ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED

Key Data

Status

Dissolved

Company No.

05643076

Incorporation date

02/12/2005

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

25/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2012

Application to strike the company off the register

View PDF (3 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

21/09/2011

Appointment of Matthew Graham Merrick as a director

View PDF (4 pages)

21/09/2011

Appointment of James Archibald as a secretary

View PDF (4 pages)

12/09/2011

Appointment of James Archibald as a secretary on 2011-07-18

View PDF (3 pages)

12/09/2011

Appointment of Matthew Graham Merrick as a director on 2011-07-18

View PDF (3 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

08/09/2011

Termination of appointment of Richard Lawrence Segal as a director on 2011-07-18

View PDF (2 pages)

08/09/2011

Termination of appointment of David Jon Leatherbarrow as a director on 2011-07-18

View PDF (2 pages)

08/09/2011

Termination of appointment of Jog Dhody as a director on 2011-07-18

View PDF (2 pages)

08/09/2011

Termination of appointment of Jonathan Bradley Cleland as a director on 2011-07-18

View PDF (2 pages)

08/09/2011

Appointment of Mr Norman Mark Field as a director on 2011-07-18

View PDF (3 pages)

08/09/2011

Appointment of Mr Matthew William Bucknall as a director on 2011-07-18

View PDF (3 pages)

08/09/2011

Registered office address changed from , Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY on 2011-09-08

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

02/08/2010

Termination of appointment of Eugene Scales as a secretary

View PDF (1 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

23/04/2010

Director's details changed for David Jon Leatherbarrow on 2010-04-19

View PDF (2 pages)

19/12/2009

Appointment of Jonathan Bradley Cleland as a director

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Eugene Patrick Scales on 2009-10-01

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Jog Dhody on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for David Jon Leatherbarrow on 2009-10-01

View PDF (2 pages)

15/10/2009

Appointment of Richard Lawrence Segal as a director

View PDF (2 pages)

14/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

23/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

03/07/2009

Appointment Terminated Director glenn timms

View PDF (1 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

15/04/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

13/01/2009

Director appointed david jon leatherbarrow

View PDF (1 pages)

12/01/2009

Appointment Terminated Director stephen charlton

View PDF (1 pages)

15/07/2008

Secretary appointed eugene patrick scales

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary roger tyson

View PDF (1 pages)

03/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Appointment Terminated Director andrew hall

View PDF (1 pages)

05/04/2008

Director appointed jog dhody

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (9 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Memorandum and Articles of Association

View PDF (24 pages)

09/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Miscellaneous

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (4 pages)

22/06/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (3 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (28 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2006

Registered office changed on 19/01/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (12 pages)

19/01/2006

New director appointed

View PDF (22 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

02/12/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	19/12/2008 - 18/07/2011	291
Gillis, Neil Duncan	Director	12/01/2006 - 13/07/2007	107
Dhody, Jog	Director	26/03/2008 - 18/07/2011	81
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	02/12/2005 - 12/01/2006	1588
Hall, Andrew James	Director	28/11/2007 - 30/04/2008	143

Persons with Significant Control

No PSC data available.

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Description

About ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED is an(a) Dissolved company incorporated on 02/12/2005 with the registered office located at Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED?

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED is currently Dissolved. It was registered on 02/12/2005 and dissolved on 25/09/2012.

Where is ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED located?

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED is registered at Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL.

What does ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED do?

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved via voluntary strike-off.