ESPORTA HEALTH CLUBS LIMITED

Overview

Company Name	ESPORTA HEALTH CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04681235
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003
Date of Cessation	Jan 05, 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 ESPORTA HEALTH CLUBS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESPORTA HEALTH 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 HEALTH CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ESPORTA HEALTH CLUBS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jul 12, 2018

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 100 Aldersgate Street London EC1A 4LX

2 pages

AD02

Jul 12, 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 12, 2018

2 pages

AD01

Jul 10, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 10, 2018

Declaration of solvency

5 pages

LIQ01

Jul 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 29, 2018

Amended full accounts made up to Dec 31, 2017

14 pages

AAMD

Jun 18, 2018

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

Capital: GBP 110,100

4 pages

SH01

Jun 15, 2018

All of the property or undertaking no longer forms part of charge 046812350004

1 pages

MR05

Jun 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 12, 2018

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

11 pages

Dec 22, 2017

legacy

2 pages

SH20

Dec 22, 2017

Statement of capital on Dec 22, 2017

Capital: GBP 100

3 pages

SH19

Dec 22, 2017

legacy

2 pages

CAP-SS

Dec 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 31, 2017

Confirmation statement made on Aug 29, 2017 with no updates

3 pages

CS01

Aug 25, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jul 11, 2017

Satisfaction of charge 046812350003 in full

1 pages

MR04

Jul 11, 2017

Registration of charge 046812350004, created on Jun 30, 2017

56 pages

MR01

Jul 06, 2017

Satisfaction of charge 2 in full

24 pages

MR04

Mar 27, 2017

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

1 pages

TM01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

16 pages

Sep 08, 2016

Confirmation statement made on Aug 29, 2016 with updates

5 pages

CS01

Sep 08, 2016

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

1 pages

AD03

View All Filings

Who are the officers of ESPORTA HEALTH CLUBS 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		162964000001
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	England	British	1966-1	172635260001
HARTLEY, Johanna Ruth Aldersgate Street EC1A 4LX London 100 England	Dec 09, 2015		Director	Aldersgate Street EC1A 4LX London 100 England	England	British	1975-3	203782500001
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		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		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	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	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
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
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
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
HARTLEY, Johanna Ruth Aldersgate Street EC1A 4LX London 100	Dec 01, 2015	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100	England	British	1975-3	203782500001
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
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
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
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

Who are the persons with significant control of ESPORTA HEALTH CLUBS 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 Company Limited By Shares
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 ESPORTA HEALTH CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2017 Delivered On Jul 11, 2017	Outstanding
	Brief description All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to the satisfaction of any exclusion), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
	Transactions Jul 11, 2017Registration of a charge (MR01) Jun 15, 2018All of the property or undertaking no longer forms part of the charge (MR05)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Oct 30, 2014Registration of a charge (MR01) Jul 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 18, 2012 Delivered On May 25, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties 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 Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions May 25, 2012Registration of a charge (MG01) Jul 06, 2017Satisfaction of a charge (MR04)
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 HEALTH CLUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2018	Commencement of winding up
Jan 05, 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

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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