ESPORTA INTERCO LIMITED
Vue d'ensemble
| Nom de la société | ESPORTA INTERCO LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03848865 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ESPORTA INTERCO LIMITED ?
| Adresse du siège social | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ESPORTA INTERCO LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour ESPORTA INTERCO LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 juin 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 déc. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Résolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statuts | 21 pages | MA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de ESPORTA INTERCO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SCALES, Eugene Patrick | Secrétaire | 10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex | Other | 124193970001 | ||||||
| DHODY, Jog | Administrateur | 2 Rebecca Gardens WV4 5PR Wolverhampton West Midlands | United Kingdom | British | Chief Financial Officer, Esporta Gr | 104269910002 | ||||
| LEATHERBARROW, David Jon | Administrateur | Brook View London Road WA16 9LU Allstock 1 Cheshire | British | Director | 135618280001 | |||||
| TIMMS, Glenn Gordon | Administrateur | 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire | British | Chief Executive, Esporta Group | 54133140004 | |||||
| ANDERSON, Ruth | Secrétaire | 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham | British | Chartered Accountant | 66859670001 | |||||
| BALL, Michael David | Secrétaire | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | British | Accountant | 58961410002 | |||||
| COLES, Charles Graham | Secrétaire | Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire | British | Financial Director | 12337010002 | |||||
| TYSON, Roger Thomas Virley | Secrétaire | 2 Gadd Close RG40 5PQ Wokingham Berkshire | British | 113777700001 | ||||||
| WONG, Wai Chung | Secrétaire | Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London | British | Chartered Secretary | 123616460002 | |||||
| ANDERSON, Ruth | Administrateur | 46 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham | British | Chartered Accountant | 66859670001 | |||||
| BALL, Michael David | Administrateur | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | United Kingdom | British | Finance Director Esporta Group | 58961410002 | ||||
| CHARLTON, Stephen Paul | Administrateur | 9 Rowan Close L40 4LP Burscough Lancashire | England | British | Executive Director, Esporta Gr | 96743210001 | ||||
| COLES, Charles Graham | Administrateur | Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire | England | British | Financial Director | 12337010002 | ||||
| CREED, Stuart John | Administrateur | Jade House The Avenue Claverton Down BA2 7AX Bath | England | British | Company Director | 3716600001 | ||||
| GILLIS, Neil Duncan | Administrateur | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | Chief Executive Esporta Group | 69204500003 | ||||
| GRADE, Michael Ian | Administrateur | Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London | British | Chief Executive | 71289920013 | |||||
| HALL, Andrew James | Administrateur | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Company Director | 30306840002 | ||||
| MCCOLLUM, Kevin Boyd | Administrateur | Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire | England | British | Company Director | 121972580001 | ||||
| MCGUIGAN, Marc Edward | Administrateur | Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester | England | British | Operations Director Esporta Gr | 93677590002 | ||||
| MOORE, Trevor Philip | Administrateur | Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent | United Kingdom | British | Managing Director, Operations | 113047410001 | ||||
| PENRICE, Victoria Margaret | Administrateur | Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire | United Kingdom | British | Chartered Secretary | 90459300001 | ||||
| STANDING, David Kevin | Administrateur | 48 Shaw Park RG45 7QL Crowthorne Berkshire | British | General Manager | 67995080001 |
ESPORTA INTERCO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Group debenture | Créé le 08 févr. 2006 Livré le 18 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 janv. 2004 Livré le 07 févr. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 janv. 2004 Livré le 03 févr. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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ESPORTA INTERCO LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0