Liquidation
Company Information for OCEAN PARK LEISURE LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
|
Company Registration Number
02933538
Private Limited Company
Liquidation |
Company Name | |
---|---|
OCEAN PARK LEISURE LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in EC1A | |
Company Number | 02933538 | |
---|---|---|
Company ID Number | 02933538 | |
Date formed | 1994-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 02:11:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEAN PARK LEISURE LIMITED | 4TH FLOOR TIRUMALA ESTATES 3-6-262 HIMAYATNAGAR HYDERABAD Telangana 500029 | ACTIVE | Company formed on the 2007-03-27 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ARCHIBALD |
||
MATTHEW WILLIAM BUCKNALL |
||
DAVID ANTHONY ROWLAND CARTER |
||
ROBERT BARCLAY COOK |
||
JOHANNA RUTH HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PAUL BURROWS |
Director | ||
NORMAN MARK FIELD |
Director | ||
JONATHAN BRADLEY CLELAND |
Director | ||
JOG DHODY |
Director | ||
DAVID JON LEATHERBARROW |
Director | ||
EUGENE PATRICK SCALES |
Company Secretary | ||
STEPHEN PAUL CHARLTON |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
ANDREW JAMES HALL |
Director | ||
PAUL JOHN GUYER |
Director | ||
MICHAEL DAVID BALL |
Director | ||
NEIL DUNCAN GILLIS |
Director | ||
MICHAEL DAVID BALL |
Company Secretary | ||
WAI CHUNG WONG |
Company Secretary | ||
STUART JOHN CREED |
Director | ||
MICHAEL JOSEPH FALLOWS |
Company Secretary | ||
MICHAEL JOSEPH FALLOWS |
Director | ||
MATTHEW ALEXANDER STREETS |
Company Secretary | ||
JAMES RICHARD ELLIOTT ANDREW |
Director | ||
MARK FISH |
Director | ||
MARTIN HARRIS |
Director | ||
STEVEN MARK PALMER |
Company Secretary | ||
MARTIN TIMOTHY OLIVER |
Company Secretary | ||
WILLIAM GARETH DAVIES |
Director | ||
CHRISTOPHER JAMES GOTLA |
Director | ||
STEPHANIE MARGARET KETTELL |
Director | ||
DAVID TREVARTHEN GARRETT |
Company Secretary | ||
SARAH ALEXIS SHILCOF |
Company Secretary | ||
JANE PRIEST |
Company Secretary | ||
MICHAEL HARRINGTON |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN ACTIVE GROUP HOLDINGS PLC | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-03-15 | |
VIRGIN ACTIVE IPCO LIMITED | Director | 2011-12-07 | CURRENT | 2011-08-02 | Active | |
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED | Director | 2011-12-07 | CURRENT | 2011-10-11 | Active | |
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED | Director | 2011-12-07 | CURRENT | 2011-08-02 | Active | |
VIRGIN ACTIVE INTERNATIONAL LIMITED | Director | 2011-12-07 | CURRENT | 2011-08-02 | Active | |
VA MANCO LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
INVICTA LEISURE (OVERSEAS) LIMITED | Director | 2011-07-18 | CURRENT | 2001-09-12 | Dissolved 2014-11-20 | |
ESPORTA RACQUETS CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 2003-02-27 | Dissolved 2014-11-20 | |
ESPORTA CHISLEHURST LIMITED | Director | 2011-07-18 | CURRENT | 1974-08-27 | Dissolved 2014-11-20 | |
ESPORTA LIFESTYLE CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 2006-03-30 | Dissolved 2014-11-20 | |
RIVERSIDE CHILDCARE LIMITED | Director | 2011-07-18 | CURRENT | 1996-06-10 | Dissolved 2014-11-20 | |
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED | Director | 2011-07-18 | CURRENT | 1984-12-07 | Dissolved 2014-11-20 | |
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED | Director | 2011-07-18 | CURRENT | 1999-09-16 | Dissolved 2014-11-20 | |
NORTHWOOD DEVELOPMENTS LIMITED | Director | 2011-07-18 | CURRENT | 1993-07-01 | Dissolved 2014-11-20 | |
RIVERSIDE CROYDON LIMITED | Director | 2011-07-18 | CURRENT | 1997-03-20 | Dissolved 2014-11-20 | |
INVICTA LEISURE (BRIGHTON) LIMITED | Director | 2011-07-18 | CURRENT | 1996-10-25 | Dissolved 2014-11-20 | |
RIVERSIDE CHISWICK LIMITED | Director | 2011-07-18 | CURRENT | 1997-03-20 | Dissolved 2014-11-20 | |
HUMBERSTON COUNTRY CLUB LIMITED | Director | 2011-07-18 | CURRENT | 1983-06-14 | Dissolved 2014-11-20 | |
ESPORTA TENNIS CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-07 | Active | |
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2011-07-18 | CURRENT | 2005-12-02 | Liquidation | |
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED | Director | 2011-07-18 | CURRENT | 2006-05-16 | Liquidation | |
ESPORTA RACQUETS LIMITED | Director | 2011-07-18 | CURRENT | 2008-11-20 | Active | |
ESPORTA NON RACQUETS LIMITED | Director | 2011-07-18 | CURRENT | 2009-05-01 | Active | |
INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2011-07-18 | CURRENT | 1994-05-05 | Liquidation | |
RIVERSIDE LIMITED | Director | 2011-07-18 | CURRENT | 1993-07-15 | Active | |
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2011-07-18 | CURRENT | 2005-12-02 | Liquidation | |
INVICTA LEISURE (TENNIS) LIMITED | Director | 2011-07-18 | CURRENT | 1993-06-08 | Active | |
ESPORTA HEALTH & FITNESS LIMITED | Director | 2011-07-18 | CURRENT | 1994-12-07 | Active | |
ESPORTA LIMITED | Director | 2011-07-18 | CURRENT | 1996-12-03 | Active | |
INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2011-07-18 | CURRENT | 1997-04-10 | Liquidation | |
INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2011-07-18 | CURRENT | 1999-06-11 | Liquidation | |
INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2011-07-18 | CURRENT | 2000-09-05 | Active | |
ESPORTA FINANCIAL SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2002-10-07 | Liquidation | |
ESPORTA HEALTH CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 2003-02-27 | Liquidation | |
ESPORTA H & F PROPCO (1A) LIMITED | Director | 2011-07-18 | CURRENT | 2003-10-07 | Active | |
ESPORTA H & F PROPCO (2A) LIMITED | Director | 2011-07-18 | CURRENT | 2003-10-07 | Active | |
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2011-07-18 | CURRENT | 2006-04-06 | Liquidation | |
ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2008-10-21 | Active | |
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2009-05-01 | Active | |
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Director | 2011-07-18 | CURRENT | 1990-05-10 | Active | |
RIVERSIDE RACQUET CENTRE LIMITED | Director | 2011-07-18 | CURRENT | 1985-09-04 | Active | |
I S L LEISURE LIMITED | Director | 2011-07-18 | CURRENT | 1988-11-08 | Active | |
INVICTA LEISURE (SWANSEA) LIMITED | Director | 2011-07-18 | CURRENT | 1999-06-09 | Liquidation | |
INVICTA (CLUB INDIGO) LIMITED | Director | 2011-07-18 | CURRENT | 1999-06-11 | Liquidation | |
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2007-09-10 | Active | |
VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2006-10-31 | CURRENT | 1978-10-23 | Active | |
VIRGIN GYMS LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
VIRGIN ACTIVE GROUP LIMITED | Director | 2005-11-25 | CURRENT | 1991-11-20 | Active | |
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | Director | 2002-02-23 | CURRENT | 2002-01-08 | Active | |
VIRGIN ACTIVE LIMITED | Director | 1999-03-30 | CURRENT | 1997-10-13 | Active | |
VIRGIN ACTIVE HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1998-08-11 | Active | |
ESPORTA TENNIS CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1999-05-07 | Active | |
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED | Director | 2016-08-08 | CURRENT | 2006-05-16 | Liquidation | |
ESPORTA RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2008-11-20 | Active | |
ESPORTA NON RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2009-05-01 | Active | |
INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2016-08-08 | CURRENT | 1994-05-05 | Liquidation | |
RIVERSIDE LIMITED | Director | 2016-08-08 | CURRENT | 1993-07-15 | Active | |
VIRGIN ACTIVE LIMITED | Director | 2016-08-08 | CURRENT | 1997-10-13 | Active | |
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
INVICTA LEISURE (TENNIS) LIMITED | Director | 2016-08-08 | CURRENT | 1993-06-08 | Active | |
ESPORTA HEALTH & FITNESS LIMITED | Director | 2016-08-08 | CURRENT | 1994-12-07 | Active | |
ESPORTA LIMITED | Director | 2016-08-08 | CURRENT | 1996-12-03 | Active | |
INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2016-08-08 | CURRENT | 1997-04-10 | Liquidation | |
INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-11 | Liquidation | |
INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2016-08-08 | CURRENT | 2000-09-05 | Active | |
ESPORTA FINANCIAL SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2002-10-07 | Liquidation | |
ESPORTA HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 2003-02-27 | Liquidation | |
ESPORTA H & F PROPCO (1A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active | |
ESPORTA H & F PROPCO (2A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active | |
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2016-08-08 | CURRENT | 2006-04-06 | Liquidation | |
ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2008-10-21 | Active | |
