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ESPORTA CHISLEHURST LIMITED

ESPORTA CHISLEHURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameESPORTA CHISLEHURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01181999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ESPORTA CHISLEHURST LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is ESPORTA CHISLEHURST LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ESPORTA CHISLEHURST LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREDS (NEWSAGENTS) LIMITEDAug 27, 1974Aug 27, 1974

    What are the latest accounts for ESPORTA CHISLEHURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for ESPORTA CHISLEHURST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESPORTA CHISLEHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England

    		2 pagesAD02

    Registered office address changed from * Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL* on Oct 09, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Mr Paul Antony Woolf as a director

    		2 pagesAP01

    Termination of appointment of Norman Field as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Matthew Graham Merrick as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    Sep 27, 2011The document is a duplicate of AP01 registered on 12/09/2011

    Appointment of James Archibald as a secretary

    		4 pagesAP03
    Annotations
    DateAnnotation
    Sep 27, 2011The document is a duplicate of AP03 registered on 12/09/2011

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Appointment of James Archibald as a secretary

    		3 pagesAP03

    Appointment of Matthew Graham Merrick as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ESPORTA CHISLEHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, James
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Secretary
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		British162960980001
    BUCKNALL, Matthew William
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish162066820001
    MERRICK, Matthew Graham
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish162110530001
    WOOLF, Paul Antony
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish160679880001
    BALL, Michael David
    Mulberry House
    Trumps Green Road
    GU25 4JA Virginia Water
    Surrey
    		Secretary
    Mulberry House
    Trumps Green Road
    GU25 4JA Virginia Water
    Surrey
    		British58961410002
    GALBRAITH, Beatrice May
    High Ridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		Secretary
    High Ridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		British2909350001
    PENRICE, Victoria Margaret
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    		Secretary
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    		British90459300001
    SCALES, Eugene Patrick
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Secretary
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Other124193970001
    TYSON, Roger Thomas Virley
    2 Gadd Close
    RG40 5PQ Wokingham
    Berkshire
    		Secretary
    2 Gadd Close
    RG40 5PQ Wokingham
    Berkshire
    		British113777700001
    WHEELER, Jonathan
    19 Glebe Place
    Chelsea
    SW3 5LD London
    		Secretary
    19 Glebe Place
    Chelsea
    SW3 5LD London
    		British19812400001
    WONG, Wai Chung
    Flat 3 Rowsley Lodge
    72a Lady Margaret Road
    N19 5EL London
    		Secretary
    Flat 3 Rowsley Lodge
    72a Lady Margaret Road
    N19 5EL London
    		British123616460002
    BALL, Michael David
    Mulberry House
    Trumps Green Road
    GU25 4JA Virginia Water
    Surrey
    		Director
    Mulberry House
    Trumps Green Road
    GU25 4JA Virginia Water
    Surrey
    		United KingdomBritish58961410002
    BEADLE, Mark Ronald Sydney
    14 Fen Meadow
    TN15 9HT Ightham
    Kent
    		Director
    14 Fen Meadow
    TN15 9HT Ightham
    Kent
    		British80515670001
    CHARLTON, Stephen Paul
    9 Rowan Close
    L40 4LP Burscough
    Lancashire
    		Director
    9 Rowan Close
    L40 4LP Burscough
    Lancashire
    		EnglandBritish96743210001
    CLELAND, Jonathan Bradley
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		Director
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		United KingdomBritish146698270001
    COLES, Charles Graham
    Willow Cottage
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    		Director
    Willow Cottage
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    		EnglandBritish12337010002
    CREED, Stuart John
    Jade House The Avenue
    Claverton Down
    BA2 7AX Bath
    		Director
    Jade House The Avenue
    Claverton Down
    BA2 7AX Bath
    		United KingdomBritish3716600001
    DHODY, Jog
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		Director
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		United KingdomBritish104269910002
    FIELD, Norman Mark
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		Director
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		United KingdomSouth African161860310001
    FOSTER, Michael Raymond
    4 Church Close
    Westoning
    MK45 5DH Bedford
    		Director
    4 Church Close
    Westoning
    MK45 5DH Bedford
    		EnglandBritish53280440001
    GALBRAITH, Beatrice May
    High Ridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		Director
    High Ridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		British2909350001
    GALBRAITH, Frederick Robert
    High Ridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		Director
    High Ridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		British2909360001
    GILLIS, Neil Duncan
    Lodge Farm
    High Street, Thelnetham
    IP22 1JL Diss
    Norfolk
    		Director
    Lodge Farm
    High Street, Thelnetham
    IP22 1JL Diss
    Norfolk
    		EnglandBritish69204500003
    GUYER, Paul John
    Oakwood House
    29 Leydene Park
    GU32 1HF East Meon
    Hampshire
    		Director
    Oakwood House
    29 Leydene Park
    GU32 1HF East Meon
    Hampshire
    		British100971720002
    HALL, Andrew James
    Tanglewood
    3 Badingham Drive
    AL5 2DA Harpenden
    Hertfordshire
    		Director
    Tanglewood
    3 Badingham Drive
    AL5 2DA Harpenden
    Hertfordshire
    		EnglandBritish30306840002
    HENCHOZ, Patrick
    Huntington Court
    Huntington Lane
    HR4 7RA Hereford
    Herefordshire
    		Director
    Huntington Court
    Huntington Lane
    HR4 7RA Hereford
    Herefordshire
    		United KingdomSwiss93431850001
    KELLY, Maurice William
    Spinney Cottage Wing Road
    Mentmore
    LU7 0QG Leighton Buzzard
    Buckinghamshire
    		Director
    Spinney Cottage Wing Road
    Mentmore
    LU7 0QG Leighton Buzzard
    Buckinghamshire
    		British89366130001
    LEATHERBARROW, David Jon
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		Director
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		EnglandBritish135618280002
    MCCOLLUM, Kevin Boyd
    Waterton Stables
    Ampney Crucis
    GL7 5RX Cirencester
    Gloucestershire
    		Director
    Waterton Stables
    Ampney Crucis
    GL7 5RX Cirencester
    Gloucestershire
    		EnglandBritish121972580001
    MCGUIGAN, Marc Edward
    Avadi
    Chapel Lane
    GL20 7ER Tewkesbury
    Gloucester
    		Director
    Avadi
    Chapel Lane
    GL20 7ER Tewkesbury
    Gloucester
    		EnglandBritish93677590002
    MOORE, Trevor Philip
    Malmsmead
    Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    		Director
    Malmsmead
    Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    		United KingdomBritish113047410001
    PENRICE, Victoria Margaret
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    		Director
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    		United KingdomBritish90459300001
    SEGAL, Richard Lawrence
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		Director
    21 North Fourth Street
    MK9 1HL Milton Keynes
    Active House
    Buckinghamshire
    		EnglandBritish138744060001
    TIMMS, Glenn Gordon
    8 Haywards Close
    RG9 1UY Henley On Thames
    Oxfordshire
    		Director
    8 Haywards Close
    RG9 1UY Henley On Thames
    Oxfordshire
    		British54133140004
    WADDELL, Douglas Ross
    5 Newbury Drive
    CV37 9LZ Stratford Upon Avon
    Warwickshire
    		Director
    5 Newbury Drive
    CV37 9LZ Stratford Upon Avon
    Warwickshire
    		EnglandBritish72818170002
    View Detailed Information on Officers and People with Significant Control

