ESPORTA INTERCO LIMITED

Overview

Company Name	ESPORTA INTERCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03848865
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1999
Date of Cessation	Nov 21, 2010

Summary

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

What is the purpose of ESPORTA INTERCO LIMITED?

(7499) /

Where is ESPORTA INTERCO LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ESPORTA INTERCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ESPORTA INTERCO LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2010

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 17, 2010

5 pages

4.68

Jan 22, 2010

Liquidators' statement of receipts and payments to Dec 17, 2009

5 pages

4.68

Jan 13, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

1 pages

287

Dec 30, 2008

Declaration of solvency

3 pages

4.70

Dec 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2008	LRESSP

Dec 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2008

legacy

4 pages

363a

Jul 15, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288b

May 06, 2008

legacy

1 pages

288b

Apr 25, 2008

Full accounts made up to Dec 31, 2006

13 pages

Apr 01, 2008

legacy

1 pages

288a

Mar 19, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2008

legacy

1 pages

288c

Dec 06, 2007

legacy

1 pages

288a

Sep 12, 2007

legacy

2 pages

363a

Sep 06, 2007

legacy

1 pages

288a

Sep 06, 2007

legacy

1 pages

288b

Aug 09, 2007

Memorandum and Articles of Association

21 pages

Aug 09, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 08, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ESPORTA INTERCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCALES, Eugene Patrick 10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex	Jul 07, 2008		Secretary	10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex		Other		124193970001
DHODY, Jog 2 Rebecca Gardens WV4 5PR Wolverhampton West Midlands	Mar 26, 2008		Director	2 Rebecca Gardens WV4 5PR Wolverhampton West Midlands	United Kingdom	British	1978-4	104269910002
LEATHERBARROW, David Jon Brook View London Road WA16 9LU Allstock 1 Cheshire	Dec 19, 2008		Director	Brook View London Road WA16 9LU Allstock 1 Cheshire		British	1969-2	135618280001
TIMMS, Glenn Gordon 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire	Jul 13, 2007		Director	8 Haywards Close RG9 1UY Henley On Thames Oxfordshire		British	1961-6	54133140004
ANDERSON, Ruth 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham	Oct 22, 1999	Feb 05, 2003	Secretary	46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham		British		66859670001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 05, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		58961410002
COLES, Charles Graham Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	Sep 22, 1999	Oct 22, 1999	Secretary	Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire		British		12337010002
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
ANDERSON, Ruth 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham	Oct 22, 1999	Feb 05, 2003	Director	46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham		British	1967-5	66859670001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 05, 2003	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
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
COLES, Charles Graham Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	Sep 22, 1999	Oct 22, 1999	Director	Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	England	British	1952-12	12337010002
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Oct 23, 2002	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	United Kingdom	British	1950-2	3716600001
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
GRADE, Michael Ian Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London	Sep 22, 1999	Oct 22, 1999	Director	Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London		British	1943-3	71289920013
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
MCCOLLUM, Kevin Boyd Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	Oct 23, 2002	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
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
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Oct 22, 1999	Jan 20, 2000	Director	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	United Kingdom	British	1964-8	90459300001
STANDING, David Kevin 48 Shaw Park RG45 7QL Crowthorne Berkshire	Jan 20, 2000	Feb 05, 2003	Director	48 Shaw Park RG45 7QL Crowthorne Berkshire		British	1963-10	67995080001

View Detailed Information on Officers and People with Significant Control

Does ESPORTA INTERCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does ESPORTA INTERCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2010	Dissolved on
Dec 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Dec 18, 2008
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Dec 18, 2008

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