EUROPEAN LEISURE LIMITED

Overview

Company Name	EUROPEAN LEISURE LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC014404
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is EUROPEAN LEISURE LIMITED located?

Registered Office Address	Refer To Parent Register Ireland
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
EDENDERRY GROUP PUBLIC LIMITED COMPANY	Jan 10, 1988	Jan 10, 1988

What are the latest accounts for EUROPEAN LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2000

EUROPEAN LEISURE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	10
Legal Form	Re-Registered As A Private Company
Is a Credit or Financial Institution	No
Governed By	N/A
Originating Registry Country	IRELAND
Place Registered	Companies House Dublin
Company Number	8912

What are the latest filings for EUROPEAN LEISURE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2012	Termination of appointment of Peter Marks as a director	2 pages	OSTM01

Nov 13, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 13, 2006	legacy	1 pages	405(2)
Jul 12, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 23, 2004	legacy	2 pages	405(1)
Oct 08, 2001	legacy	7 pages	BR4
Oct 08, 2001	legacy	pages	BR4
Oct 08, 2001	legacy	pages	BR4
Oct 08, 2001	legacy	4 pages	BR4
Oct 08, 2001	legacy	2 pages	BR5
Jun 11, 2001	legacy	2 pages	BR5
May 24, 2001	legacy	4 pages	BR3
May 24, 2001	legacy	pages	BR3
May 24, 2001	legacy	pages	BR3
May 15, 2001	legacy	pages	BR3
Apr 30, 2001	Full accounts made up to Jun 30, 2000	14 pages	AA
Apr 30, 2001	legacy	4 pages	BR4
Apr 18, 2001	legacy	3 pages	BR3
Feb 16, 2001	legacy	4 pages	BR4
Sep 28, 2000	legacy	103 pages	BR2
Feb 09, 2000	Full group accounts made up to Jun 30, 1999	25 pages	AA
Nov 10, 1999	legacy	4 pages	BR4
Oct 22, 1999	legacy	12 pages	395
Oct 09, 1999	legacy	1 pages	403a

View All Filings

Who are the officers of EUROPEAN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Jul 31, 2001		Secretary	4 Furzey Road Upton BH16 5RW Poole Dorset		British		2264460001
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Oct 12, 1999		Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	2264460001
CRITCHLOW, Christopher Hugh 45 Solent Road West Hampstead NW6 1TY London	May 13, 1989		Director	45 Solent Road West Hampstead NW6 1TY London		British	1950-8	32989090001
LEVISON, Charles John Cuthbertson 86 Lansdowne Road W11 2LS London	Jan 13, 1999		Director	86 Lansdowne Road W11 2LS London		British	1941-11	76794220004
REECE, Dennis Paul New Brake House 70 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire	Jun 07, 1990		Director	New Brake House 70 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire		British	1945-8	694470001
CASEY, John Trevor 17 Tempest Road Birstall LE4 3BD Leicester Leicestershire	Jun 19, 1990	Jul 31, 2001	Secretary	17 Tempest Road Birstall LE4 3BD Leicester Leicestershire		British		694450001
BASTIN, Clive David Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Sep 29, 1992	Jan 13, 1999	Director	Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British	1937-3	8649210001
CASEY, John Trevor 17 Tempest Road Birstall LE4 3BD Leicester Leicestershire	Jan 27, 1992	Jul 31, 2001	Director	17 Tempest Road Birstall LE4 3BD Leicester Leicestershire		British	1955-2	694450001
GOULDEN, Neil Geoffrey One The Shires RG41 4SZ Wokingham Berkshire	Jun 15, 1999	Jan 31, 2001	Director	One The Shires RG41 4SZ Wokingham Berkshire	England	British	1953-11	21686380003
HOOPER, Patrick Paul Thornfield 92 Station Road Balsall Common CV7 7FL Coventry West Midlands	Sep 29, 1992	Jun 30, 1999	Director	Thornfield 92 Station Road Balsall Common CV7 7FL Coventry West Midlands		British	1948-3	455570001
MARKS, Peter Jack The Redhouse 54 High Street NN13 7DS Brackley Northamptonshire	Jul 31, 2001	Jul 19, 2012	Director	The Redhouse 54 High Street NN13 7DS Brackley Northamptonshire	England	British	1960-10	77895710001
REED, Raymond Bagsters Kings Lane Cookham Dean SL6 9AY Maidenhead Berkshire	Sep 01, 1994	Jan 13, 1999	Director	Bagsters Kings Lane Cookham Dean SL6 9AY Maidenhead Berkshire	England	British	1941-8	2197210001
ROCK, Ian 21 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	Jun 07, 1990	Jun 30, 1999	Director	21 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire		British	1947-11	4577010001
SCOTT, James Martin Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	Jun 15, 1999	Mar 31, 2001	Director	Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	United Kingdom	British	1959-6	65386730001
STEEL, Victor John 22 Ellerdale Road Hempatead NW3 6BB London	Sep 01, 1994	Jun 30, 1999	Director	22 Ellerdale Road Hempatead NW3 6BB London		British	1938-11	46804230003
SWEETLAND, Michael John Stoneacres Main Street Bickerton LS22 5ER Wetherby North Yorkshire	Jul 27, 1994	Jan 31, 1996	Director	Stoneacres Main Street Bickerton LS22 5ER Wetherby North Yorkshire	United Kingdom	British	1955-4	30086260001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 08, 1999 Delivered On Oct 22, 1999	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the obligors (as defined) to the chargee as agent and trustee for the transaction parties (as defined) on any account whatsoever under each transaction document (as defined)
	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 National Westminster Bank PLC
	Transactions Oct 22, 1999Registration of a charge (395) Dec 17, 2004Appointment of a receiver or manager (405 (1)) Nov 10, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Sep 26, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the debenture)
	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 Barclays Bank PLC
	Transactions Oct 08, 1997Registration of a charge (395) Oct 09, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 31, 1992 Delivered On Apr 16, 1992	Satisfied	Amount secured All monies due or to become due from the UK obligor (as defined) to the chargee under the terms of the finance documents (as defined)
	Short particulars See form 395 doc M650C for full details. 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 Barclays Bank PLC
	Transactions Apr 16, 1992Registration of a charge (395) Jan 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROPEAN LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 1999	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 14, 2004	Oct 26, 2006
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 14, 2004	Oct 26, 2006
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Dec 14, 2004	Oct 26, 2006

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.
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