GALA ENTERTAINMENTS LIMITED
Vue d'ensemble
| Nom de la société | GALA ENTERTAINMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01127652 |
| 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 ENTERTAINMENTS LIMITED ?
| Adresse du siège social | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GALA ENTERTAINMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 24 sept. 2011 |
Quels sont les derniers dépôts pour GALA ENTERTAINMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | 4.71 | ||||||||||
Modification des coordonnées de l'administrateur Mr Harry Willits le 19 févr. 2013 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de 1 More London Place London SE1 2AF le 15 févr. 2013 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 71 Queensway London W2 4QH England le 07 janv. 2013 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital au 10 déc. 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 24 sept. 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 25 sept. 2010 | 5 pages | AA | ||||||||||
Cessation de la nomination de Diane Penfold en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Harry Willits en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 26 sept. 2009 | 5 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Gala Coral Nominees Limited le 26 oct. 2009 | 1 pages | CH02 | ||||||||||
Modification des coordonnées du secrétaire Gala Coral Secretaries Limited le 26 oct. 2009 | 1 pages | CH04 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Miss Diane June Penfold le 13 nov. 2009 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de GALA ENTERTAINMENTS 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 | Queensway 71 Queensway W2 4QH London 71 England | 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 | |||||||
| 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 | ||||||
| BURKE, Michael Ian | Administrateur | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | 58500900001 | ||||||
| CRONK, John Julian Tristam | Administrateur | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||
| 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 | ||||||
| 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 | |||||
| ROBERTS, Edward Matthew Giles | Administrateur | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||
| 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 |
GALA ENTERTAINMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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 W38BR,the ritz high street aldershot hants essoldo milburn road northumberlandthe 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
GALA ENTERTAINMENTS 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