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ESPREE LEISURE LIMITED

ESPREE LEISURE LIMITED

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

    • Overview

    Company NameESPREE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02333922
    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 ESPREE LEISURE LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ESPREE LEISURE LIMITED located?

    Registered Office Address
    85-89 Bamfords Trust House 85-89 Colmore Row
    B3 2BB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ESPREE LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUESTPLACE LIMITEDJan 10, 1989Jan 10, 1989

    What are the latest accounts for ESPREE LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for ESPREE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		22 pagesWU15

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Progress report in a winding up by the court

    		15 pagesWU07

    Order of court to wind up

    		 pagesCOCOMP

    Order of court to wind up

    		 pagesCOCOMP

    Progress report in a winding up by the court

    		22 pagesWU07

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/04/2016
    		16 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Progress report ends 08/04/2015
    		16 pagesLIQ MISC

    Insolvency filing

    Insolvency:re progress report 09/04/2013-08/04/2014
    		13 pagesLIQ MISC

    Registered office address changed from * 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom* on May 13, 2013

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Dipa Makwana as a secretary

    		1 pagesTM02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Mr Matthew Crofter Harris as a director

    		2 pagesAP01

    Termination of appointment of Stephen Bradley as a director

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Ms Dipa Prakash Makwana as a secretary

    		1 pagesAP03

    Termination of appointment of David Crisp as a secretary

    		1 pagesTM02

    Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom* on Jan 24, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of ESPREE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Matthew Crofter
    85-89 Colmore Row
    B3 2BB Birmingham
    85-89 Bamfords Trust House
    West Midlands
    		Director
    85-89 Colmore Row
    B3 2BB Birmingham
    85-89 Bamfords Trust House
    West Midlands
    		United KingdomBritish164385070001
    ASHWORTH, Paul Richard
    118 St Anns Hill
    Wandsworth
    SW18 2RR London
    		Secretary
    118 St Anns Hill
    Wandsworth
    SW18 2RR London
    		British46410260001
    CAMPBELL, Andrew Richard
    45 King Henrys Road
    NW3 3QR London
    		Secretary
    45 King Henrys Road
    NW3 3QR London
    		British15725050001
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		British49416170003
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		British49416170003
    DAND, Elizabeth Marie
    43 Montague Road
    TW10 6QJ Richmond
    Surrey
    		Secretary
    43 Montague Road
    TW10 6QJ Richmond
    Surrey
    		British35024770001
    DREGENT, Patricia Ann Taylor
    17 Spinney Close
    RM13 8LR Rainham
    Essex
    		Secretary
    17 Spinney Close
    RM13 8LR Rainham
    Essex
    		British6369240002
    HEFFERNAN, Dermot Timothy Andrew
    168 Old Woking Road
    GU22 8LE Woking
    Surrey
    		Secretary
    168 Old Woking Road
    GU22 8LE Woking
    Surrey
    		British64738320001
    MAKWANA, Dipa Prakash
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		Secretary
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		166139300001
    MAKWANA, Dipa Prakash
    Hollywood Gardens
    UB4 0DX Hayes
    44
    Middlesex
    		Secretary
    Hollywood Gardens
    UB4 0DX Hayes
    44
    Middlesex
    		British107803140001
    PENNINGTON, David Ian
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    		Secretary
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    		British38346120001
    PENRICE, Victoria Margaret
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    		Secretary
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    		British90459300001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    		Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    		British66825690001
    WHEELER, Jonathan
    19 Glebe Place
    Chelsea
    SW3 5LD London
    		Secretary
    19 Glebe Place
    Chelsea
    SW3 5LD London
    		British19812400001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    ASHWORTH, Paul Richard
    118 St Anns Hill
    Wandsworth
    SW18 2RR London
    		Director
    118 St Anns Hill
    Wandsworth
    SW18 2RR London
    		EnglandBritish46410260001
    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
    BECKWITH, John Lionel, Sir
    55 Campden Hill Road
    Kensington
    W8 7DY London
    		Director
    55 Campden Hill Road
    Kensington
    W8 7DY London
    		United KingdomBritish1017520002
    BECKWITH, John Lionel
    6 Lichfield Road
    Kew
    TW9 3JR Richmond
    Surrey
    		Director
    6 Lichfield Road
    Kew
    TW9 3JR Richmond
    Surrey
    		British1017520001
    BECKWITH, Peter Michael
    Prospect House
    3 Prospect Place
    SW20 0JP London
    		Director
    Prospect House
    3 Prospect Place
    SW20 0JP London
    		United KingdomBritish44336530002
    BEEDLE, John Howard
    Coombelands
    169 Coombe Lane West
    KT2 7DH Kingston Upon Thames
    Surrey
    		Director
    Coombelands
    169 Coombe Lane West
    KT2 7DH Kingston Upon Thames
    Surrey
    		United KingdomBritish36973840002
    BRADLEY, Stephen William
    253 Cressex Road
    HP12 4QE High Wycombe
    Buckinghamshire
    		Director
    253 Cressex Road
    HP12 4QE High Wycombe
    Buckinghamshire
    		EnglandBritish92354500001
    CAMPBELL, Andrew Richard
    45 King Henrys Road
    NW3 3QR London
    		Director
    45 King Henrys Road
    NW3 3QR London
    		British15725050001
    COLES, Charles Graham
    Willow Cottage
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    		Director
    Willow Cottage
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    		EnglandBritish12337010002
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		United KingdomBritish49416170003
    DAND, Elizabeth Marie
    Rythebrook House 17 Princes Drive
    KT22 0UL Oxshott
    Surrey
    		Director
    Rythebrook House 17 Princes Drive
    KT22 0UL Oxshott
    Surrey
    		British35024770003
    DUNGWORTH, Alison Sara
    11 Mayfly Close
    HA5 1PD Eastcote
    Middlesex
    		Director
    11 Mayfly Close
    HA5 1PD Eastcote
    Middlesex
    		British110847320001
    FOSTER, Michael Raymond
    4 Church Close
    Westoning
    MK45 5DH Bedford
    		Director
    4 Church Close
    Westoning
    MK45 5DH Bedford
    		EnglandBritish53280440001
    GIAMPAOLO, David Anthony
    9 Stockholme House
    Stockholme Way Wapping
    E1 9YQ London
    		Director
    9 Stockholme House
    Stockholme Way Wapping
    E1 9YQ London
    		British49932740001
    HARRIS, Matthew Crofter
    45 St Huberts Close
    SL9 7EN Gerrards Cross
    Buckinghamshire
    		Director
    45 St Huberts Close
    SL9 7EN Gerrards Cross
    Buckinghamshire
    		British7837480003
    HARRISON, Jonathan Charles
    18 Abinger Mews
    Maida Vale
    W9 3SP London
    		Director
    18 Abinger Mews
    Maida Vale
    W9 3SP London
    		EnglandBritish51526360002
    HASLAM, Anthony Charles Grenville
    18 Wolsey Road
    TW12 1QW Hampton Hill
    Middlesex
    		Director
    18 Wolsey Road
    TW12 1QW Hampton Hill
    Middlesex
    		British56358760001
    HEFFERNAN, Dermot Timothy Andrew
    168 Old Woking Road
    GU22 8LE Woking
    Surrey
    		Director
    168 Old Woking Road
    GU22 8LE Woking
    Surrey
    		British64738320001
    HENCHOZ, Patrick
    Huntington Court
    Huntington Lane
    HR4 7RA Hereford
    Herefordshire
    		Director
    Huntington Court
    Huntington Lane
    HR4 7RA Hereford
    Herefordshire
    		United KingdomSwiss93431850001
    View Detailed Information on Officers and People with Significant Control

