INVICTA (CLUB INDIGO) LIMITED

Overview

Company Name	INVICTA (CLUB INDIGO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03787893
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1999
Date of Cessation	Jan 08, 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 INVICTA (CLUB INDIGO) LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is INVICTA (CLUB INDIGO) LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INVICTA (CLUB INDIGO) LIMITED?

Previous Company Names
Company Name	From	Until
INVICTA LEISURE (BRADFORD) LIMITED	Jun 11, 1999	Jun 11, 1999

What are the latest accounts for INVICTA (CLUB INDIGO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for INVICTA (CLUB INDIGO) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jul 11, 2018

Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jul 11, 2018

4 pages

AD01

Jul 09, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2018	LRESSP

Jul 09, 2018

Declaration of solvency

5 pages

LIQ01

Jun 18, 2018

Statement of capital following an allotment of shares on May 30, 2018

Capital: GBP 23,150,002

4 pages

SH01

Jun 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

12 pages

Sep 01, 2017

Confirmation statement made on Aug 29, 2017 with no updates

3 pages

CS01

Mar 27, 2017

Termination of appointment of Paul Antony Woolf as a director on Feb 21, 2017

1 pages

TM01

Oct 04, 2016

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

12 pages

Sep 09, 2016

Confirmation statement made on Aug 29, 2016 with updates

5 pages

CS01

Sep 09, 2016

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

1 pages

AD03

Aug 30, 2016

Appointment of Mr David Anthony Rowland Carter as a director on Aug 08, 2016

2 pages

AP01

Aug 30, 2016

Appointment of Mr Robert Barclay Cook as a director on Aug 08, 2016

2 pages

AP01

Aug 26, 2016

Termination of appointment of Matthew Graham Merrick as a director on Aug 02, 2016

1 pages

TM01

Jun 02, 2016

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

1 pages

AD03

Dec 24, 2015

Appointment of Johanna Ruth Hartley as a director on Dec 09, 2015

2 pages

AP01

Dec 23, 2015

Termination of appointment of Mark Paul Burrows as a director on Dec 01, 2015

1 pages

TM01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

12 pages

Sep 07, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 6,500,002	SH01

Nov 24, 2014

Appointment of Mark Paul Burrows as a director on Nov 24, 2014

2 pages

AP01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

View All Filings

Who are the officers of INVICTA (CLUB INDIGO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHIBALD, James 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jul 18, 2011		Secretary	45 Church Street B3 2RT Birmingham C/O Mazars Llp		British		162965230001
BUCKNALL, Matthew William 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jul 18, 2011		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	United Kingdom	British	1960-6	162066820001
CARTER, David Anthony Rowland 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Aug 08, 2016		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	British	1970-2	213043670001
COOK, Robert Barclay 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Aug 08, 2016		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	United Kingdom	British	1966-1	281929160001
HARTLEY, Johanna Ruth 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Dec 09, 2015		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	British	1975-3	203782500001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		58961410002
FALLOWS, Michael Joseph 11 Greville Drive Edgbaston B15 2UU Birmingham	Sep 26, 1999	Feb 28, 2003	Secretary	11 Greville Drive Edgbaston B15 2UU Birmingham		British		58345490001
HULL, William Lewis Robert 20 Lansdown View Timsbury BA3 1JP Bath Avon	Jun 11, 1999	Sep 26, 1999	Secretary	20 Lansdown View Timsbury BA3 1JP Bath Avon		British		63815510001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other		124193970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 12, 2004	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
WONG, Wai Chung Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London	May 13, 2003	Aug 22, 2003	Secretary	Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London		British		123616460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 1999	Jun 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
BURROWS, Mark Paul Aldersgate Street EC1A 4LX London 100	Nov 24, 2014	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1969-12	192910210001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	96743210001
CLELAND, Jonathan Bradley 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Dec 14, 2009	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	British	1965-12	146698270001
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Sep 26, 1999	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	United Kingdom	British	1950-2	3716600001
DHODY, Jog 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Mar 26, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	British	1978-4	104269910002
FALLOWS, Michael Joseph 11 Greville Drive Edgbaston B15 2UU Birmingham	Sep 26, 1999	Feb 28, 2003	Director	11 Greville Drive Edgbaston B15 2UU Birmingham	England	British	1950-1	58345490001
FIELD, Norman Mark 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Jul 18, 2011	Feb 27, 2013	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	South African	1970-3	161860310001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Aug 21, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	Oct 01, 2004	Sep 12, 2007	Director	Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire		British	1966-2	100971720002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 28, 2007	Apr 30, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
LEATHERBARROW, David Jon 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Dec 19, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	England	British	1969-2	135618280002
MCCOLLUM, Kevin Boyd Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	Sep 26, 1999	Feb 24, 2003	Director	Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	England	British	1952-7	121972580001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Oct 03, 2003	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	93677590002
MERRICK, Matthew Graham Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Aug 02, 2016	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1978-2	162110530001
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 10, 2006	Apr 04, 2007	Director	Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	United Kingdom	British	1969-7	113047410001
SEGAL, Richard Lawrence 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Oct 14, 2009	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	England	British	1963-5	138744060001
TIMMS, Glenn Gordon 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire	Jul 13, 2007	Jun 18, 2009	Director	8 Haywards Close RG9 1UY Henley On Thames Oxfordshire		British	1961-6	54133140004
TOWNSEND, John 9 Mariners Drive Backwell BS48 3HT Bristol	Jun 11, 1999	Sep 26, 1999	Director	9 Mariners Drive Backwell BS48 3HT Bristol		British	1958-11	57873610002
WEATHERLEY, Kenneth Frank 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire	Sep 26, 1999	Sep 26, 2003	Director	8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire		British	1947-11	50477690001
WOOLF, Paul Antony Aldersgate Street EC1A 4LX London 100 England	Feb 27, 2013	Feb 21, 2017	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1964-12	160679880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVICTA (CLUB INDIGO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esporta Health & Fitness Limited

