ST ALBANS HEALTH AND RACQUET CLUB PLC

Overview

Company Name	ST ALBANS HEALTH AND RACQUET CLUB PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02585844
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1991

Summary

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

What is the purpose of ST ALBANS HEALTH AND RACQUET CLUB PLC?

(7011) /
(9261) /

Where is ST ALBANS HEALTH AND RACQUET CLUB PLC located?

Registered Office Address	Henrietta House 17-18 Henrietta Street WC2E 8QX London
Undeliverable Registered Office Address	No

What were the previous names of ST ALBANS HEALTH AND RACQUET CLUB PLC?

Previous Company Names
Company Name	From	Until
SOLARMASTER PLC	Feb 26, 1991	Feb 26, 1991

What are the latest accounts for ST ALBANS HEALTH AND RACQUET CLUB PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Jul 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ST ALBANS HEALTH AND RACQUET CLUB PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 26, 2017
Next Confirmation Statement Due	Mar 12, 2017
Overdue	Yes

What is the status of the latest annual return for ST ALBANS HEALTH AND RACQUET CLUB PLC?

Annual Return

Last Annual Return	Feb 26, 1994
Overdue	Yes

What are the latest filings for ST ALBANS HEALTH AND RACQUET CLUB PLC?

Filings

Date

Description

Document

Type

Feb 06, 2024

Termination of appointment of David Eric Laing as a director on Jan 17, 2024

1 pages

TM01

Mar 08, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 07, 2005

legacy

1 pages

405(2)

Nov 22, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

May 19, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 12, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Nov 12, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 31, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 25, 1999

Receiver's abstract of receipts and payments

2 pages

3.6

Oct 19, 1998

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 26, 1998

legacy

1 pages

405(2)

Oct 14, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 14, 1996

Receiver's abstract of receipts and payments

2 pages

3.6

Oct 17, 1995

Receiver's abstract of receipts and payments

2 pages

3.6

Feb 14, 1995

Administrative Receiver's report

4 pages

3.10

Jan 26, 1995

Order of court to wind up

1 pages

COCOMP

Oct 25, 1994

legacy

1 pages

405(1)

Oct 06, 1994

legacy

pages

403b

Jul 29, 1994

legacy

pages

395

Jul 22, 1994

legacy

pages

403a

Jul 22, 1994

legacy

pages

403a

Apr 22, 1994

legacy

pages

287

Apr 18, 1994

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 18, 1994	legacy	363(287)
annual-return	Apr 18, 1994	legacy	363(288)

Nov 04, 1993

Full accounts made up to Dec 31, 1992

pages

Jul 06, 1993

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 06, 1993	legacy	363(288)

View All Filings

Who are the officers of ST ALBANS HEALTH AND RACQUET CLUB PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRIETTA HOUSE REGISTRARS LIMITED Henrietta House 17/18 Henrietta Street WC2E 8QX London			Secretary	Henrietta House 17/18 Henrietta Street WC2E 8QX London				37735790001
GARDENER, Peter Graham Brentwood 25 Roderick Way Constantia 7800 Cape Town South Africa			Director	Brentwood 25 Roderick Way Constantia 7800 Cape Town South Africa		South African	1950-2	58353820001
HALL, John Leonard Francis 24 Ireland Road Oak Park Pietermaritzburg Natal 3201 South Africa			Director	24 Ireland Road Oak Park Pietermaritzburg Natal 3201 South Africa		British	1944-10	46765500003
JOHNSTON, Derek Harold David 23 St Anthonys Road Hoot Bay 7800 Capr Province South Africia	Jan 15, 1992		Director	23 St Anthonys Road Hoot Bay 7800 Capr Province South Africia		British	1936-11	33802190001
MITCHELL, Rodney Morning Mist 12 Manterey Drive Constantia Cape 7800 South Africa			Director	Morning Mist 12 Manterey Drive Constantia Cape 7800 South Africa		South African	1950-6	10333280001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Feb 26, 1991	May 24, 1991	Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		4303390001
CHRISTIE, Michael Christopher Brian Dinglewood Leith Road Off Alphen Drive FOREIGN Constantia Cape 7800 South Africa	May 24, 1991	Feb 04, 1993	Director	Dinglewood Leith Road Off Alphen Drive FOREIGN Constantia Cape 7800 South Africa		South African	1939-10	36230140001
CHRISTIE, Michael Christopher Brian Dinglewood Leith Road Off Alphen Drive FOREIGN Constantia Cape 7800 South Africa		Feb 04, 1993	Director	Dinglewood Leith Road Off Alphen Drive FOREIGN Constantia Cape 7800 South Africa		South African	1939-10	36230140001
LAING, David Eric The Studio Mackeyre AL5 5DR Harpenden Hertfordshire	May 24, 1991	Jan 17, 2024	Director	The Studio Mackeyre AL5 5DR Harpenden Hertfordshire		British	1945-3	8027200001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Feb 26, 1991	May 24, 1991	Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British	1955-9	4675880001
WEST, John Richard The Moat House SG14 2LB Hertingfordbury Herts	May 24, 1991	Jan 22, 1993	Director	The Moat House SG14 2LB Hertingfordbury Herts		British	1943-4	51218590001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Feb 26, 1991	May 24, 1991	Director	The Old Carters House 53 Chenies Village WD3 6EQ Bucks	England	British	1937-3	4303390001

View Detailed Information on Officers and People with Significant Control

Does ST ALBANS HEALTH AND RACQUET CLUB PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture entered into between the company,cell barnes lane properties limited and humberclyde finance group limited	Created On Jul 26, 1994 Delivered On Jul 29, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars All of the land and premises k/as st albans health and racquet club situated on the south side of cell barnes lane and on the south east side of hill end lane,in each case in st albans,hertfordshire. 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 Humberclyde Finance Group Limited
	Transactions Jul 29, 1994Registration of a charge (395) Oct 06, 1994Appointment of a receiver or manager (405 (1)) Oct 06, 1994Appointment of a receiver or manager (405 (1)) Oct 06, 1994Statement that part or whole of property from a floating charge has been released (403b) Oct 24, 1994Appointment of a receiver or manager (405 (1)) Jun 25, 1998Notice of ceasing to act as a receiver or manager (405 (2)) Mar 05, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Mortgage	Created On Dec 31, 1992 Delivered On Jan 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items of equipment detailed in the schedule to the mortgage together with every other item of fixed or loose plant or equipment (for full details refer to doc M395).
	Persons Entitled Absa Bank Limited
	Transactions Jan 15, 1993Registration of a charge (395) Jul 22, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 14, 1991 Delivered On Oct 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1991Registration of a charge Jul 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST ALBANS HEALTH AND RACQUET CLUB PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 1994	Commencement of winding up
Nov 03, 1994	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Date	Type
Jul 26, 1994	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Pwj Hartigan 3/5 Rickmansworth Road Watford WD1 7HG Herts	practitioner	3/5 Rickmansworth Road Watford WD1 7HG Herts	Oct 03, 1994	Jun 18, 1998
Malcolm Ellis Cork Moore Stephens 3-5 Rickmansworth Road, WD18 0GX Watford, Hertfordshire.	practitioner	Moore Stephens 3-5 Rickmansworth Road, WD18 0GX Watford, Hertfordshire.	Oct 03, 1994	Mar 01, 2005

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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