DREAMLAND LEISURE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF
Company number 03114067
Status Liquidation
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Liquidators statement of receipts and payments to 22 November 2016; Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 105 st Peters Street St Albans AL1 3EJ on 3 December 2015. The most likely internet sites of DREAMLAND LEISURE LIMITED are www.dreamlandleisure.co.uk, and www.dreamland-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Dreamland Leisure Limited is a Private Limited Company. The company registration number is 03114067. Dreamland Leisure Limited has been working since 16 October 1995. The present status of the company is Liquidation. The registered address of Dreamland Leisure Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . GODDEN, Jeremy Michael is a Director of the company. Secretary BAVINGTON-JONES, Robin Frederick has been resigned. Secretary BAVINGTON-JONES, Robin Frederick has been resigned. Secretary COWELL, Thomas Stephen has been resigned. Secretary COWELL, Thomas Stephen has been resigned. Secretary GODDEN, Jeremy has been resigned. Secretary MILLER, Daisy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWELL, Thomas Stephen has been resigned. Director COWELL, Thomas Stephen has been resigned. Director DAWSON, Colin Ernest has been resigned. Director GODDEN, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Daisy has been resigned. Director MOSS, Barry James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GODDEN, Jeremy Michael
Appointed Date: 30 November 2013
35 years old

Resigned Directors

Secretary
BAVINGTON-JONES, Robin Frederick
Resigned: 01 October 2001
Appointed Date: 18 June 1997
Secretary
BAVINGTON-JONES, Robin Frederick
Resigned: 06 June 1997
Appointed Date: 16 October 1995
Secretary
COWELL, Thomas Stephen
Resigned: 30 November 2001
Appointed Date: 01 February 2000
Secretary
COWELL, Thomas Stephen
Resigned: 18 June 1997
Appointed Date: 06 June 1997
Secretary
GODDEN, Jeremy
Resigned: 13 January 2013
Appointed Date: 05 September 2012
Secretary
MILLER, Daisy
Resigned: 05 September 2012
Appointed Date: 30 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
COWELL, Thomas Stephen
Resigned: 30 November 2001
Appointed Date: 10 November 2000
84 years old
Director
COWELL, Thomas Stephen
Resigned: 19 December 1997
Appointed Date: 06 June 1997
84 years old
Director
DAWSON, Colin Ernest
Resigned: 31 January 2000
Appointed Date: 16 October 1995
82 years old
Director
GODDEN, James
Resigned: 27 March 2012
Appointed Date: 16 October 1995
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
MILLER, Daisy
Resigned: 05 February 2013
Appointed Date: 10 November 2000
81 years old
Director
MOSS, Barry James
Resigned: 30 November 2013
Appointed Date: 10 November 2000
68 years old

DREAMLAND LEISURE LIMITED Events

24 Jan 2017
Liquidators statement of receipts and payments to 22 November 2016
06 Sep 2016
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016
03 Dec 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 105 st Peters Street St Albans AL1 3EJ on 3 December 2015
01 Dec 2015
Appointment of a voluntary liquidator
01 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23
...
... and 92 more events
30 Oct 1995
New secretary appointed
18 Oct 1995
Secretary resigned;director resigned;new director appointed
18 Oct 1995
New director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
16 Oct 1995
Incorporation

DREAMLAND LEISURE LIMITED Charges

6 July 2015
Charge code 0311 4067 0009
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: J and J Gaming Limited
Description: All properties acquired by the company, all present and…
2 January 2013
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Midos Services Limited
Description: L/H land k/a dreamland amusement centre marine terrace…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the east & west arcade the promenade…
19 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 17 June 2010
Persons entitled: Ruffler Bank PLC
Description: L/H property k/a club indigo and the beach (formerly k/a la…
6 April 2005
Deed of subordination
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Close Brothers Limited (The Senior Creditor)
Description: So long as the senior debt is or may be or become…
28 November 1996
Legal mortgage
Delivered: 29 November 1996
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: The rotunda amusement park seafront folkestone kent t/n…
12 June 1996
Legal mortgage
Delivered: 15 June 1996
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: Dreamland amusement centre, marine terrace, margate, kent…
10 January 1996
Mortgage debenture
Delivered: 18 January 1996
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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