Company number 06426169
Status Liquidation
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 3 Field Court Gray's Inn London WC1R 5EF on 21 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CHESTER (HH) SPA AND LEISURE CLUB LIMITED are www.chesterhhspaandleisureclub.co.uk, and www.chester-hh-spa-and-leisure-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Hh Spa and Leisure Club Limited is a Private Limited Company.
The company registration number is 06426169. Chester Hh Spa and Leisure Club Limited has been working since 13 November 2007.
The present status of the company is Liquidation. The registered address of Chester Hh Spa and Leisure Club Limited is 3 Field Court Gray S Inn London Wc1r 5ef. . WHITEHOUSE, Grant is a Secretary of the company. CORBALLY, Colin George Eric is a Director of the company. MATTHEWS-WILLIAMS, Richard Simon is a Director of the company. TAPLIN, Nicholas James is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Secretary MALONE, Sean has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BOLTON, Paul Charles has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
MALONE, Sean
Resigned: 12 October 2009
Appointed Date: 13 November 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 13 November 2007
Appointed Date: 13 November 2007
CHESTER (HH) SPA AND LEISURE CLUB LIMITED Events
21 Aug 2016
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 3 Field Court Gray's Inn London WC1R 5EF on 21 August 2016
18 Aug 2016
Statement of affairs with form 4.19
18 Aug 2016
Appointment of a voluntary liquidator
18 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-27
16 May 2016
Termination of appointment of Paul Charles Bolton as a director on 30 April 2016
...
... and 56 more events
06 Dec 2007
New director appointed
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
20 Nov 2007
Resolutions
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RES13 ‐
Division 13/11/07
13 Nov 2007
Incorporation
13 June 2011
Debenture
Delivered: 21 June 2011
Status: Satisfied
on 4 March 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Third party legal charge
Delivered: 30 October 2009
Status: Satisfied
on 19 March 2015
Persons entitled: Coutts & Company
Description: L/H spa and leisure club at hoole hall hotel warrington…
16 October 2009
Third party legal charge
Delivered: 30 October 2009
Status: Satisfied
on 19 March 2015
Persons entitled: Coutts & Company
Description: F/H walled garden the rear of hoole hall hotel warrington…
4 March 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied
on 4 March 2015
Persons entitled: Downing Corporate Finance Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied
on 4 March 2015
Persons entitled: Downing Corporate Finance Limited (Security Trustee)
Description: The f/h land known as walled garden adjacent to hoole hall…