| Company Name | Escape Health Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04917935 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Escape Health Club & Spa Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Amanda Quintana Robinson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 07 September 2021) |
| Role | Fitness Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF |
| Secretary Name | Claudio Quintana Alvarez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 16 Gainsborough Court Skipton North Yorkshire BD23 1QG |
| Director Name | Christopher David Robinson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Greenside Close Merrow Guildford Surrey GU4 7EU |
| Secretary Name | Mr Nicholas Paul Clayton Stead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Park Lane Carleton Skipton North Yorkshire BD23 3BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | escapehealthclub.co.uk |
|---|
Location
| Registered Address | Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Embsay with Eastby |
| Ward | Embsay-with-Eastby |
| Built Up Area | Embsay |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mrs Amanda Quintana-robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,521 |
| Cash | £371 |
| Current Liabilities | £25,589 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 3 March 2004 | Delivered on: 9 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 November 2020 | Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA to Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 4 November 2020 (1 page) |
|---|---|
| 2 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 October 2011 | Secretary's details changed for Claudio Quintana Alvarez on 25 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Claudio Quintana Alvarez on 25 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Director's details changed for Amanda Quintana Robinson on 23 September 2011 (4 pages) |
| 30 September 2011 | Director's details changed for Amanda Quintana Robinson on 23 September 2011 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Amanda Quintana Robinson on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Amanda Quintana Robinson on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Amanda Quintana Robinson on 1 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 1 December 2005 | Return made up to 01/10/05; no change of members (6 pages) |
| 1 December 2005 | Return made up to 01/10/05; no change of members (6 pages) |
| 30 September 2005 | Ad 10/01/04-22/07/05 £ si 49999@1 (2 pages) |
| 30 September 2005 | Ad 10/01/04-22/07/05 £ si 49999@1 (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 10 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 10 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 10 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 6 July 2004 | Memorandum and Articles of Association (15 pages) |
| 6 July 2004 | Memorandum and Articles of Association (15 pages) |
| 25 May 2004 | Company name changed escape health club & spa LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed escape health club & spa LIMITED\certificate issued on 25/05/04 (2 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New secretary appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 11 the moorings, pendle way burnley lancashire BB12 0TP (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 11 the moorings, pendle way burnley lancashire BB12 0TP (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Incorporation (18 pages) |
| 1 October 2003 | Incorporation (18 pages) |