ESPORTA LIFESTYLE CLUBS LIMITED

Overview

Company Name	ESPORTA LIFESTYLE CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05763631
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
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 LIFESTYLE CLUBS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ESPORTA LIFESTYLE CLUBS LIMITED located?

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

What were the previous names of ESPORTA LIFESTYLE CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
PAYGROVE LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for ESPORTA LIFESTYLE CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Annual Return

Last Annual Return	Aug 29, 2013

What are the latest filings for ESPORTA LIFESTYLE 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

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

2 pages

AD02

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 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 03, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 1	SH01

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 07, 2013

Appointment of Mr Paul Antony Woolf as a director

2 pages

AP01

Mar 07, 2013

Termination of appointment of Norman Field as a director

1 pages

TM01

Sep 26, 2012

Full accounts made up to Dec 31, 2011

11 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 27, 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 28, 2011	The document is a duplicate of AP01 registered on 12th September 2011.

Sep 21, 2011

Appointment of James Archibald as a secretary

4 pages

AP03

Annotations
Date	Annotation
Sep 28, 2011	The document is a duplicate of AP03 registered on 12th September 2011.

Sep 12, 2011

Appointment of James Archibald as a secretary

3 pages

AP03

Sep 12, 2011

Appointment of Matthew Graham Merrick as a director

3 pages

AP01

Sep 12, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 08, 2011

Termination of appointment of Richard Segal as a director

2 pages

TM01

Sep 08, 2011

Termination of appointment of David Leatherbarrow as a director

2 pages

TM01

Sep 08, 2011

Termination of appointment of Jog Dhody as a director

2 pages

TM01

Sep 08, 2011

Termination of appointment of Jonathan Cleland as a director

2 pages

TM01

View All Filings

Who are the officers of ESPORTA LIFESTYLE CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		162964610001
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	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	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	160679880001
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	May 18, 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	Mar 30, 2006	May 18, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	May 18, 2006	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	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	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	May 18, 2006	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
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
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 30, 2006	May 18, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
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
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 30, 2006	May 18, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
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

View Detailed Information on Officers and People with Significant Control

Does ESPORTA LIFESTYLE 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
	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 LIFESTYLE 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
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 24, 2013
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

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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