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INVICTA LEISURE (OVERSEAS) LIMITED

INVICTA LEISURE (OVERSEAS) LIMITED

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

    • Overview

    Company NameINVICTA LEISURE (OVERSEAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04286248
    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 INVICTA LEISURE (OVERSEAS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INVICTA LEISURE (OVERSEAS) LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of INVICTA LEISURE (OVERSEAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1457) LIMITEDSep 12, 2001Sep 12, 2001

    What are the latest accounts for INVICTA LEISURE (OVERSEAS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for INVICTA LEISURE (OVERSEAS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INVICTA LEISURE (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England

    		2 pagesAD02

    Registered office address changed from * Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL* on Oct 09, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Mr Paul Antony Woolf as a director

    		2 pagesAP01

    Termination of appointment of Norman Field as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Matthew Graham Merrick as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    Sep 27, 2011This document is a duplicate of AP01 registered on 12/09/11

    Appointment of James Archibald as a secretary

    		4 pagesAP03
    Annotations
    DateAnnotation
    Sep 27, 2011This document is a duplicate of AP03 registered on 12/09/11

    Appointment of James Archibald as a secretary

    		3 pagesAP03

    Appointment of Matthew Graham Merrick as a director

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Registered office address changed from * Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY* on Sep 08, 2011

    		2 pagesAD01

    Termination of appointment of Jonathan Cleland as a director

    		2 pagesTM01

    Termination of appointment of Richard Segal as a director

    		2 pagesTM01

    Termination of appointment of Jog Dhody as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of INVICTA LEISURE (OVERSEAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, James
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Secretary
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		British162965920001
    BUCKNALL, Matthew William
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish162066820001
    MERRICK, Matthew Graham
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish162110530001
    WOOLF, Paul Antony
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    		United KingdomBritish160679880001
    BALL, Michael David
    Mulberry House
    Trumps Green Road
    GU25 4JA Virginia Water
    Surrey
    		Secretary
    Mulberry House
    Trumps Green Road
    GU25 4JA Virginia Water
    Surrey
    		British58961410002
    FALLOWS, Michael Joseph
    11 Greville Drive
    Edgbaston
    B15 2UU Birmingham
    		Secretary
    11 Greville Drive
    Edgbaston
    B15 2UU Birmingham
    		British78898930001
    SCALES, Eugene Patrick
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Secretary
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Other124193970001
    TYSON, Roger Thomas Virley
    2 Gadd Close
    RG40 5PQ Wokingham
    Berkshire
    		Secretary
    2 Gadd Close
    RG40 5PQ Wokingham
    Berkshire
    		British113777700001
    WONG, Wai Chung
    Flat 3 Rowsley Lodge
    72a Lady Margaret Road
    N19 5EL London
    		Secretary
    Flat 3 Rowsley Lodge
    72a Lady Margaret Road
    N19 5EL London
    		British123616460002
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    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
    CHARLTON, Stephen Paul
    9 Rowan Close
    L40 4LP Burscough
    Lancashire
    		Director
    9 Rowan Close
    L40 4LP Burscough
    Lancashire
    		EnglandBritish96743210001
    CLELAND, Jonathan Bradley
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Director
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		United KingdomBritish146698270001
    CREED, Stuart John
    Jade House The Avenue
    Claverton Down
    BA2 7AX Bath
    		Director
    Jade House The Avenue
    Claverton Down
    BA2 7AX Bath
    		United KingdomBritish3716600001
    DHODY, Jog
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Director
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		United KingdomBritish104269910002
    FALLOWS, Michael Joseph
    11 Greville Drive
    Edgbaston
    B15 2UU Birmingham
    		Director
    11 Greville Drive
    Edgbaston
    B15 2UU Birmingham
    		British78898930001
    FIELD, Norman Mark
    North Fourth Street
    MK9 1HL Milton Keynes
    Active House 21
    Buckinghamshire
    		Director
    North Fourth Street
    MK9 1HL Milton Keynes
    Active House 21
    Buckinghamshire
    		United KingdomSouth African161860310001
    GILLIS, Neil Duncan
    Lodge Farm
    High Street, Thelnetham
    IP22 1JL Diss
    Norfolk
    		Director
    Lodge Farm
    High Street, Thelnetham
    IP22 1JL Diss
    Norfolk
    		EnglandBritish69204500003
    GUYER, Paul John
    Oakwood House
    29 Leydene Park
    GU32 1HF East Meon
    Hampshire
    		Director
    Oakwood House
    29 Leydene Park
    GU32 1HF East Meon
    Hampshire
    		British100971720002
    HALL, Andrew James
    Tanglewood
    3 Badingham Drive
    AL5 2DA Harpenden
    Hertfordshire
    		Director
    Tanglewood
    3 Badingham Drive
    AL5 2DA Harpenden
    Hertfordshire
    		EnglandBritish30306840002
    LEATHERBARROW, David Jon
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Director
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		EnglandBritish135618280002
    MCCOLLUM, Kevin Boyd
    Waterton Stables
    Ampney Crucis
    GL7 5RX Cirencester
    Gloucestershire
    		Director
    Waterton Stables
    Ampney Crucis
    GL7 5RX Cirencester
    Gloucestershire
    		EnglandBritish121972580001
    MCGUIGAN, Marc Edward
    Avadi
    Chapel Lane
    GL20 7ER Tewkesbury
    Gloucester
    		Director
    Avadi
    Chapel Lane
    GL20 7ER Tewkesbury
    Gloucester
    		EnglandBritish93677590002
    MOORE, Trevor Philip
    Malmsmead
    Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    		Director
    Malmsmead
    Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    		United KingdomBritish113047410001
    SEGAL, Richard Lawrence
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		Director
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Berkshire
    		EnglandBritish138744060001
    TIMMS, Glenn Gordon
    8 Haywards Close
    RG9 1UY Henley On Thames
    Oxfordshire
    		Director
    8 Haywards Close
    RG9 1UY Henley On Thames
    Oxfordshire
    		British54133140004
    WEATHERLEY, Kenneth Frank
    8 Langtons Court
    Sun Lane
    SO24 9UE Alresford
    Hampshire
    		Director
    8 Langtons Court
    Sun Lane
    SO24 9UE Alresford
    Hampshire
    		British50477690001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Does INVICTA LEISURE (OVERSEAS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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)
    Debenture
    Created On Sep 05, 2002
    Delivered On Sep 19, 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 leasehold premises on the third and fourth floors of the sophienhof shopping centre, kiel, germany. 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 Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
    Transactions
    • Sep 19, 2002Registration 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. 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)
    View Detailed Information on Charges

    Does INVICTA LEISURE (OVERSEAS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2013Commencement of winding up
    Nov 20, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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