GALA LEISURE (1991) LIMITED
Vue d'ensemble
| Nom de la société | GALA LEISURE (1991) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00383312 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GALA LEISURE (1991) LIMITED ?
| Adresse du siège social | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GALA LEISURE (1991) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 sept. 2012 |
Quel est le statut du dernier bilan annuel pour GALA LEISURE (1991) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour GALA LEISURE (1991) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Changement d'adresse du siège social de * the Poynt 45 Wollaton Street Nottingham NG1 5FW* le 07 juil. 2014 | 2 pages | AD01 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:hard copy of deferral order (to 31/01/2016) | 3 pages | LIQ MISC OC | ||||||||||
Ajournement de la dissolution (volontaire) | 3 pages | COLIQ | ||||||||||
Dépôt d'insolvabilité Insolvency:form 600 | 1 pages | LIQ MISC | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:hard copy of deferral order (registered 03/02/2014) | 3 pages | LIQ MISC OC | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:original court order to defer dissolution | 3 pages | LIQ MISC OC | ||||||||||
Ajournement de la dissolution (volontaire) | 3 pages | COLIQ | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 10 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* le 31 juil. 2013 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 29 sept. 2012 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
État du capital au 20 mars 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Mr Harry Willits le 19 févr. 2013 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de * 71 Queensway London W2 4QH England* le 15 févr. 2013 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 24 sept. 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 25 sept. 2010 | 6 pages | AA | ||||||||||
Cessation de la nomination de Diane Penfold en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de GALA LEISURE (1991) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secrétaire | Glebe House Vicarage Drive IG11 7NS Barking Essex | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Administrateur | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||||||
| GALA CORAL NOMINEES LIMITED | Administrateur | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Administrateur | Queensway W2 4QH London 71 England |
| 154862420001 | ||||||||||
| CHEATLE, Martyn David | Secrétaire | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||||||
| GIBNEY, John Michael | Secrétaire | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | 65178110001 | ||||||||||
| SINTON, Charles Blair Ritchie | Secrétaire | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Secrétaire | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| BINGHAM, John Michael | Administrateur | 4 Bradleys Lane Hoveringham NG14 7JG Nottingham | British | 39911260001 | ||||||||||
| BURKE, Michael Ian | Administrateur | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | 58500900001 | ||||||||||
| CHAPMAN, David Thomas | Administrateur | 3 Fern Close Ravenshead NG15 9DL Nottingham | British | 43071850004 | ||||||||||
| CHEATLE, Martyn David | Administrateur | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | England | British | 149874460001 | |||||||||
| COLLIN, Richard William | Administrateur | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | 3134700001 | |||||||||
| CRONK, John Julian Tristam | Administrateur | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| GIBNEY, John Michael | Administrateur | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | 65178110001 | ||||||||||
| HANSEN, Martin Edward | Administrateur | 4 Hunt Drive Thorpe Park LE13 1PU Melton Mowbray Leicestershire | United Kingdom | British | 39911150001 | |||||||||
| HOUGHTON, Diana Jane | Administrateur | 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire | England | British | 55799030001 | |||||||||
| KELLY, John Michael | Administrateur | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||||||
| LEAFE, Stephen Frederick | Administrateur | 134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire | British | 39915030001 | ||||||||||
| MATTINGLEY, Brian Roger | Administrateur | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||||||
| PAYNE, Ian Timothy | Administrateur | 16 Wyken Close Dorridge B93 8RP Solihull West Midlands | British | 78974110001 | ||||||||||
| PENFOLD, Diane June | Administrateur | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | 59962430002 | |||||||||
| PORTNO, Antony David, Dr | Administrateur | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||||||
| ROBERTS, Edward Matthew Giles | Administrateur | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||||||
| ROBSON, Malcolm David | Administrateur | Bacchus Pinfold Lane Elston Newark Nottinghamshire | British | 39911180001 | ||||||||||
| ROSS, Brian Richard | Administrateur | 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire | British | 985530001 | ||||||||||
| SOWERBY, Richard Thomas Neville | Administrateur | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | 47734920002 | |||||||||
| THOMAS, Paul | Administrateur | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||||||
| THOMPSON, Michael Robert | Administrateur | Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire | British | 134817070001 | ||||||||||
| WEBSTER, Jonathan Paul | Administrateur | 8 Kapelle Close LE13 1UX Melton Mowbray Leicester | British | 43071350001 |
