LEISURE TENNIS LIMITED
Vue d'ensemble
| Nom de la société | LEISURE TENNIS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01409437 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe LEISURE TENNIS LIMITED ?
| Adresse du siège social | 40-44 Coombe Road KT3 4QF New Malden Surrey England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEISURE TENNIS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour LEISURE TENNIS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
État du capital au 17 déc. 2010
| 5 pages | SH19 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Changement d'adresse du siège social de Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF le 22 juin 2010 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 12 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 9 pages | AA | ||||||||||
Qui sont les dirigeants de LEISURE TENNIS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBEN, David George | Secrétaire | 49 Sandilands Road Fulham SW6 2BD London | British | 104903050001 | ||||||
| DOYLE, Kevan-Peter | Administrateur | 34 Park Road TW1 2PX Twickenham Middlesex | United Kingdom | British | 78237230007 | |||||
| HYATT, Gregory John | Administrateur | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| GILES, Alan Patrick | Secrétaire | Blake Lodge Bridge Lane SW11 3AD London | American | 30339590002 | ||||||
| OLIVER, Martin Timothy | Secrétaire | Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London | British | 50764370001 | ||||||
| PALMER, Steven Mark | Secrétaire | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | 63240980001 | ||||||
| STREETS, Matthew Alexander | Secrétaire | 6 Doneraile Street Fulham SW6 6EN London | British | 40530270001 | ||||||
| WISEMAN, David Charles | Secrétaire | 53 Dorset Drive HA8 7NT Edgware Middlesex | British | 50807620002 | ||||||
| ANDREW, James Richard Elliott | Administrateur | Henderson Road SW18 3RR London 15 | United Kingdom | British | 139764120001 | |||||
| BECKWITH, Peter Michael | Administrateur | 29 Marryat Road SW19 London | British | 44336530001 | ||||||
| BOTTS, Theodore Paul | Administrateur | 15 Kensington Gate W8 5NA London | Usa | 30900120001 | ||||||
| FISH, Mark Andrew | Administrateur | The Orchard Court Road SL6 8LQ Maidenhead Berkshire | United Kingdom | British | 44086510002 | |||||
| GAY, Philip | Administrateur | 115 Altenburg Gardens SW11 1JQ London | British | 44336430001 | ||||||
| GILES, Alan Patrick | Administrateur | 12 Colestown Street SW11 3EH London | American | 30339590001 | ||||||
| HARRIS, Martin | Administrateur | Levels House BA5 1PF Bleadney Somerset | British | 75882330001 | ||||||
| HAWKINS, Jonathan Francis Whishaw | Administrateur | 24 Formosa Street W9 2QA London | British | 22150090001 | ||||||
| HOLMES, Andrew James | Administrateur | Ivy House Culworth OX17 2AZ Banbury Oxfordshire | British | 3046170001 | ||||||
| JESSOP, Christopher | Administrateur | Shawfield Street SW3 4BD London 8 | United Kingdom | British | 139864830001 | |||||
| MEJIA, Carlos Jaime | Administrateur | 26 Mallord Street SW3 6DU London | Colombian | 30900140001 | ||||||
| MISRA, Arnu Kumar | Administrateur | Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire | United Kingdom | British | 227695390001 | |||||
| OLIVER, Martin Timothy | Administrateur | 25 Cranes Drive KT5 8AJ Surbiton Surrey | British | 50764370002 | ||||||
| PALMER, Steven Mark | Administrateur | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| SOLER, Francisco Angel | Administrateur | Paseo Escalon 5150 FOREIGN San Salvador Elsalvador | El Salvador | Salvadorean | 30900130001 | |||||
| STREETS, Matthew Alexander | Administrateur | 6 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | 40530270001 | |||||
| TEGELAARS, Harm Bartholomew | Administrateur | Farnham House Farnham Lane TN3 0JT Langton Green Kent | Uk | Dutch | 16805470001 | |||||
| WILLIAMS, Christopher | Administrateur | 6 Milner Road KT1 2AU Kingston Upon Thames Surrey | British | 102280630002 | ||||||
| WISEMAN, David Charles | Administrateur | 53 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 50807620002 |
LEISURE TENNIS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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") | Créé le 03 juil. 2001 Livré le 13 juil. 2001 | Totalement satisfaite | Montant garanti 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) | |
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
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Transactions
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| Debenture | Créé le 14 juin 1995 Livré le 19 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal charge | Créé le 14 juin 1995 Livré le 15 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment and charge | Créé le 12 mars 1992 Livré le 30 mars 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Its right title and interest in and to the assigned agreements (see form 395 forfull details). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 29 janv. 1992 Livré le 18 févr. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest in and to the bovis agreement and the accounts (see doc ref M122 for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 janv. 1992 Livré le 18 févr. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment and charge | Créé le 29 janv. 1992 Livré le 18 févr. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 janv. 1989 Livré le 07 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a the land on the south east side of townmead road fulham london SW6 title no: ngl 590444. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 août 1988 Livré le 03 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 01 août 1988 Livré le 03 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 avr. 1987 Livré le 07 avr. 1987 | Totalement satisfaite | Montant garanti £2,820,000 due from the company to the chargee. | |
Brèves mentions Land at townmead, fulham forming part of t/no. 425439 & ngl 457486. | ||||
Personnes ayant droit
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Transactions
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| Charge of cash deposits | Créé le 09 juin 1986 Livré le 11 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £130,000 | |
Brèves mentions A cash deposit in the sum of £130,000. | ||||
Personnes ayant droit
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Transactions
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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