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Company Information for

ESPORTA FINANCIAL SERVICES LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
04555302
Private Limited Company
Liquidation

Company Overview

About Esporta Financial Services Ltd
ESPORTA FINANCIAL SERVICES LIMITED was founded on 2002-10-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Esporta Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESPORTA FINANCIAL SERVICES LIMITED
 
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in EC1A
 
Previous Names
DESIGNPIECE LIMITED08/11/2004
Filing Information
Company Number 04555302
Company ID Number 04555302
Date formed 2002-10-07
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: 2018-09-07 06:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPORTA FINANCIAL SERVICES LIMITED
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Company Officers of ESPORTA FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARCHIBALD
 Company Secretary 2011-07-18
MATTHEW WILLIAM BUCKNALL
 Director 2011-07-18
DAVID ANTHONY ROWLAND CARTER
 Director 2016-08-08
ROBERT BARCLAY COOK
 Director 2016-08-08
JOHANNA RUTH HARTLEY
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY WOOLF
 Director 2013-02-27 2017-02-21
MATTHEW GRAHAM MERRICK
 Director 2011-07-18 2016-08-02
MARK PAUL BURROWS
 Director 2014-11-24 2015-12-01
NORMAN MARK FIELD
 Director 2011-07-18 2013-02-27
JONATHAN BRADLEY CLELAND
 Director 2009-12-14 2011-07-18
JOG DHODY
 Director 2008-03-26 2011-07-18
DAVID JON LEATHERBARROW
 Director 2008-12-19 2011-07-18
RICHARD LAWRENCE SEGAL
 Director 2009-10-14 2011-07-18
EUGENE PATRICK SCALES
 Company Secretary 2008-07-07 2010-06-30
GLENN GORDON TIMMS
 Director 2007-07-13 2009-06-18
STEPHEN PAUL CHARLTON
 Director 2007-09-04 2008-11-30
ROGER THOMAS VIRLEY TYSON
 Company Secretary 2004-07-12 2008-07-07
ANDREW JAMES HALL
 Director 2007-11-28 2008-04-30
MICHAEL DAVID BALL
 Director 2002-10-18 2007-08-13
NEIL DUNCAN GILLIS
 Director 2003-08-21 2007-07-13
TREVOR PHILIP MOORE
 Director 2006-05-10 2007-04-04
MARC EDWARD MCGUIGAN
 Director 2003-10-03 2006-05-09
MICHAEL DAVID BALL
 Company Secretary 2003-02-28 2004-07-12
NICOLA MARIE DAWSON
 Director 2003-02-28 2004-04-30
WAI CHUNG WONG
 Company Secretary 2003-05-13 2003-08-22
VICTORIA MARGARET PENRICE
 Company Secretary 2002-10-18 2003-02-28
VICTORIA MARGARET PENRICE
 Director 2002-10-18 2003-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-07 2002-10-18
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-07 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE GROUP HOLDINGS PLC Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-03-15
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE IPCO LIMITED Director 2011-12-07 CURRENT 2011-08-02 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED Director 2011-12-07 CURRENT 2011-10-11 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Director 2011-12-07 CURRENT 2011-08-02 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE INTERNATIONAL LIMITED Director 2011-12-07 CURRENT 2011-08-02 Active
MATTHEW WILLIAM BUCKNALL VA MANCO LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (OVERSEAS) LIMITED Director 2011-07-18 CURRENT 2001-09-12 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA RACQUETS CLUBS LIMITED Director 2011-07-18 CURRENT 2003-02-27 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA CHISLEHURST LIMITED Director 2011-07-18 CURRENT 1974-08-27 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA LIFESTYLE CLUBS LIMITED Director 2011-07-18 CURRENT 2006-03-30 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL RIVERSIDE CHILDCARE LIMITED Director 2011-07-18 CURRENT 1996-06-10 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED Director 2011-07-18 CURRENT 1984-12-07 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (FINANCIAL SERVICES) LIMITED Director 2011-07-18 CURRENT 1999-09-16 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL NORTHWOOD DEVELOPMENTS LIMITED Director 2011-07-18 CURRENT 1993-07-01 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL RIVERSIDE CROYDON LIMITED Director 2011-07-18 CURRENT 1997-03-20 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (BRIGHTON) LIMITED Director 2011-07-18 CURRENT 1996-10-25 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL RIVERSIDE CHISWICK LIMITED Director 2011-07-18 CURRENT 1997-03-20 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL HUMBERSTON COUNTRY CLUB LIMITED Director 2011-07-18 CURRENT 1983-06-14 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA TENNIS CLUBS LIMITED Director 2011-07-18 CURRENT 1999-05-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2011-07-18 CURRENT 2005-12-02 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED Director 2011-07-18 CURRENT 2006-05-16 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA RACQUETS LIMITED Director 2011-07-18 CURRENT 2008-11-20 Active
MATTHEW WILLIAM BUCKNALL ESPORTA NON RACQUETS LIMITED Director 2011-07-18 CURRENT 2009-05-01 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (MANCHESTER) LIMITED Director 2011-07-18 CURRENT 1994-05-05 Liquidation
MATTHEW WILLIAM BUCKNALL RIVERSIDE LIMITED Director 2011-07-18 CURRENT 1993-07-15 Active
MATTHEW WILLIAM BUCKNALL THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2011-07-18 CURRENT 2005-12-02 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (TENNIS) LIMITED Director 2011-07-18 CURRENT 1993-06-08 Active
MATTHEW WILLIAM BUCKNALL OCEAN PARK LEISURE LIMITED Director 2011-07-18 CURRENT 1994-05-27 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH & FITNESS LIMITED Director 2011-07-18 CURRENT 1994-12-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA LIMITED Director 2011-07-18 CURRENT 1996-12-03 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (SUNDERLAND) LIMITED Director 2011-07-18 CURRENT 1997-04-10 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (PLYMOUTH) LIMITED Director 2011-07-18 CURRENT 1999-06-11 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (BRENTWOOD) LIMITED Director 2011-07-18 CURRENT 2000-09-05 Active
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH CLUBS LIMITED Director 2011-07-18 CURRENT 2003-02-27 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA H & F PROPCO (1A) LIMITED Director 2011-07-18 CURRENT 2003-10-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA H & F PROPCO (2A) LIMITED Director 2011-07-18 CURRENT 2003-10-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2011-07-18 CURRENT 2006-04-06 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA MANAGEMENT SERVICES LIMITED Director 2011-07-18 CURRENT 2008-10-21 Active
MATTHEW WILLIAM BUCKNALL ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2009-05-01 Active
MATTHEW WILLIAM BUCKNALL THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2011-07-18 CURRENT 1990-05-10 Active
MATTHEW WILLIAM BUCKNALL RIVERSIDE RACQUET CENTRE LIMITED Director 2011-07-18 CURRENT 1985-09-04 Active
MATTHEW WILLIAM BUCKNALL I S L LEISURE LIMITED Director 2011-07-18 CURRENT 1988-11-08 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (SWANSEA) LIMITED Director 2011-07-18 CURRENT 1999-06-09 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA (CLUB INDIGO) LIMITED Director 2011-07-18 CURRENT 1999-06-11 Liquidation
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Director 2008-04-02 CURRENT 2007-09-10 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2006-10-31 CURRENT 1978-10-23 Active
MATTHEW WILLIAM BUCKNALL VIRGIN GYMS LIMITED Director 2006-08-30 CURRENT 2006-06-27 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE GROUP LIMITED Director 2005-11-25 CURRENT 1991-11-20 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Director 2002-02-23 CURRENT 2002-01-08 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE LIMITED Director 1999-03-30 CURRENT 1997-10-13 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE HOLDINGS LIMITED Director 1999-03-08 CURRENT 1998-08-11 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA TENNIS CLUBS LIMITED Director 2016-08-08 CURRENT 1999-05-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2016-08-08 CURRENT 2005-12-02 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED Director 2016-08-08 CURRENT 2006-05-16 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA RACQUETS LIMITED Director 2016-08-08 CURRENT 2008-11-20 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA NON RACQUETS LIMITED Director 2016-08-08 CURRENT 2009-05-01 Active
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (MANCHESTER) LIMITED Director 2016-08-08 CURRENT 1994-05-05 Liquidation
DAVID ANTHONY ROWLAND CARTER RIVERSIDE LIMITED Director 2016-08-08 CURRENT 1993-07-15 Active
DAVID ANTHONY ROWLAND CARTER VIRGIN ACTIVE LIMITED Director 2016-08-08 CURRENT 1997-10-13 Active
DAVID ANTHONY ROWLAND CARTER THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2016-08-08 CURRENT 2005-12-02 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (TENNIS) LIMITED Director 2016-08-08 CURRENT 1993-06-08 Active
DAVID ANTHONY ROWLAND CARTER OCEAN PARK LEISURE LIMITED Director 2016-08-08 CURRENT 1994-05-27 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH & FITNESS LIMITED Director 2016-08-08 CURRENT 1994-12-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA LIMITED Director 2016-08-08 CURRENT 1996-12-03 Active
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (SUNDERLAND) LIMITED Director 2016-08-08 CURRENT 1997-04-10 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (PLYMOUTH) LIMITED Director 2016-08-08 CURRENT 1999-06-11 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (BRENTWOOD) LIMITED Director 2016-08-08 CURRENT 2000-09-05 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH CLUBS LIMITED Director 2016-08-08 CURRENT 2003-02-27 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA H & F PROPCO (1A) LIMITED Director 2016-08-08 CURRENT 2003-10-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA H & F PROPCO (2A) LIMITED Director 2016-08-08 CURRENT 2003-10-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2016-08-08 CURRENT 2006-04-06 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA MANAGEMENT SERVICES LIMITED Director 2016-08-08 CURRENT 2008-10-21 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2016-08-08 CURRENT 2009-05-01 Active
DAVID ANTHONY ROWLAND CARTER THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2016-08-08 CURRENT 1990-05-10 Active
DAVID ANTHONY ROWLAND CARTER VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2016-08-08 CURRENT 1978-10-23 Active
DAVID ANTHONY ROWLAND CARTER RIVERSIDE RACQUET CENTRE LIMITED Director 2016-08-08 CURRENT 1985-09-04 Active
DAVID ANTHONY ROWLAND CARTER I S L LEISURE LIMITED Director 2016-08-08 CURRENT 1988-11-08 Active
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (SWANSEA) LIMITED Director 2016-08-08 CURRENT 1999-06-09 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA (CLUB INDIGO) LIMITED Director 2016-08-08 CURRENT 1999-06-11 Liquidation
ROBERT BARCLAY COOK THE COOKIE JAR (ALNWICK) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ROBERT BARCLAY COOK ESPORTA TENNIS CLUBS LIMITED Director 2016-08-08 CURRENT 1999-05-07 Active
ROBERT BARCLAY COOK ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2016-08-08 CURRENT 2005-12-02 Liquidation
ROBERT BARCLAY COOK ESPORTA RACQUETS LIMITED Director 2016-08-08 CURRENT 2008-11-20 Active
ROBERT BARCLAY COOK ESPORTA NON RACQUETS LIMITED Director 2016-08-08 CURRENT 2009-05-01 Active
ROBERT BARCLAY COOK INVICTA LEISURE (MANCHESTER) LIMITED Director 2016-08-08 CURRENT 1994-05-05 Liquidation
ROBERT BARCLAY COOK RIVERSIDE LIMITED Director 2016-08-08 CURRENT 1993-07-15 Active
ROBERT BARCLAY COOK VIRGIN ACTIVE LIMITED Director 2016-08-08 CURRENT 1997-10-13 Active
ROBERT BARCLAY COOK THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2016-08-08 CURRENT 2005-12-02 Liquidation
ROBERT BARCLAY COOK OCEAN PARK LEISURE LIMITED Director 2016-08-08 CURRENT 1994-05-27 Liquidation
ROBERT BARCLAY COOK ESPORTA LIMITED Director 2016-08-08 CURRENT 1996-12-03 Active
ROBERT BARCLAY COOK INVICTA LEISURE (SUNDERLAND) LIMITED Director 2016-08-08 CURRENT 1997-04-10 Liquidation
ROBERT BARCLAY COOK INVICTA LEISURE (PLYMOUTH) LIMITED Director 2016-08-08 CURRENT 1999-06-11 Liquidation
ROBERT BARCLAY COOK INVICTA LEISURE (BRENTWOOD) LIMITED Director 2016-08-08 CURRENT 2000-09-05 Active
ROBERT BARCLAY COOK ESPORTA HEALTH CLUBS LIMITED Director 2016-08-08 CURRENT 2003-02-27 Liquidation
ROBERT BARCLAY COOK ESPORTA H & F PROPCO (1A) LIMITED Director 2016-08-08 CURRENT 2003-10-07 Active
ROBERT BARCLAY COOK ESPORTA H & F PROPCO (2A) LIMITED Director 2016-08-08 CURRENT 2003-10-07 Active
ROBERT BARCLAY COOK ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2016-08-08 CURRENT 2006-04-06 Liquidation
ROBERT BARCLAY COOK ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2016-08-08 CURRENT 2009-05-01 Active
ROBERT BARCLAY COOK VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2016-08-08 CURRENT 1978-10-23 Active
ROBERT BARCLAY COOK I S L LEISURE LIMITED Director 2016-08-08 CURRENT 1988-11-08 Active
ROBERT BARCLAY COOK INVICTA LEISURE (SWANSEA) LIMITED Director 2016-08-08 CURRENT 1999-06-09 Liquidation
ROBERT BARCLAY COOK ESPORTA MANAGEMENT SERVICES LIMITED Director 2016-07-08 CURRENT 2008-10-21 Active
ROBERT BARCLAY COOK BARCLAY & CO CONSULTING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-07-04
JOHANNA RUTH HARTLEY ESPORTA TENNIS CLUBS LIMITED Director 2015-12-09 CURRENT 1999-05-07 Active
JOHANNA RUTH HARTLEY ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2015-12-09 CURRENT 2005-12-02 Liquidation
JOHANNA RUTH HARTLEY ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED Director 2015-12-09 CURRENT 2006-05-16 Liquidation
JOHANNA RUTH HARTLEY VIRGIN GYMS LIMITED Director 2015-12-09 CURRENT 2006-06-27 Active
JOHANNA RUTH HARTLEY ESPORTA RACQUETS LIMITED Director 2015-12-09 CURRENT 2008-11-20 Active
JOHANNA RUTH HARTLEY ESPORTA NON RACQUETS LIMITED Director 2015-12-09 CURRENT 2009-05-01 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (MANCHESTER) LIMITED Director 2015-12-09 CURRENT 1994-05-05 Liquidation
JOHANNA RUTH HARTLEY RIVERSIDE LIMITED Director 2015-12-09 CURRENT 1993-07-15 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE LIMITED Director 2015-12-09 CURRENT 1997-10-13 Active
JOHANNA RUTH HARTLEY THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2015-12-09 CURRENT 2005-12-02 Liquidation
JOHANNA RUTH HARTLEY VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Director 2015-12-09 CURRENT 2007-09-10 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE IPCO LIMITED Director 2015-12-09 CURRENT 2011-08-02 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED Director 2015-12-09 CURRENT 2011-10-11 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (TENNIS) LIMITED Director 2015-12-09 CURRENT 1993-06-08 Active
JOHANNA RUTH HARTLEY ESPORTA HEALTH & FITNESS LIMITED Director 2015-12-09 CURRENT 1994-12-07 Active
JOHANNA RUTH HARTLEY ESPORTA LIMITED Director 2015-12-09 CURRENT 1996-12-03 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (SUNDERLAND) LIMITED Director 2015-12-09 CURRENT 1997-04-10 Liquidation
JOHANNA RUTH HARTLEY INVICTA LEISURE (PLYMOUTH) LIMITED Director 2015-12-09 CURRENT 1999-06-11 Liquidation
JOHANNA RUTH HARTLEY INVICTA LEISURE (BRENTWOOD) LIMITED Director 2015-12-09 CURRENT 2000-09-05 Active
JOHANNA RUTH HARTLEY ESPORTA HEALTH CLUBS LIMITED Director 2015-12-09 CURRENT 2003-02-27 Liquidation
JOHANNA RUTH HARTLEY ESPORTA H & F PROPCO (1A) LIMITED Director 2015-12-09 CURRENT 2003-10-07 Active
JOHANNA RUTH HARTLEY ESPORTA H & F PROPCO (2A) LIMITED Director 2015-12-09 CURRENT 2003-10-07 Active
JOHANNA RUTH HARTLEY ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2015-12-09 CURRENT 2006-04-06 Liquidation
JOHANNA RUTH HARTLEY ESPORTA MANAGEMENT SERVICES LIMITED Director 2015-12-09 CURRENT 2008-10-21 Active
JOHANNA RUTH HARTLEY ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2015-12-09 CURRENT 2009-05-01 Active
JOHANNA RUTH HARTLEY THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2015-12-09 CURRENT 1990-05-10 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE GROUP LIMITED Director 2015-12-09 CURRENT 1991-11-20 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2015-12-09 CURRENT 1978-10-23 Active
JOHANNA RUTH HARTLEY RIVERSIDE RACQUET CENTRE LIMITED Director 2015-12-09 CURRENT 1985-09-04 Active
JOHANNA RUTH HARTLEY I S L LEISURE LIMITED Director 2015-12-09 CURRENT 1988-11-08 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE HOLDINGS LIMITED Director 2015-12-09 CURRENT 1998-08-11 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (SWANSEA) LIMITED Director 2015-12-09 CURRENT 1999-06-09 Liquidation
JOHANNA RUTH HARTLEY INVICTA (CLUB INDIGO) LIMITED Director 2015-12-09 CURRENT 1999-06-11 Liquidation
JOHANNA RUTH HARTLEY VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2002-01-08 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Director 2015-12-09 CURRENT 2011-08-02 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE INTERNATIONAL LIMITED Director 2015-12-09 CURRENT 2011-08-02 Active
