DRAGONS (GATWICK) LIMITED

Overview

Company Name	DRAGONS (GATWICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01387912
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1978
Date of Cessation	Apr 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DRAGONS (GATWICK) LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is DRAGONS (GATWICK) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of DRAGONS (GATWICK) LIMITED?

Previous Company Names
Company Name	From	Until
COPTHORNE SQUASH CLUB LIMITED	Dec 31, 1979	Dec 31, 1979
FROLIC LIMITED	Sep 11, 1978	Sep 11, 1978

What are the latest accounts for DRAGONS (GATWICK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DRAGONS (GATWICK) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Nov 16, 2018

Liquidators' statement of receipts and payments to Sep 04, 2018

6 pages

LIQ03

Dec 12, 2017

Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017

1 pages

TM01

Dec 12, 2017

Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

1 pages

TM01

Sep 29, 2017

Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on Sep 29, 2017

2 pages

AD01

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2017	LRESSP

Sep 28, 2017

Declaration of solvency

5 pages

LIQ01

Sep 08, 2017

Notification of L a Fitness Limited as a person with significant control on Aug 01, 2017

2 pages

PSC02

Sep 07, 2017

Cessation of Dragons Health Clubs Limited as a person with significant control on Aug 01, 2017

1 pages

PSC07

May 26, 2017

Full accounts made up to Dec 31, 2016

16 pages

May 17, 2017

Confirmation statement made on May 08, 2017 with updates

5 pages

CS01

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 03, 2016

Annual return made up to May 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 93,750	SH01

Jan 08, 2016

Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

1 pages

AA01

Nov 06, 2015

Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

1 pages

AD01

Oct 08, 2015

Director's details changed for Mr Peter William Denby Roberts on Oct 08, 2015

2 pages

CH01

Jun 30, 2015

Accounts for a dormant company made up to Oct 31, 2014

7 pages

Jun 11, 2015

Appointment of Mr Adam John Gordon Bellamy as a secretary on May 28, 2015

2 pages

AP03

Jun 09, 2015

Appointment of Mr Humphrey Michael Cobbold as a director on May 28, 2015

2 pages

AP01

Annotations
Date	Annotation
Apr 11, 2016	Clarification THIS DOCUMENT IS A DUPLICATE OF THE AP01 ALSO REGISTERED ON 09/06/2015

Jun 09, 2015

Termination of appointment of Ross Steven Chester as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Martin Long as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Arthur Mccoll as a director on May 28, 2015

