META LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMETA LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05753998
    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 META LEISURE LIMITED?

    • (5540) /

    Where is META LEISURE LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for META LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for META LEISURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for META LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Sep 21, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2012

    14 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2011

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 317 Horn Lane Acton London W3 0BU on Sep 28, 2010

    1 pagesAD01

    Termination of appointment of Peter Hamill as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    Who are the officers of META LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Tim
    2 Cotswold Way
    EN2 7HJ Enfield
    Middlesex
    Secretary
    2 Cotswold Way
    EN2 7HJ Enfield
    Middlesex
    British111680990002
    BLACKWOOD, David James
    2 Cotswold Way
    EN2 7HJ Enfield
    Middlesex
    Director
    2 Cotswold Way
    EN2 7HJ Enfield
    Middlesex
    EnglandBritishDirector64112380001
    HAMILL, Peter
    10 Blindmans Lane
    Cheshunt
    EN8 9DR Waltham Cross
    Hertfordshire
    Director
    10 Blindmans Lane
    Cheshunt
    EN8 9DR Waltham Cross
    Hertfordshire
    BritishFinancial Director125401510001

    Does META LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 11, 2007
    Delivered On Oct 19, 2007
    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 other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 20, 2006
    Delivered On Oct 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Ye olde rising sun 7 chase side southgate london. 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
    • Oct 26, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 20, 2006
    Delivered On Oct 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h property known as the merryhills 95 bromley road oakwood london,. 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
    • Oct 26, 2006Registration of a charge (395)
    Debenture
    Created On Oct 17, 2006
    Delivered On Oct 24, 2006
    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 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
    • Oct 24, 2006Registration of a charge (395)

    Does META LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2010Commencement of winding up
    Mar 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stella Davis
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London
    Harold John Sorsky
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF 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