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GALA LEISURE (1999) LIMITED

Learn more about GALA LEISURE (1999) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW

GALA LEISURE (1999) LIMITED on the map

Company type: Private Limited Company
Company number: 01128422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.13
dissolution date: 2014.02.04
last member list: 2013.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Company GALA LEISURE (1999) LIMITED was a Private Limited Company, registration number 01128422, established in United Kingdom on the 13. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: JARGLEN LIMITED. The company used to be located at THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW. Business of the company GALA LEISURE (1999) LIMITED by SIC and NACE code was "92000 - Gambling and betting activities". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.04. The latest accounts are filed up to 2012.09.29. The latest annual return was filed up to 2013.05.02. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. 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: 2013.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.04
£2.95
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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
£2.95
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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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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.21
Form type: LATEST SOC
Document description: 21/05/13 STATEMENT OF CAPITAL;GBP 12000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.20
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20/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.20
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SOLVENCY STATEMENT DATED 12/03/13
Form type: CAP-SS
Date: 2013.03.20
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REDUCE ISSUED CAPITAL 12/03/2013
Form type: RES06
Date: 2013.03.20
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES13
Document description: CAP RED RESERVE CANCELLED 12/03/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
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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
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
£2.95
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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 33
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 34
Form type: MG02
Date: 2011.06.10
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.25
£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
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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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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.18
£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 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£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 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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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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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 1FT
Form type: 287
Date: 2006.02.24
£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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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.09.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2014.02.04
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2014.02.04
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2014.02.04
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.02.04
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
PHILIP ROBERT BARKER (dissolve)
Secretary, 1991.04.12 - 1999.06.10
MARSH COTTAGE MARSH LANE WHITTINGTON , LICHFIELD
WS14 9JH, STAFFORDSHIRE
MARTYN DAVID CHEATLE (dissolve)
Secretary, 1999.06.10 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
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
PHILIP ROBERT BARKER (dissolve)
Director, COMPANY SECRETARY, 1991.04.12 - 1999.06.10
MARSH COTTAGE MARSH LANE WHITTINGTON , LICHFIELD
WS14 9JH, STAFFORDSHIRE
MICHAEL JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1999.06.10
KNOWLE LODGE KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
NEIL GEOFFREY GOULDEN (dissolve)
Director, COMPANY DIRECTOR, 2004.12.15 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
JOHN MICHAEL KELLY (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.10 - 2004.12.15
PROSPECT HOUSE THE GREEN FINCHINGFIELD , BRAINTREE
CB7 4JZ, ESSEX
ELIZABETH ANN KENDRICK (dissolve)
Director, SCHOOL TEACHER, 1998.04.22 - 1999.06.10
BRAESIDE PHILIP AVENUE , ABERDOVEY
LL35 0PY, GWYNEDD
HORACE KENDRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1999.06.10
WOODACRE HOUSE STREETLY WOOD STREETLY , SUTTON COLDFIELD
B74 3DQ
WILLIAM KENDRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1998.04.22
LONGDON LODGE UPPER LONGDON , RUGELEY
WS5 1QF, STAFFS
BRIAN ROGER MATTINGLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.06.10 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 1999.06.16 - 2006.04.30
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE

Companies near to GALA LEISURE (1999) ltd.

Information about the Private Limited Company GALA LEISURE (1999) 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: 2016.07.25. Reload the data