PBR LEISURE LIMITED

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

    Company NamePBR LEISURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07069167
    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 PBR LEISURE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PBR LEISURE LIMITED located?

    Registered Office Address
    c/o ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBR LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 25, 2013
    Next Accounts Due OnMay 25, 2014
    Last Accounts
    Last Accounts Made Up ToAug 25, 2012

    What is the status of the latest confirmation statement for PBR LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2016
    Next Confirmation Statement DueSep 07, 2016
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PBR LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    9 pages600

    Administrator's progress report to Nov 11, 2014

    23 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to May 12, 2014

    21 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    48 pages2.17B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * 50 Broadway London SW1H 0BL England* on Nov 19, 2013

    2 pagesAD01

    Satisfaction of charge 41 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 75 in full

    2 pagesMR04

    Satisfaction of charge 58 in full

    2 pagesMR04

    Satisfaction of charge 83 in full

    2 pagesMR04

    Satisfaction of charge 34 in full

    1 pagesMR04

    Termination of appointment of David Myers as a director

    1 pagesTM01

    Registered office address changed from * 533 Tetcott Road Offices Kings Road London SW10 0TZ* on Oct 25, 2013

    1 pagesAD01

    Termination of appointment of Saadia Ahmad as a secretary

    1 pagesTM02

    Appointment of Broadway Secretaries Limited as a secretary

    2 pagesAP04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 59 in full

    2 pagesMR04

    Who are the officers of PBR LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    England
    Secretary
    Broadway
    SW1H 0BL London
    50
    England
    Identification TypeUK Limited Company
    Registration Number00889929
    128151310001
    GRACIE, Gavin Hugh
    Southbourne Overcliff Drive
    BH6 3NQ Bournemouth
    80
    Dorset
    England
    Director
    Southbourne Overcliff Drive
    BH6 3NQ Bournemouth
    80
    Dorset
    England
    EnglandUnited Kingdom70976100005
    AHMAD, Saadia
    Tetcott Road Offices
    Kings Road
    SW10 0TZ London
    533
    United Kingdom
    Secretary
    Tetcott Road Offices
    Kings Road
    SW10 0TZ London
    533
    United Kingdom
    174066790001
    BROADWAY SECRETARIES LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Secretary
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00889929
    128151310001
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number3526638
    64631620001
    MERRIFIELD, Benjamin John
    35 Portman Square
    W1H 6LR London
    5th Floor
    England
    Director
    35 Portman Square
    W1H 6LR London
    5th Floor
    England
    EnglandBritish139010060003
    MYERS, David Paul
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    Lancashire
    Director
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    Lancashire
    EnglandBritish142171370001
    NOBLE, David
    89 The Street
    RG24 7BY Old Basing
    The Well House
    Hampshire
    Uk
    Director
    89 The Street
    RG24 7BY Old Basing
    The Well House
    Hampshire
    Uk
    UkBritish154357870001
    NOBLE, David
    89 The Street
    RG24 7BY Old Basing
    The Well House
    Hampshire
    Uk
    Director
    89 The Street
    RG24 7BY Old Basing
    The Well House
    Hampshire
    Uk
    EnglandBritish127359410001
    WILSON, Magnus John Marriage
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    Director
    Burydell Lane
    Park Street
    AL2 2EZ St. Albans
    Park Mill
    Hertfordshire
    United KingdomBritish85215790003

