BLACKS LEISURE GROUP PLC
Visión general
| Nombre de la empresa | BLACKS LEISURE GROUP PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 00582190 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BLACKS LEISURE GROUP PLC?
- (7415) /
¿Dónde se encuentra BLACKS LEISURE GROUP PLC?
| Dirección de la sede social | c/o KPMG LLP St James Square M2 6DS Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BLACKS LEISURE GROUP PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GREENFIELD BLACKS PLC | 26 oct 1984 | 26 oct 1984 |
| GREENFIELDS LEISURE P.L.C. | 31 dic 1979 | 31 dic 1979 |
| GREENFIELD MILLETTS LIMITED | 11 abr 1957 | 11 abr 1957 |
¿Cuáles son las últimas cuentas de BLACKS LEISURE GROUP PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 26 feb 2011 |
¿Cuáles son las últimas presentaciones para BLACKS LEISURE GROUP PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Aviso de cambio de la administración a la disolución el 19 jun 2013 | 20 páginas | 2.35B | ||||||||||||||
Informe de progreso del administrador hasta 02 may 2013 | 21 páginas | 2.24B | ||||||||||||||
Declaración de la propuesta del administrador | 1 páginas | 2.17B | ||||||||||||||
Informe de progreso del administrador hasta 02 nov 2012 | 21 páginas | 2.24B | ||||||||||||||
Aviso de extensión del período de la administración | 21 páginas | 2.31B | ||||||||||||||
Informe de progreso del administrador hasta 08 jul 2012 | 21 páginas | 2.24B | ||||||||||||||
Notificación de la aprobación presunta de las propuestas | 30 páginas | F2.18 | ||||||||||||||
Declaración de la propuesta del administrador | 30 páginas | 2.17B | ||||||||||||||
Declaración de la propuesta del administrador | 1 páginas | 2.17B | ||||||||||||||
Declaración de asuntos con el formulario 2.14B/2.15B | 93 páginas | 2.16B | ||||||||||||||
Domicilio social registrado cambiado de , 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England el 27 feb 2012 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||
Cese del nombramiento de Marcello Lombardo como director el 16 dic 2011 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Dominic Joseph Lavelle como director el 21 nov 2011 | 2 páginas | AP01 | ||||||||||||||
Déclaration annuelle établie au 22 ago 2011 avec liste complète des actionnaires | 25 páginas | AR01 | ||||||||||||||
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Cuentas consolidadas preparadas hasta el 26 feb 2011 | 83 páginas | AA | ||||||||||||||
Cese del nombramiento de Neil Gillis como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr Peter Woodhouse Williams como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de David Bernstein como director | 1 páginas | TM01 | ||||||||||||||
Cancelación de acciones. Estado de capital el 03 ago 2011
| 4 páginas | SH06 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Compra de acciones propias. | 3 páginas | SH03 | ||||||||||||||
Nombramiento de Ms Julia Reynolds como director | 2 páginas | AP01 | ||||||||||||||
Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 22 dic 2010 | 5 páginas | 1.3 | ||||||||||||||
¿Quiénes son los directivos de BLACKS LEISURE GROUP PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Mark Derrick | Secretario | c/o Kpmg Llp M2 6DS Manchester St James Square | British | 135313320001 | ||||||
| HAMMERSLEY, Mark Andrew | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | 82090060002 | |||||
| KNIGHT, Thomas William | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | 134562080001 | |||||
| LAVELLE, Dominic Joseph | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | United Kingdom | British | 137285750001 | |||||
| REYNOLDS, Julia | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | 127468460001 | |||||
| WILLIAMS, Peter Wodehouse | Director | c/o Kpmg Llp M2 6DS Manchester St James Square | England | British | 135547730001 | |||||
| BENNETT, Terry | Secretario | Randolph Avenue W9 1BG London 72d | British | 135196530001 | ||||||
| DAWSON, Mary Louise | Secretario | 57 Elms Road SW4 9EP London | British | 68983920002 | ||||||
| HOLDSWORTH, Cheryl Irene | Secretario | 26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire | British | 48354260001 | ||||||
| O'KEEFFE, Mark John | Secretario | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | 57880430001 | ||||||
| PILLAY, Paul Vijayasingam | Secretario | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| PLANT, William Allan | Secretario | 10 The Parks Riverside DH3 3QX Chester Le Street County Durham | British | 87465680001 | ||||||
| WILKINSON, John Richard | Secretario | Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | British | 2545190001 | ||||||
| BENNETT, Paul David | Director | The Manor House Exelby DL8 2HB Bedale North Yorkshire | British | 49486180001 | ||||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||
| BERNSTEIN, David Alan | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | United Kingdom | British | 87832960001 | |||||
| BOYSON, Rhodes, Dr Sir | Director | 71 Paines Lane HA5 3BX Pinner Middlesex | British | 43410920002 | ||||||
| CROSLAND, Roy Nicholson | Director | 35 Addison Avenue W11 4QS London | British | 30882970002 | ||||||
| FLEMING, Keith | Director | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | 112723440002 | |||||
| GILLIS, Neil Duncan | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | England | British | 69204500003 | |||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||
| HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | 45844210003 | |||||
| HARTLEY, Peter Christopher | Director | 17 Jacobean Lane Knowle B93 9LP Solihull | United Kingdom | British | 96458190001 | |||||
| KNIGHT, Thomas William | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | 11423040005 | ||||||
| LESSER, Leslie Hugh | Director | 17 Burlescome Road SS1 1PN Southend-On-Sea Essex | United Kingdom | British | 107546990001 | |||||
| LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | 139534830001 | |||||
| LOMBARDO, Marcello | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | England | British | 135699240001 | |||||
| MALLETT, Andrew Howard | Director | 29 St James's Drive SW17 7RN London | British | 49181060002 | ||||||
| MAYWOOD, Terry Osborn | Director | Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire | British | 39631730004 | ||||||
| SAMUEL, Nicolas Michael | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire England | United Kingdom | British | 78875220003 | |||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | 20007920003 | |||||
| SMITH, David Andrew Gordon | Director | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | England | British | 124619670001 | |||||
| SPURLING, Anthony James | Director | Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire | British | 5224490001 | ||||||
