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E S A LEISURE LIMITED

E S A LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameE S A LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of E S A LEISURE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is E S A LEISURE LIMITED located?

    Registered Office Address
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E S A LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for E S A LEISURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2021

    What are the latest filings for E S A LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to May 04, 2024

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2023

    		24 pagesLIQ03

    Receiver's abstract of receipts and payments to Mar 31, 2022

    		4 pagesREC2

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2022

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Suite 5, 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on May 12, 2022

    		2 pagesAD01

    Satisfaction of charge 046218750007 in full

    		1 pagesMR04

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on Nov 19, 2021

    		1 pagesAD01

    Termination of appointment of Lee Warren Bramzell as a director on Jul 29, 2021

    		1 pagesTM01

    Appointment of Mr Adam Luke Stanborough as a director on Jul 14, 2021

    		2 pagesAP01

    Termination of appointment of Nicholas David Carlile as a director on May 17, 2021

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    		10 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		5 pagesGUARANTEE2
    View All Filings

    Who are the officers of E S A LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FM SECRETARIES LIMITED
    Fitzrovia
    W1W 6HL London
    2nd Floor, 32-33 Gosfield Street
    United Kingdom
    		Secretary
    Fitzrovia
    W1W 6HL London
    2nd Floor, 32-33 Gosfield Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06245613
    		130379310001
    STANBOROUGH, Adam Luke
    Regent Centre
    NE3 3LS Gosforth
    Suite 5, 2nd Floor Bulman House
    Newcastle Upon Tyne
    		Director
    Regent Centre
    NE3 3LS Gosforth
    Suite 5, 2nd Floor Bulman House
    Newcastle Upon Tyne
    		EnglandBritishDirector194174330001
    SMITH, Gillian Margaret
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		Secretary
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		British86386060001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BRAMZELL, Lee Warren
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		Director
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		EnglandBritishDirector236869830001
    CARLILE, Nicholas David
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		Director
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		United KingdomBritishDirector224073430001
    SMITH, John Hartley Gilbert
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		Director
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    England
    		EnglandBritishHotelier86386050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E S A LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd Cox Hotels (Banbury) Limited
    Gosfield Street
    W1W 6HL London
    2nd Floor 32-33
    England
    		Dec 19, 2017
    Gosfield Street
    W1W 6HL London
    2nd Floor 32-33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngand And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanes House
    Registration Number10917774
    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.
    Mr John Hartley Gilbert Smith
    Hotel
    Silver Street Wroxton
    OX15 6QB Banbury
    Wroxton House
    Oxfordshire
    		Apr 06, 2016
    Hotel
    Silver Street Wroxton
    OX15 6QB Banbury
    Wroxton House
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Margaret Smith
    Hotel
    Silver Street Wroxton
    OX15 6QB Banbury
    Wroxton House
    Oxfordshire
    		Apr 06, 2016
    Hotel
    Silver Street Wroxton
    OX15 6QB Banbury
    Wroxton House
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does E S A LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Burton Hughes
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    		receiver manager
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    Julian Paul Smith
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    		receiver manager
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    2
    DateType
    May 05, 2022Commencement of winding up
    Nov 22, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Allan David Kelly
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    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