    Does PBR LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 16, 2013
    Delivered On Jan 24, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company the borrower each obligor and each other member of the group and each chargor to the finance parties on any account whatsoever
    Short particulars
    L/H unit 1 tower bridge house st katherine's way london t/no EGL526218 land lying to the south east of 19 and 20 elvet bridge durham t/no DU124937 land on the west side of the riverside cafe and club elvet bridge durham (for further details of property charged please refre to form MG01) 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 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Jan 24, 2013Registration of a charge (MG01)
    Legal charge
    Created On Nov 02, 2012
    Delivered On Nov 05, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    L/H land k/a new road restaurant oxford castle new road oxford t/n ON264732 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property the charged assets or the licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Nov 05, 2012Registration of a charge (MG01)
    • Sep 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 02, 2012
    Delivered On Nov 05, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    L/H land k/a unit 1 tower bridge house st katharines way london t/n EGL526218 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property the charged assets or the licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Nov 05, 2012Registration of a charge (MG01)
    Legal charge
    Created On Nov 02, 2012
    Delivered On Nov 05, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    L/H land k/a yorkshire house greek street london t/n WYK770171 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property the charged assets or the licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Nov 05, 2012Registration of a charge (MG01)
    Legal charge
    Created On Oct 11, 2012
    Delivered On Oct 12, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being l/h land known as 80 deansgate, manchester t/no MAN58086 (to the full extent of the mortgagor's interest in the property or its proceeds of sale); by way of fixed charge all the fixtures and fittings, all plant and machinery vehicles and computer equipment, all furniture furnishings equipment tools and other chattels, goodwill, all rents receivable from any lease and the proceeds of any insurance and the benefit of the licences. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Oct 12, 2012Registration of a charge (MG01)
    • Sep 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 11, 2012
    Delivered On Oct 12, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being l/h land known as unit 3A, building 11, harbourside, canons way, bristol and unit 4A, building 11, harbourside, canons way, bristol. T/nos BL124717 and BL102592 (to the full extent of the mortgagor's interest in the property or its proceeds of sale); by way of fixed charge all the fixtures and fittings, all plant and machinery vehicles and computer equipment, all furniture furnishings equipment tools and other chattels, goodwill, all rents receivable from any lease and the proceeds of any insurance and the benefit of the licences. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Oct 12, 2012Registration of a charge (MG01)
    • Sep 25, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 11, 2012
    Delivered On Oct 12, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property being l/h land known as 13 st werburgh street, chester and 1, 2 and 3 godstall house, godstall lane, chester. T/no CH509727 (to the full extent of the mortgagor's interest in the property or its proceeds of sale); by way of fixed charge all the fixtures and fittings, all plant and machinery vehicles and computer equipment, all furniture furnishings equipment tools and other chattels, goodwill, all rents receivable from any lease and the proceeds of any insurance and the benefit of the licences. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Oct 12, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a units 3 and 4 24-28 bigg market newcastle upon tyne t/no TY392595 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a neptune house close newcastle upon tyne t/no TY218837 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a exchange buildings 11/15 bigg market newcastle upon tyne t/no TY364385 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Nov 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a land and buildings lying to the north east of elvet bridge durham t/no's DU64492 and DU54457 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a land and buildings at the rex hotel the promenade whitley bay t/no TY144292 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a merchant exchange skeldergate york t/no NYK298151 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Sep 11, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a unit 100 building 100 witan gate milton keynes and seating area at building 100 witan gate milton keynes t/no's BM336922 and BM337942 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a 7 greek street leeds t/no WYK733831 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Sep 24, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a 1 1A and 3 park lane sunderland t/no TY304888 t/no WYK745120 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a ground floor and basement premises 15 victoria street liverpool and 15 victoria street liverpool t/no's MS437265 and MS460399 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Sep 25, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a first ground and basement floor premises being part of 3-9 heddon street london t/no NGL876075 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Nov 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a 2-10 (even) st marys street hulme manchester t/no GM481505 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 05, 2012
    Delivered On Sep 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land k/a trinity st david's church woodhouse lane leeds t/no WYK745120 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property and the benefit of the licences the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Sep 11, 2013Satisfaction of a charge (MR04)
    Security assignment
    Created On Jul 27, 2012
    Delivered On Aug 01, 2012
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal assignment all of its present and future right, title and interest in and to the relevant agreement and all its related rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2012Registration of a charge (MG01)
    Mortgage of property
    Created On May 24, 2012
    Delivered On Jun 01, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged property being:. Irene and nans, 12-14 brunswick street, belfast;. La lea, 43 franklin street, belfast; and. The rear yard at 10-12 brunswick street, belfast see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jun 01, 2012Registration of a charge (MG01)
    • Oct 02, 2013Satisfaction of a charge (MR04)
    Mortgage of property
    Created On May 24, 2012
    Delivered On May 30, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    Unit 3 the pavilion, the odyssey, queens quay, belfast f/no DN171875L county down buildings, machinery plant fixtures, equipment see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • May 30, 2012Registration of a charge (MG01)
    Legal charge
    Created On May 24, 2012
    Delivered On May 30, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    F/H land known as coyote wild, victoria street, derby t/no DY293087 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • May 30, 2012Registration of a charge (MG01)
    Legal charge
    Created On May 24, 2012
    Delivered On May 30, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    F/H land known as 1 to 3 park lane, sunderland t/no TY329152 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • May 30, 2012Registration of a charge (MG01)
    • Oct 09, 2013Satisfaction of a charge (MR04)

    Does PBR LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2013Administration started
    Nov 11, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Mark Nicholas Cropper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    2
    DateType
    May 09, 2016Dissolved on
    Nov 11, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Mark Nicholas Cropper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Mark Nicholas Cropper
    10 Fleet Place
    EC4M 7RB London
    proposed liquidator
    10 Fleet Place
    EC4M 7RB London
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    proposed liquidator
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    proposed liquidator
    10 Fleet Place
    EC4M 7RB 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