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Home And Leisure International Limited

02271158

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

63 SAVILLE STREET, NORTH SHIELDS, NE30 1AY
Incorporated 24/06/1988

Compliance

Last accounts

31/12/2020

group

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 16/02/2022

Due 02/03/2023

Overdue

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Colin Thomas

director · Since 01/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Patricia Thomas

director · Since 06/07/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Miss Melanie Thomas

director · Since 23/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Miss Melanie Thomas

secretary · Since 04/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Colin Thomas

50–75% shares
50–75% votes

British · United Kingdom · Age 74

63, Saville Street, North Shields, NE30 1AY

Notified 01/07/2016

Patricia Thomas

25–50% shares
25–50% votes

British · United Kingdom · Age 33

63, Saville Street, North Shields, NE30 1AY

Notified 20/01/2022

Charges0 outstanding

A registered charge
fully satisfied

Santander UK PLC

Notification of addition to or amendment of charge.

Created 23/10/2013Registered 30/10/2013Satisfied 11/05/2017
Charge of deposit
fully satisfied

The Royal Bank of Scotland PLC

All amounts now and in the future credited to account number 10914960 with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/06/2012Registered 03/07/2012Satisfied 02/11/2017
Charge of deposit
fully satisfied

The Royal Bank of Scotland PLC

All amounts now and in the future credited to account number 11312235 with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/06/2012Registered 03/07/2012Satisfied 02/11/2017
Charge of deposit
fully satisfied

The Royal Bank of Scotland PLC

All amounts now and in the future credited to account number 10006940 830415 with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/06/2012Registered 27/06/2012Satisfied 02/11/2017
Charge of deposit
fully satisfied

The Royal Bank of Scotland PLC

All amounts now and in the future credited to account number 10215279 162621 with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/06/2012Registered 27/06/2012Satisfied 02/11/2017
Charge of deposit
fully satisfied

National Westminster Bank PLC

All amounts noe and in the future credited to account number 18441823 with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/03/2012Registered 31/03/2012Satisfied 30/12/2015
Charge of deposit
fully satisfied

National Westminster Bank PLC

All amounts now and in the future credited to account number 81439725 with the bank see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/03/2012Registered 31/03/2012Satisfied 30/12/2015
Charge of deposit
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2011Registered 27/05/2011Satisfied 02/11/2017
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/10/1993Registered 15/10/1993Satisfied 16/05/2005
Debenture
fully satisfied

The Royal Bank of Scotland PLC

SEE395 730 c 03/01 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/12/1991Registered 31/12/1991Satisfied 31/12/1993

Insolvency History1 case

members voluntary liquidation04/10/2022

Jen Whatcott (practitioner) · Caroline Rifkind (practitioner) · Emma Cray (practitioner)