ABSOLUTE LEISURE LIMITED
Vue d'ensemble
| Nom de la société | ABSOLUTE LEISURE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03770523 |
| 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 ABSOLUTE LEISURE LIMITED ?
| Adresse du siège social | Begbies Traynor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ABSOLUTE LEISURE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour ABSOLUTE LEISURE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 04 nov. 2011 | 23 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 04 nov. 2011 | 24 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 07 mai 2011 | 18 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 07 nov. 2010 | 16 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 07 mai 2010 | 16 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
legacy | 2 pages | LQ01 | ||
Rapport d'avancement de l'administrateur jusqu'à 07 nov. 2009 | 15 pages | 2.24B | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Déclaration des affaires avec le formulaire 2.14B | 13 pages | 2.16B | ||
legacy | 1 pages | 403a | ||
Résultat de la réunion des créanciers | 65 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 29 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Qui sont les dirigeants de ABSOLUTE LEISURE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| QUADRINI, Sheila Winnifred | Secrétaire | Furzefield Road Gosforth NE3 4EA Newcastle Upon Tyne 7 Tyne & Wear England | British | 168240170001 | ||||||
| KNOX, Anthony Thomas | Administrateur | 22 The Grove Gosforth NE3 1NE Newcastle Upon Tyne | United Kingdom | English | 61496130003 | |||||
| QUADRINI, Michael Angelo Mario | Administrateur | Thorntree Cottage 491 West Road NE15 7NR Newcastle Upon Tyne Tyne & Wear | England | British | 335900001 | |||||
| QUADRINI, Nicholas Mario | Administrateur | Flat 32 38 Low Friar Street NE1 5UF Newcastle Upon Tyne Tyne & Wear | British | 64177120005 | ||||||
| QUADRINI, Shiela Winnifred | Administrateur | 7 Furzefield Road NE3 4EA Newcastle Upon Tyne Tyne & Wear | England | British | 29125530002 | |||||
| ARMSTRONG, Geoffrey Frederick | Secrétaire | 1 North Croft Forest Hall NE12 9JY Newcastle Upon Tyne Tyne & Wear | British | 1082950001 | ||||||
| FARRER, David Dixon | Secrétaire | 12 Selwyn Avenue West Monkseaton NE25 9DH Whitley Bay Tyne & Wear | British | 45312610001 | ||||||
| GRAEME, Dorothy May | Secrétaire désigné | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| KEEN, Mary Isabella | Secrétaire | Laburnum Ave Walkerville NE6 4PP Newcastle Upon Tyne 31 | British | 124924020002 | ||||||
| GRAEME, Lesley Joyce | Administrateur désigné | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MACKINGS, Paul Anthony | Administrateur | 36 Whitburn Road Cleadon Village SR6 7QS Sunderland Tyne & Wear | England | British | 81914740001 |
ABSOLUTE LEISURE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 01 mai 2009 Livré le 08 mai 2009 | Totalement satisfaite | Montant garanti £250,000.00 due or to become due from the company to the chargee | |
Brèves mentions Tyne house newcastle upon tyne t/no:TY400325. | ||||
Personnes ayant droit
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Transactions
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| Second priority statutory ship mortgage | Créé le 30 déc. 2003 Livré le 08 janv. 2004 | 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 Sixty four shares (64) in the vessel. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of earnings insurances & requisition compensation | Créé le 30 déc. 2003 Livré le 03 janv. 2004 | En cours | 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 The company assigns and agrees to assign to the mortgagee the earnings insurances and requisition compensation all as defined in the deed of assignment. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 30 déc. 2003 Livré le 03 janv. 2004 | 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 The company as beneficial owner has agreed to (1) grant, convey, transfer and mortgage the whole of the vessel "absolute pleasure" in favour of the mortgagee, its successors in title and assigns upon the terms therein setforth and (2) assign and agree to assign to the mortgagee the earnings insurances and requisition compensation all as defined in the deed of covenants. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 déc. 2003 Livré le 06 janv. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property being 10A bridge street gateshead tyne and wear. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 01 oct. 2003 Livré le 14 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 27 mosley street, newcastle upon tyne, NE1 1YF, t/n TY161029. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 mars 2002 Livré le 05 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 27 mosley street, newcastle upon tyne t/no. TY161029. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 avr. 2001 Livré le 04 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Equitable charge on the angel hotel whitby and 9/9A baxtergate whitby; t/nos nyk 198193 and nyk 199184. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 10 janv. 2000 Livré le 22 janv. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 x luxury ship recreational system serial no TP14121999. | ||||
Personnes ayant droit
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Transactions
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ABSOLUTE LEISURE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
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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