Apr 06, 2016

Aldersgate Street

EC1A 4LX London

100

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02999311

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 INVICTA (CLUB INDIGO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security	Created On Sep 04, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A health and fitness club at waterton retail park bridgend, all buildings and fixtures, book debts, plant and machinery relating to the mortgaged property, see image for full details.
	Persons Entitled Societe Generale London Branch
	Transactions Sep 15, 2009Registration of a charge (395) Oct 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Jun 18, 2009 Delivered On Jun 26, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever 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 Societe Generale as Security Trustee for the Benefit of the Secured Parties
	Transactions Jun 26, 2009Registration of a charge (395) Oct 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Group debenture	Created On Feb 08, 2006 Delivered On Feb 18, 2006	Satisfied	Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
	Transactions Feb 18, 2006Registration of a charge (395) Mar 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 2004 Delivered On Feb 07, 2004	Satisfied	Amount secured All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee")
	Transactions Feb 07, 2004Registration of a charge (395) Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2004Registration of a charge (395) Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Nov 28, 2003 Delivered On Dec 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property the health and fitness club at 168 locking road weston super mare north somerset all property, present and future book debts, all equipment, present and future licences, insurances, indebtedness owed by esporta h & f fropco (1B) limited to the company.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 2003Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Sep 03, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property being 151 to 156 east reach taunton somerset together with all buildings and fixtures thereon all other estates or interests in the property and any rights under any licence or other agreement all present and future book and other debts all equipment the benefit of all present and future licences permissions consents and authorisations all benefit in respect of all insurance in relation to the property.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
	Transactions Sep 19, 2003Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Feb 06, 2003 Delivered On Feb 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H basement ground and first floors unit 4 clements road ilford essex. 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 The Royal Bank of Scotland PLC
	Transactions Feb 10, 2003Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 05, 2002 Delivered On Sep 09, 2002	Satisfied	Amount secured All moneys due or to become due from the issuer and by each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all properties now owned by or vested in each charging company including t/n ST142672 168 locking road, weston super mare, north somerset. Leasehold t/n WSX263151 comprising a health and fitness centre and tennis courts at rustington golf centre, rustington. Leasehold t/n WYK6744799 premises at gallagher leisure park, dick lane bradford. For details of futher properties charged please refer to form 395. by way of first fixed mortgage the securities, first fixed charge all properties thereafter acquired, all present and future interests in or over freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties.. See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited (As Noteholders' Agent and Noteholders' Security Agent for Thenote Finance Parties)
	Transactions Sep 09, 2002Registration of a charge (395) Jan 14, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 27, 2002 Delivered On Jul 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to any of the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H premises comprising tennis courts at rustington golf centre, rustington. See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited (As Mezzanine Security Trustee)
	Transactions Jul 01, 2002Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 27, 2002 Delivered On Jun 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage, the property and all other estates or interests in the property. By way of first fixed charge all book and other debts, all equipment, the benefit of licences, permissions, consents etc, and the benefits in respect of all insurance.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 2002Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Apr 05, 2002 Delivered On Apr 06, 2002	Satisfied	Amount secured All liabilities and obligations due or to become due from the company to any of the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold land known as 168 locking rd,weston super mare; part t/no ST142672; all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and all other estates or interests and any rights under any licence or other agreement or document; all book and other debts due and all rent payable by any tenant; the benefit of any rights,securities and guarantees whatsoever; all equipment,licences,consents,etc; see form 395 for details.
	Persons Entitled Electra Partners Europe Limited
	Transactions Apr 06, 2002Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Apr 05, 2002 Delivered On Apr 06, 2002	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold land known as 168 locking rd,weston super mare; part t/no ST142672; all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and all other estates or interests and any rights under any licence or other agreement or document; all book and other debts due and all rent payable by any tenant; the benefit of any rights,securities and guarantees whatsoever; all equipment,licences,consents,etc; see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC,as Agent and Security Trustee for the Finance Parties
