ADMINISTRATIVE RECEIVER
Company Information for D - FINE LEISURE LIMITED
CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP,
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Company Registration Number
03968131
Private Limited Company
ADMINISTRATIVE RECEIVER |
Company Name | |
---|---|
D - FINE LEISURE LIMITED | |
Legal Registered Office | |
CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP Other companies in WD18 | |
Company Number | 03968131 | |
---|---|---|
Company ID Number | 03968131 | |
Date formed | 2000-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATIVE RECEIVER | |
Lastest accounts | 28/02/2003 | |
Account next due | 31/01/2005 | |
Latest return | 10/04/2004 | |
Return next due | 08/05/2005 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 20:03:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS WARD |
||
ISRAEL PONS |
||
CHRISTOPHER MICHAEL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA GRAY |
Company Secretary | ||
MARC RICHARD KELSEY |
Company Secretary | ||
MARC RICHARD KELSEY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
403a | Declaration of satisfaction of mortgage/charge | |
3.10 | Administrative receivers report | |
405(1) | Appointment of receiver/manager | |
287 | Registered office changed on 24/02/05 from: 1 tindal street chelmsford essex CM1 1BX | |
288a | New secretary appointed | |
288b | Secretary resigned | |
287 | Registered office changed on 30/12/04 from: 3 high street chelmsford essex CM1 1BE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 10/04/04; full list of members | |
225 | Accounting reference date extended from 28/02/04 to 31/03/04 | |
288b | Secretary resigned;director resigned | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed | |
287 | Registered office changed on 24/12/03 from: moulsham mill parkway chelmsford essex CM2 7PX | |
288a | New director appointed | |
363s | Return made up to 10/04/03; full list of members | |
403a | Declaration of satisfaction of mortgage/charge | |
395 | Particulars of mortgage/charge | |
AA | 28/02/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | Ad 01/10/02--------- £ si 107500@1=107500 £ ic 100/107600 | |
123 | Nc inc already adjusted 30/08/02 | |
395 | Particulars of mortgage/charge | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200000 30/09 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SCOTTISH COURAGE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | EXCEL-A-RATE BUSINESS SERVICES LTD | |
DEED OF RENTAL DEPOSIT | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as D - FINE LEISURE LIMITED are:
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. |