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Esporta Health & Racquets Club Hamilton Limited

c/o, 45 Church Street, Birmingham, B3 2RT

Overview

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CUSTOMISE TILES
Key Data
Esporta Health & Racquets Club Hamilton Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in Birmingham, West Midlands. Esporta Health & Racquets Club Hamilton Limited has been running for 18 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th August 2017.
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Name
Esporta Health & Racquets Club Hamilton Limited
Status
DISSOLVED
Dissolved on 8 January 2019 (5 years ago)
Following liquidation
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 August 2017 (6 years ago)
Next confirmation dated 29 August 2018
Was due on 12 September 2018 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
05643075
Private Limited Company with Share Capital
Incorporation
2 December 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Addressc/o
45 Church Street
Birmingham
B3 2RT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteEsporta.com
SocialUnreported
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People27
British • Secretary
DISSOLVED
British • Director • Company Dircetor • Born in Jun 1960
DISSOLVED
British • Director • Cfo • Born in Mar 1975
DISSOLVED
British • Director • UK Finance Director • Born in Feb 1970
DISSOLVED
British • Director • UK Managing Director • Born in Jan 1966
DISSOLVED
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Mutual Companies
CompanyStatus
Invicta Leisure (Plymouth) Limited
DISSOLVED
Invicta Leisure (Sunderland) Limited
DISSOLVED
The Riverside Health & Racquets Club Northwood Limited
DISSOLVED
Invicta Leisure (Swansea) Limited
DISSOLVED
Esporta Financial Services Limited
DISSOLVED
Esporta Health Clubs Limited
DISSOLVED
Invicta Leisure (Manchester) Limited
DISSOLVED
Ocean Park Leisure Limited
DISSOLVED
Esporta Health Club Peterborough Limited
DISSOLVED
Invicta (Club Indigo) Limited
DISSOLVED
Latest Activity
Change Of Registered Office Address
5 Years11 Jul 2018
Accounts Submitted
6 Years14 Mar 2018
Accounts Submitted
6 Years12 Oct 2017
Confirmation Statement Submitted
6 Years31 Aug 2017
Mr Paul Antony Woolf Resigned
7 Years21 Feb 2017
Accounts Submitted
7 Years4 Oct 2016
Confirmation Statement Submitted
7 Years8 Sep 2016
Mr David Anthony Rowland Carter Appointed
7 Years8 Aug 2016
Mr Robert Barclay Cook Appointed
7 Years8 Aug 2016
Matthew Graham Merrick Resigned
7 Years2 Aug 2016
Johanna Ruth Hartley Appointed
8 Years9 Dec 2015
Mr Mark Paul Burrows Resigned
8 Years1 Dec 2015
Johanna Ruth Hartley Resigned
8 Years1 Dec 2015
Johanna Ruth Hartley Appointed
8 Years1 Dec 2015
Accounts Submitted
8 Years4 Oct 2015
Annual Return Submitted
8 Years7 Sep 2015
Mr Mark Paul Burrows Appointed
9 Years24 Nov 2014
Accounts Submitted
9 Years7 Oct 2014
Annual Return Submitted
9 Years17 Sep 2014
Change Of Registered Office Address
9 Years24 Jun 2014
Accounts Submitted
10 Years3 Oct 2013
Annual Return Submitted
10 Years3 Sep 2013
Mr Paul Antony Woolf Appointed
11 Years27 Feb 2013
Mr Norman Mark Field Resigned
11 Years27 Feb 2013
Accounts Submitted
11 Years26 Sep 2012
Annual Return Submitted
11 Years30 Aug 2012
Charge Satisfied
12 Years3 Oct 2011
Charge Satisfied
12 Years3 Oct 2011
Annual Return Submitted
12 Years26 Sep 2011
Accounts Submitted
12 Years12 Sep 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year EndedDec 2017
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents140
Final Gazette
8 Jan 2019 • 1 Page
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Return of final meeting
8 Oct 2018 • 17 Pages
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Register inspection address
11 Jul 2018 • 2 Pages
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Registered office address changed
11 Jul 2018 • 2 Pages
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Declaration of solvency
9 Jul 2018 • 5 Pages
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