Liquidation
Company Information for HAMBLINS LEISURE SERVICES LIMITED
C/O AZETS HOLDINGS LIMITED 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
00697361
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAMBLINS LEISURE SERVICES LIMITED | |
Legal Registered Office | |
C/O AZETS HOLDINGS LIMITED 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in LA2 | |
Company Number | 00697361 | |
---|---|---|
Company ID Number | 00697361 | |
Date formed | 1961-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NORMAN RIMMER |
||
JONATHAN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GUY PEARSON |
Company Secretary | ||
WILLIAM ANDREW CUNNINGHAM |
Director | ||
STEPHEN DOBSON |
Director | ||
ANDREW GUY PEARSON |
Director | ||
NEIL WALSH |
Director | ||
JOSEPH O'CALLAGHAN |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Director | ||
RALPH THOMAS HAWORTH |
Company Secretary | ||
PETER RICHARD HAMBLIN |
Director | ||
SAMANTHA CAROLINE HAMBLIN |
Director | ||
RALPH THOMAS HAWORTH |
Director | ||
JUNE ANNE HAMBLIN |
Director | ||
MARGARET ELIZABETH HAMBLIN |
Director | ||
PETER ROBERT HAMBLIN |
Director | ||
TERRENCE KEVIN SMITH |
Company Secretary | ||
TERRENCE KEVIN SMITH |
Director | ||
LESLIE BREATHWICK |
Director | ||
BETTY HAMBLIN |
Director | ||
ARTHUR CUTHBERT PITCHER |
Director | ||
ANTHONY BRIAN SHAW |
Director | ||
JONATHAN ROBERT HAMBLIN |
Director | ||
ANDRON DAVID HTIBLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCG 2012 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-07-05 | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
TCG MANAGEMENT SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-01-13 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
TCG ACQUISITIONS LIMITED | Director | 2009-08-26 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
FULL HOUSE HOLDINGS LIMITED | Director | 2007-06-04 | CURRENT | 2005-11-22 | Liquidation | |
00199050 LIMITED | Director | 2003-11-19 | CURRENT | 1924-07-03 | Active | |
TRIUMPHSTRIDE LIMITED | Director | 2003-11-19 | CURRENT | 1919-04-23 | Active | |
TCG MANAGEMENT SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
FULL HOUSE HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2005-11-22 | Liquidation | |
TCG ACQUISITIONS LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
BLACKBELT SMARTPHONE DEFENCE LIMITED | Director | 2007-07-16 | CURRENT | 2004-11-15 | Active | |
KNOELL CUMBRIA LIMITED | Director | 2005-12-20 | CURRENT | 2002-07-03 | Active | |
LANDHOLDING (NORTH WALES) LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
PARRY HOMES LIMITED | Director | 2001-04-03 | CURRENT | 1970-10-01 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Haberfield Old Moor Road Wennington Lancaster LA2 8PD | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 1.068914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-11-17 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 16/11/15 | |
RES13 | SHARE PREMIUM RESERVE BE CANCELLED 16/11/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1068914 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1068914 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
MISC | Section 519 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1068914 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan James Walker on 2011-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM C/O Buckingham Bingo Albert House, 17 Bloom Street Manchester M1 3HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AR01 | 05/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALSH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOBSON / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
288a | DIRECTOR APPOINTED NEIL WALSH | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 17 BLOOM STREET MANCHESTER M1 3HZ | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: CRESCENT HOUSE MIDLAND ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6DD | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 1109570/1068914 30/08/05 £ SR 40656@1=40656 |
Resolution | 2022-05-20 |
Appointmen | 2022-05-20 |
Notices to | 2022-05-20 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
GUARANTEE & DEBENTURE | Satisfied | LESLIE BREATHWICK | |
THIRD PARTY CHARGE OF DEBT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBLINS LEISURE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as HAMBLINS LEISURE SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HAMBLINS LEISURE SERVICES LIMITED | Event Date | 2022-05-20 |
Initiating party | Event Type | Appointmen | |
Defending party | HAMBLINS LEISURE SERVICES LIMITED | Event Date | 2022-05-20 |
Name of Company: HAMBLINS LEISURE SERVICES LIMITED Company Number: 00697361 Nature of Business: Licensed Clubs Registered office: C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Streeā¦ | |||
Initiating party | Event Type | Notices to | |
Defending party | HAMBLINS LEISURE SERVICES LIMITED | Event Date | 2022-05-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |