ESPORTA RACQUETS CLUBS LIMITED

Overview

Company Name	ESPORTA RACQUETS CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04681229
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003
Date of Cessation	Nov 20, 2014

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 RACQUETS CLUBS LIMITED?

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

Where is ESPORTA RACQUETS CLUBS LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ESPORTA RACQUETS CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ESPORTA RACQUETS CLUBS LIMITED?

Annual Return

Last Annual Return	Aug 29, 2013

What are the latest filings for ESPORTA RACQUETS CLUBS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 09, 2013

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

2 pages

AD01

Oct 09, 2013

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

2 pages

AD02

Oct 08, 2013

Declaration of solvency

3 pages

4.70

Oct 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 19, 2013

legacy

1 pages

SH20

Sep 19, 2013

Statement of capital on Sep 19, 2013

Capital: GBP 1

4 pages

SH19

Sep 19, 2013

legacy

1 pages

CAP-SS

Sep 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 19/09/2013	RES13

Sep 03, 2013

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

5 pages

AR01

May 08, 2013

Register(s) moved to registered inspection location

1 pages

AD03

May 08, 2013

Register inspection address has been changed

1 pages

AD02

Mar 08, 2013

Appointment of Mr Paul Antony Woolf as a director

2 pages

AP01

Mar 08, 2013

Termination of appointment of Norman Field as a director

1 pages

TM01

Sep 26, 2012

Total exemption full accounts made up to Dec 31, 2011

8 pages

Aug 30, 2012

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

6 pages

AR01

Oct 06, 2011

legacy

3 pages

MG02

Sep 26, 2011

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

6 pages

AR01

Sep 21, 2011

Appointment of Matthew Graham Merrick as a director

4 pages

AP01

Annotations
Date	Annotation
Sep 29, 2011	This document is a duplicate of the AP01 registered on 12/09/2011

Sep 21, 2011

Appointment of James Archibald as a secretary

4 pages

AP03

Annotations
Date	Annotation
Sep 29, 2011	This document is a duplicate of the AP03 registered on 12/09/2011

Sep 21, 2011

Appointment of James Archibald as a secretary

3 pages

AP03

Annotations
Date	Annotation
Sep 29, 2011	This document is a duplicate of the AP03 registered on 12/09/2011

Sep 12, 2011

Appointment of James Archibald as a secretary

3 pages

AP03

View All Filings

Who are the officers of ESPORTA RACQUETS CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBALD, James c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jul 18, 2011		Secretary	c/o Mazars Llp Church Street B3 2RT Birmingham 45		British			162964840001
BUCKNALL, Matthew William c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jul 18, 2011		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1960-6	Company Director	162066820001
MERRICK, Matthew Graham c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jul 18, 2011		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1978-2	Uk Finance Director	162110530001
WOOLF, Paul Antony c/o Mazars Llp Church Street B3 2RT Birmingham 45	Feb 27, 2013		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1964-12	Director	160679880001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 27, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		Accountant	58961410002
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		Chartered Secretary	123616460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 2003	Feb 27, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Ruth 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham	Feb 27, 2003	Sep 30, 2004	Director	46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham		British	1967-5	Chartered Accountant	66859670001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 27, 2003	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	Finance Director Esporta Group	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	Executive Director, Esporta Gr	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	Director	146698270001
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	Chief Financial Officer, Esporta Gr	104269910002
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	Managing Director	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	Chief Executive Esporta Group	69204500003
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	Company Director	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	Director	135618280002
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	Operations Director Esporta Gr	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	Managing Director, Operations	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	Director	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	Chief Executive, Esporta Group	54133140004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 2003	Feb 27, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ESPORTA RACQUETS CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does ESPORTA RACQUETS CLUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2013	Commencement of winding up
Nov 20, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Sep 24, 2013
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 24, 2013

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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