DRAGONS HEALTH CLUBS LIMITED

DRAGONS HEALTH CLUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDRAGONS HEALTH CLUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02215690
    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 DRAGONS HEALTH CLUBS LIMITED?

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

    Where is DRAGONS HEALTH CLUBS LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAGONS HEALTH CLUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAGONS HEALTH CLUBS PLCApr 15, 1997Apr 15, 1997
    DRAGONS HEALTH & LEISURE CLUBS LIMITEDJul 05, 1988Jul 05, 1988
    PARKVIEW LEISURE LIMITEDFeb 01, 1988Feb 01, 1988

    What are the latest accounts for DRAGONS HEALTH CLUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DRAGONS HEALTH CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    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 Feb 28, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2018

    LRESSP

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesPSC02

    Cessation of Crown Sports Limited as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 3,114,864.75
    SH01

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

    1 pagesAA01

    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 pagesAD01

    Satisfaction of charge 44 in full

    4 pagesMR04

    Satisfaction of charge 022156900047 in full

    4 pagesMR04

    Satisfaction of charge 45 in full

    4 pagesMR04

    Satisfaction of charge 46 in full

    4 pagesMR04

    Satisfaction of charge 42 in full

    4 pagesMR04

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

    2 pagesCH01

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

    8 pagesAA

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

    2 pagesAP03

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

    1 pagesTM01

    Who are the officers of DRAGONS HEALTH CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAMY, Adam John Gordon
    Canada Square
    E14 5GL London
    15
    Secretary
    Canada Square
    E14 5GL London
    15
    198433750001
    BELLAMY, Adam John Gordon
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    EnglandBritish172693720002
    COBBOLD, Humphrey Michael
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    United KingdomBritish100141010001
    DAVIES, Raymond Alan
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    Secretary
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    British4878250001
    GOSLING, Steven Paul
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    Secretary
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    British124301460001
    JARVIS, Diane
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    Secretary
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    British79818790001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Secretary
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    British114849640001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Secretary
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    British114849640001
    TAYLOR, Graham
    14 Roupell Street
    SE1 8SP London
    Secretary
    14 Roupell Street
    SE1 8SP London
    British82374420004
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    Secretary
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    British71126560002
    ACLAND, Simon Hugh Verdon
    Charlwood Lodge
    42 Charlwood Road Putney
    SW15 1PW London
    Director
    Charlwood Lodge
    42 Charlwood Road Putney
    SW15 1PW London
    United KingdomBritish15257290003
    BROSTER, Stuart Paul
    Greystones Bromley Road
    Cockleford Heath Ardleigh
    CO7 7SE Colchester
    Essex
    Director
    Greystones Bromley Road
    Cockleford Heath Ardleigh
    CO7 7SE Colchester
    Essex
    United KingdomBritish114847350001
    BRUIN, Jacques De
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    United KingdomSouth African198346420001
    BRUNNING, Charles Bruce
    Netton Farmhouse
    Noss Mayo
    PL8 1HB Plymouth
    Devon
    Director
    Netton Farmhouse
    Noss Mayo
    PL8 1HB Plymouth
    Devon
    British10628800002
    CHESTER, Ross Steven
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    Director
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    British137527310001
    DAVIES, Raymond Alan
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    Director
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    British4878250001
    DONALD, Christopher James
    Coombe House
    Coombe Lane
    TN5 6NU Wadhurst London
    Director
    Coombe House
    Coombe Lane
    TN5 6NU Wadhurst London
    United KingdomBritish178430070001
    GOSLING, Steven Paul
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    Director
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    United KingdomBritish124301460001
    GREALEY, Martyn
    Rowington House Pound Close
    Off Poolhead Lane
    B94 5ET Earlswood
    Warwickshire
    Director
    Rowington House Pound Close
    Off Poolhead Lane
    B94 5ET Earlswood
    Warwickshire
    United KingdomBritish125401590001
    JARVIS, Diane
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    Director
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    EnglandBritish79818790001
    LONG, Martin
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    Director
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    EnglandBritish125885350001
    MCCOLL, Arthur
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    Director
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    AustraliaBritish139099550001
    PIERCE, Raymond Francis
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    Director
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    EnglandBritish3231870001
    PURSLOW, Christian Mark Cecil
    The Grove
    Warren Park Coombe Hill
    KT2 7HX Kingston Upon Thames
    Director
    The Grove
    Warren Park Coombe Hill
    KT2 7HX Kingston Upon Thames
    United KingdomBritish83244210001
    ROBERTS, Peter William Denby
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    The Hutts
    United Kingdom
    Director
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    The Hutts
    United Kingdom
    EnglandBritish106538510001
    ROBERTS, Peter William Denby
    The Hutts
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    Director
    The Hutts
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    EnglandBritish106538510001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Director
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    United KingdomBritish114849640001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    Director
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    United KingdomBritish114849640001
    TARRY, Richard John
    20 Orchid Drive
    GU24 9SB Bisley
    Surrey
    Director
    20 Orchid Drive
    GU24 9SB Bisley
    Surrey
    British62912620001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    British71126560002
    TRAVERS CLARKE, John
    6 Ashley Gardens
    Ambrosden Avenue
    SW1P 1QD London
    Director
    6 Ashley Gardens
    Ambrosden Avenue
    SW1P 1QD London
    EnglandBritish2680980001
    TREHARNE, John Robert
    Forsdyke House Rocky Lane
    RH16 4RN Haywards Heath
    West Sussex
    Director
    Forsdyke House Rocky Lane
    RH16 4RN Haywards Heath
    West Sussex
    British53953950001
    TUROK, Frederick Oliver
    1 Broome Hall
    RH5 6HJ Cold Harbour
    Surrey
    Director
    1 Broome Hall
    RH5 6HJ Cold Harbour
    Surrey
    EnglandSouth African41174400002

