GALA LEISURE (1991) LIMITED
Panoramica
| Nome della società | GALA LEISURE (1991) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00383312 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di GALA LEISURE (1991) LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova GALA LEISURE (1991) LIMITED?
| Indirizzo della sede legale | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GALA LEISURE (1991) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GRANADA LEISURE LIMITED | 01 gen 1988 | 01 gen 1988 |
| GRANADA THEATRES LIMITED | 15 ott 1943 | 15 ott 1943 |
Quali sono gli ultimi bilanci di GALA LEISURE (1991) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 29 set 2012 |
Qual è lo stato dell'ultimo bilancio annuale per GALA LEISURE (1991) LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per GALA LEISURE (1991) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Indirizzo della sede legale modificato da * the Poynt 45 Wollaton Street Nottingham NG1 5FW* in data 07 lug 2014 | 2 pagine | AD01 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:hard copy of deferral order (to 31/01/2016) | 3 pagine | LIQ MISC OC | ||||||||||
Differimento della dissoluzione (volontario) | 3 pagine | COLIQ | ||||||||||
Domanda di insolvenza Insolvency:form 600 | 1 pagine | LIQ MISC | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:hard copy of deferral order (registered 03/02/2014) | 3 pagine | LIQ MISC OC | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:original court order to defer dissolution | 3 pagine | LIQ MISC OC | ||||||||||
Differimento della dissoluzione (volontario) | 3 pagine | COLIQ | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 10 pagine | 4.71 | ||||||||||
Indirizzo della sede legale modificato da * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* in data 31 lug 2013 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Conto per una società dormiente redatto al 29 set 2012 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 19 mar 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Stato del capitale al 20 mar 2013
| 4 pagine | SH19 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Dettagli del direttore cambiati per Mr Harry Willits il 19 feb 2013 | 2 pagine | CH01 | ||||||||||
Indirizzo della sede legale modificato da * 71 Queensway London W2 4QH England* in data 15 feb 2013 | 1 pagine | AD01 | ||||||||||
Conto per una società dormiente redatto al 24 set 2011 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 19 mar 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Conto per una società dormiente redatto al 25 set 2010 | 6 pagine | AA | ||||||||||
Cessazione della carica di Diane Penfold come amministratore | 1 pagine | TM01 | ||||||||||
Chi sono gli amministratori di GALA LEISURE (1991) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Segretario | Glebe House Vicarage Drive IG11 7NS Barking Essex | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Amministratore | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Solicitor | 175965490001 | ||||||||
| GALA CORAL NOMINEES LIMITED | Amministratore | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Amministratore | Queensway W2 4QH London 71 England |
| 154862420001 | ||||||||||
| CHEATLE, Martyn David | Segretario | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | Company Secretary | 149874460001 | |||||||||
| GIBNEY, John Michael | Segretario | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | 65178110001 | ||||||||||
| SINTON, Charles Blair Ritchie | Segretario | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Segretario | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | Chartered Secretary | 89075910001 | |||||||||
| BINGHAM, John Michael | Amministratore | 4 Bradleys Lane Hoveringham NG14 7JG Nottingham | British | Director | 39911260001 | |||||||||
| BURKE, Michael Ian | Amministratore | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | Company Director | 58500900001 | |||||||||
| CHAPMAN, David Thomas | Amministratore | 3 Fern Close Ravenshead NG15 9DL Nottingham | British | Director | 43071850004 | |||||||||
| CHEATLE, Martyn David | Amministratore | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | England | British | Company Secretary | 149874460001 | ||||||||
| COLLIN, Richard William | Amministratore | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | Company Director | 3134700001 | ||||||||
| CRONK, John Julian Tristam | Amministratore | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
| GIBNEY, John Michael | Amministratore | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | Cs | 65178110001 | |||||||||
| HANSEN, Martin Edward | Amministratore | 4 Hunt Drive Thorpe Park LE13 1PU Melton Mowbray Leicestershire | United Kingdom | British | Director | 39911150001 | ||||||||
| HOUGHTON, Diana Jane | Amministratore | 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire | England | British | Strategic Planner | 55799030001 | ||||||||
| KELLY, John Michael | Amministratore | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 141916500001 | ||||||||
| LEAFE, Stephen Frederick | Amministratore | 134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire | British | Director | 39915030001 | |||||||||
