GALA LEISURE (2000) LIMITED
Überblick
| Unternehmensname | GALA LEISURE (2000) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03458312 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von GALA LEISURE (2000) LIMITED?
- Glücksspiel- und Wettbetriebe (92000) / Kunst, Unterhaltung und Erholung
Wo befindet sich GALA LEISURE (2000) LIMITED?
| Adresse der eingetragenen Geschäftstelle | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GALA LEISURE (2000) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| RIVA CLUBS LIMITED | 16. Feb. 1998 | 16. Feb. 1998 |
| INTERCEDE 1289 LIMITED | 30. Okt. 1997 | 30. Okt. 1997 |
Wie lauten die letzten Jahresabschlüsse von GALA LEISURE (2000) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 24. Sept. 2011 |
Wie lautet der Status des letzten Jahresabschlusses für GALA LEISURE (2000) LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für GALA LEISURE (2000) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 24 Seiten | 4.72 | ||||||||||
Insolvenzgerichtsbeschluss Court order INSOLVENCY:Replacement of liquidator | 9 Seiten | LIQ MISC OC | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Jan. 2016 | 14 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Jan. 2015 | 21 Seiten | 4.68 | ||||||||||
Geänderte Geschäftsanschrift vom * 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW* am 07. Juli 2014 | 2 Seiten | AD01 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Jan. 2014 | 14 Seiten | 4.68 | ||||||||||
Geänderte Geschäftsanschrift vom * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* am 22. Feb. 2013 | 2 Seiten | AD01 | ||||||||||
Mitteilung an das Handelsregister über die Ablehnung | 2 Seiten | F10.2 | ||||||||||
Mitteilung an das Handelsregister über die Ablehnung | 2 Seiten | F10.2 | ||||||||||
Mitteilung an das Handelsregister über die Ablehnung | 1 Seiten | F10.2 | ||||||||||
Mitteilung an das Handelsregister über die Ablehnung | 1 Seiten | F10.2 | ||||||||||
Änderung der Details des Direktors für Mr Harry Willits am 19. Feb. 2013 | 2 Seiten | CH01 | ||||||||||
Geänderte Geschäftsanschrift vom * 71 Queensway London W2 4QH United Kingdom* am 15. Feb. 2013 | 1 Seiten | AD01 | ||||||||||
Mitteilung an das Handelsregister über die Ablehnung | 2 Seiten | F10.2 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 6 Seiten | 4.20 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 30. Okt. 2012 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 24. Sept. 2011 | 8 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 30. Okt. 2011 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 25. Sept. 2010 | 7 Seiten | AA | ||||||||||
Beendigung der Bestellung von Diane Penfold als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Wer sind die Geschäftsführer von GALA LEISURE (2000) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Sekretär | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Geschäftsführer | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||||||
| GALA CORAL NOMINEES LIMITED | Geschäftsführer | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Geschäftsführer | Queensway W2 4QH London 71 England |
| 154705870001 | ||||||||||
| CHEATLE, Martyn David | Sekretär | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||||||
| MORETON, Nigel Keef | Sekretär | Sunnybank 44 Lincoln Croft WS14 0ND Shenstone Staffordshire | British | 57063050001 | ||||||||||
| SINTON, Charles Blair Ritchie | Sekretär | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Sekretär | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| MITRE SECRETARIES LIMITED | Sekretär | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| ANSON, Paul | Geschäftsführer | The Cedars Quarry Lane Christleton CH3 7AY Chester Cheshire | British | 56034530001 | ||||||||||
| CRONK, John Julian Tristam | Geschäftsführer | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| GOULDEN, Neil Geoffrey | Geschäftsführer | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 21686380006 | |||||||||
| GWILLIAM, Vincent Mitchell Lovell | Geschäftsführer | 20 Flanchford Road Stamford Brook W12 9ND London | British | 26448890001 | ||||||||||
| KELLY, John Michael | Geschäftsführer | Prospect House The Green Finchingfield CB7 4JZ Braintree Essex | British | 56474600002 | ||||||||||
| KNIGHT, Philip John | Geschäftsführer | 83 Ripley Road Willesborough TN24 0UY Ashford Kent | British | 56530830001 | ||||||||||
| MARSHALL, Diana Margaret | Geschäftsführer | 18 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex | British | 48343930001 | ||||||||||
| MATTINGLEY, Brian Roger | Geschäftsführer | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||||||
| MORETON, Nigel Keef | Geschäftsführer | Sunnybank 44 Lincoln Croft WS14 0ND Shenstone Staffordshire | British | 57063050001 | ||||||||||
| NORTH, Brian Samuel | Geschäftsführer | Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire | British | 6145410001 | ||||||||||
| PENFOLD, Diane June | Geschäftsführer | Cadogan Gardens South Woodford E18 1LU London 34 | United Kingdom | British | 59962430002 | |||||||||
| REEVES, Barbara | Geschäftsführer | Flat 2 24 Bracknell Gardens NW3 7ED London | United Kingdom | British | 75639030006 | |||||||||