    Who are the persons with significant control of DRAGONS HEALTH CLUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Aug 01, 2017
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03224406
    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.
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Apr 06, 2016
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02476401
    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.

    Does DRAGONS HEALTH CLUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 10, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Jun 10, 2014Registration of a charge (MR01)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    A supplemental security and confirmation deed
    Created On Aug 30, 2011
    Delivered On Sep 13, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties and all monies due or to become due from the chargors to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its relevant assets as more specifically referred to in the relevant security documents upon the terms contained in the relevant security documents. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 13, 2011Registration of a charge (MG01)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Amendment deed
    Created On Jul 21, 2009
    Delivered On Jul 31, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The remaining assets, see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Various Lenders (The Security Trustee)
    Transactions
    • Jul 31, 2009Registration of a charge (395)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Supplemental debenture
    Created On Jun 21, 2006
    Delivered On Jul 03, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 81-83 kimbolton road bedford bedfordshire t/nos BD19226 and BD22062, l/h dragons health club chindits lane warley brentwood essex t/no EX590850 and l/h land and buildings on the south east side of liversage road derby t/NODY136843 for details of further properties charged please refer to form 395.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
    Transactions
    • Jul 03, 2006Registration of a charge (395)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 23, 2006
    Delivered On Apr 03, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the obligors to the crunch finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest in the land referred to opposite its name in schedule 1 meaning, 81-83 kimbolton road, bedford, bedfordshire t/no's BD19226 and BD22062. Dragons health club, chindits lane, warley, brentwood, essex t/no EX590850. Land and buildings on the south east side of liversage road, derby t/no DY136843, for details of further land charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
    Transactions
    • Apr 03, 2006Registration of a charge (395)
    • Sep 29, 2006Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 23, 2006
    Delivered On Apr 03, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
    Transactions
    • Apr 03, 2006Registration of a charge (395)
    • Sep 29, 2006Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    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 mortgage
    Created On Jul 17, 2001
    Delivered On Aug 04, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at witham park waterside south lincoln. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 04, 2001Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 19, 2000
    Delivered On May 20, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Orpington club sandy lane st pauls cray orpington kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 20, 2000Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 01, 1999
    Delivered On Oct 06, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at the manor howarth lane yeadon leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 06, 1999Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 19, 1999
    Delivered On Aug 25, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 46/48 bedford street leamington spa. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 25, 1999Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 02, 1999
    Delivered On Aug 12, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a dragons heath club rowdell road western avenue northolt. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 12, 1999Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 1999
    Delivered On Mar 13, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at witham house witham park lincoln (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 13, 1999Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 01, 1999
    Delivered On Feb 06, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at land to the south of epsom road merrow (known as dragons health club)(freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 06, 1999Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 16, 1998
    Delivered On Oct 22, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land lying on the north west side of st heliers avenue hove east sussex t/n ESX125381. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 22, 1998Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 09, 1998
    Delivered On Sep 10, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H dragons health club rowdell road western avenue northolt. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 10, 1998Registration of a charge (395)
    • Apr 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 23, 1998
    Delivered On Jan 27, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brenfield club brentwood essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 27, 1998Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal mortgage
    Short particulars
