THI LEISURE (SHEFFIELD) LIMITED

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Company number 03140151
Status Liquidation
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 22 GROSVENOR SQUARE, LONDON, W1X 9LF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Order of court to wind up; Director resigned; Secretary resigned;director resigned. The most likely internet sites of THI LEISURE (SHEFFIELD) LIMITED are www.thileisuresheffield.co.uk, and www.thi-leisure-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Thi Leisure Sheffield Limited is a Private Limited Company. The company registration number is 03140151. Thi Leisure Sheffield Limited has been working since 21 December 1995. The present status of the company is Liquidation. The registered address of Thi Leisure Sheffield Limited is 22 Grosvenor Square London W1x 9lf. . Secretary COLES, Andrew has been resigned. Secretary HENLEY, John David has been resigned. Secretary HENLEY, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENLEY, John David has been resigned. Director LEWIS, Carl Alexander has been resigned. Director MILLER, Ronald Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
COLES, Andrew
Resigned: 19 September 2000
Appointed Date: 19 January 1998
Secretary
HENLEY, John David
Resigned: 08 May 2001
Appointed Date: 19 September 2000
Secretary
HENLEY, John David
Resigned: 19 January 1998
Appointed Date: 15 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 21 December 1995
Director
HENLEY, John David
Resigned: 08 May 2001
Appointed Date: 15 January 1996
63 years old
Director
LEWIS, Carl Alexander
Resigned: 08 May 2001
Appointed Date: 15 January 1996
73 years old
Director
MILLER, Ronald Graham
Resigned: 30 September 2000
Appointed Date: 07 August 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1996
Appointed Date: 21 December 1995

THI LEISURE (SHEFFIELD) LIMITED Events

17 Sep 2001
Order of court to wind up
25 May 2001
Director resigned
25 May 2001
Secretary resigned;director resigned
15 Jan 2001
Return made up to 15/12/00; full list of members
03 Oct 2000
New secretary appointed
...
... and 20 more events
11 Feb 1996
Secretary resigned
11 Feb 1996
Director resigned
11 Feb 1996
Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1996
Company name changed rightsupply LIMITED\certificate issued on 30/01/96
21 Dec 1995
Incorporation

THI LEISURE (SHEFFIELD) LIMITED Charges

28 June 1999
Mortgage debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1998
Bond assignment
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: Societe Generale
Description: Assigns the benefit of all its rights under a bond. See the…
5 February 1998
Third party debenture
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…

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