| SPURLING, Darren James | Director | Main Road Woolsington NE13 8BL Newcastle-Upon-Tyne Riftswood Tyne And Wear England | United Kingdom | British | 136265790001 | |||||
| TRANGMAR, Donald George | Director | Penny Royal Village Lane SL2 3UY Hedgerley Buckinghamshire | British | 62397260002 |
¿Tiene BLACKS LEISURE GROUP PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 02 nov 2009 Entregado el 06 nov 2009 | Pendiente | Cantidad garantizada All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 07 dic 1999 Entregado el 14 dic 1999 | Pendiente | Cantidad garantizada All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 18 ago 1996 Entregado el 30 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The sum of £500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 77489993 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 03 abr 1989 Entregado el 11 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 19 ene 1988 Entregado el 26 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee dated 8/9/87 to the holders from time to time of £7,350,000 unsecured loan stock issued by blacks leisure group PLC on 8/9/87 & repayable on 2/5/88 covering repayment in consequence of default by the company in performance of its obligations | |
Breve descripción The sum of £5,000,000 together with interest accrued to be held by the bank on an account no. 6087124 & earmarker or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 06 oct 1986 Entregado el 08 oct 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Breve descripción (See doc 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. | ||||
Personas con derecho
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Transacciones
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| Further guarantee & debenture | Creado el 21 ago 1986 Entregado el 08 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción All that property and assets charged by the principal deed and further deed. | ||||
Personas con derecho
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Transacciones
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| Further guarantee & debenture | Creado el 01 oct 1985 Entregado el 21 oct 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción All that property undertaking and assets charged by the principal deed and further deed. | ||||
Personas con derecho
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Transacciones
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| Directions | Creado el 29 ago 1985 Entregado el 02 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 1) all proceeds which ravensbourne registration services limited recieves of the rights issue which greenfield blacks PLC proposes to make. 2. all moneys which arbuthnot latham bank limited ("al") shal be obliged to pay on account for to greenfield blacks PLC under the underwriting agreement dated 29/8/85 3. all moneys of which al procures payment pursuant to the above underwriting agreement. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 may 1985 Entregado el 30 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 54, high street, brentwood, essex t/no - ex 298598. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 may 1985 Entregado el 30 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land adjoining 54, high street, brentwood, essex. T/no - ex 303601. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 may 1985 Entregado el 30 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 281-287 high street, l/b of hounslow t/no- ngl 519537. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 feb 1985 Entregado el 09 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 137 and 137A high street waltham cross broxbourne. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 13 ago 1984 Entregado el 21 ago 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 jun 1984 Entregado el 02 jul 1984 | Satisfecho en su totalidad | Cantidad garantizada £200,000 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 428 biggin st. Dover, kent. T/n k 455505. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 feb 1984 Entregado el 14 feb 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 42, biggin street, dover, kent. Title no. K 455505. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 sept 1983 Entregado el 09 sept 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H interest in shop on the ground floor of 445 oxford street, london W1 and the first floors of 445/443 oxford street aforesaid. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 10 sept 1982 Entregado el 16 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold the ground floor of 445 & the first floor of 443 & 445 oxford street, london W1. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 sept 1982 Entregado el 14 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Shop on the ground floor of 445 and the first floor of 443/445 oxford street, london W1. | ||||
Personas con derecho
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Transacciones
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| & supplemental charge further charge | Creado el 25 feb 1982 Entregado el 04 mar 1982 | Satisfecho en su totalidad | Cantidad garantizada £660,000 and/or further securing all monies owing under a legal charge dated 29TH sept. 1977. | |
Breve descripción 279/287, high street, hounslow. Title nos. Mx 505251, 7X 32253, mx 319394 & mx 319482. 137/139A high street, waltham cross. Title no. Hd 28115. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 23 jun 1980 Entregado el 08 jul 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge l/hold 155/157.89, 443 & 445 oxford street london W1. Title nos: ngl 215427 ln 248254 undertaking and all property and assets present and future including goodwill book debts uncalled capital stocks & shares. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 28 may 1980 Entregado el 05 jun 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold lands and premises being ground floor cumberland hotel, oxford street london W1 with all fixtures present and future. Title no. Ngl 244761. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 jun 1972 Entregado el 21 jun 1972 | Satisfecho en su totalidad | Cantidad garantizada For securing £200,000. | |
Breve descripción 443/445 oxford street london W.1. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 oct 1962 Entregado el 29 oct 1962 | Satisfecho en su totalidad | Cantidad garantizada £15000 | |
Breve descripción 54 watling avenue, burnt oak, edgware middlesex with all fixtures, present & future. | ||||
Personas con derecho
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Transacciones
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¿Tiene BLACKS LEISURE GROUP PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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| 2 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0