Esprit Fort Limited

Company Name	Esprit Fort Limited
Company Status	Dissolved
Company Number	03364338
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(4 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	23 February 2005(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 January 2011(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Stephen Paul Leathley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Nursing Home Operator
Correspondence Address	Lote 39 4c Ur B Amgijeira Lagos Algarve 8600 Foreign

Secretary Name	Maria Laurette Leathley
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Orchard End Caudle Hill Fairburn Leeds West Yorkshire WF11 9JQ

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	22 August 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	23 January 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	23 January 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	23 February 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

1.000k at £1	Barchester Healthcare Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 9 in full (4 pages)
22 October 2013	Satisfaction of charge 11 in full (4 pages)
22 October 2013	Satisfaction of charge 9 in full (4 pages)
22 October 2013	Satisfaction of charge 11 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
11 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea London SW10 0XF on 13 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
28 April 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (18 pages)
30 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 28/04/07; full list of members (3 pages)
9 May 2007	Return made up to 28/04/07; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Director resigned (1 page)
9 December 2004	Declaration of assistance for shares acquisition (11 pages)
9 December 2004	Declaration of assistance for shares acquisition (11 pages)
8 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2004	Full accounts made up to 31 December 2003 (13 pages)
29 September 2004	Full accounts made up to 31 December 2003 (13 pages)
20 May 2004	Return made up to 28/04/04; full list of members (7 pages)
20 May 2004	Return made up to 28/04/04; full list of members (7 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
11 December 2003	Declaration of assistance for shares acquisition (10 pages)
11 December 2003	Declaration of assistance for shares acquisition (10 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Return made up to 28/04/03; full list of members (7 pages)
2 July 2003	Return made up to 28/04/03; full list of members (7 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
17 July 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 July 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 May 2002	Auditor's resignation (1 page)
21 May 2002	Auditor's resignation (1 page)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Declaration of assistance for shares acquisition (14 pages)
19 July 2001	Declaration of assistance for shares acquisition (14 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New secretary appointed;new director appointed (3 pages)
18 July 2001	New secretary appointed;new director appointed (3 pages)
13 July 2001	Director resigned (2 pages)
13 July 2001	Secretary resigned (2 pages)
13 July 2001	Secretary resigned (2 pages)
13 July 2001	Director resigned (2 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (4 pages)
6 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 July 2001	Auditor's resignation (1 page)
6 July 2001	Registered office changed on 06/07/01 from: mulberry court nursing home clifton park shipton road york north yorkshire YO30 5PD (1 page)
6 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Auditor's resignation (1 page)
6 July 2001	Registered office changed on 06/07/01 from: mulberry court nursing home clifton park shipton road york north yorkshire YO30 5PD (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Particulars of mortgage/charge (4 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Registered office changed on 10/04/01 from: orchard end caudle hill fairburn leeds west yorkshire WF11 9JQ (1 page)
10 April 2001	Registered office changed on 10/04/01 from: orchard end caudle hill fairburn leeds west yorkshire WF11 9JQ (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 28/04/00; full list of members (6 pages)
27 June 2000	Return made up to 28/04/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 October 1999	Ad 20/08/99--------- Â£ si 200000@1=200000 Â£ ic 800000/1000000 (2 pages)
29 October 1999	Ad 20/08/99--------- Â£ si 200000@1=200000 Â£ ic 800000/1000000 (2 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (4 pages)
28 August 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Return made up to 28/04/99; no change of members (4 pages)
7 May 1999	Return made up to 28/04/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: 5 pymont court lofthouse wakefield west yorkshire WF3 3SG (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 5 pymont court lofthouse wakefield west yorkshire WF3 3SG (1 page)
6 May 1997	Ad 28/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 1997	Ad 30/04/97--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
6 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 May 1997	Ad 28/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 May 1997	Ad 30/04/97--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 12 york place leeds LS1 2DS (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 12 york place leeds LS1 2DS (1 page)
30 April 1997	New secretary appointed (2 pages)
28 April 1997	Incorporation (15 pages)
28 April 1997	Incorporation (15 pages)

Esprit Fort Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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