SPRINGHEALTH LEISURE LIMITED

Overview

Company Name	SPRINGHEALTH LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02194104
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1987
Date of Cessation	Sep 23, 2021

Summary

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

What is the purpose of SPRINGHEALTH LEISURE LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SPRINGHEALTH LEISURE LIMITED located?

Registered Office Address	2 Lace Market Square NG1 1PB Nottingham
Undeliverable Registered Office Address	No

What were the previous names of SPRINGHEALTH LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
SPRINGHEALTH LEISURE PLC	Oct 05, 2000	Oct 05, 2000
MAZARAN LEISURE PLC	Apr 22, 1999	Apr 22, 1999
SOUTH COUNTRY HOMES PLC	Aug 26, 1988	Aug 26, 1988
FUTUREBALANCE PUBLIC LIMITED COMPANY	Nov 16, 1987	Nov 16, 1987

What are the latest accounts for SPRINGHEALTH LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for SPRINGHEALTH LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2021

Return of final meeting in a creditors' voluntary winding up

41 pages

LIQ14

Apr 26, 2021

Liquidators' statement of receipts and payments to Feb 21, 2021

35 pages

LIQ03

Apr 29, 2020

Liquidators' statement of receipts and payments to Feb 21, 2020

31 pages

LIQ03

May 07, 2019

Liquidators' statement of receipts and payments to Feb 21, 2019

31 pages

LIQ03

May 03, 2018

Liquidators' statement of receipts and payments to Feb 21, 2018

38 pages

LIQ03

Apr 03, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 03, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Mar 24, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Mar 24, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Mar 20, 2017

Statement of affairs with form 4.19

265 pages

4.20

Mar 10, 2017

Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to 2 Lace Market Square Nottingham NG1 1PB on Mar 10, 2017

2 pages

AD01

Mar 06, 2017

Appointment of a voluntary liquidator

2 pages

600

Mar 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2017	LRESEX

Apr 21, 2016

Full accounts made up to Aug 31, 2015

17 pages

Mar 18, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 193,624.8	SH01

Nov 24, 2015

Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on Nov 24, 2015

1 pages

AD01

May 15, 2015

Satisfaction of charge 1 in full

1 pages

MR04

May 15, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Apr 08, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 193,624.8	SH01

Mar 31, 2015

Full accounts made up to Aug 31, 2014

18 pages

Jan 06, 2015

Registered office address changed from Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT to 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT on Jan 06, 2015