    F/H property k/a land and buildings lying to the south east of imperial way croydon surrey t/n-SGL573088 and part of t/n-SGL70205 which includes all buildings fixtures and fittings now or at any time after the date of the mortgage, and the mortgagor's beneficial interest in the property or the sale proceeds. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights accrued as a result of being a member of a management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; any other payments whatever in respect of the property, for example, payments from any insurance policy or any compensation money. And for the purposes of the above, the terms "mortgage" and "mortgagor" shall have the meanings set out in the mortgage deed dated 30 april 1997.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1997Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal mortgage
    Short particulars
    F/H property known as land and buildings lying to the south east of liversage road derby t/n-DY136843 which includes all buildings fixtures and fittings now or at any time after the date of the mortgage, and the mortgagor's beneficial interest in the property or the sale proceeds. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights accrued as a result of being a member of a management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; any other payments whatever in respect of the property, for example, payments from any insurance policy or any compensation money. And for the purposes of the above, the terms "mortgage" and "mortgagor" shall have the meanings set out in the mortgage deed dated 30 april 1997.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1997Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal mortgage
    Short particulars
    F/H property k/a 81-83 kimbolton road bedford t/n-BD19226 which includes all buildings fixtures and fittings now or at any time after the date of the mortgage, and the mortgagor's beneficial interest in the property or the sale proceeds. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights accrued as a result of being a member of a management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; any other payments whatever in respect of the property, for example, payments from any insurance policy or any compensation money. And for the purposes of the above, the terms "mortgage" and "mortgagor" shall have the meanings set out in the mortgage deed dated 30 april 1997.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1997Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal mortgage
    Short particulars
    F/H property k/a land on the south east side of kimbolton road bedford t/n-BD22062 which includes all buildings fixtures and fittings now or at any time after the date of the mortgage, and the mortgagor's beneficial interest in the property or the sale proceeds. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights accrued as a result of being a member of a management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; any other payments whatever in respect of the property, for example, payments from any insurance policy or any compensation money. And for the purposes of the above, the terms "mortgage" and "mortgagor" shall have the meanings set out in the mortgage deed dated 30 april 1997.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1997Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal mortgage
    Short particulars
    F/H property k/a 85 kimbolton road bedford t/n-BD18987 which includes all buildings fixtures and fittings now or at any time after the date of the mortgage, and the mortgagor's beneficial interest in the property or the sale proceeds. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights accrued as a result of being a member of a management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; any other payments whatever in respect of the property, for example, payments from any insurance policy or any compensation money. And for the purposes of the above, the terms "mortgage" and "mortgagor" shall have the meanings set out in the mortgage deed dated 30 april 1997.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1997Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this legal mortgage
    Short particulars
    F/H-property k/a hillfield park muswell hill london t/n-NGL390776 which includes all buildings fixtures and fittings now or at any time after the date of the mortgage, and the mortgagor's beneficial interest in the property or the sale proceeds. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights accrued as a result of being a member of a management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; any other payments whatever in respect of the property, for example, payments from any insurance policy or any compensation money. And for the purposes of the above, the terms "mortgage" and "mortgagor" shall have the meanings set out in the mortgage deed dated 30 april 1997.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1997Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1995
    Delivered On Jul 18, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold lands/premises known as land lying to the west of st heliers ave,hove with all fixtures/fittings; esx 74091; all rights,licences and goodwill of business.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 18, 1995Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1995
    Delivered On Jul 18, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold lands/premises- land lying to the south of portland rd,aldrington,hove; esx 125380; all fixtures/fittings and all rights,licences and goodwill of business.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 18, 1995Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)

    Does DRAGONS HEALTH CLUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2019Dissolved on
    Feb 06, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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