WATFORD LEISURE LIMITED
LONDON WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED

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

Company number 03335610
Status Liquidation
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are INSOLVENCY:Progress report ends 20/10/2016; Insolvency:progress report brought down to 20/10/2015; Insolvency:liquidators annual progress report to 20/10/2014. The most likely internet sites of WATFORD LEISURE LIMITED are www.watfordleisure.co.uk, and www.watford-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Watford Leisure Limited is a Private Limited Company. The company registration number is 03335610. Watford Leisure Limited has been working since 19 March 1997. The present status of the company is Liquidation. The registered address of Watford Leisure Limited is 25 Farringdon Street London Ec4a 4ab. . BASSINI, Laurence is a Director of the company. Secretary ALEXANDER, John Eric has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary RAGGETT, Simon Thomas John has been resigned. Secretary VERJEE, Rumi has been resigned. Secretary WASTALL, Peter James has been resigned. Director ANDERSON, Brian Marvin has been resigned. Director ASHTON, Mark Anthony has been resigned. Director FRANSEN, David Bernard has been resigned. Director JOHN, Elton Hercules, Sir has been resigned. Director LESTER, David Roger Julian has been resigned. Director LISSACK, Charles Dorian has been resigned. Director MELLER, David Robert has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NORTON, Christopher James has been resigned. Director NORTON, Christopher James has been resigned. Director NORTON, Christopher James has been resigned. Director OUNDJIAN, Haig Bertrand has been resigned. Director ROSENBERG, Terence has been resigned. Director RUSSO, Giacomo has been resigned. Director RUSSO, Giacomo has been resigned. Director RUSSO, Vincenzo has been resigned. Director RUSSO, Vincenzo has been resigned. Director SHAW, Timothy Michael has been resigned. Director SHERWOOD, Michael Sidney has been resigned. Director SIMPSON, Graham Michael has been resigned. Director TAYLOR, Graham has been resigned. Director TAYLOR, Graham has been resigned. Director TIMPERLEY, Stuart Read, Professor has been resigned. Director VERJEE, Rumi has been resigned. Director WILLIAMS, Robin Rundle has been resigned. Director WILSON, Andrew Stephen has been resigned. Director WINTER, Julian has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASSINI, Laurence
Appointed Date: 16 August 2011
55 years old

Resigned Directors

Secretary
ALEXANDER, John Eric
Resigned: 25 March 2000
Appointed Date: 14 May 1998
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 26 April 1997
Appointed Date: 19 March 1997
Secretary
RAGGETT, Simon Thomas John
Resigned: 19 May 2000
Appointed Date: 25 March 2000
Secretary
VERJEE, Rumi
Resigned: 07 May 1998
Appointed Date: 26 April 1997
Secretary
WASTALL, Peter James
Resigned: 21 November 2012
Appointed Date: 19 May 2000
Director
ANDERSON, Brian Marvin
Resigned: 29 May 2003
Appointed Date: 22 January 2000
68 years old
Director
ASHTON, Mark Anthony
Resigned: 12 December 2008
Appointed Date: 29 March 2007
54 years old
Director
FRANSEN, David Bernard
Resigned: 19 June 2012
Appointed Date: 13 March 2009
74 years old
Director
JOHN, Elton Hercules, Sir
Resigned: 27 May 2002
Appointed Date: 26 April 1997
78 years old
Director
LESTER, David Roger Julian
Resigned: 20 January 2004
Appointed Date: 21 March 2000
59 years old
Director
LISSACK, Charles Dorian
Resigned: 20 January 2004
Appointed Date: 17 December 2002
66 years old
Director
MELLER, David Robert
Resigned: 20 January 2004
Appointed Date: 22 January 2000
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 April 1997
Appointed Date: 19 March 1997
Director
NORTON, Christopher James
Resigned: 15 December 2009
Appointed Date: 13 March 2009
70 years old
Director
NORTON, Christopher James
Resigned: 01 May 2007
Appointed Date: 07 July 2004
70 years old
Director
NORTON, Christopher James
Resigned: 20 January 2004
Appointed Date: 17 December 2002
70 years old
Director
OUNDJIAN, Haig Bertrand
Resigned: 20 January 2004
Appointed Date: 26 April 1997
76 years old
Director
ROSENBERG, Terence
Resigned: 07 May 1998
Appointed Date: 26 April 1997
77 years old
Director
RUSSO, Giacomo
Resigned: 15 December 2009
Appointed Date: 22 January 2009
70 years old
Director
RUSSO, Giacomo
Resigned: 01 May 2007
Appointed Date: 10 March 2004
70 years old
Director
RUSSO, Vincenzo
Resigned: 15 December 2009
Appointed Date: 22 January 2009
66 years old
Director
RUSSO, Vincenzo
Resigned: 01 May 2007
Appointed Date: 10 March 2004
66 years old
Director
SHAW, Timothy Michael
Resigned: 20 January 2004
Appointed Date: 20 June 2001
62 years old
Director
SHERWOOD, Michael Sidney
Resigned: 10 January 2004
Appointed Date: 22 January 2000
60 years old
Director
SIMPSON, Graham Michael
Resigned: 01 December 2008
Appointed Date: 25 September 2002
79 years old
Director
TAYLOR, Graham
Resigned: 31 May 2012
Appointed Date: 22 January 2009
81 years old
Director
TAYLOR, Graham
Resigned: 03 November 1998
Appointed Date: 13 March 1998
81 years old
Director
TIMPERLEY, Stuart Read, Professor
Resigned: 19 June 2012
Appointed Date: 22 January 2009
82 years old
Director
VERJEE, Rumi
Resigned: 07 May 1998
Appointed Date: 26 April 1997
68 years old
Director
WILLIAMS, Robin Rundle
Resigned: 15 December 2009
Appointed Date: 13 March 2009
79 years old
Director
WILSON, Andrew Stephen
Resigned: 23 February 2009
Appointed Date: 17 December 2002
65 years old
Director
WINTER, Julian
Resigned: 08 June 2011
Appointed Date: 12 December 2008
60 years old
Director
WRAY, Nigel William
Resigned: 05 August 2002
Appointed Date: 13 September 1999
77 years old

WATFORD LEISURE LIMITED Events

21 Dec 2016
INSOLVENCY:Progress report ends 20/10/2016
24 Dec 2015
Insolvency:progress report brought down to 20/10/2015
29 Dec 2014
Insolvency:liquidators annual progress report to 20/10/2014
06 Mar 2014
Satisfaction of charge 6 in full
06 Mar 2014
Satisfaction of charge 5 in full
...
... and 232 more events
15 May 1997
Secretary resigned
15 May 1997
New director appointed
15 May 1997
New director appointed
14 May 1997
Company name changed shelfco (no. 1331) LIMITED\certificate issued on 14/05/97
19 Mar 1997
Incorporation

WATFORD LEISURE LIMITED Charges

1 April 2011
A security confirmation and supplemental deed
Delivered: 12 April 2011
Status: Satisfied on 6 March 2014
Persons entitled: Fordwat Limited (The Security Trustee) as Trustee for the Secured Parties
Description: The debenture and the finance documents remain in full…
13 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 6 March 2014
Persons entitled: Fordwat Limited (The Security Trustee) as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 27 July 2010
Persons entitled: Fordwat Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 20 January 2011
Persons entitled: Valley Grown Salads Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a vicarage road stadium, vicarage road…
4 January 2003
Guarantee & debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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