ESPORTA HEALTH CLUB PETERBOROUGH LIMITED

Overview

Company Name	ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05771756
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2006
Date of Cessation	Jan 08, 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 CLUB PETERBOROUGH LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is ESPORTA HEALTH CLUB PETERBOROUGH 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 HEALTH CLUB PETERBOROUGH LIMITED?

Previous Company Names
Company Name	From	Until
BENCHVALE LIMITED	Apr 06, 2006	Apr 06, 2006

What are the latest accounts for ESPORTA HEALTH CLUB PETERBOROUGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ESPORTA HEALTH CLUB PETERBOROUGH LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jul 11, 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 11, 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 11, 2018

2 pages

AD01

Jul 09, 2018

Declaration of solvency

5 pages

LIQ01

Jul 09, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 18, 2018

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

Capital: GBP 380,001

4 pages

SH01

Jun 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 13, 2018

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

12 pages

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

12 pages

Aug 31, 2017

Confirmation statement made on Aug 29, 2017 with updates

4 pages

CS01

Mar 27, 2017

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

1 pages

TM01

Nov 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

12 pages

Sep 08, 2016

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

1 pages

AD03

Sep 08, 2016

Confirmation statement made on Aug 29, 2016 with updates

5 pages

CS01

Aug 30, 2016

Appointment of Mr Robert Barclay Cook as a director on Aug 08, 2016

2 pages

AP01

Aug 30, 2016

Appointment of Mr David Anthony Rowland Carter as a director on Aug 08, 2016

2 pages

AP01

Aug 26, 2016

Termination of appointment of Matthew Graham Merrick as a director on Aug 02, 2016

1 pages

TM01

Jun 02, 2016

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

1 pages

AD03

Dec 24, 2015

Appointment of Johanna Ruth Hartley as a director on Dec 09, 2015

2 pages

AP01

Dec 24, 2015

Termination of appointment of Johanna Ruth Hartley as a director on Dec 01, 2015

1 pages

TM01

Dec 18, 2015

Appointment of Johanna Ruth Hartley as a director on Dec 01, 2015

2 pages

AP01

Dec 17, 2015

Termination of appointment of Mark Paul Burrows as a director on Dec 01, 2015

1 pages

TM01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

12 pages

View All Filings

Who are the officers of ESPORTA HEALTH CLUB PETERBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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			162963510001
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	Company Dircetor	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	Uk Finance Director	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	United Kingdom	British	1966-1	Uk Managing Director	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	Cfo	203782500001
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	Apr 06, 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	Finance Director Esporta Group	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	Chief Financial Officer	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	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	May 18, 2006	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	Chief Executive, Esporta Grou	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	May 19, 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
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	Cfo	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	Director	135618280002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Apr 06, 2006	May 18, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
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	Uk Finance Director	162110530001
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 19, 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	Apr 06, 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	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
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	Director	160679880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPORTA HEALTH CLUB PETERBOROUGH 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 CLUB PETERBOROUGH 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 HEALTH CLUB PETERBOROUGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2018	Commencement of winding up
Jan 08, 2019	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	Jun 18, 2018
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT 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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