GALA LEISURE (1991) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 11 mai 2006 Livré le 24 mai 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share pledge | Créé le 23 nov. 2005 Livré le 06 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The shares and all stocks shares warrants securities rights moneys or property (including the dividend interest or income thereon or therefrom). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 27 oct. 2005 Livré le 09 nov. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share pledge | Créé le 09 sept. 2005 Livré le 10 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares and all stocks shares warrants securities rights moneys or property (including the dividends interest or income). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating security document | Créé le 01 sept. 2005 Livré le 20 sept. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share pledge | Créé le 11 févr. 2005 Livré le 17 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All shares and all stocks, shares, warrants, securities, rights, moneys or property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 11 févr. 2005 Livré le 18 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Share pledge | Créé le 27 mars 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargor to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends, interest or income thereon or therefrom) which may at any time accrue or be offered or arise by way of redemption, purchase, bonus, preference, option or otherwise in respect of or derived from any of the shares or any derivatives thereof including the proceeds of any sale of the shares. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 17 mars 2003 Livré le 03 avr. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Including (I) milburn rd,ashington,northumberland NE63 4QZ; ND59866; (ii) high st,aylesbury,bucks HP20 1SE; BM8506 and BM25034; (iii) pontefract rd,barnsley,yorks S71 1AY; syk 295557; 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a first debenture dated 15 december 1997 as amended and restated on various dates thereafter and | Créé le 06 août 2002 Livré le 09 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land k/a land adjoining the gala club pitsea basildon. | ||||
Personnes ayant droit
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Transactions
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| Fifth supplemental and accession deed | Créé le 21 déc. 2000 Livré le 11 janv. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a first debenture dated 15 december 1997 as amended and restated on or about 6TH july 1998 and as further amended on 10 june 1999 and as further amended and restated on 17TH april 2000 and as further amended and restated on 18TH april 1997 | Créé le 08 nov. 2000 Livré le 29 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the facilities agreement and the deposit agreement both dated 15TH december 1997 | |
Brèves mentions F/H land k/a land on the south side of spital street dartford - K358103. | ||||
Personnes ayant droit
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Transactions
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| Fourth supplemental and accession deed | Créé le 18 avr. 2000 Livré le 02 mai 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions High street london W3 8BR,the ritz high street anldershot hants GU11 1DJ,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. | ||||
Personnes ayant droit
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Transactions
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| Third supplemental and accession deed | Créé le 17 avr. 2000 Livré le 28 avr. 2000 | Totalement satisfaite | Montant garanti All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture | |
Brèves mentions Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a first debenture dated 15TH december 1997 as amended and restated on or about 6TH july 1998 and as further amended on 10TH june 1999 and as may be further restated supplemented or amended from time to time | Créé le 05 janv. 2000 Livré le 11 janv. 2000 | Totalement satisfaite | Montant garanti All moneys and liabilities due or to become due to any creditor from or by any obligor under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture | |
Brèves mentions Temple works st.john's road east ham. T/no. EX16485. Together with all buildings and fixtures and the proceeds of sale of all or any part and all interests. Fixed equitable charge all of the new property all plant machinery and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental and accession deed | Créé le 10 juin 1999 Livré le 29 juin 1999 | Totalement satisfaite | Montant garanti In favour of the chargee all monies 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 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 (all as defined) | |
Brèves mentions High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Legal charge | Créé le 20 mai 1999 Livré le 21 mai 1999 | Totalement satisfaite | Montant garanti All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Brèves mentions F/H land at tooting broadway london-SGL448044 together with all buildings and fixtures thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental and accession deed | Créé le 06 juil. 1998 Livré le 22 juil. 1998 | Totalement satisfaite | Montant garanti All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Brèves mentions High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 déc. 1997 Livré le 24 déc. 1997 | Totalement satisfaite | Montant garanti 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 under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997 | |
Brèves mentions The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 11 déc. 1997 Livré le 18 déc. 1997 | Totalement satisfaite | Montant garanti A sum equal to three months annual rent with vat payable due from the company to the chargee under the terms of a lease | |
Brèves mentions Specifically designated deposit account with barclays bank PLC. | ||||
Personnes ayant droit
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Transactions
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GALA LEISURE (1991) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0