INVICTA LEISURE (SWANSEA) LIMITED - BIRMINGHAM


Overview

INVICTA LEISURE (SWANSEA) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INVICTA LEISURE (SWANSEA) LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785227. The accounts status is DORMANT.

INVICTA LEISURE (SWANSEA) LIMITED - BIRMINGHAM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 1999-09-26 UNTIL 2003-02-24 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Secretary 1999-09-26 UNTIL 2003-02-28 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
WILLIAM LEWIS ROBERT HULL Oct 1967 British Secretary 1999-06-09 UNTIL 1999-09-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-06-09 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
JOHN TOWNSEND Nov 1958 British Director 1999-06-09 UNTIL 1999-09-26 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
KENNETH FRANK WEATHERLEY Nov 1947 British Director 1999-09-26 UNTIL 2003-09-26 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 1999-09-26 UNTIL 2003-05-13 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2003-02-28 UNTIL 2007-08-13 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Director 1999-09-26 UNTIL 2003-02-28 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Tennis Clubs Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVICTA LEISURE (MANCHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
OCEAN PARK LEISURE LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (SUNDERLAND) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA TENNIS CLUBS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVICTA (CLUB INDIGO) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (PLYMOUTH) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (1A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE AUTOMOTIVE UK LV LIMITED BIRMINGHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK CV LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
THE WILKES PARTNERSHIP UK LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
AJR SOLICITORS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
HERMITAGE LONDON LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
OG MOTORSPORT MANAGEMENT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
HOT HOUSE GAMES LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
THE WILKES PARTNERSHIP LLP BIRMINGHAM Active FULL None Supplied