LEISURE WORLD (UK) LIMITED
| Status | LIQUIDATION |
| Company No. | 03305870 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 1997 |
| Age | 27 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LEISURE WORLD (UK) LIMITED is an liquidation private limited company with number 03305870. It was incorporated 27 years, 4 months, 10 days ago, on 22 January 1997. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.
Company Charges
Floating charge
Created on 29 Sep 2009
Delivered on 15 Oct 2009
Status outstanding
Persons Entitled
Boliari Ead
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge over undertaking & all property & assets including uncalled capital.
Transactions
Deed of legal charge
Created on 13 Nov 2008
Delivered on 19 Nov 2008
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from ablethird limited and any company from time to time which is a holding company or subsidiary of ablethird limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Property k/a ground floor of 197/199 trafalgar road, london and l/h property k/a 1 and 3 fish street and 36 abington street northampton including all buildings, erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant, equipment, see image for full details.
Transactions
3RD party mortgage debenture
Created on 25 Apr 2007
Delivered on 09 May 2007
Status outstanding
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the borrower and/or company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
54 station road, redhill t/no SY697090. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
92 high street, new malden. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
62 high street, croydon t/no SGL620015. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
31/33 church street, croydon t/no SGL569602. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
75/75A high street, tonbridge t/no K622943. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
30 high street, ashford, kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
73 southchurch road, southend-on-sea. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 31 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 63 high street, bromley, kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Guarantee & debenture
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 73 southchurch road southend on sea essex.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 31-33 church street croydon surrey t/n SGL569602.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 62 high street croydon surrey t/n SGL620015.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 92 high street new malden.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 54 station road redhill surrey.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 30 high street ashford kent.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 63 high street bromley kent.
Transactions
Legal charge
Created on 04 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 75 and 75A high street tonbridge t/n K622943.
Transactions
Rental deposit deed
Created on 02 Aug 2002
Delivered on 07 Aug 2002
Status outstanding
Persons Entitled
Trans-World Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Deposit of £14,000 held by mortgagee.
Transactions
Rent deposit deed
Created on 31 May 2000
Delivered on 08 Jun 2000
Status outstanding
Persons Entitled
Betterkey Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a lease dated 29TH december 1995 and made between the cooperative wholesale limited (1) wilson fun company limited (2) as varied by a deed of variation
Short Particulars
£6500 held in a seperate account at hsbc bank PLC.
Transactions
Legal charge
Created on 31 May 2000
Delivered on 08 Jun 2000
Status fully-satisfied
Persons Entitled
Ruffler Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
75/75A high street tonbridge t/n K622943 together with all buildings fixtures fixtures fixed plant and machinery thereon.
Transactions
Legal charge
Created on 31 May 2000
Delivered on 08 Jun 2000
Status fully-satisfied
Persons Entitled
Ruffler Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Shop and premises 73 southchurch road southend-on-sea together with all buildings fixtures fixtures fixed plant and machinery thereon.
Transactions
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