	Transactions Apr 06, 2002Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Mar 28, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the company to any of the mezzanine finance parties on any ccount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/Hold premises comprising a health and fitness centre at rustington golf centre,rustington with all buildings,fixtures,equipment thereon and the proceeds of sale thereof; the benefit of any covenants for title and any moneys paid thereunder; all other estates or interests and any rights under any licence or other agreement or document; first fixed charge over any book and other debts due. See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited,as Mezzanine Security Trustee
	Transactions Apr 10, 2002Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever . under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H premises comprising a health & fitness centre at rustington golf course rustington. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 2002Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge to the debenture created on 25 october 2000	Created On Jun 18, 2001 Delivered On Jul 09, 2001	Satisfied	Amount secured All present and future monies obligations and liabilities owed by the company to any of the mezzanine finance parties (as defined in the debenture dated 25 october 2000) in any capacity whatsoever under or in connection with the mezzanine financing documents (as defined in the debenture dated 25 october 2000)
	Short particulars By way of first legal mortgage the l/h premises comprising a health and fitness centre at oldham street, denton in the course of registration at the land registry under provisional t/n GM869136 together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants of title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants. See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited (As Mezzanine Agent and Mezzanine Securitytrustee)
	Transactions Jul 09, 2001Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental charge to a debenture dated 06 july 2000 and registered the 12 july 2000	Created On Jun 18, 2001 Delivered On Jun 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the financing documents including without limitationthe guarantee and debenture dated the 12 july 2000
	Short particulars By way of first legal mortgage the l/h premises together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants of title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants, all other estates or interests in the property.. By way of fixed charge all present and future book and other debts... See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Jun 28, 2001Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge to the debenture dated 06 july 2000 and registered the 12 july 2000	Created On Jun 18, 2001 Delivered On Jun 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the financing documents including without limitation the guarantee and debenture dated 12 july 2000
	Short particulars By way of first legal mortgage the l/h premises together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants of title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants, all other estates or interests in the property.. By way of fixed charge all present and future book and other debts... See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited
	Transactions Jun 28, 2001Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental charge (as defined)	Created On Feb 02, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the company to any of the mezzanine finance parties (as defined in the debenture) in any capacity whatsoever under or in connection with the mezzanine financing documents (as defined in the debenture)
	Short particulars L/Hold premises known as unit a cwmbran leisure park avondale road cwmbran south wales with all buildings fixtures thereon,the proceeds of sale thereof and benefit of any covenants for title and any moneys paid thereunder; all other estates or interests and any rights under any licence or other agreement or document; the benefit of any covenants and fixed charge over all book and other debts due and all rent payable; all other rights,securities and guarantees whatsoever and all equipment,plant,machinery,tools,etc. See the mortgage charge document for full details.
	Persons Entitled Electra Partners Europe Limited (As Mezzanine Agent and Mezzanine Securitytrustee for the Mezzanine Finance Parties
	Transactions Feb 09, 2001Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Dec 14, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured All present and future monies obligations and liabilities owed by the company to any of the finance parties (as defined) under or in connection with the financing documents (including without limitation the guarantee and this debenture)
	Short particulars L/H unit a cwmbran leisure park avondale road cwmbran south wales together with all buildings and fixtures book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Jan 03, 2001Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2000 Delivered On Oct 28, 2000	Satisfied	Amount secured All present and future monies obligations and liabilities owed by the company to any of the mezzanine finance parties (as defined) whether actual or contingent and whether owed jointly or severally as principal or surety and/or in any other capacity whatsoever under or in connection with the mezzanine financing documents (as defined)
	Short particulars Premises at gallagher leisure park dick lane bradford together with. 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 Electra Partners Europe Limited (As Agent and Security Trustee for the Mezzanine Finance Parties (as Defined)
	Transactions Oct 28, 2000Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the financing documents (including, without limitation, the guarantee and this debenture)
	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 Coutts & Company
	Transactions Jul 12, 2000Registration of a charge (395) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)

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Does INVICTA (CLUB INDIGO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2018	Commencement of winding up
Jan 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Jun 18, 2018
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 18, 2018

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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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