| RICH, Michael William | Geschäftsführer | Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent | British | 70341190001 | ||||||||||
| SHAW, Simon John | Geschäftsführer | 35 Church Road Boldmere B73 5RX Sutton Coldfield West Midlands | British | 76118940001 | ||||||||||
| SOWERBY, Richard Thomas Neville | Geschäftsführer | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 47734920003 |
Hat GALA LEISURE (2000) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Erstellt am 11. Mai 2006 Geliefert am 24. Mai 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating security document | Erstellt am 27. Okt. 2005 Geliefert am 09. Nov. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben For details of properties charged please refer to form 395. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating security document | Erstellt am 01. Sept. 2005 Geliefert am 20. Sept. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating security document | Erstellt am 11. Feb. 2005 Geliefert am 18. Feb. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating security document | Erstellt am 17. März 2003 Geliefert am 03. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Including (I) hyde rd,belle vue,manchester M18 7BA; GM770841; (ii) ainsworth st,blackburn,lancs BB1 6AF; LA786073; (iii) oasby croft,weaverthorpe retail park,tong st,bradford,yorkshire BD4 9LU; WYK493725; see form 395 for 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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 22 august 2003 and | Erstellt am 13. März 2003 Geliefert am 05. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the tenant's interest in the subjects known as unit 9 (formerly unit 7) links road, beach esplanade, aberdeen t/no ABN14761. | ||||
Berechtigte Personen
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Transaktionen
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| Fifth supplemental and accession deed | Erstellt am 21. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Kurze Angaben High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 7 august 2000 and | Erstellt am 18. Apr. 2000 Geliefert am 23. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies and liabilities due or to become due by the company to the chargee under or in connection with (1) a loan agreement dated 15 december 1997 as amended by supplemental and accession agreements of various dates (2) a hedging contract (as said term is defined in the loan agreement) (3) the deposit agreement and charge on cash deposits referred to in paragraph (b) of the definition of "charges" in the loan agreement and (4) the debenture (as the same has been amended and restated by the various supplemental and accession agreements) referred to in paragraph (a) of the definition of "charges" in the loan agreement | |
Kurze Angaben The tenant's interest in the sub-lease of premises k/a and forming unit 9 (formerly unit 7) beach esplanade/links road,aberdeen entered into between european development company (aberdeen) limited and first leisure trading limited.t/no.ABN14761. | ||||
Berechtigte Personen
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Transaktionen
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| Fourth supplemental and accession deed | Erstellt am 18. Apr. 2000 Geliefert am 02. Mai 2000 | Vollständig erfüllt | Gesicherter Betrag All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Kurze Angaben High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn road northumberland, the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental charge | Erstellt am 19. Juli 1999 Geliefert am 04. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the secured paries under or pursuant to any of the secured documents (as defined) | |
Kurze Angaben All right title and interest in and to the purchase agreement dated 30 june 1999 and the proceeds of any claim thereunder. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 18TH august 1998 | Erstellt am 05. Aug. 1998 Geliefert am 22. Aug. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) | |
Kurze Angaben Unit 7 beach esplanade aberdeen ABN14761. | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee & debenture | Erstellt am 05. Aug. 1998 Geliefert am 10. Aug. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined) | |
Kurze Angaben F/H belle vue bingo club hyde road gorton manchester-GM770841..l/h unit a at wirral leisure centre on the west side of stadium road bromborough being riva bingo club bromborough wirral merseyside-MS370505..f/h land on the west side of granville street being riva bingo club bath row and granville street birmingham-WM601982 (for full property details see schedule). 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of life policies | Erstellt am 05. Aug. 1998 Geliefert am 10. Aug. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined) | |
Kurze Angaben All and each of the life insurance policies listed in the schedule to form 395 and all moneys which may become payable thereafter. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat GALA LEISURE (2000) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0