Esporta Health Clubs Limited

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dissolved

Esporta Health Clubs Limited

04681235•Private Limited With Share Capital

C/O Mazars Llp 45 Church Street, Birmingham, B32RT

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Incorporated

27/02/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Esporta Health Clubs Limited (04681235) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in birmingham, B32RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 27/02/2003
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david anthony rowland carter
director
J
johanna ruth hartley
director
M
matthew william bucknall
director
R
robert barclay cook
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:15-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Move Registers To Sail Company
Category:Address
Date:08-05-2013
Change Sail Address Company
Category:Address
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Auditors Resignation Company
Category:Auditors
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Resolution
Category:Resolution
Date:23-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:01-04-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:06-09-2007
Memorandum Articles
Category:Incorporation
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:30-05-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date07/03/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Mazars Llp 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG412PY

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Contact

C/O Mazars Llp 45 Church Street, Birmingham, B32RT