LEISURE WORLD (UK) LIMITED
LONDON GALAXY GAMING LIMITED LEISURE WORLD (UK) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03305870
Status Liquidation
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address BAKER TILLY, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 9271 - Gambling and betting activities, 9272 - Other recreational activities nec
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 6 June 2016. The most likely internet sites of LEISURE WORLD (UK) LIMITED are www.leisureworlduk.co.uk, and www.leisure-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure World Uk Limited is a Private Limited Company. The company registration number is 03305870. Leisure World Uk Limited has been working since 22 January 1997. The present status of the company is Liquidation. The registered address of Leisure World Uk Limited is Baker Tilly 6th Floor 25 Farringdon Street London Ec4a 4ab. . MANN, Kiran Kaur is a Secretary of the company. CHAHAL, Jagjeet Singh is a Director of the company. MANN, Amarjit Singh is a Director of the company. NIKOLAEV, Stanislav is a Director of the company. PANCHAL, Kamlesh is a Director of the company. Secretary CANAL, Ricardo Itarte has been resigned. Secretary HOPSON, Martin has been resigned. Secretary IBANEZ, Jorge has been resigned. Secretary JONES, Barbara has been resigned. Secretary MOON, Timothy has been resigned. Secretary VALENTE, Anjanette has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CANAL, Ricardo Itarte has been resigned. Director DEITH, Matthew has been resigned. Director DEITH, Robert has been resigned. Director HALL, Francesca has been resigned. Director HALL, Miles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOPSON, Martin has been resigned. Director IBANEZ, Jorge has been resigned. Director MANN, Harjinder Singh has been resigned. Director MASCARELL, Luis has been resigned. Director MOON, Timothy has been resigned. Director MORETON, Henry Charles has been resigned. Director PAPOUROV, George Ganchev has been resigned. Director TOMAS, Martin Tomas has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MANN, Kiran Kaur
Appointed Date: 23 April 2007
Director
CHAHAL, Jagjeet Singh
Appointed Date: 16 October 2009
53 years old
Director
MANN, Amarjit Singh
Appointed Date: 28 April 2005
72 years old
Director
NIKOLAEV, Stanislav
Appointed Date: 14 September 2009
55 years old
Director
PANCHAL, Kamlesh
Appointed Date: 01 September 2009
62 years old

Resigned Directors

Secretary
CANAL, Ricardo Itarte
Resigned: 04 June 2003
Appointed Date: 27 June 2002
Secretary
HOPSON, Martin
Resigned: 24 November 2003
Appointed Date: 04 June 2003
Secretary
IBANEZ, Jorge
Resigned: 27 June 2002
Appointed Date: 27 November 2001
Secretary
JONES, Barbara
Resigned: 28 April 2005
Appointed Date: 24 November 2003
Secretary
MOON, Timothy
Resigned: 27 November 2001
Appointed Date: 22 January 1997
Secretary
VALENTE, Anjanette
Resigned: 23 April 2007
Appointed Date: 28 April 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
CANAL, Ricardo Itarte
Resigned: 04 June 2003
Appointed Date: 27 June 2002
58 years old
Director
DEITH, Matthew
Resigned: 14 March 2002
Appointed Date: 10 February 2000
55 years old
Director
DEITH, Robert
Resigned: 21 August 2002
Appointed Date: 26 September 2000
88 years old
Director
HALL, Francesca
Resigned: 19 August 1997
Appointed Date: 22 January 1997
54 years old
Director
HALL, Miles
Resigned: 17 February 2000
Appointed Date: 05 November 1998
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
HOPSON, Martin
Resigned: 28 April 2005
Appointed Date: 24 November 2003
65 years old
Director
IBANEZ, Jorge
Resigned: 27 June 2002
Appointed Date: 31 October 2000
58 years old
Director
MANN, Harjinder Singh
Resigned: 21 November 2008
Appointed Date: 22 April 2007
47 years old
Director
MASCARELL, Luis
Resigned: 31 October 2001
Appointed Date: 31 October 2000
74 years old
Director
MOON, Timothy
Resigned: 27 November 2001
Appointed Date: 22 January 1997
60 years old
Director
MORETON, Henry Charles
Resigned: 28 April 2005
Appointed Date: 04 June 2003
69 years old
Director
PAPOUROV, George Ganchev
Resigned: 15 October 2009
Appointed Date: 02 September 2009
58 years old
Director
TOMAS, Martin Tomas
Resigned: 04 June 2003
Appointed Date: 27 November 2001
71 years old

LEISURE WORLD (UK) LIMITED Events

05 Jan 2017
Appointment of a voluntary liquidator
09 Dec 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
02 Sep 2016
Administrator's progress report to 6 June 2016
14 Dec 2015
Notice of extension of period of Administration
24 Nov 2015
Administrator's progress report to 21 October 2015
...
... and 173 more events
05 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
22 Jan 1997
Incorporation

LEISURE WORLD (UK) LIMITED Charges

29 September 2009
Floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Boliari Ead
Description: Floating charge over undertaking & all property & assets…
13 November 2008
Deed of legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Property k/a ground floor of 197/199 trafalgar road, london…
25 April 2007
3RD party mortgage debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 station road, redhill t/no SY697090. Fixed charge all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 92 high street, new malden. Fixed charge all buildings and…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 high street, croydon t/no SGL620015. Fixed charge all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31/33 church street, croydon t/no SGL569602. Fixed charge…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75/75A high street, tonbridge t/no K622943. Fixed charge…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 high street, ashford, kent. Fixed charge all buildings…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 southchurch road, southend-on-sea. Fixed charge all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 63 high street, bromley, kent. Fixed charge…
4 June 2003
Guarantee & debenture
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 73 southchurch road southend on sea essex.
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 31-33 church street croydon surrey t/n…
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 62 high street croydon surrey t/n…
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 92 high street new malden.
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 54 station road redhill surrey.
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 30 high street ashford kent.
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 63 high street bromley kent.
4 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 75 and 75A high street tonbridge t/n…
2 August 2002
Rental deposit deed
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Trans-World Investments Limited
Description: Deposit of £14,000 held by mortgagee.
31 May 2000
Rent deposit deed
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Betterkey Limited
Description: £6500 held in a seperate account at hsbc bank PLC.
31 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 1 July 2003
Persons entitled: Ruffler Bank PLC
Description: 75/75A high street tonbridge t/n K622943 together with all…
31 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 1 July 2003
Persons entitled: Ruffler Bank PLC
Description: Shop and premises 73 southchurch road southend-on-sea…
31 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 1 July 2003
Persons entitled: Ruffler Bank PLC
Description: Ground floor 30 high street ashford kent together with all…
31 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 1 July 2003
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 December 1998
Debenture
Delivered: 16 December 1998
Status: Satisfied on 30 March 2000
Persons entitled: Pentalia Trading Limited
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

LEISURE WORKS LTD LEISURE WORKWEAR LIMITED LEISURE WORLD EAST KILBRIDE LIMITED LEISURE WORLD GROUP LIMITED LEISURE WORLDWIDE LIMITED LEISURE, INDEPENDENCE, FRIENDSHIP AND ENABLEMENT SERVICES LIMITED LEISURE.COM LIMITED