INVICTA LEISURE (SWANSEA) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03785227
Status: DISSOLVED
Incorporated / age: 9 June 199919 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Fitness facilities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 June 2018
Dissolved on
5 January 2019
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  18 June 2018
- Simon David Chandler
  Insolvency practitioner
  Appointed
  18 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBALD, James ACTIVE	Secretary	18 Jul 2011				C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
BUCKNALL, Matthew William ACTIVE	Director	18 Jul 2011		United Kingdom	June 1960	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
CARTER, David Anthony Rowland ACTIVE	Director	08 Aug 2016		England	February 1970	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
COOK, Robert Barclay ACTIVE	Director	08 Aug 2016		United Kingdom	January 1966	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
HARTLEY, Johanna Ruth ACTIVE	Director	09 Dec 2015		England	March 1975	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
BALL, Michael David RESIGNED	Secretary	28 Feb 2003	12 Jul 2004			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
FALLOWS, Michael Joseph RESIGNED	Secretary	26 Sep 1999	28 Feb 2003			11 Greville Drive, Edgbaston, Birmingham, B15 2UU
HULL, William Lewis Robert RESIGNED	Secretary	09 Jun 1999	26 Sep 1999			20 Lansdown View, Timsbury, Bath, Avon, BA3 1JP
SCALES, Eugene Patrick RESIGNED	Secretary	07 Jul 2008	30 Jun 2010			Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
TYSON, Roger Thomas Virley RESIGNED	Secretary	12 Jul 2004	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
WONG, Wai Chung RESIGNED	Secretary	13 May 2003	22 Aug 2003			Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jun 1999	09 Jun 1999			26, Church Street, London, NW8 8EP
BALL, Michael David RESIGNED	Director	28 Feb 2003	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BURROWS, Mark Paul RESIGNED	Director	24 Nov 2014	01 Dec 2015	United Kingdom	December 1969	100, Aldersgate Street, London, EC1A 4LX
CHARLTON, Stephen Paul RESIGNED	Director	04 Sep 2007	30 Nov 2008	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CLELAND, Jonathan Bradley RESIGNED	Director	14 Dec 2009	18 Jul 2011	United Kingdom	December 1965	Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
CREED, Stuart John RESIGNED	Director	26 Sep 1999	13 May 2003	United Kingdom	February 1950	Jade House The Avenue, Claverton Down, Bath, BA2 7AX
DHODY, Jog RESIGNED	Director	26 Mar 2008	18 Jul 2011	United Kingdom	April 1978	Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
FALLOWS, Michael Joseph RESIGNED	Director	26 Sep 1999	28 Feb 2003	England	January 1950	11 Greville Drive, Edgbaston, Birmingham, B15 2UU
FIELD, Norman Mark RESIGNED	Director	18 Jul 2011	27 Feb 2013	United Kingdom	March 1970	Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
GILLIS, Neil Duncan RESIGNED	Director	21 Aug 2003	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
GUYER, Paul John RESIGNED	Director	01 Oct 2004	12 Sep 2007		February 1966	Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
HALL, Andrew James RESIGNED	Director	28 Nov 2007	30 Apr 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jul 2011	England	February 1969	Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
MCCOLLUM, Kevin Boyd RESIGNED	Director	26 Sep 1999	24 Feb 2003	England	July 1952	Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
MCGUIGAN, Marc Edward RESIGNED	Director	03 Oct 2003	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MERRICK, Matthew Graham RESIGNED	Director	18 Jul 2011	02 Aug 2016	United Kingdom	February 1978	100, Aldersgate Street, London, EC1A 4LX, England
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	18 Jul 2011	England	May 1963	Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
TOWNSEND, John RESIGNED	Director	09 Jun 1999	26 Sep 1999		November 1958	9 Mariners Drive, Backwell, Bristol, BS48 3HT
WEATHERLEY, Kenneth Frank RESIGNED	Director	26 Sep 1999	26 Sep 2003		November 1947	8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE
WOOLF, Paul Antony RESIGNED	Director	27 Feb 2013	21 Feb 2017	United Kingdom	December 1964	100, Aldersgate Street, London, EC1A 4LX, England

ARCHIBALD, James ACTIVE
Role: Secretary
Appointed on: 18 Jul 2011
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

BUCKNALL, Matthew William ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

CARTER, David Anthony Rowland ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: England
Date of birth: February 1970
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

COOK, Robert Barclay ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: March 1975
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 12 Jul 2004
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

FALLOWS, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 26 Sep 1999
Resigned on: 28 Feb 2003
Address: 11 Greville Drive, Edgbaston, Birmingham, B15 2UU

HULL, William Lewis Robert RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 26 Sep 1999
Address: 20 Lansdown View, Timsbury, Bath, Avon, BA3 1JP

SCALES, Eugene Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2010
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 22 Aug 2003
Address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1999
Resigned on: 09 Jun 1999
Address: 26, Church Street, London, NW8 8EP

BALL, Michael David RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BURROWS, Mark Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Aldersgate Street, London, EC1A 4LX

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

CREED, Stuart John RESIGNED
Role: Director
Appointed on: 26 Sep 1999
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DHODY, Jog RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

FALLOWS, Michael Joseph RESIGNED
Role: Director
Appointed on: 26 Sep 1999
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: January 1950
Address: 11 Greville Drive, Edgbaston, Birmingham, B15 2UU

FIELD, Norman Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

GUYER, Paul John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 Sep 2007
Date of birth: February 1966
Address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1969
Address: Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

MCCOLLUM, Kevin Boyd RESIGNED
Role: Director
Appointed on: 26 Sep 1999
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: July 1952
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MERRICK, Matthew Graham RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 02 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 100, Aldersgate Street, London, EC1A 4LX, England

MOORE, Trevor Philip RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1963
Address: Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: June 1961
Address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

TOWNSEND, John RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 26 Sep 1999
Date of birth: November 1958
Address: 9 Mariners Drive, Backwell, Bristol, BS48 3HT

WEATHERLEY, Kenneth Frank RESIGNED
Role: Director
Appointed on: 26 Sep 1999
Resigned on: 26 Sep 2003
Date of birth: November 1947
Address: 8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 100, Aldersgate Street, London, EC1A 4LX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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