LEISURE TENNIS LIMITED
Visión general
| Nombre de la empresa | LEISURE TENNIS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01409437 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LEISURE TENNIS LIMITED?
- (7499) /
¿Dónde se encuentra LEISURE TENNIS LIMITED?
| Dirección de la sede social | 40-44 Coombe Road KT3 4QF New Malden Surrey England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de LEISURE TENNIS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para LEISURE TENNIS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Estado de capital el 17 dic 2010
| 5 páginas | SH19 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 jun 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Domicilio social registrado cambiado de Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF el 22 jun 2010 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 12 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 9 páginas | AA | ||||||||||
¿Quiénes son los directivos de LEISURE TENNIS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBEN, David George | Secretario | 49 Sandilands Road Fulham SW6 2BD London | British | 104903050001 | ||||||
| DOYLE, Kevan-Peter | Director | 34 Park Road TW1 2PX Twickenham Middlesex | United Kingdom | British | 78237230007 | |||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| GILES, Alan Patrick | Secretario | Blake Lodge Bridge Lane SW11 3AD London | American | 30339590002 | ||||||
| OLIVER, Martin Timothy | Secretario | Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London | British | 50764370001 | ||||||
| PALMER, Steven Mark | Secretario | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | 63240980001 | ||||||
| STREETS, Matthew Alexander | Secretario | 6 Doneraile Street Fulham SW6 6EN London | British | 40530270001 | ||||||
| WISEMAN, David Charles | Secretario | 53 Dorset Drive HA8 7NT Edgware Middlesex | British | 50807620002 | ||||||
| ANDREW, James Richard Elliott | Director | Henderson Road SW18 3RR London 15 | United Kingdom | British | 139764120001 | |||||
| BECKWITH, Peter Michael | Director | 29 Marryat Road SW19 London | British | 44336530001 | ||||||
| BOTTS, Theodore Paul | Director | 15 Kensington Gate W8 5NA London | Usa | 30900120001 | ||||||
| FISH, Mark Andrew | Director | The Orchard Court Road SL6 8LQ Maidenhead Berkshire | United Kingdom | British | 44086510002 | |||||
| GAY, Philip | Director | 115 Altenburg Gardens SW11 1JQ London | British | 44336430001 | ||||||
| GILES, Alan Patrick | Director | 12 Colestown Street SW11 3EH London | American | 30339590001 | ||||||
| HARRIS, Martin | Director | Levels House BA5 1PF Bleadney Somerset | British | 75882330001 | ||||||
| HAWKINS, Jonathan Francis Whishaw | Director | 24 Formosa Street W9 2QA London | British | 22150090001 | ||||||
| HOLMES, Andrew James | Director | Ivy House Culworth OX17 2AZ Banbury Oxfordshire | British | 3046170001 | ||||||
| JESSOP, Christopher | Director | Shawfield Street SW3 4BD London 8 | United Kingdom | British | 139864830001 | |||||
| MEJIA, Carlos Jaime | Director | 26 Mallord Street SW3 6DU London | Colombian | 30900140001 | ||||||
| MISRA, Arnu Kumar | Director | Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire | United Kingdom | British | 227695390001 | |||||
| OLIVER, Martin Timothy | Director | 25 Cranes Drive KT5 8AJ Surbiton Surrey | British | 50764370002 | ||||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| SOLER, Francisco Angel | Director | Paseo Escalon 5150 FOREIGN San Salvador Elsalvador | El Salvador | Salvadorean | 30900130001 | |||||
| STREETS, Matthew Alexander | Director | 6 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | 40530270001 | |||||
| TEGELAARS, Harm Bartholomew | Director | Farnham House Farnham Lane TN3 0JT Langton Green Kent | Uk | Dutch | 16805470001 | |||||
| WILLIAMS, Christopher | Director | 6 Milner Road KT1 2AU Kingston Upon Thames Surrey | British | 102280630002 | ||||||
| WISEMAN, David Charles | Director | 53 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 50807620002 |
¿Tiene LEISURE TENNIS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture") | Creado el 03 jul 2001 Entregado el 13 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due or to become due from any charging company (as defined) to any secured party (as defined) or any other obligor (as defined) in any manner under or in respect of the finance documents (as defined) | |
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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| Debenture | Creado el 14 jun 1995 Entregado el 19 jun 1995 | 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 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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| Legal charge | Creado el 14 jun 1995 Entregado el 15 jun 1995 | 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 property k/a land on the south east side of townmead road, fulham, london t/no. NGL590444. Fixed charge over all buildings and other structures and items fixed to the property and any goodwill relating to the property. Fixed charge over all plant machinery and other chattels attached to the property. Floating charge over all unattached plant machinery chattels and goods used in connection with the property. Assignment of the rental sums and the benefit of all rights and remedies of the company. Fixed charge the proceeds of any claim made under any insurance policy relating to the property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment and charge | Creado el 12 mar 1992 Entregado el 30 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 16THDECENBER 1991 | |
Breve descripción Its right title and interest in and to the assigned agreements (see form 395 forfull details). | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 29 ene 1992 Entregado el 18 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letter or any guarantee or security as defined | |
Breve descripción All right title and interest in and to the bovis agreement and the accounts (see doc ref M122 for full details). | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 29 ene 1992 Entregado el 18 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a facility letter dated 16TH december 1991 | |
Breve descripción (See form 395 for full details). 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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| Deed of assignment and charge | Creado el 29 ene 1992 Entregado el 18 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 16THDECEMBER 1991 | |
Breve descripción Right title and interest in and to the construction contract dated 25TH november 1991 between the company and conder uklimited (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 ene 1989 Entregado el 07 feb 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 Property k/a the land on the south east side of townmead road fulham london SW6 title no: ngl 590444. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 ago 1988 Entregado el 03 ago 1988 | 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 London the s/e side of townmead road fulham, l/b of hammersmith & fulham t/n ngl 590444 (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 ago 1988 Entregado el 03 ago 1988 | 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 abr 1987 Entregado el 07 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada £2,820,000 due from the company to the chargee. | |
Breve descripción Land at townmead, fulham forming part of t/no. 425439 & ngl 457486. | ||||
Personas con derecho
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Transacciones
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| Charge of cash deposits | Creado el 09 jun 1986 Entregado el 11 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £130,000 | |
Breve descripción A cash deposit in the sum of £130,000. | ||||
Personas con derecho
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Transacciones
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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