director	Vista Royal, Jan Thiel FOREIGN Willemstead Curacao N Lands Antillers		British	1959-4	Company Director	106416700001
JOSHI, Manish Vinayakrai 56 Calbourne Road SW12 8LR London	Jun 05, 2006	Dec 31, 2006	Director	56 Calbourne Road SW12 8LR London		British	1967-8	Company Director	66301170001
PARKER, Philip Hull 131-139 The Broadway SW19 1QJ Wimbledon Ashville House London United Kingdom	Aug 16, 2004	Dec 31, 2009	Director	131-139 The Broadway SW19 1QJ Wimbledon Ashville House London United Kingdom		British	1946-2	Business Consultant	99496350001
SHAW, Benjamin Howard 7 Ursula Street Battersea SW11 3DW London	Aug 10, 2004	May 14, 2008	Director	7 Ursula Street Battersea SW11 3DW London	England	British	1968-10	Director	141688710001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Jun 28, 2005	Feb 06, 2007	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Company Director	123734120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 10, 2004	Aug 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 2004	Aug 10, 2004	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does LEISURE & GAMING PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Charge on deferred consideration	Created On Oct 27, 2010 Delivered On Nov 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge the deferred consideration. See image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2010Registration of a charge (MG01)
Debenture	Created On Jan 15, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company 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 20, 2009Registration of a charge (395)
Deed of security over deposit	Created On Oct 19, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All monies due or to become due from the company or any subsidiary chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being each and any credit balance from time to time on the account number 45851133 and all rights, benefits and proceeds in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2006Registration of a charge (395)
Guarantee & debenture	Created On Jun 22, 2006 Delivered On Jul 05, 2006	Outstanding	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 Jul 05, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LEISURE & GAMING PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Administration started
Apr 25, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London

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.
license: CC0