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INTERNATIONAL LEISURE GROUP LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

INTERNATIONAL LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01019027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.28
last member list: 1990.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1989.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEEMENT - Outstanding on 1986.04.24
LLOYDS MERCHANT BANK LIMITED
GUARANTEE FACILITY AGREEMENT. - Outstanding on 1986.10.06
LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1986.12.10
LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1987.03.05
BARCLAYS BANK PLC
COUNTER INDEMENITY - Outstanding on 1987.04.02
LLOYDS BANK PLC
DEED OF ADMISSION PURSUANT TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 9 APR 86 - Outstanding on 1987.07.09
BARCLAYS BANK PLC
COUNTER INDEMNITY AND COLLATERAL AGREEMENT - Outstanding on 1988.09.06
LLOYDS BANK PLC
ASSIGNMENT OF PROCEEDS OF SALE. - Outstanding on 1990.03.23
LLOYDS BANK PLC
ASSIGNMENT OF LETTER OF CREDIT - Outstanding on 1990.03.23
P.A. LILLEY
TRUST AGREEMENT - Outstanding on 1991.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.10
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, P.O. BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.02.10
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1992.02.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.02.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1991.10.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1991.08.01
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RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.11
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/91 FROM:, EUROPE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2QD
Form type: 287
Date: 1991.03.22
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1991.03.20
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(2)
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/90
Form type: SRES01
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/90 FROM:, THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX RH10 1HY
Form type: 287
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260689
Form type: SRES01
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.04
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RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/88 FROM:, STOCKLEY HOUSE, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 1988.03.01
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RETURN MADE UP TO 09/11/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SPECIAL 031287
Form type: SRES13
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 031287
Form type: SRES02
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.05.20

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Company directors and board members:

ROBERT CHRISTOPHER SMART (dissolve)
Secretary, 1990.11.09
THE MANOR HOUSE PENDELL ROAD , BLETCHINGLEY
RH1 4QH, SURREY
HARRY GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.11.09
THE NORTH PAVILLION KELMARSH HALL , KELMARSH
NN6 9LY, NORTHANTS
ROBERT CHRISTOPHER SMART (dissolve)
Director, COMPANY DIRECTOR, 1990.11.09
THE MANOR HOUSE PENDELL ROAD , BLETCHINGLEY
RH1 4QH, SURREY
PETER DELANEY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1990.11.09
OLD BASTED BASTED BOROUGH GREEN , SEVENOAKS
TN15 8PS, KENT
HUGH ARCHIBALD PRYCE PARRY (dissolve)
Director, COMPANY DIRECTOR, 1990.11.09 - 1994.05.31
BOOKHAM LODGE , STOKE D'ABERNON
KT11 3QJ, SURREY

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Information about the Private Limited Company INTERNATIONAL LEISURE GROUP 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: 2016.07.19. Reload the data