CROSSGATE LEISURE LIMITED
Vue d'ensemble
Nom de la société | CROSSGATE LEISURE LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02857309 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe CROSSGATE LEISURE LIMITED ?
Adresse du siège social | 2nd Floor Rowley House Elstree Way WD6 1JH Borehamwood Hertfordshire |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CROSSGATE LEISURE LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 28 juin 2008 |
Quels sont les derniers dépôts pour CROSSGATE LEISURE LIMITED ?
Date | Description | Document | Type | |
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Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes établis au 28 juin 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Comptes établis au 30 juin 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Comptes établis au 01 juil. 2006 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Comptes établis au 02 juil. 2005 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes établis au 03 juil. 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 05 juil. 2003 | 9 pages | AA | ||
legacy | 7 pages | 363s |
Qui sont les dirigeants de CROSSGATE LEISURE LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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YARLETT, Claire Rosalind | Secrétaire | 40 The Walk EN6 1QE Potters Bar Herts | British | 21065790007 | ||||||
LESLIE, John Stewart | Administrateur | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | Finance Director | 59934350001 | ||||
BATESON, Anne Rosalind | Secrétaire désigné | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||
BUTCHER, Michael Leonard | Secrétaire | 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire | British | Company Director | 43307770001 | |||||
CLIFT, Nigel Ensor | Secrétaire | 16 Winthorpe Road Arnold NG5 7LF Nottingham | British | Financial Director | 36386830001 | |||||
GREGORY, Martin Paul | Secrétaire | 29 Becks Close Markyate AL3 8HU St Albans Hertfordshire | British | 41340890001 | ||||||
BUTCHER, Michael Leonard | Administrateur | 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire | British | Company Director | 43307770001 | |||||
CLIFT, Nigel Ensor | Administrateur | 16 Winthorpe Road Arnold NG5 7LF Nottingham | British | Financial Director | 36386830001 | |||||
CRACKNELL, Alan Charles | Administrateur | 10 Selwood Place Kensington SW7 3QQ London | British | Commercial Dir | 27020030003 | |||||
FRANKS, David Louis | Administrateur | Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire | British | Managing Director | 90848100001 | |||||
GARROW, John Nicholas | Administrateur | The White House Fernhurst GU27 3HY Haslemere Surrey | British | Financial Advidor/Investor | 32683770001 | |||||
HAUPT, Stephen Edward | Administrateur | The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire | British | Director | 68466580001 | |||||
HOWARD-SPINK, Geoffrey | Administrateur | West Lodge 21 Christchurch Road SW14 7AB London | United Kingdom | British | Company Director | 5673060001 | ||||
HUBERMAN, Paul Laurence | Administrateur | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | Chartered Accountant | 3470530003 | ||||
JAMES, Andrew Reinhard | Administrateur | 34 Berkeley Square HP2 7QS Hemel Hempstead Hertfordshire | British | Managing Director | 43574650001 | |||||
LAI, Poh Lim | Administrateur désigné | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||
MACKIE, Peter Stewart | Administrateur | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | Operations Dir | 54229150002 | ||||
MCEWEN, Alastair Peter | Administrateur | 15 Union Street OX20 1JF Woodstock Oxfordshire | British | Company Director | 16685200003 | |||||
PROCTOR, Hilda | Administrateur | Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire | British | Hr Director | 100598690001 | |||||
REECE, Dennis Paul | Administrateur | New Brake House 70 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire | British | Company Director | 694470001 | |||||
ROWE, Simon George | Administrateur | 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 68119020002 | ||||
SHIMMEN, John Christopher | Administrateur | Fir Tree Cottage Buslins Lane Chartridge HP5 2SN Chesham Buckinghamshire | British | Chartered Surveyor | 57990890003 | |||||
TURNER, David Lee | Administrateur | 37 Hampton Road TW11 0LA Teddington Middlesex | British | Company Director | 103235820002 | |||||
WATSON, Clive Royston | Administrateur | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | Finance Dir | 36882420010 |
CROSSGATE LEISURE LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal charge of licensed premises | Créé le 27 nov. 1996 Livré le 13 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage 10 gold street northampton including all covenants and rights affecting or concerning the property. By way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property or the assets referred to above.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 19 sept. 1996 Livré le 25 sept. 1996 | 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 26 mai 1995 Livré le 01 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 10 gold street, northampton t/no. NN39444. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 mai 1994 Livré le 02 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south west side of stanley road bootle sefton merseyside and all fixtures fittings goodwill of the business and benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 oct. 1993 Livré le 06 nov. 1993 | 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 crescent cinema ropergate pontefract west yorks t/no.WYK102343 and all tenants and trade fixtures fittings and chattels and goodwill and benefit of licences. | ||||
Personnes ayant droit
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Transactions
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Assignment of life policy | Créé le 31 oct. 1993 Livré le 06 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Life policy dated 31.10.93 for £300,000 and the whole sums assured thereby and all bonuses and benefits. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 oct. 1993 Livré le 06 nov. 1993 | 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 abc cinema bury new road salford t/no.GM18213 and all trade and tenants fixtures and fittings and chattels and goodwill and full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 31 oct. 1993 Livré le 06 nov. 1993 | 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 oct. 1993 Livré le 06 nov. 1993 | 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 land and buildings on the south west side of kimberworth road mesbrough rotherham south yorks t/no.SYK53801 and all trade & tenants fixtures and fittings chattels and goodwill and benefit of all licences. | ||||
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