    Does ESPREE LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A charge
    Created On Jul 31, 2003
    Delivered On Aug 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The leasehold property known as 5 tudor street london EC4Y oah t/n NGL710868. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 11, 2003Registration of a charge (395)
    • Oct 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 31, 2003
    Delivered On Aug 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property means the leasehold property known as 5 tudor street london EC4Y oah title number NGL710868. 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
    Transactions
    • Aug 11, 2003Registration of a charge (395)
    • Oct 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 31, 2001
    Delivered On Sep 07, 2001
    		Satisfied
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 2001Registration of a charge (395)
    • Jul 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 31, 2001
    Delivered On Sep 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Espree leisure centre,5 tudor st,blackfriars,london EC4; ngl 710868. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 2001Registration of a charge (395)
    • Jul 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 31, 2001
    Delivered On Sep 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sports centre,royal mint court,london EC3; egl 289963. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 2001Registration of a charge (395)
    • Jul 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 24, 1997
    Delivered On Nov 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 26 september 1991
    Short particulars
    £104,015.
    Persons Entitled
    • Regal Properties Limited
    Transactions
    • Nov 27, 1997Registration of a charge (395)
    • Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Nov 05, 1993
    Delivered On Nov 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 13, 1993Registration of a charge (395)
    • Jun 13, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ESPREE LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2020Conclusion of winding up
    Oct 25, 2012Petition date
    Nov 02, 2012Commencement of winding up
    Dec 30, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Conrad Alan Beighton
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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