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2009-05-01 | Active | |
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Director | 2016-08-08 | CURRENT | 1990-05-10 | Active | |
VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1978-10-23 | Active | |
RIVERSIDE RACQUET CENTRE LIMITED | Director | 2016-08-08 | CURRENT | 1985-09-04 | Active | |
I S L LEISURE LIMITED | Director | 2016-08-08 | CURRENT | 1988-11-08 | Active | |
INVICTA LEISURE (SWANSEA) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-09 | Liquidation | |
INVICTA (CLUB INDIGO) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-11 | Liquidation | |
THE COOKIE JAR (ALNWICK) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ESPORTA TENNIS CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1999-05-07 | Active | |
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
ESPORTA RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2008-11-20 | Active | |
ESPORTA NON RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2009-05-01 | Active | |
INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2016-08-08 | CURRENT | 1994-05-05 | Liquidation | |
RIVERSIDE LIMITED | Director | 2016-08-08 | CURRENT | 1993-07-15 | Active | |
VIRGIN ACTIVE LIMITED | Director | 2016-08-08 | CURRENT | 1997-10-13 | Active | |
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
ESPORTA LIMITED | Director | 2016-08-08 | CURRENT | 1996-12-03 | Active | |
INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2016-08-08 | CURRENT | 1997-04-10 | Liquidation | |
INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-11 | Liquidation | |
INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2016-08-08 | CURRENT | 2000-09-05 | Active | |
ESPORTA FINANCIAL SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2002-10-07 | Liquidation | |
ESPORTA HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 2003-02-27 | Liquidation | |
ESPORTA H & F PROPCO (1A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active | |
ESPORTA H & F PROPCO (2A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active | |
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2016-08-08 | CURRENT | 2006-04-06 | Liquidation | |
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2009-05-01 | Active | |
VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1978-10-23 | Active | |
I S L LEISURE LIMITED | Director | 2016-08-08 | CURRENT | 1988-11-08 | Active | |
INVICTA LEISURE (SWANSEA) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-09 | Liquidation | |
ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2008-10-21 | Active | |
BARCLAY & CO CONSULTING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-07-04 | |
ESPORTA TENNIS CLUBS LIMITED | Director | 2015-12-09 | CURRENT | 1999-05-07 | Active | |
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2015-12-09 | CURRENT | 2005-12-02 | Liquidation | |
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED | Director | 2015-12-09 | CURRENT | 2006-05-16 | Liquidation | |
VIRGIN GYMS LIMITED | Director | 2015-12-09 | CURRENT | 2006-06-27 | Active | |
ESPORTA RACQUETS LIMITED | Director | 2015-12-09 | CURRENT | 2008-11-20 | Active | |
ESPORTA NON RACQUETS LIMITED | Director | 2015-12-09 | CURRENT | 2009-05-01 | Active | |
INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2015-12-09 | CURRENT | 1994-05-05 | Liquidation | |
RIVERSIDE LIMITED | Director | 2015-12-09 | CURRENT | 1993-07-15 | Active | |
VIRGIN ACTIVE LIMITED | Director | 2015-12-09 | CURRENT | 1997-10-13 | Active | |
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2015-12-09 | CURRENT | 2005-12-02 | Liquidation | |
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2007-09-10 | Active | |
VIRGIN ACTIVE IPCO LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-02 | Active | |
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2011-10-11 | Active | |
INVICTA LEISURE (TENNIS) LIMITED | Director | 2015-12-09 | CURRENT | 1993-06-08 | Active | |
ESPORTA HEALTH & FITNESS LIMITED | Director | 2015-12-09 | CURRENT | 1994-12-07 | Active | |
ESPORTA LIMITED | Director | 2015-12-09 | CURRENT | 1996-12-03 | Active | |
INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-10 | Liquidation | |
INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2015-12-09 | CURRENT | 1999-06-11 | Liquidation | |
INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2015-12-09 | CURRENT | 2000-09-05 | Active | |
