PINEAPPLE GYMS LTD.

Overview

Company Name	PINEAPPLE GYMS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01686586
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1982
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINEAPPLE GYMS LTD.?

(7011) /

Where is PINEAPPLE GYMS LTD. located?

Registered Office Address	12 Blacks Road London W6 9EU
Undeliverable Registered Office Address	No

What were the previous names of PINEAPPLE GYMS LTD.?

Previous Company Names
Company Name	From	Until
STRIPES SQUASH AND HEALTH CLUB LIMITED	Aug 19, 1986	Aug 19, 1986
HALFAGAIN LIMITED	Dec 14, 1982	Dec 14, 1982

What are the latest accounts for PINEAPPLE GYMS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PINEAPPLE GYMS LTD.?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2010	Application to strike the company off the register	3 pages	DS01

Jan 14, 2009	legacy	3 pages	363a

Oct 23, 2008	Accounts made up to Mar 31, 2008	5 pages	AA

Jan 28, 2008	legacy	7 pages	363s
Nov 06, 2007	Accounts made up to Mar 31, 2007	5 pages	AA
Feb 13, 2007	legacy	6 pages	363s
Feb 13, 2007	legacy	pages	363(288)
Nov 21, 2006	legacy	1 pages	288c
Nov 05, 2006	Accounts made up to Dec 31, 2005	10 pages	AA
Oct 16, 2006	legacy	1 pages	225
Mar 21, 2006	legacy	6 pages	363s
Jan 30, 2006	legacy	1 pages	288b
Jan 30, 2006	legacy	5 pages	288a
Oct 14, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Jun 14, 2005	legacy	1 pages	288b
Jun 14, 2005	legacy	2 pages	288a
Feb 16, 2005	legacy	1 pages	288b
Jan 19, 2005	legacy	7 pages	363s
Jan 19, 2005	legacy	pages	363(288)
Dec 14, 2004	Total exemption full accounts made up to Mar 31, 2004	13 pages	AA
Nov 30, 2004	legacy	1 pages	225
Jan 16, 2004	legacy	7 pages	363s
Oct 08, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of PINEAPPLE GYMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAISH, Justin 44c Lennox Gardens SW1X 0DJ London	Jun 01, 2005		Secretary	44c Lennox Gardens SW1X 0DJ London		British		116456560001
SORRELL, Gavin 126 Kenilworth Court Lower Richmond Road SW15 1HB London	Jan 11, 2006		Director	126 Kenilworth Court Lower Richmond Road SW15 1HB London	England	British	1933-11	80853230002
BERGLUND, Tom Henrik 18 Iverna Gardens W8 6TN London	Apr 05, 2000	Feb 15, 2001	Secretary	18 Iverna Gardens W8 6TN London		Finnish		7319480001
BOARDMAN, Amanda 35 Gloucester Walk W8 4HU London	May 12, 1997	Apr 05, 2000	Secretary	35 Gloucester Walk W8 4HU London		British		52973220001
MARTIN, Ewan David 21 Kings Road TW1 2QS Twickenham Middlesex		Apr 30, 1992	Secretary	21 Kings Road TW1 2QS Twickenham Middlesex		British		22464230001
SPERRIN, Anthony John 11 Palewell Park East Sheen SW14 8JQ London	Feb 15, 2001	Jun 02, 2005	Secretary	11 Palewell Park East Sheen SW14 8JQ London		British		41648780003
THOMAS, Elizabeth Michelle 374 Church Road Merton Abbey SW19 2QF London	Jan 04, 1994	Feb 29, 1996	Secretary	374 Church Road Merton Abbey SW19 2QF London		British		37444260001
ZOLA, Daniel 3 Kingsdowne Court 10 The Common W5 3TT London	Apr 30, 1992	Jan 03, 1994	Secretary	3 Kingsdowne Court 10 The Common W5 3TT London		British		70768990001
BERGLUND, Mikael Flat C 44 Lennox Gardens SW1X 0DJ London	Aug 22, 2003	Sep 30, 2003	Director	Flat C 44 Lennox Gardens SW1X 0DJ London		Finnish	1976-11	90274620003
BERGLUND, Tom Henrik 18 Iverna Gardens W8 6TN London		Dec 31, 2004	Director	18 Iverna Gardens W8 6TN London	England	Finnish	1947-10	7319480001
FARLEY, Alan 6 Sprucedale Gardens CR0 5HU Croydon Surrey		Dec 23, 1995	Director	6 Sprucedale Gardens CR0 5HU Croydon Surrey		British	1950-4	18767010001
FARLEY, David Charles 44 Lennox Gardens SW1X 0DJ London		Jan 12, 2006	Director	44 Lennox Gardens SW1X 0DJ London		British	1947-10	18767000006
ZOLA, Daniel 3 Kingsdowne Court 10 The Common W5 3TT London	Dec 23, 1995	May 12, 1997	Director	3 Kingsdowne Court 10 The Common W5 3TT London		British	1965-1	70768990001

View Detailed Information on Officers and People with Significant Control

Does PINEAPPLE GYMS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 28, 2003 Delivered On Sep 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage of unit 23A swan centre rosemary road london SW17 0AR as comprised in part of t/no SGL447871. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2003Registration of a charge (395)
Legal charge containing fixed and floating charges	Created On Mar 15, 2001 Delivered On Mar 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as delta house (unit 1) riverside road london SW17 0BA t/n SGL164355. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2001Registration of a charge (395)
Debenture	Created On Mar 06, 2001 Delivered On Mar 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2001Registration of a charge (395)
Debenture	Created On Feb 07, 1996 Delivered On Feb 10, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 1996Registration of a charge (395)
Debenture	Created On Aug 11, 1989 Delivered On Aug 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1989Registration of a charge Apr 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1987 Delivered On May 07, 1987	Satisfied	Amount secured £60,000 and all monies due or to become due from the company to the chargee
	Short particulars L/H premises k/a the squash club, ealing broadway centre in the london borough of ealing, title no:- ngl 4191967. fixed charge over all book & other debts together with the goodwill of the business.
	Persons Entitled Watney Combe Reid & Truman Limited.
	Transactions May 07, 1987Registration of a charge Feb 12, 1993Statement that part or whole of property from a floating charge has been released (403b) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1986 Delivered On Oct 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The squash club ealing broad way cenre, ealing land on borough of ealing title no. Ngl 491967.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1986Registration of a charge Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1984 Delivered On Mar 21, 1984	Satisfied	Amount secured £37,600 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars L/H property known as stripes squash and health club ealing broadway centre, london borough of ealing.
	Persons Entitled Courage Limited
	Transactions Mar 21, 1984Registration of a charge Feb 12, 1993Statement that part or whole of property from a floating charge has been released (403b) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1983 Delivered On Dec 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Dec 21, 1983Registration of a charge Feb 12, 1993Statement that part or whole of property from a floating charge has been released (403b) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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