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GALA LEISURE (1991) LIMITED

Learn more about GALA LEISURE (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

GALA LEISURE (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00383312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.15
dissolution date: 2016.01.31
last member list: 2013.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company GALA LEISURE (1991) LIMITED was a Private Limited Company, registration number 00383312, established in United Kingdom on the 15. October 1943. The company was dissolved. The company was in business for 73 years and 1 month. The company used to be located at SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS. Business of the company GALA LEISURE (1991) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.31. The latest accounts are filed up to 2012.09.29. The latest annual return was filed up to 2013.03.19. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.31
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Form type: AD01
Date: 2014.07.07
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COURT ORDER INSOLVENCY:HARD COPY OF DEFERRAL ORDER (TO 31/01/2016)
Form type: LIQ MISC OC
Date: 2014.03.10
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/01/2016: DEFER TO 31/01/2016
Form type: COLIQ
Date: 2014.03.05
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INSOLVENCY:FORM 600
Form type: LIQ MISC
Date: 2014.02.11
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COURT ORDER INSOLVENCY:HARD COPY OF DEFERRAL ORDER (REGISTERED 03/02/2014)
Form type: LIQ MISC OC
Date: 2014.02.11
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COURT ORDER INSOLVENCY:ORIGINAL COURT ORDER TO DEFER DISSOLUTION
Form type: LIQ MISC OC
Date: 2014.02.04
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 07/03/2014: DEFER TO 07/03/2014
Form type: COLIQ
Date: 2014.02.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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20/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.20
Form type: LATEST SOC
Document description: 20/03/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/03/13
Form type: CAP-SS
Date: 2013.03.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.20
£2.95
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REDUCE ISSUED CAPITAL 12/03/2013
Form type: RES06
Date: 2013.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.10
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEWCASTLE HOUSE,, CASTLE BOULEVARD,, NOTTINGHAM,, NOTTINGHAMSHIRE. NG7 1FT.
Form type: 287
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2016.01.31
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2016.01.31
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.13 - 2016.01.31
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2016.01.31
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
MARTYN DAVID CHEATLE (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.29 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
JOHN MICHAEL GIBNEY (dissolve)
Secretary, 1993.03.19 - 1996.07.29
11 BOYCE GARDENS , NOTTINGHAM
NG3 3FB, NOTTINGHAMSHIRE
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
JOHN MICHAEL BINGHAM (dissolve)
Director, 1994.07.01 - 1996.12.04
4 BRADLEYS LANE HOVERINGHAM , NOTTINGHAM
NG14 7JG
MICHAEL IAN BURKE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 1995.05.01
LAMONT HOUSE CANONS CLOSE , SOUTHWELL
NG25 0EP, NOTTINGHAMSHIRE
DAVID THOMAS CHAPMAN (dissolve)
Director, 1995.04.05 - 1997.12.13
3 FERN CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9DL
MARTYN DAVID CHEATLE (dissolve)
Director, COMPANY SECRETARY, 1996.07.29 - 1997.12.13
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
RICHARD WILLIAM COLLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 1997.09.29
48 LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AD, NOTTINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHN MICHAEL GIBNEY (dissolve)
Director, CS, 1994.07.01 - 1996.07.29
11 BOYCE GARDENS , NOTTINGHAM
NG3 3FB, NOTTINGHAMSHIRE
MARTIN EDWARD HANSEN (dissolve)
Director, 1994.07.01 - 1997.12.13
4 HUNT DRIVE THORPE PARK , MELTON MOWBRAY
LE13 1PU, LEICESTERSHIRE
DIANA JANE HOUGHTON (dissolve)
Director, STRATEGIC PLANNER, 1997.09.29 - 1997.12.13
4 PICCADILLY LANE UPPER MAYFIELD , ASHBOURNE
DE6 2HP, DERBYSHIRE
JOHN MICHAEL KELLY (dissolve)
Director, 1997.12.13 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
STEPHEN FREDERICK LEAFE (dissolve)
Director, 1994.07.01 - 1997.12.13
134 SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AB, STAFFORDSHIRE
BRIAN ROGER MATTINGLEY (dissolve)
Director, 1998.09.07 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
IAN TIMOTHY PAYNE (dissolve)
Director, 1995.05.01 - 1997.06.16
16 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
ANTONY DAVID PORTNO (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 1997.12.13
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
EDWARD MATTHEW GILES ROBERTS (dissolve)
Director, 2004.12.15 - 2006.09.18
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
MALCOLM DAVID ROBSON (dissolve)
Director, 1994.07.01 - 1997.09.29
BACCHUS PINFOLD LANE ELSTON , NEWARK
NOTTINGHAMSHIRE
BRIAN RICHARD ROSS (dissolve)
Director, 1997.06.16 - 1997.12.13
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 1997.12.13 - 2004.12.15
OAKMEAD FARM OCKHAM LANE , COBHAM
KT13 8EN, SURREY
PAUL THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 1994.07.01
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (dissolve)
Director, FINANCE DIRECTOR, 1997.09.29 - 1997.12.13
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
JONATHAN PAUL WEBSTER (dissolve)
Director, 1994.10.24 - 1997.02.06
8 KAPELLE CLOSE , MELTON MOWBRAY
LE13 1UX, LEICESTER

Companies near to GALA LEISURE (1991) ltd.

Information about the Private Limited Company GALA LEISURE (1991) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data