ESPREE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02333922

Incorporation date

09/01/1989

Size

Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1989)

29/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2020

Notice of final account prior to dissolution

View PDF (22 pages)

08/06/2020

Progress report in a winding up by the court

View PDF (20 pages)

12/06/2019

Progress report in a winding up by the court

View PDF (17 pages)

17/08/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/06/2018

Progress report in a winding up by the court

View PDF (15 pages)

25/05/2017

Order of court to wind up

View PDF (0 pages)

25/05/2017

Order of court to wind up

View PDF (0 pages)

25/05/2017

Progress report in a winding up by the court

View PDF (22 pages)

13/06/2016

Insolvency filing

View PDF (16 pages)

11/06/2015

Insolvency filing

View PDF (16 pages)

16/06/2014

Insolvency filing

View PDF (13 pages)

12/05/2013

Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom on 2013-05-13

View PDF (2 pages)

02/05/2013

Appointment of a liquidator

View PDF (1 pages)

07/04/2013

Order of court to wind up

View PDF (3 pages)

23/10/2012

Termination of appointment of Dipa Makwana as a secretary

View PDF (1 pages)

14/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/10/2012

Appointment of Mr Matthew Crofter Harris as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Stephen Bradley as a director

View PDF (1 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

23/01/2012

Appointment of Ms Dipa Prakash Makwana as a secretary

View PDF (1 pages)

23/01/2012

Termination of appointment of David Crisp as a secretary

View PDF (1 pages)

23/01/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-01-24

View PDF (1 pages)

05/09/2011

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-09-06

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

16/12/2010

Full accounts made up to 2010-04-30

View PDF (10 pages)

22/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

28/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-01-10 with full list of shareholders

View PDF (3 pages)

18/02/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

19/11/2008

Memorandum and Articles of Association

View PDF (6 pages)

19/11/2008

Miscellaneous

View PDF (1 pages)

19/11/2008

Statement by directors

View PDF (1 pages)

19/11/2008

Solvency statement dated 11/11/08

View PDF (1 pages)

19/11/2008

Resolutions

View PDF (1 pages)

13/10/2008

Appointment terminated secretary dipa makwana

View PDF (1 pages)

13/10/2008

Secretary appointed david adrian crisp

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from ashby house high street walton on thames surrey KT12 1BW

View PDF (1 pages)

16/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

16/08/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

04/02/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

14/11/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

23/11/2005

Director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

11/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

30/11/2004

Full accounts made up to 2003-05-07

View PDF (17 pages)

27/04/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

Registered office changed on 31/05/03 from: 254-258 north end road fulham london SW6 1NJ

View PDF (1 pages)

27/05/2003

New secretary appointed;new director appointed

View PDF (9 pages)

20/05/2003

New director appointed

View PDF (4 pages)

02/05/2003

Registered office changed on 03/05/03 from: 313 boston manor road brentford middlesex TW8 9LX

View PDF (1 pages)

23/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

31/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/10/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Resolutions

View PDF (2 pages)

20/09/2001

Registered office changed on 21/09/01 from: trinity court molly millars lane wokingham berkshire RG41 2PY

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

15/01/2001

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

26/04/2000

Secretary's particulars changed

View PDF (1 pages)

21/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

20/02/2000

Secretary's particulars changed

View PDF (1 pages)

20/11/1999

Registered office changed on 21/11/99 from: trinity court molly millars lane, wokingham berkshire RG41 2PY

View PDF (2 pages)

20/11/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

15/11/1999

Director's particulars changed

View PDF (2 pages)

15/11/1999

Director's particulars changed

View PDF (2 pages)

09/11/1999

Registered office changed on 10/11/99 from: 7 soho street london W1V 5FA

View PDF (1 pages)

09/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (17 pages)

08/10/1998

Resolutions

View PDF (15 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

08/03/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/06/1997

Auditor's resignation

View PDF (1 pages)

16/06/1997

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Auditor's resignation

View PDF (1 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Registered office changed on 11/06/97 from: kew bridge house no.2 Thameside centre kew bridge road brentford middlesex TW8 ohf

View PDF (1 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

10/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

18/01/1997

Return made up to 10/01/97; full list of members

View PDF (8 pages)

10/10/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

08/02/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

01/02/1996

Secretary resigned

View PDF (2 pages)

01/02/1996

New secretary appointed

View PDF (1 pages)

04/07/1995

Registered office changed on 05/07/95 from: 2 royal mint court london EC3N 4EY

View PDF (1 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

14/03/1995

Return made up to 10/01/95; full list of members

View PDF (34 pages)

