ESPORTA HEALTH CLUB RUSTINGTON LIMITED

Key Data

Status

Dissolved

Company No.

05495274

Incorporation date

30/06/2005

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

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)

27/09/2011

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

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

View PDF (8 pages)

12/09/2011

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

View PDF (3 pages)

09/09/2011

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

View PDF (2 pages)

09/09/2011

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

View PDF (2 pages)

09/09/2011

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

View PDF (2 pages)

09/09/2011

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

View PDF (2 pages)

09/09/2011

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

View PDF (3 pages)

08/09/2011

Appointment of Mr Norman Mark Field 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)

22/04/2010

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

View PDF (2 pages)

18/12/2009

Appointment of Jonathan Bradley Cleland as a director

View PDF (2 pages)

26/11/2009

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

View PDF (2 pages)

26/11/2009

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

View PDF (2 pages)

25/11/2009

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

View PDF (1 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 (3 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)

02/04/2009

Return made up to 31/01/09; 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)

01/04/2008

Director appointed jog dhody

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (9 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 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)

07/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (6 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)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 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)

08/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (19 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)

19/01/2006

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

View PDF (1 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

30/06/2005

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

See more events →

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	30/06/2005 - 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 CLUB RUSTINGTON LIMITED

ESPORTA HEALTH CLUB RUSTINGTON LIMITED is an(a) Dissolved company incorporated on 30/06/2005 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 CLUB RUSTINGTON LIMITED?

ESPORTA HEALTH CLUB RUSTINGTON LIMITED is currently Dissolved. It was registered on 30/06/2005 and dissolved on 25/09/2012.

Where is ESPORTA HEALTH CLUB RUSTINGTON LIMITED located?

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

What does ESPORTA HEALTH CLUB RUSTINGTON LIMITED do?

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

What is the latest filing for ESPORTA HEALTH CLUB RUSTINGTON LIMITED?

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