THE OXFORD HEALTH & RACQUETS CLUB LIMITED

Overview

Company Name	THE OXFORD HEALTH & RACQUETS CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05554871
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2005
Date of Cessation	Sep 25, 2012

Summary

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

What is the purpose of THE OXFORD HEALTH & RACQUETS CLUB LIMITED?

(9999) /

Where is THE OXFORD HEALTH & RACQUETS CLUB LIMITED located?

Registered Office Address	Active House 21 North Fourth Street MK9 1HL Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of THE OXFORD HEALTH & RACQUETS CLUB LIMITED?

Previous Company Names
Company Name	From	Until
BARNCOVE LIMITED	Sep 06, 2005	Sep 06, 2005

What are the latest accounts for THE OXFORD HEALTH & RACQUETS CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE OXFORD HEALTH & RACQUETS CLUB LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 06, 2011

legacy

3 pages

MG02

Sep 27, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2011	Statement of capital on Sep 27, 2011 Capital: GBP 2	SH01

Sep 21, 2011

Appointment of Matthew Graham Merrick as a director

4 pages

AP01

Annotations
Date	Annotation
Sep 27, 2011	Clarification The form is a duplicate of AP01 registered on 12/09/2011

Sep 21, 2011

Appointment of James Archibald as a secretary

4 pages

AP03

Annotations
Date	Annotation
Sep 27, 2011	Clarification The form is a duplicate of AP03 registered on 12/09/2011

Sep 12, 2011

Appointment of James Archibald as a secretary on Jul 18, 2011

3 pages

AP03

Sep 12, 2011

Appointment of Matthew Graham Merrick as a director on Jul 18, 2011

3 pages

AP01

Sep 12, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Sep 08, 2011

Appointment of Mr Matthew William Bucknall as a director on Jul 18, 2011

3 pages

AP01

Sep 08, 2011

Appointment of Mr Norman Mark Field as a director on Jul 18, 2011

3 pages

AP01

Sep 08, 2011

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

2 pages

AD01

Sep 08, 2011

Termination of appointment of Jonathan Bradley Cleland as a director on Jul 18, 2011

2 pages

TM01

Sep 08, 2011

Termination of appointment of David Jon Leatherbarrow as a director on Jul 18, 2011

2 pages

TM01

Sep 08, 2011

Termination of appointment of Jog Dhody as a director on Jul 18, 2011

2 pages

TM01

Sep 08, 2011

Termination of appointment of Richard Lawrence Segal as a director on Jul 18, 2011

2 pages

TM01

Sep 14, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

4 pages

AR01

Aug 02, 2010

Termination of appointment of Eugene Scales as a secretary

1 pages

TM02

May 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 22, 2010

Director's details changed for David Jon Leatherbarrow on Apr 19, 2010

2 pages

CH01

Dec 18, 2009

Appointment of Jonathan Bradley Cleland as a director

2 pages

AP01

Nov 25, 2009

Secretary's details changed for Mr Eugene Patrick Scales on Oct 01, 2009

1 pages

CH03

Nov 25, 2009

Director's details changed for Mr Jog Dhody on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for David Jon Leatherbarrow on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of THE OXFORD HEALTH & RACQUETS CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBALD, James North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Jul 18, 2011		Secretary	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire		British			162966820001
BUCKNALL, Matthew William North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Jul 18, 2011		Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	United Kingdom	British	1960-6	Company Director	162066820001
FIELD, Norman Mark North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Jul 18, 2011		Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	United Kingdom	South African	1970-3	Managing Director	161860310001
MERRICK, Matthew Graham North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Jul 18, 2011		Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	United Kingdom	British	1978-2	Uk Finance Director	162110530001
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	Jan 12, 2006	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British			113777700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 06, 2005	Jan 12, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Jan 12, 2006	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 Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Dec 14, 2009	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	United Kingdom	British	1965-12	Director	146698270001
DHODY, Jog Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Mar 26, 2008	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	United Kingdom	British	1978-4	Chief Financial Officer, Esporta Gr	104269910002
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Jan 12, 2006	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	Chief Executive, Esporta Group	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	Mar 01, 2006	Sep 12, 2007	Director	Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire		British	1966-2	Divisional Director Esporta Gr	100971720002
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 Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Dec 19, 2008	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	England	British	1969-2	Director	135618280002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 06, 2005	Jan 12, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Mar 01, 2006	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
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 06, 2005	Jan 12, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
SEGAL, Richard Lawrence Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Oct 14, 2009	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	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

View Detailed Information on Officers and People with Significant Control

Does THE OXFORD HEALTH & RACQUETS CLUB 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)
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)

View Detailed Information on Charges

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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