1 pages

AD01

Aug 01, 2014

Auditor's resignation

1 pages

AUD

May 22, 2014

Auditor's resignation

1 pages

AUD

Apr 23, 2014

Full accounts made up to Aug 31, 2013

19 pages

View All Filings

Who are the officers of SPRINGHEALTH LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELROSE, Jason John Lace Market Square NG1 1PB Nottingham 2	Apr 13, 2005		Secretary	Lace Market Square NG1 1PB Nottingham 2		British		59908760001
ANDERSON, Alexander Campbell Lace Market Square NG1 1PB Nottingham 2	Dec 08, 1997		Director	Lace Market Square NG1 1PB Nottingham 2	England	British	1954-12	43710680002
MELROSE, Jason John Lace Market Square NG1 1PB Nottingham 2	Apr 13, 2005		Director	Lace Market Square NG1 1PB Nottingham 2	United Kingdom	British	1968-2	59908760001
ALMOND, Derek 92 Upland Road CM12 0LD Billericay Essex	May 30, 1991	Jan 11, 1996	Secretary	92 Upland Road CM12 0LD Billericay Essex		British		10726900001
LAW, Shirley Gaik Heah 1 Warwick Gardens IG1 4LE Ilford Essex		May 13, 1991	Secretary	1 Warwick Gardens IG1 4LE Ilford Essex		British		3393430001
PENNELL, Sara Lilian Cape Cottage 12 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire	Jan 11, 1996	Dec 08, 1997	Secretary	Cape Cottage 12 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire		British		12212050001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Dec 08, 1997	Apr 13, 2005	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
BAILEY, David Dale Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		Nov 28, 1995	Director	Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		British	1943-3	4815990001
BOOTON, Joseph Stanley 152 Lauderdale Tower Barbican EC27 8BY London		Aug 02, 1995	Director	152 Lauderdale Tower Barbican EC27 8BY London		British	1925-7	42864040001
GROGAN, Richard Henry Old Rickhurst Alfold Road GU8 4NP Dunsfold Surrey	Nov 28, 1995	Dec 08, 1997	Director	Old Rickhurst Alfold Road GU8 4NP Dunsfold Surrey	United Kingdom	American	1953-11	12212060003
HARGRAVE, Stephen Thomas 47 Lambs Conduit Street WC1N 3NG London	Jul 07, 1994	Feb 11, 1998	Director	47 Lambs Conduit Street WC1N 3NG London	England	British	1955-11	60918490001
HENRY, Stanley West House 4 Boldon Lane SR6 7RH Sunderland Tyne & Wear	Oct 09, 2000	Jan 17, 2005	Director	West House 4 Boldon Lane SR6 7RH Sunderland Tyne & Wear	England	British	1929-12	4309530001
HOARE, David Alexander 40 Chepstow Place W2 4TA London	Nov 28, 1995	Dec 08, 1997	Director	40 Chepstow Place W2 4TA London	United Kingdom	British	1950-1	10920000001
HUDSON, Frank Russell 3 Woodlands SN13 0DA Corsham Wiltshire	May 02, 2000	Jun 30, 2004	Director	3 Woodlands SN13 0DA Corsham Wiltshire	England	British	1953-10	108324280001
KENNEDY, James Adam Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		May 23, 1994	Director	Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Scotland	British	1939-3	70674950001
LEWIS, David Gwynder 57 Victoria Road W8 5RH London		May 23, 1994	Director	57 Victoria Road W8 5RH London	United Kingdom	British	1942-8	1834340001
LOWRY, Eric Hamilton Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire		Mar 31, 2007	Director	Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	England	Irish	1943-5	4815970002
LOWTHER, John Cornerstone 7 Swinnertons Lane NN6 6LS Yelvestoft Northamptonshire	Jun 01, 2001	Jun 30, 2003	Director	Cornerstone 7 Swinnertons Lane NN6 6LS Yelvestoft Northamptonshire	Uk	British	1953-3	63343230001
PEACE, Jeremy Roland 5 Wilton Crescent SW1X 8RN London	Jul 07, 1994	Nov 28, 1995	Director	5 Wilton Crescent SW1X 8RN London	United Kingdom	British	1956-8	39763900002
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire		Nov 28, 1995	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	33747850002
YERBURY, John William Richard 10 Bannerdown Close Batheaston BA1 7NJ Bath	Dec 08, 1997	May 31, 2001	Director	10 Bannerdown Close Batheaston BA1 7NJ Bath		British	1956-3	50339880001

View Detailed Information on Officers and People with Significant Control

Does SPRINGHEALTH LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2012 Delivered On Feb 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 18, 2012Registration of a charge (MG01)
Debenture	Created On Oct 06, 2003 Delivered On Oct 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Thistledown Investments Limited
	Transactions Oct 08, 2003Registration of a charge (395)
Legal charge	Created On Dec 09, 2002 Delivered On Dec 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at station road and land on the north east side of station road patchway gloucestershire title absolute t/n GR221209 and GR221406.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2002Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 2000 Delivered On Oct 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a loan note of even date
	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 Avril Henry
	Transactions Oct 19, 2000Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 2000 Delivered On Oct 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a loan note of even date
	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 Stanley Henry
	Transactions Oct 19, 2000Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 2000 Delivered On Mar 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a the health club at 81 belsize park gardens and part of 18 lambolle place,hampstead,london NW3 4NJ.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 2000Registration of a charge (395) May 15, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Jan 31, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan agreement or the security agreement
	Short particulars Assigns all of its right title benefit and interest present and future under or arising out of the insurance policy and the charged documents and charges all right title benefit and interest under or arising out of the equipment. See the mortgage charge document for full details.
	Persons Entitled Kleinwort Benson Limited
	Transactions Feb 04, 2000Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or mazaran leisure management limited to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) May 15, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SPRINGHEALTH LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2017	Commencement of winding up
Sep 23, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	Feb 22, 2017
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	practitioner	138 Edmund Street B3 2HB Birmingham	Feb 22, 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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