Company number 03844176
Status Liquidation
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are INSOLVENCY:Progress report ends 17/10/2016; Insolvency:annual progress report - brought down date 17TH october 2013; Registered office address changed from 898-902 Wimborne Road Bournemouth Dorset BH9 2DW on 20 November 2012. The most likely internet sites of FIT-OUT LEISURE LIMITED are www.fitoutleisure.co.uk, and www.fit-out-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fit Out Leisure Limited is a Private Limited Company.
The company registration number is 03844176. Fit Out Leisure Limited has been working since 20 September 1999.
The present status of the company is Liquidation. The registered address of Fit Out Leisure Limited is Griffins Tavistock House South London Wc1h 9lg. . HOPKINS, Colin Raymond Michael is a Secretary of the company. HOPKINS, Colin Raymond Michael is a Director of the company. WATT, Duncan is a Director of the company. Secretary NASH, Patricia has been resigned. Secretary SIMPSON, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYNES, Nicholas has been resigned. Director NASH, Patricia has been resigned. Director SIMPSON, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other special trades construction".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
HAYNES, Nicholas
Resigned: 01 July 2011
Appointed Date: 18 April 2008
63 years old
Director
NASH, Patricia
Resigned: 18 July 2006
Appointed Date: 20 September 1999
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
FIT-OUT LEISURE LIMITED Events
12 Jan 2017
INSOLVENCY:Progress report ends 17/10/2016
23 Dec 2013
Insolvency:annual progress report - brought down date 17TH october 2013
20 Nov 2012
Registered office address changed from 898-902 Wimborne Road Bournemouth Dorset BH9 2DW on 20 November 2012
19 Nov 2012
Appointment of a liquidator
07 Aug 2012
Order of court to wind up
...
... and 52 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
20 Sep 1999
Incorporation
8 March 2007
An omnibus guarantee and set-off agreement
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 November 2004
All assets debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD december 1997
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…