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GALA LEISURE (1991) LIMITED

GALA LEISURE (1991) LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Declaração anual
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados

    • Visão geral

    Nome da empresaGALA LEISURE (1991) LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 00383312
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de GALA LEISURE (1991) LIMITED?

    • Empresa não comercial (74990) / Atividades profissionais, científicas e técnicas

    Onde fica GALA LEISURE (1991) LIMITED?

    Endereço do escritório registrado
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de GALA LEISURE (1991) LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    GRANADA LEISURE LIMITED01/01/198801/01/1988
    GRANADA THEATRES LIMITED15/10/194315/10/1943

    Quais são as últimas contas de GALA LEISURE (1991) LIMITED?

    Últimas contas
    Últimas contas elaboradas até29/09/2012

    Qual é o status da última declaração anual para GALA LEISURE (1991) LIMITED?

    Declaração anual
    Última declaração anual

    Quais são as últimas submissões para GALA LEISURE (1991) LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    		1 páginasGAZ2

    Endereço do domicílio registado alterado de * the Poynt 45 Wollaton Street Nottingham NG1 5FW* em 07/07/2014

    		2 páginasAD01

    Despacho judicial de insolvência

    Court order insolvency:hard copy of deferral order (to 31/01/2016)
    		3 páginasLIQ MISC OC

    Adiamento da dissolução (voluntário)

    		3 páginasCOLIQ

    Pedido de insolvência

    Insolvency:form 600
    		1 páginasLIQ MISC

    Despacho judicial de insolvência

    Court order insolvency:hard copy of deferral order (registered 03/02/2014)
    		3 páginasLIQ MISC OC

    Despacho judicial de insolvência

    Court order insolvency:original court order to defer dissolution
    		3 páginasLIQ MISC OC

    Adiamento da dissolução (voluntário)

    		3 páginasCOLIQ

    Devolução da reunião final numa liquidação voluntária de sócios

    		10 páginas4.71

    Endereço do domicílio registado alterado de * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* em 31/07/2013

    		2 páginasAD01

    Declaração de solvência

    		3 páginas4.70

    Nomeação de um liquidador voluntário

    		1 páginas600

    Resoluções

    Resolutions
    		1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação

    		LRESSP

    Contas para uma sociedade inativa preparadas até 29/09/2012

    		6 páginasAA

    Declaração anual preparada até 19/03/2013 com lista completa de acionistas

    		5 páginasAR01

    Estado do capital em 20/03/2013

    • Capital: GBP 1
    		4 páginasSH19

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluções

    Resolutions
    		2 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resolução de redução do capital social emitido

    		RES06

    Detalhes do diretor alterados para Mr Harry Willits em 19/02/2013

    		2 páginasCH01

    Endereço do domicílio registado alterado de * 71 Queensway London W2 4QH England* em 15/02/2013