    Does ESPORTA CHISLEHURST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating security document
    Created On Jun 18, 2009
    Delivered On Jun 26, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form 395. 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 see image for full details.
    Persons Entitled
    • Societe Generale as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • Jun 26, 2009Registration of a charge (395)
    • Oct 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    Group debenture
    Created On Feb 08, 2006
    Delivered On Feb 18, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
    Transactions
    • Feb 18, 2006Registration of a charge (395)
    • Mar 01, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 27, 2004
    Delivered On Feb 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee")
    Transactions
    • Feb 07, 2004Registration of a charge (395)
    • Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 27, 2004
    Delivered On Feb 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    • Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 16, 1998
    Delivered On Feb 26, 1998
    		Satisfied
    Amount secured
    All monies obligations and liabilities due or to become due from frg buying group limited to the chargee and any holding or subsidiary company of the chargee on any account whatsoever subject to a maximum limit of £50,000
    Short particulars
    239 and 241 high street. St mary cray, orpington t/no: SGL292606.
    Persons Entitled
    • Danish Bacon Company PLC
    Transactions
    • Feb 26, 1998Registration of a charge (395)
    • Sep 24, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 01, 1985
    Delivered On Aug 06, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Beaverwood club and kennels beaverwood road chislehurst kent.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 06, 1985Registration of a charge
    • Sep 24, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 27, 1984
    Delivered On Aug 03, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4 hollytree parade sidcup hill sidcup kent (title no sgl 332227).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 03, 1984Registration of a charge
    • Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 17, 1983
    Delivered On Nov 28, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 239 & 241 high street st mary gray, kent.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 28, 1983Registration of a charge
    • Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 21, 1979
    Delivered On Jan 07, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H:- 6 and 8 chelsfield road, st. Mary gray, bromley, london. Title no:- sgl 264587.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 07, 1980Registration of a charge
    • Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ESPORTA CHISLEHURST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2013Commencement of winding up
    Nov 20, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0