| MATTINGLEY, Brian Roger | Amministratore | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | Director | 22417130001 | |||||||||
| PAYNE, Ian Timothy | Amministratore | 16 Wyken Close Dorridge B93 8RP Solihull West Midlands | British | Director | 78974110001 | |||||||||
| PENFOLD, Diane June | Amministratore | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Company Secretary | 59962430002 | ||||||||
| PORTNO, Antony David, Dr | Amministratore | 91 Burley Lane Quarndon DE22 5JR Derby | British | Company Director | 58363120001 | |||||||||
| ROBERTS, Edward Matthew Giles | Amministratore | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | Director | 100607290001 | |||||||||
| ROBSON, Malcolm David | Amministratore | Bacchus Pinfold Lane Elston Newark Nottinghamshire | British | Director | 39911180001 | |||||||||
| ROSS, Brian Richard | Amministratore | 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire | British | Director | 985530001 | |||||||||
| SOWERBY, Richard Thomas Neville | Amministratore | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | Director | 47734920002 | ||||||||
| THOMAS, Paul | Amministratore | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | Company Director | 29218800001 | |||||||||
| THOMPSON, Michael Robert | Amministratore | Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire | British | Finance Director | 134817070001 | |||||||||
| WEBSTER, Jonathan Paul | Amministratore | 8 Kapelle Close LE13 1UX Melton Mowbray Leicester | British | Director | 43071350001 |
GALA LEISURE (1991) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Fixed and floating security document | Creato il 11 mag 2006 Consegnato il 24 mag 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Share pledge | Creato il 23 nov 2005 Consegnato il 06 dic 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Fixed and floating security document | Creato il 27 ott 2005 Consegnato il 09 nov 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Share pledge | Creato il 09 set 2005 Consegnato il 10 set 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Fixed and floating security document | Creato il 01 set 2005 Consegnato il 20 set 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Share pledge | Creato il 11 feb 2005 Consegnato il 17 feb 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All shares and all stocks, shares, warrants, securities, rights, moneys or property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Fixed and floating security document | Creato il 11 feb 2005 Consegnato il 18 feb 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Share pledge | Creato il 27 mar 2003 Consegnato il 10 apr 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Fixed and floating security document | Creato il 17 mar 2003 Consegnato il 03 apr 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge supplemental to a first debenture dated 15 december 1997 as amended and restated on various dates thereafter and | Creato il 06 ago 2002 Consegnato il 09 ago 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari F/H land k/a land adjoining the gala club pitsea basildon. | ||||
Persone aventi diritto
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| Fifth supplemental and accession deed | Creato il 21 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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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 | Creato il 08 nov 2000 Consegnato il 29 nov 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari F/H land k/a land on the south side of spital street dartford - K358103. | ||||
Persone aventi diritto
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| Fourth supplemental and accession deed | Creato il 18 apr 2000 Consegnato il 02 mag 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Third supplemental and accession deed | Creato il 17 apr 2000 Consegnato il 28 apr 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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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 | Creato il 05 gen 2000 Consegnato il 11 gen 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Second supplemental and accession deed | Creato il 10 giu 1999 Consegnato il 29 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 20 mag 1999 Consegnato il 21 mag 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari F/H land at tooting broadway london-SGL448044 together with all buildings and fixtures thereon. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Supplemental and accession deed | Creato il 06 lug 1998 Consegnato il 22 lug 1998 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 15 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Rent deposit deed | Creato il 11 dic 1997 Consegnato il 18 dic 1997 | Soddisfatta integralmente | Importo garantito A sum equal to three months annual rent with vat payable due from the company to the chargee under the terms of a lease | |
Brevi particolari Specifically designated deposit account with barclays bank PLC. | ||||
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GALA LEISURE (1991) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0