31/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

04/12/1994

New director appointed

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27/10/1994

Full accounts made up to 1993-12-31

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31/08/1994

Director resigned

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24/07/1994

New director appointed

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07/06/1994

New director appointed

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21/03/1994

Return made up to 10/01/94; full list of members

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20/02/1994

Certificate of reduction of issued capital and share premium

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20/02/1994

Court order

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20/02/1994

Resolutions

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17/02/1994

New director appointed

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31/01/1994

Ad 29/07/93--------- £ si [email protected]=2782667 £ ic 2100000/4882667

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25/01/1994

Nc inc already adjusted 23/12/93

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14/01/1994

Resolutions

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14/01/1994

Resolutions

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07/12/1993

New director appointed

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29/11/1993

New director appointed

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29/11/1993

New director appointed

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22/11/1993

Director resigned;new director appointed

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15/11/1993

Declaration of assistance for shares acquisition

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15/11/1993

New director appointed

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12/11/1993

Particulars of mortgage/charge

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04/11/1993

Director resigned

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14/09/1993

New director appointed

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17/08/1993

Ad 29/07/93--------- £ si [email protected]=3314586 £ ic 2100000/5414586

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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17/08/1993

£ nc 2100000/5414586 29/07/93

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29/07/1993

Full accounts made up to 1992-12-31

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29/07/1993

Full accounts made up to 1991-12-31

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29/07/1993

Director resigned

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29/07/1993

Director resigned

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29/07/1993

Director resigned;new director appointed

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29/07/1993

Memorandum and Articles of Association

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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23/06/1993

Secretary resigned;new secretary appointed;director resigned

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10/03/1993

Director resigned;new director appointed

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02/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1993

Return made up to 10/01/93; no change of members

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25/02/1993

Ad 19/01/93--------- £ si [email protected]=2000000 £ ic 100000/2100000

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Nc inc already adjusted 19/01/93

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10/02/1993

Resolutions

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10/02/1993

Resolutions

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30/06/1992

Return made up to 31/12/91; no change of members

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17/06/1992

Full group accounts made up to 1990-12-31

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02/09/1991

Return made up to 10/01/91; full list of members

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02/09/1991

Return made up to 21/06/90; full list of members

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26/08/1991

Full accounts made up to 1989-12-31

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28/03/1990

New director appointed

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17/12/1989

Registered office changed on 18/12/89 from: 22 tudor street london EC4Y ojj

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16/08/1989

Memorandum and Articles of Association

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18/05/1989

Certificate of change of name

View PDF (2 pages)

06/04/1989

Resolutions

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06/04/1989

Resolutions

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06/04/1989

Resolutions

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06/04/1989

Resolutions

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06/04/1989

Resolutions

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22/03/1989

S-div

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22/03/1989

Wd 10/03/89 ad 09/03/89--------- premium £ si [email protected]=3498 £ ic 2/3500

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22/03/1989

£ nc 100/100000

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16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1989

Registered office changed on 17/03/89 from: 183-185 bermondsey street london SE1 3UW

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16/03/1989

New director appointed

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16/03/1989

Accounting reference date notified as 31/12

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09/01/1989

Miscellaneous

View PDF (1 pages)

09/01/1989

Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Harrison, Jonathan Charles	Director	30/08/2001 - 15/08/2002	19
Foster, Michael Raymond	Director	29/05/1997 - 01/11/1999	42
Crisp, David Adrian	Secretary	30/09/2008 - 17/01/2012	27
Makwana, Dipa Prakash	Secretary	31/08/2005 - 30/09/2008	11
Dand, Elizabeth Marie	Secretary	13/05/1993 - 23/01/1996	2

Persons with Significant Control

No PSC data available.

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Description

About ESPREE LEISURE LIMITED

ESPREE LEISURE LIMITED is an(a) Dissolved company incorporated on 09/01/1989 with the registered office located at 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands B3 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPREE LEISURE LIMITED?

ESPREE LEISURE LIMITED is currently Dissolved. It was registered on 09/01/1989 and dissolved on 29/12/2020.

Where is ESPREE LEISURE LIMITED located?

ESPREE LEISURE LIMITED is registered at 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands B3 2BB.

What does ESPREE LEISURE LIMITED do?

ESPREE LEISURE LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for ESPREE LEISURE LIMITED?

The latest filing was on 29/12/2020: Final Gazette dissolved following liquidation.