ALLERWAY LEISURE LIMITED
LEEDS ALLERWAY LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 04956196
Status Liquidation
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 2 Whitehall Quay Leeds LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 June 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of ALLERWAY LEISURE LIMITED are www.allerwayleisure.co.uk, and www.allerway-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Allerway Leisure Limited is a Private Limited Company. The company registration number is 04956196. Allerway Leisure Limited has been working since 06 November 2003. The present status of the company is Liquidation. The registered address of Allerway Leisure Limited is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . COOK, Andrew George is a Secretary of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAW, Claire Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
COOK, Andrew George
Appointed Date: 11 November 2003

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 06 November 2003
Director
SHAW, Claire Marie
Resigned: 04 January 2010
Appointed Date: 11 November 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 06 November 2003

ALLERWAY LEISURE LIMITED Events

28 Jun 2016
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 2 Whitehall Quay Leeds LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 June 2016
24 Jun 2016
Appointment of a liquidator
15 Jun 2016
Order of court to wind up
15 Jun 2016
Order of court - restore and wind up
20 Aug 2014
Bona Vacantia disclaimer
...
... and 44 more events
16 Dec 2003
Director resigned
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ
06 Nov 2003
Incorporation

ALLERWAY LEISURE LIMITED Charges

23 July 2007
An omnibus guarantee and set-off agreement
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2007
Security interest agreement
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Secured Party)
Description: The collateral and all dividends and distributions. See the…
23 July 2007
Mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the yorkshire dales caravan park harmby leyburn t/n…
5 June 2007
Chattel mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The equipment under schedule of goods ref no GS240407 dated…
8 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 18 May 2007
Persons entitled: Tattershall Park Limited
Description: F/H caravan park tattershall country club sleaford road…
8 April 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tattershall caravan park sleaford road tattershall…
29 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Supplemental deed to legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as seven acres caravan park stubbs…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as seven acres caravan park stubbs…
12 November 2004
Supplemental deed to legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as yorkshire dales caravan park harmby…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as yorkshire dales caravan park harmby…
23 April 2004
Legal mortgage
Delivered: 27 April 2004
Status: Satisfied on 18 May 2007
Persons entitled: Yorkshire Bank PLC
Description: The property being seven acres caravan park stubshead lane…
23 April 2004
Legal mortgage
Delivered: 27 April 2004
Status: Satisfied on 18 May 2007
Persons entitled: Yorkshire Bank PLC
Description: The yorkshire dales cravan park harmby t/n NYK204177…
19 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 18 May 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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