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Pemberton Leisure Ltd

06479940

active
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

25 CANONBURY LANE, LONDON, N1 2AS
Incorporated 22/01/2008

Compliance

Last accounts

31/12/2014

total exemption small

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last: 22/01/2020

Due 05/03/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Charles Green

director · Since 06/11/2009

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Persons with Significant Control

Mr Andrew Charles Green

75–100% shares

British · United Kingdom · Age 55

25, Canonbury Lane, London, N1 2AS

Notified 01/01/2017

Charges0 outstanding

Debenture
fully satisfied

Lloyds Tsb Bank PLC

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

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/03/2010Registered 03/04/2010Satisfied 18/10/2017

Insolvency History1 case

corporate voluntary arrangement

Fiona Grant (practitioner) · Robert Neil Dymond (practitioner)