PBR LEISURE LIMITED
Overview
| Company Name | PBR LEISURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07069167 |
| 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 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 Address | No |
What are the latest accounts for PBR LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 25, 2013 |
| Next Accounts Due On | May 25, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 25, 2012 |
What is the status of the latest confirmation statement for PBR LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 24, 2016 |
| Next Confirmation Statement Due | Sep 07, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PBR LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PBR LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Appointment of a voluntary liquidator | 9 pages | 600 | ||
Administrator's progress report to Nov 11, 2014 | 23 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to May 12, 2014 | 21 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 48 pages | 2.17B | ||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Registered office address changed from * 50 Broadway London SW1H 0BL England* on Nov 19, 2013 | 2 pages | AD01 | ||
Satisfaction of charge 41 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 75 in full | 2 pages | MR04 | ||
Satisfaction of charge 58 in full | 2 pages | MR04 | ||
Satisfaction of charge 83 in full | 2 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Termination of appointment of David Myers as a director | 1 pages | TM01 | ||
Registered office address changed from * 533 Tetcott Road Offices Kings Road London SW10 0TZ* on Oct 25, 2013 | 1 pages | AD01 | ||
Termination of appointment of Saadia Ahmad as a secretary | 1 pages | TM02 | ||
Appointment of Broadway Secretaries Limited as a secretary | 2 pages | AP04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 59 in full | 2 pages | MR04 | ||
Who are the officers of PBR LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 England |
| 128151310001 | ||||||||||
| GRACIE, Gavin Hugh | Director | Southbourne Overcliff Drive BH6 3NQ Bournemouth 80 Dorset England | England | United Kingdom | 70976100005 | |||||||||
| AHMAD, Saadia | Secretary | Tetcott Road Offices Kings Road SW10 0TZ London 533 United Kingdom | 174066790001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | 40 Tower Hill EC3N 4DX London Sceptre Court England |
| 64631620001 | ||||||||||
| MERRIFIELD, Benjamin John | Director | 35 Portman Square W1H 6LR London 5th Floor England | England | British | 139010060003 | |||||||||
| MYERS, David Paul | Director | Copperas Lane WN2 1PB Haigh Haighlands Lancashire | England | British | 142171370001 | |||||||||
| NOBLE, David | Director | 89 The Street RG24 7BY Old Basing The Well House Hampshire Uk | Uk | British | 154357870001 | |||||||||
| NOBLE, David | Director | 89 The Street RG24 7BY Old Basing The Well House Hampshire Uk | England | British | 127359410001 | |||||||||
| WILSON, Magnus John Marriage | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | United Kingdom | British | 85215790003 |
Does PBR LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does PBR LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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