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GALA (2003) LIMITED

GALA (2003) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàGALA (2003) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02284932
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GALA (2003) LIMITED?

    • Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

    Dove si trova GALA (2003) LIMITED?

    Indirizzo della sede legale
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di GALA (2003) LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    GALA INTERACTIVE LIMITED27 nov 200127 nov 2001
    GALA ON-LINE LIMITED28 set 200028 set 2000
    GALA BINGO LIMITED30 set 199130 set 1991
    GRANADA CLUBS LIMITED29 set 198829 set 1988
    RAKEHALF LIMITED05 ago 198805 ago 1988

    Quali sono gli ultimi bilanci di GALA (2003) LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al29 set 2012

    Qual è lo stato dell'ultimo bilancio annuale per GALA (2003) LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per GALA (2003) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		10 pagine4.71

    Indirizzo della sede legale modificato da * the Poynt 45 Wollaton Street Nottingham NG1 5FW* in data 07 lug 2014

    		2 pagineAD01

    Indirizzo della sede legale modificato da * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* in data 10 mar 2014

    		2 pagineAD01

    Nomina di un liquidatore volontario

    		1 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione

    		LRESSP

    Dichiarazione di solvibilità

    		3 pagine4.70

    Tutta la proprietà o attività è stata liberata dall'onere 13

    		5 pagineMR05

    Conto per una società dormiente redatto al 29 set 2012

    		5 pagineAA

    Bilancio annuale redatto al 26 feb 2013 con elenco completo degli azionisti

    		5 pagineAR01

    Stato del capitale al 20 mar 2013

    • Capitale: GBP 1
    		4 pagineSH19

    legacy

    		1 pagineSH20

    legacy

    		1 pagineCAP-SS

    Risoluzioni

    Resolutions
    		2 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di riduzione del capitale sociale emesso

    		RES06

    Dettagli del direttore cambiati per Mr Harry Willits il 19 feb 2013

    		2 pagineCH01

    Indirizzo della sede legale modificato da * 71 Queensway London W2 4QH England* in data 15 feb 2013

    		1 pagineAD01

    Conto per una società dormiente redatto al 24 set 2011

    		5 pagineAA

    Bilancio annuale redatto al 26 feb 2012 con elenco completo degli azionisti

    		4 pagineAR01

    Cessazione della carica di Diane Penfold come amministratore

    		1 pagineTM01

    Nomina di Harry Willits come amministratore

    		2 pagineAP01

    legacy

    		3 pagineMG02

    legacy

    		3 pagineMG02

    legacy

    		17 pagineMG01

    Conto per una società dormiente redatto al 25 set 2010

    		5 pagineAA

    Bilancio annuale redatto al 26 feb 2011 con elenco completo degli azionisti

    		5 pagineAR01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GALA (2003) LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    GALA CORAL SECRETARIES LIMITED
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Segretario
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Amministratore
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Amministratore
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Segretario
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Segretario
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    PHILLIPS, Peter Merton
    36 Abinger Road
    W4 1EL London
    		Segretario
    36 Abinger Road
    W4 1EL London
    		British1100750001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Segretario
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Segretario
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    BURKE, Michael Ian
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		Amministratore
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		British58500900001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Amministratore
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    GILLIGAN, Michael Francis
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		Amministratore
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		British1423690001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Amministratore
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Amministratore
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    MATTINGLEY, Brian Roger
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		Amministratore
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		British22417130001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Amministratore
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Amministratore
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Amministratore
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Amministratore
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Amministratore
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    THOMAS, Paul
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		Amministratore
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		British29218800001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    GALA (2003) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Fixed and floating security document
    Creato il 27 mag 2011
    Consegnato il 10 giu 2011
    		In corso
    Importo garantito
    All monies due or to become due from a chargor or any obligor 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persone aventi diritto
    • Barclays Bank PLC (Acting as Security Agent)
    Transazioni
    • 10 giu 2011Registrazione di un'ipoteca (MG01)
    • 15 feb 2014Tutta la proprietà o l'impresa è stata liberata dall'ipoteca (MR05)
    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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transazioni
    • 24 mag 2006Registrazione di un'ipoteca (395)
    • 08 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transazioni
    • 09 nov 2005Registrazione di un'ipoteca (395)
    • 08 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transazioni
    • 20 set 2005Registrazione di un'ipoteca (395)
    • 19 nov 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transazioni
    • 18 feb 2005Registrazione di un'ipoteca (395)
    • 10 set 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A mortgage of shares
    Creato il 17 mar 2003
    Consegnato il 07 apr 2003
    		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
    All present and future shares in gala interactive (gibraltar) limited together with related rights thererof. See the mortgage charge document for full details.
    Persone aventi diritto
    • Credit Suisse First Boston, London Branch (As Security Trustee for the Finance Parties and Themezzanine Finance Parties)
    Transazioni
    • 07 apr 2003Registrazione di un'ipoteca (395)
    • 09 ott 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    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
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transazioni
    • 03 apr 2003Registrazione di un'ipoteca (395)
    • 09 ott 2003Dichiarazione che parte o tutta la proprietà di un onere fluttuante è stata liberata (403b)
    • 21 feb 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transazioni
    • 11 gen 2001Registrazione di un'ipoteca (395)
    • 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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 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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transazioni
    • 02 mag 2000Registrazione di un'ipoteca (395)
    • 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transazioni
    • 28 apr 2000Registrazione di un'ipoteca (395)
    • 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transazioni
    • 29 giu 1999Registrazione di un'ipoteca (395)
    • 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transazioni
    • 22 lug 1998Registrazione di un'ipoteca (395)
    • 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transazioni
    • 24 dic 1997Registrazione di un'ipoteca (395)
    • 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Visualizza informazioni dettagliate sulle ipoteche

    GALA (2003) LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    17 ott 2014Data di scioglimento
    27 feb 2014Inizio della liquidazione
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Patrick B Ellward
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    		Praticante
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Jill Sandford
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    		Praticante
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    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