INVICTA LEISURE (BRIGHTON) LIMITED
Visión general
Nombre de la empresa | INVICTA LEISURE (BRIGHTON) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03269510 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de INVICTA LEISURE (BRIGHTON) LIMITED?
- Instalaciones de acondicionamiento físico (93130) / Actividades artísticas, recreativas y de entretenimiento
¿Dónde se encuentra INVICTA LEISURE (BRIGHTON) LIMITED?
Dirección de la sede social | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de INVICTA LEISURE (BRIGHTON) LIMITED?
Nombre de la empresa | Desde | Hasta |
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STAGEBLEND LIMITED | 25 oct 1996 | 25 oct 1996 |
¿Cuáles son las últimas cuentas de INVICTA LEISURE (BRIGHTON) LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuál es el estado de la última declaración anual para INVICTA LEISURE (BRIGHTON) LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para INVICTA LEISURE (BRIGHTON) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
La dirección de inspección del registro se ha cambiado de The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de * Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL* el 09 oct 2013 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 19 sept 2013
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 29 ago 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
Nombramiento de Mr Paul Antony Woolf como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Norman Field como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 15 páginas | AA | ||||||||||
Déclaration annuelle établie au 29 ago 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 31 ago 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Norman Mark Field como director | 3 páginas | AP01 | ||||||||||
Nombramiento de Matthew William Bucknall como director | 4 páginas | AP01 | ||||||||||
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Nombramiento de Mr Matthew William Bucknall como director | 4 páginas | AP01 | ||||||||||
Nombramiento de Matthew Graham Merrick como director | 4 páginas | AP01 | ||||||||||
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Nombramiento de Mr Norman Mark Field como director | 3 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de INVICTA LEISURE (BRIGHTON) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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ARCHIBALD, James | Secretario | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | British | 162965400001 | ||||||
BUCKNALL, Matthew William | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Company Director | 162066820001 | ||||
MERRICK, Matthew Graham | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Uk Finance Director | 162110530001 | ||||
WOOLF, Paul Antony | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Director | 160679880001 | ||||
BALL, Michael David | Secretario | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | British | Accountant | 58961410002 | |||||
FALLOWS, Michael Joseph | Secretario | 11 Greville Drive Edgbaston B15 2UU Birmingham | British | Chartered Accountant | 58345490001 | |||||
SCALES, Eugene Patrick | Secretario | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire | Other | 124193970001 | ||||||
TYSON, Roger Thomas Virley | Secretario | 2 Gadd Close RG40 5PQ Wokingham Berkshire | British | 113777700001 | ||||||
WONG, Wai Chung | Secretario | Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London | British | Chartered Secretary | 123616460002 | |||||
SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BALL, Michael David | Director | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | United Kingdom | British | Finance Director Esporta Group | 58961410002 | ||||
CHARLTON, Stephen Paul | Director | 9 Rowan Close L40 4LP Burscough Lancashire | England | British | Executive Director, Esporta Gr | 96743210001 | ||||
CLELAND, Jonathan Bradley | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | British | Director | 146698270001 | ||||
CREED, Stuart John | Director | Jade House The Avenue Claverton Down BA2 7AX Bath | United Kingdom | British | Director | 3716600001 | ||||
DHODY, Jog | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | British | Chief Financial Officer, Esporta Gr | 104269910002 | ||||
DRYSDALE, Robin Wordsworth | Director | Old Farm House Silver Lane, Padworth Common RG7 4QR Reading Berkshire | United Kingdom | British | Company Director | 69811390003 | ||||
FALLOWS, Michael Joseph | Director | 11 Greville Drive Edgbaston B15 2UU Birmingham | England | British | Chartered Accountant | 58345490001 | ||||
FIELD, Norman Mark | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | South African | Managing Director | 161860310001 | ||||
GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | Chief Executive Esporta Group | 69204500003 | ||||
GUYER, Paul John | Director | Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire | British | Divisional Director Esporta Gr | 100971720002 | |||||
HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Company Director | 30306840002 | ||||
LEATHERBARROW, David Jon | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | England | British | Director | 135618280002 | ||||
MCCOLLUM, Kevin Boyd | Director | Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire | England | British | Director | 121972580001 | ||||
MCGUIGAN, Marc Edward | Director | Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester | England | British | Operations Director Esporta Gr | 93677590002 | ||||
MOORE, Trevor Philip | Director | Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent | United Kingdom | British | Managing Director, Operations | 113047410001 | ||||
SEGAL, Richard Lawrence | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | England | British | Director | 138744060001 | ||||
TIMMS, Glenn Gordon | Director | 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire | British | Chief Executive, Esporta Group | 54133140004 | |||||
WEATHERLEY, Kenneth Frank | Director | 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire | British | Company Director | 50477690001 | |||||
INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene INVICTA LEISURE (BRIGHTON) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Fixed and floating security document | Creado el 18 jun 2009 Entregado el 26 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Group debenture | Creado el 08 feb 2006 Entregado el 18 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 27 ene 2004 Entregado el 07 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 27 ene 2004 Entregado el 03 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee & debenture | Creado el 05 sept 2002 Entregado el 09 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the issuer and by each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first legal mortgage all properties now owned by or vested in each charging company including leasehold t/n ESX236538 tennis & leisure site, falmer campus, brighton university. By way of first fixed mortgage the securities, first fixed charge all properties thereafter acquired, all present and future interests in or over freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental charge | Creado el 09 abr 2001 Entregado el 18 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the mezzanine financing documents (including without limitation, the guarantee and this debenture) (all terms defined) | |
Breve descripción All the goodwill of the business, all existing and pending contract agreements, all book and other debts due to the vendor in respect of the business and the benefit of all payments in advance and the full benefit of all securities for any such debts, and all rights and benefits of the company to and under the transfer agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental charge | Creado el 20 feb 2001 Entregado el 27 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future monies obligations and liabilities due or to become due from the company to the chargeeas agent and security for the finance parties (as defined) on any account whatsoever under or in connection with the financing documents (including the guarantee and debenture) | |
Breve descripción All the goodwill of the business all existing contract agreements book and other debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 15 oct 1999 Entregado el 23 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the mezzanine financing documents (including the guarantee dated 15TH october 1999 and the debenture | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 15 oct 1999 Entregado el 28 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and security trustee for the finance parties (as therein defined)) on any account whatsoever, under or in connection with the financing documents (including, without limitation, the guarantee and debenture) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 30 jun 1999 Entregado el 08 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings comprise within a lease dated 20TH may 199. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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Security assignment | Creado el 04 feb 1997 Entregado el 17 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from invicta leisure limited to the chargee or from the company under or pursuant to the guarantee (as defined) or under the security assignment | |
Breve descripción All of the company's rights title and interest in and to all benefits accruing under the building contract and performance bond. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Security assignment | Creado el 20 ene 1997 Entregado el 29 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company, invicta leisure limited or any group company (as defined) to the chargee under or pursuant to the guarantee of even date or under the security assignment and on any account whatsoever | |
Breve descripción All of the assignor's rights, title and interest to, and all benefits accruing under the agreement for lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 20 ene 1997 Entregado el 29 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 20 ene 1997 Entregado el 27 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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A security assignment (in respect of an agreement for lease dated 16 january 1997) | Creado el 20 ene 1997 Entregado el 27 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the guarantee and this security assignment of even date | |
Breve descripción All rights title and interest on and to all benfits accruing under the agreement for lease dated 16 january 1997. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene INVICTA LEISURE (BRIGHTON) LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0