ESPORTA LIMITED
LONDON JUST SO FASHIONS LIMITED

Hellopages » City of London » City of London » EC1A 4LX

Company number 03286677
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 93130 - Fitness facilities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of ESPORTA LIMITED are www.esporta.co.uk, and www.esporta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esporta Limited is a Private Limited Company. The company registration number is 03286677. Esporta Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Esporta Limited is 100 Aldersgate Street London Ec1a 4lx. . ARCHIBALD, James is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. CARTER, David Anthony Rowland is a Director of the company. COOK, Robert Barclay is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. WOOLF, Paul Antony is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WONG, Wai Chung has been resigned. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ANDERSON, Ruth has been resigned. Director ANDERSON, Ruth has been resigned. Director ANDERSON, Ruth has been resigned. Director BALL, Michael David has been resigned. Director BEADLE, Mark Ronald Sydney has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BUCKS, David has been resigned. Director BURROWS, Mark Paul has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director CHARLTON, Stephen Paul has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director COLES, Charles Graham has been resigned. Director COOPER EVANS, Alexander Christopher has been resigned. Director CREED, Stuart John has been resigned. Director DHODY, Jog has been resigned. Director FIELD, Norman Mark has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GRIEVES, John Kerr has been resigned. Director GUYER, Paul John has been resigned. Director HALL, Andrew James has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HENCHOZ, Patrick has been resigned. Director IRENS, Nicholas James has been resigned. Director KELLY, Maurice William has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director MCCOLLUM, Kevin Boyd has been resigned. Director MCGUIGAN, Marc Edward has been resigned. Director MERRICK, Matthew Graham has been resigned. Director MOORE, Trevor Philip has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PRIESTLEY, Jennifer has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SMITH, Alan Frank has been resigned. Director TAYLOR, Peter Lance has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director WADDELL, Douglas Ross has been resigned. Director WEATHERLY, Kenneth Frank has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHIBALD, James
Appointed Date: 18 July 2011
Director
BUCKNALL, Matthew William
Appointed Date: 18 July 2011
65 years old
Director
CARTER, David Anthony Rowland
Appointed Date: 08 August 2016
55 years old
Director
COOK, Robert Barclay
Appointed Date: 08 August 2016
59 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old
Director
WOOLF, Paul Antony
Appointed Date: 27 February 2013
61 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 12 July 2004
Appointed Date: 28 February 2003
Secretary
PENRICE, Victoria Margaret
Resigned: 28 February 2003
Appointed Date: 20 October 1999
Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 07 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 12 July 2004
Secretary
WONG, Wai Chung
Resigned: 22 August 2003
Appointed Date: 13 May 2003
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 01 May 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 03 December 1996
Director
ANDERSON, Ruth
Resigned: 30 September 2004
Appointed Date: 20 October 2003
58 years old
Director
ANDERSON, Ruth
Resigned: 24 June 2003
Appointed Date: 24 June 2003
58 years old
Director
ANDERSON, Ruth
Resigned: 28 October 1999
Appointed Date: 20 October 1999
58 years old
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 23 July 2001
58 years old
Director
BEADLE, Mark Ronald Sydney
Resigned: 20 July 2001
Appointed Date: 03 April 2000
59 years old
Director
BELKIN, Jeffrey Philip
Resigned: 24 September 2002
Appointed Date: 16 July 2002
64 years old
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 01 May 1999
Director
BUCKS, David
Resigned: 16 July 2002
Appointed Date: 28 October 1999
91 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
56 years old
Director
CAIRNS, Michael Anthony
Resigned: 16 July 2002
Appointed Date: 28 October 1999
85 years old
Director
CHARLTON, Stephen Paul
Resigned: 30 November 2008
Appointed Date: 04 September 2007
61 years old
Director
CLELAND, Jonathan Bradley
Resigned: 18 July 2011
Appointed Date: 14 December 2009
60 years old
Director
COLES, Charles Graham
Resigned: 21 October 2001
Appointed Date: 28 October 1999
73 years old
Director
COOPER EVANS, Alexander Christopher
Resigned: 24 September 2002
Appointed Date: 16 July 2002
54 years old
Director
CREED, Stuart John
Resigned: 13 May 2003
Appointed Date: 24 September 2002
75 years old
Director
DHODY, Jog
Resigned: 18 July 2011
Appointed Date: 26 March 2008
47 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 18 July 2011
55 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 21 August 2003
60 years old
Director
GRIEVES, John Kerr
Resigned: 05 August 2002
Appointed Date: 28 October 1999
90 years old
Director
GUYER, Paul John
Resigned: 12 September 2007
Appointed Date: 24 April 2007
59 years old
Director
HALL, Andrew James
Resigned: 30 April 2008
Appointed Date: 28 November 2007
70 years old
Director
HARTLEY, Johanna Ruth
Resigned: 01 December 2015
Appointed Date: 01 December 2015
50 years old
Director
HENCHOZ, Patrick
Resigned: 31 December 2000
Appointed Date: 28 October 1999
68 years old
Director
IRENS, Nicholas James
Resigned: 24 September 2002
Appointed Date: 16 July 2002
79 years old
Director
KELLY, Maurice William
Resigned: 22 August 2002
Appointed Date: 11 January 2002
67 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 19 December 2008
56 years old
Director
MCCOLLUM, Kevin Boyd
Resigned: 24 February 2003
Appointed Date: 24 September 2002
73 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 03 October 2003
62 years old
Director
MERRICK, Matthew Graham
Resigned: 02 August 2016
Appointed Date: 18 July 2011
47 years old
Director
MOORE, Trevor Philip
Resigned: 04 April 2007
Appointed Date: 10 May 2006
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 28 October 1999
Appointed Date: 20 October 1999
61 years old
Director
PRIESTLEY, Jennifer
Resigned: 16 July 2002
Appointed Date: 28 October 1999
79 years old
Director
SCOTT, Thomas James Buchan
Resigned: 24 September 2002
Appointed Date: 16 July 2002
63 years old
Director
SEGAL, Richard Lawrence
Resigned: 18 July 2011
Appointed Date: 14 October 2009
62 years old
Director
SMITH, Alan Frank
Resigned: 22 August 2003
Appointed Date: 12 March 2003
79 years old
Director
TAYLOR, Peter Lance
Resigned: 24 September 2002
Appointed Date: 16 July 2002
61 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old
Director
WADDELL, Douglas Ross
Resigned: 20 September 2002
Appointed Date: 01 November 2000
61 years old
Director
WEATHERLY, Kenneth Frank
Resigned: 24 June 2003
Appointed Date: 24 June 2003
78 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 May 1999
Appointed Date: 03 December 1996

Persons With Significant Control

Esporta Health & Fitness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPORTA LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
31 Aug 2016
Appointment of Mr Robert Barclay Cook as a director on 8 August 2016
26 Aug 2016
Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016
...
... and 222 more events
24 Nov 1998
Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW
07 Jul 1998
Accounts for a dormant company made up to 31 December 1997
07 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1998
Return made up to 03/12/97; full list of members
03 Dec 1996
Incorporation

ESPORTA LIMITED Charges

18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
8 February 2006
Froup debenture
Delivered: 18 February 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 3 November 2005
Persons entitled: Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Dukes meadow chiswick hounslow t/no NGL147830; imperial way…

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