1 pages

TM01

View All Filings

Who are the officers of DRAGONS (GATWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Secretary	Canada Square E14 5GL London 15					198433790001
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	England	British	1969-5	Director	172693720002
COBBOLD, Humphrey Michael Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	United Kingdom	British	1964-11	Director	100141010001
CHATFIELD, James Holman Thomas Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey		Jun 26, 1998	Secretary	Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey		British			10628790001
DAVIES, Raymond Alan 1 Woburn Close GU16 8NU Frimley Surrey	Jun 26, 1998	Sep 06, 2002	Secretary	1 Woburn Close GU16 8NU Frimley Surrey		British		Director	4878250001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Secretary	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		British		Chief Financial Officer	124301460001
JARVIS, Diane Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	Sep 06, 2002	Jan 28, 2005	Secretary	Tudor Cottage Ranks Green CM3 2BG Fairstead Essex		British		Finance Director	79818790001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Nov 30, 2006	Sep 05, 2007	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		Finance Director	114849640001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jan 28, 2005	Feb 28, 2006	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		Finance Director	114849640001
TAYLOR, Graham 14 Roupell Street SE1 8SP London	Jul 31, 2006	Nov 30, 2006	Secretary	14 Roupell Street SE1 8SP London		British			82374420004
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	Feb 28, 2006	Jul 31, 2006	Secretary	33 Green Lane HA8 7PS Edgware Middlesex		British		Director	71126560002
BORRESEN, Paul Anchor Cottage Weston Green KT7 0JP Thames Ditton Surrey	Jun 01, 1993	Oct 24, 1995	Director	Anchor Cottage Weston Green KT7 0JP Thames Ditton Surrey		British	1947-8	Hotel Executive	58780130001
BROSTER, Stuart Paul Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	Jul 31, 2006	Nov 21, 2007	Director	Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	United Kingdom	British	1961-4	Director	114847350001
BRUIN, Jacques De Canada Square E14 5GL London 15	May 28, 2015	Nov 30, 2017	Director	Canada Square E14 5GL London 15	United Kingdom	South African	1974-7	Director	198346420001
BRUNNING, Charles Bruce Netton Farmhouse Noss Mayo PL8 1HB Plymouth Devon		Jun 26, 1998	Director	Netton Farmhouse Noss Mayo PL8 1HB Plymouth Devon		British	1951-4	Company Director	10628800002
CHATFIELD, James Holman Thomas Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey		Jun 26, 1998	Director	Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey	England	British	1952-4	Solicitor	10628790001
CHESTER, Ross Steven C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Mar 24, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire		British	1967-3	Director	137527310001
CLIFFORD, William John Lewis 10 Wheelers Way Felbridge RH19 2QJ East Grinstead West Sussex	Oct 24, 1995	Jun 26, 1998	Director	10 Wheelers Way Felbridge RH19 2QJ East Grinstead West Sussex		British	1956-4	Hotel General Manager	46621830001
DAVIES, Raymond Alan 1 Woburn Close GU16 8NU Frimley Surrey	Jun 26, 1998	Sep 06, 2002	Director	1 Woburn Close GU16 8NU Frimley Surrey		British	1957-8	Director	4878250001
GLANCY, Michael Joseph Ashling Stone Quarry RH17 Chelwood Gate West Sussex		Jun 01, 1993	Director	Ashling Stone Quarry RH17 Chelwood Gate West Sussex		Irish	1948-3	Company Director	10628820001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Director	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1967-8	Chief Financial Officer	124301460001
GREALEY, Martyn Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire	Mar 25, 2002	Feb 28, 2006	Director	Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire	United Kingdom	British	1958-7	Managing Director	125401590001
HANCOCK COOK, David Alan Hillside Hillydeal Road Otford TN14 5RT Sevenoaks Kent		Jun 26, 1998	Director	Hillside Hillydeal Road Otford TN14 5RT Sevenoaks Kent		British	1946-11	Company Director	29033120002
JARVIS, Diane Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	Apr 04, 2002	Jan 28, 2005	Director	Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	England	British	1964-8	Finance Director	79818790001
LONG, Martin C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Nov 14, 2007	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	England	British	1967-3	Director	125885350001
MCCOLL, Arthur Holgate Road YO24 4AB York 86 Yorkshire United Kingdom	Apr 01, 2009	May 28, 2015	Director	Holgate Road YO24 4AB York 86 Yorkshire United Kingdom	Australia	British	1963-9	Director	139099550001
PURSLOW, Christian Mark Cecil The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	Feb 28, 2006	Mar 17, 2006	Director	The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	United Kingdom	British	1963-12	Director	83244210001
ROBERTS, Peter William Denby Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	May 28, 2015	Nov 30, 2017	Director	Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	England	British	1945-8	Director	106538510001
SADKA, Timothy David 13 Kingswood Drive SM2 5NB Sutton Surrey		Jun 26, 1998	Director	13 Kingswood Drive SM2 5NB Sutton Surrey		British	1961-5	Solicitor-Alternate Of Mr James Chatfield	66643700002
SAMES, Barry Kent Old Walls Combe Malborough TQ7 3DN Kingsbridge Devon		Jul 12, 1996	Director	Old Walls Combe Malborough TQ7 3DN Kingsbridge Devon		British	1947-11	Club Manager	10628840002
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jul 31, 2006	Sep 05, 2007	Director	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	United Kingdom	British	1959-3	Director	114849640001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jan 28, 2005	Feb 28, 2006	Director	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	United Kingdom	British	1959-3	Finance Director	114849640001
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	Feb 28, 2006	Jul 31, 2006	Director	33 Green Lane HA8 7PS Edgware Middlesex		British	1955-2	Director	71126560002
TREHARNE, John Robert Forsdyke House Rocky Lane RH16 4RN Haywards Heath West Sussex	Jul 12, 1996	Mar 25, 2002	Director	Forsdyke House Rocky Lane RH16 4RN Haywards Heath West Sussex		British	1954-1	Managing Director	53953950001
TUROK, Frederick Oliver 1 Broome Hall RH5 6HJ Cold Harbour Surrey	Feb 28, 2006	Jul 31, 2006	Director	1 Broome Hall RH5 6HJ Cold Harbour Surrey	England	South African	1955-2	Director	41174400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAGONS (GATWICK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L A Fitness Limited

Aug 01, 2017

Town Centre House

Merrion Centre

LS2 8LY Leeds

C/O Pure Gym Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03224406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dragons Health Clubs Limited

Apr 06, 2016

Town Centre House

Merrion Centre

LS2 8LY Leeds

C/O Pure Gym Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02215690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DRAGONS (GATWICK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Apr 26, 2002 Delivered On May 09, 2002	Satisfied	Amount secured All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever
	Short particulars Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for 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.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions May 09, 2002Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1983 Delivered On Sep 20, 1983	Satisfied	Amount secured £30,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars L/H land at copthorne worth west sussex together west sussex together with the squash courts, ancillary changing rooms & other premises erected thereon comprised in a lease dated 7.3.80 and the book debts & goodwill of the business.
	Persons Entitled Phoenix Brewery Company Limited
	Transactions Sep 20, 1983Registration of a charge
Legal charge	Created On Mar 15, 1982 Delivered On Mar 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H copthorne squash club, copthorne road, copthorne crawley, west sussex title no wsx 43037.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1982Registration of a charge Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1980 Delivered On Jun 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h piece of land situate at copthorne in the parish of worth west sussex known or intended to be known as the copthorne squash club which said land and premises form part of the the land and grounds of the copthorne hotel as comprised in a lease dated 7/3/80.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1980Registration of a charge
Debenture	Created On May 03, 1979 Delivered On May 09, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill and book debts with all bldgs. Fixtures fixed plant and machinery. Fixed and floating charge (please see doc. M18). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1979Registration of a charge Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DRAGONS (GATWICK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2019	Dissolved on
Sep 05, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017

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.
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