JOHANNA RUTH HARTLEY OCEAN PARK LEISURE LIMITED Director 2015-01-09 CURRENT 1994-05-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11AD02SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 100 ALDERSGATE STREET LONDON EC1A 4LX
2018-07-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 210001
2018-06-18SH0130/05/18 STATEMENT OF CAPITAL GBP 210001
2018-06-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 045553020007
2018-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553020007
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045553020006
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-31AP01DIRECTOR APPOINTED MR ROBERT BARCLAY COOK
2016-08-30AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRICK
2016-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-12-18AP01DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0129/08/15 FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MARK PAUL BURROWS
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045553020006
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0129/08/14 FULL LIST
2014-09-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0129/08/13 FULL LIST
2013-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-08AD02SAIL ADDRESS CREATED
2013-03-07AP01DIRECTOR APPOINTED MR PAUL ANTONY WOOLF
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0129/08/12 FULL LIST
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-28ANNOTATIONClarification
2011-09-26AR0131/08/11 FULL LIST
2011-09-21AP01DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK
2011-09-21AP03SECRETARY APPOINTED JAMES ARCHIBALD
2011-09-12AP03SECRETARY APPOINTED JAMES ARCHIBALD
2011-09-12AP01DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOG DHODY
2011-09-09AP01DIRECTOR APPOINTED MATTHEW WILLIAM BUCKNALL
2011-09-08AP01DIRECTOR APPOINTED MR NORMAN MARK FIELD
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM BERKSHIRE RG41 2PY
2011-08-15AUDAUDITOR'S RESIGNATION
2010-09-13AR0131/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/01/2010
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010
2009-12-18AP01DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009
2009-10-15AP01DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-23RES13QUOTING SECTION 175 18/06/2009
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR GLENN TIMMS
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13288aDIRECTOR APPOINTED DAVID JON LEATHERBARROW
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON
2008-10-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-15288aSECRETARY APPOINTED EUGENE PATRICK SCALES
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY ROGER TYSON
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HALL
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-01288aDIRECTOR APPOINTED JOG DHODY
2008-03-19RES01ADOPT ARTICLES 14/03/2008
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESPORTA FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPORTA FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
2014-10-30 Satisfied LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2012-05-25 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
FIXED AND FLOATING SECURITY DOCUMENT 2009-06-18 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
GROUP DEBENTURE 2006-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITY AGENT")
DEBENTURE 2004-12-21 Satisfied ELECTRA PARTNERS EUROPE LIMITED (THE NOTEHOLDERS SECURITY TRUSTEE)
DEBENTURE 2004-12-21 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of ESPORTA FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPORTA FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ESPORTA FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ASSIGNMENT OF RECEIVABLES BL HC INVIC LEISURE LIMITED 2009-06-26 Outstanding

We have found 1 mortgage charges which are owed to ESPORTA FINANCIAL SERVICES LIMITED

Income
Government Income
We have not found government income sources for ESPORTA FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ESPORTA FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ESPORTA FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPORTA FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPORTA FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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