    		1 páginasAD01

    Contas para uma sociedade inativa preparadas até 24/09/2011

    		6 páginasAA

    Declaração anual preparada até 19/03/2012 com lista completa de acionistas

    		4 páginasAR01

    Contas para uma sociedade inativa preparadas até 25/09/2010

    		6 páginasAA

    Término da nomeação de Diane Penfold como diretor

    		1 páginasTM01
    Ver todas as submissões

    Quem são os diretores de GALA LEISURE (1991) LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    GALA CORAL SECRETARIES LIMITED
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Secretário
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Diretor
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Diretor
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Diretor
    Queensway
    W2 4QH London
    71
    England
    Tipo de identificaçãoEEE
    Número de registro3720332
    		154862420001
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secretário
    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
    		Secretário
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secretário
    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
    		Secretário
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    BINGHAM, John Michael
    4 Bradleys Lane
    Hoveringham
    NG14 7JG Nottingham
    		Diretor
    4 Bradleys Lane
    Hoveringham
    NG14 7JG Nottingham
    		British39911260001
    BURKE, Michael Ian
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		Diretor
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		British58500900001
    CHAPMAN, David Thomas
    3 Fern Close
    Ravenshead
    NG15 9DL Nottingham
    		Diretor
    3 Fern Close
    Ravenshead
    NG15 9DL Nottingham
    		British43071850004
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Diretor
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		EnglandBritish149874460001
    COLLIN, Richard William
    48 Longdale Lane
    Ravenshead
    NG15 9AD Nottingham
    Nottinghamshire
    		Diretor
    48 Longdale Lane
    Ravenshead
    NG15 9AD Nottingham
    Nottinghamshire
    		EnglandBritish3134700001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Diretor
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Diretor
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    HANSEN, Martin Edward
    4 Hunt Drive
    Thorpe Park
    LE13 1PU Melton Mowbray
    Leicestershire
    		Diretor
    4 Hunt Drive
    Thorpe Park
    LE13 1PU Melton Mowbray
    Leicestershire
    		United KingdomBritish39911150001
    HOUGHTON, Diana Jane
    4 Piccadilly Lane
    Upper Mayfield
    DE6 2HP Ashbourne
    Derbyshire
    		Diretor
    4 Piccadilly Lane
    Upper Mayfield
    DE6 2HP Ashbourne
    Derbyshire
    		EnglandBritish55799030001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Diretor
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Diretor
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    MATTINGLEY, Brian Roger
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		Diretor
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		British22417130001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Diretor
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Diretor
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    PORTNO, Antony David, Dr
    91 Burley Lane
    Quarndon
    DE22 5JR Derby
    		Diretor
    91 Burley Lane
    Quarndon
    DE22 5JR Derby
    		British58363120001
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Diretor
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROBSON, Malcolm David
    Bacchus Pinfold Lane
    Elston
    Newark
    Nottinghamshire
    		Diretor
    Bacchus Pinfold Lane
    Elston
    Newark
    Nottinghamshire
    		British39911180001
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Diretor
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Diretor
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    THOMAS, Paul
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		Diretor
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		British29218800001
    THOMPSON, Michael Robert
    Park Road
    Alrewas
    DE13 7AG Burton On Trent
    20
    Staffordshire
    		Diretor
    Park Road
    Alrewas
    DE13 7AG Burton On Trent
    20
    Staffordshire
    		British134817070001
    WEBSTER, Jonathan Paul
    8 Kapelle Close
    LE13 1UX Melton Mowbray
    Leicester
    		Diretor
    8 Kapelle Close
    LE13 1UX Melton Mowbray
    Leicester
    		British43071350001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    GALA LEISURE (1991) LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Fixed and floating security document
    Criado em 11/05/2006
    Entregue em 24/05/2006
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transações
    • 24/05/2006Registro de uma garantia (395)
    • 08/06/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Share pledge
    Criado em 23/11/2005
    Entregue em 06/12/2005
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transações
    • 06/12/2005Registro de uma garantia (395)
    • 08/06/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Fixed and floating security document
    Criado em 27/10/2005
    Entregue em 09/11/2005
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transações
    • 09/11/2005Registro de uma garantia (395)
    • 08/06/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Share pledge
    Criado em 09/09/2005
    Entregue em 10/09/2005
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transações
    • 10/09/2005Registro de uma garantia (395)
    • 19/11/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fixed and floating security document
    Criado em 01/09/2005
    Entregue em 20/09/2005
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transações
    • 20/09/2005Registro de uma garantia (395)
    • 19/11/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Share pledge
    Criado em 11/02/2005
    Entregue em 17/02/2005
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    All shares and all stocks, shares, warrants, securities, rights, moneys or property. See the mortgage charge document for full details.
    Pessoas com direito
    • The Royal Bank of Scotland (Security Trustee)
    Transações
    • 17/02/2005Registro de uma garantia (395)
    • 10/09/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fixed and floating security document
    Criado em 11/02/2005
    Entregue em 18/02/2005
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transações
    • 18/02/2005Registro de uma garantia (395)
    • 10/09/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Share pledge
    Criado em 27/03/2003
    Entregue em 10/04/2003
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Credit Suisse First Boston as Security Trustee
    Transações
    • 10/04/2003Registro de uma garantia (395)
    • 23/02/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fixed and floating security document
    Criado em 17/03/2003
    Entregue em 03/04/2003
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transações
    • 03/04/2003Registro de uma garantia (395)
    • 21/02/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge supplemental to a first debenture dated 15 december 1997 as amended and restated on various dates thereafter and
    Criado em 06/08/2002
    Entregue em 09/08/2002
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    F/H land k/a land adjoining the gala club pitsea basildon.
    Pessoas com direito
    • Jpmorgan Chase Bank
    Transações
    • 09/08/2002Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fifth supplemental and accession deed
    Criado em 21/12/2000
    Entregue em 11/01/2001
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transações
    • 11/01/2001Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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
    Criado em 08/11/2000
    Entregue em 29/11/2000
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    F/H land k/a land on the south side of spital street dartford - K358103.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee for the Creditors (As Defined)
    Transações
    • 29/11/2000Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fourth supplemental and accession deed
    Criado em 18/04/2000
    Entregue em 02/05/2000
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transações
    • 02/05/2000Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Third supplemental and accession deed
    Criado em 17/04/2000
    Entregue em 28/04/2000
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transações
    • 28/04/2000Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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
    Criado em 05/01/2000
    Entregue em 11/01/2000
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transações
    • 11/01/2000Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Second supplemental and accession deed
    Criado em 10/06/1999
    Entregue em 29/06/1999
    		Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transações
    • 29/06/1999Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 20/05/1999
    Entregue em 21/05/1999
    		Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    F/H land at tooting broadway london-SGL448044 together with all buildings and fixtures thereon. See the mortgage charge document for full details.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee
    Transações
    • 21/05/1999Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental and accession deed
    Criado em 06/07/1998
    Entregue em 22/07/1998
    		Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transações
    • 22/07/1998Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 15/12/1997
    Entregue em 24/12/1997
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transações
    • 24/12/1997Registro de uma garantia (395)
    • 01/04/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Rent deposit deed
    Criado em 11/12/1997
    Entregue em 18/12/1997
    		Totalmente satisfeita
    Montante garantido
    A sum equal to three months annual rent with vat payable due from the company to the chargee under the terms of a lease
    Breve descrição
    Specifically designated deposit account with barclays bank PLC.
    Pessoas com direito
    • Kestronics Limited
    Transações
    • 18/12/1997Registro de uma garantia (395)
    • 14/04/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Ver informações detalhadas sobre encargos

    GALA LEISURE (1991) LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    31/01/2016Data de dissolução
    24/07/2013Início da liquidação
    		Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		Profissional
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Jill Sandford
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    		Profissional
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    Ver informações detalhadas sobre casos de insolvência

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0