ESPORTA FINANCIAL SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2002-10-07 | Liquidation | |
ESPORTA HEALTH CLUBS LIMITED | Director | 2015-12-09 | CURRENT | 2003-02-27 | Liquidation | |
ESPORTA H & F PROPCO (1A) LIMITED | Director | 2015-12-09 | CURRENT | 2003-10-07 | Active | |
ESPORTA H & F PROPCO (2A) LIMITED | Director | 2015-12-09 | CURRENT | 2003-10-07 | Active | |
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2015-12-09 | CURRENT | 2006-04-06 | Liquidation | |
ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2008-10-21 | Active | |
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2009-05-01 | Active | |
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Director | 2015-12-09 | CURRENT | 1990-05-10 | Active | |
VIRGIN ACTIVE GROUP LIMITED | Director | 2015-12-09 | CURRENT | 1991-11-20 | Active | |
VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2015-12-09 | CURRENT | 1978-10-23 | Active | |
RIVERSIDE RACQUET CENTRE LIMITED | Director | 2015-12-09 | CURRENT | 1985-09-04 | Active | |
I S L LEISURE LIMITED | Director | 2015-12-09 | CURRENT | 1988-11-08 | Active | |
VIRGIN ACTIVE HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1998-08-11 | Active | |
INVICTA LEISURE (SWANSEA) LIMITED | Director | 2015-12-09 | CURRENT | 1999-06-09 | Liquidation | |
INVICTA (CLUB INDIGO) LIMITED | Director | 2015-12-09 | CURRENT | 1999-06-11 | Liquidation | |
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2002-01-08 | Active | |
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-02 | Active | |
VIRGIN ACTIVE INTERNATIONAL LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 100 ALDERSGATE STREET LONDON EC1A 4LX | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 2560003 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 2560003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1500003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARCLAY COOK | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRICK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1500003 | |
AR01 | 29/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK PAUL BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1500003 | |
AR01 | 29/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/08/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WOOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 31/08/11 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK | |
AP03 | SECRETARY APPOINTED JAMES ARCHIBALD | |
AP03 | SECRETARY APPOINTED JAMES ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM BUCKNALL | |
AP01 | DIRECTOR APPOINTED MR NORMAN MARK FIELD | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 31/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
RES13 | QUOTING SECTION 175 18/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS | |
RES13 | RE INTEREST AGREEMENT COMPANY BUSINESS 16/06/2009 | |
363a | 30/04/09 NO MEMBER LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID JON LEATHERBARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON | |
288a | SECRETARY APPOINTED EUGENE PATRICK SCALES | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER TYSON | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED JOG DHODY | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
RES01 | ADOPT ARTICLES 21/12/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolution | 2018-06-25 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DOCUMENT | Satisfied | SOCIETE GENERALE (THE SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
GROUP DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' AGENT AND NOTEHOLDERS' SECURITY TRUSTEE ANDNOTEHOLDERS SECURITY TRUST (THE "NOTEHOLDERS' SECURITY TRUSTEE") | |
GUARANTEE & DEBENTURE | Satisfied | ELECTRA PARTNERS EUROPE LIMITED (AS NOTEHOLDERS' AGENT AND NOTEHOLDERS' SECURITY AGENT FOR THENOTE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY ACCESSION DEED TO A DEBENTURE DATED 10 MAY 2001 BETWEEN INTER ALIA,HEALTH CLUB INVESTMENTS LIMITED (THE "PARENT"),HEALTH CLUB INVESTMENTS LIMITED AND HEALTH CLUB ACQUISITIONS LIMITED (THE "CHARGING COMPANIES") AND THE ROYAL BANK OF SCOTLAND PLC | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as OCEAN PARK LEISURE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | OCEAN PARK LEISURE LIMITED | Event Date | 2018-06-25 |
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