MARINA HEALTH & FITNESS LIMITED

Overview

Company Name	MARINA HEALTH & FITNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02599022
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1991
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of MARINA HEALTH & FITNESS LIMITED?

(7415) /

Where is MARINA HEALTH & FITNESS LIMITED located?

Registered Office Address	40-44 Coombe Road KT3 4QF New Malden Surrey England
Undeliverable Registered Office Address	No

What were the previous names of MARINA HEALTH & FITNESS LIMITED?

Previous Company Names
Company Name	From	Until
THE HARBOUR CLUB LIMITED	Oct 10, 1991	Oct 10, 1991
THE FULHAM TENNIS CENTRE LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for MARINA HEALTH & FITNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARINA HEALTH & FITNESS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Dec 20, 2010

legacy

1 pages

SH20

Dec 20, 2010

legacy

1 pages

CAP-SS

Dec 20, 2010

Statement of capital on Dec 20, 2010

Capital: GBP 1

5 pages

SH19

Dec 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account of the company cancelled 20/12/2010	RES13

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 14, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Apr 14, 2010

1 pages

AD01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

May 05, 2009

legacy

3 pages

363a

Nov 18, 2008

legacy

11 pages

288a

Oct 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 21, 2008

legacy

1 pages

288b

May 06, 2008

legacy

3 pages

363a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Dec 04, 2007

legacy

1 pages

403a

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of MARINA HEALTH & FITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
GILES, Alan Patrick Blake Lodge Bridge Lane SW11 3AD London		Aug 19, 1998	Secretary	Blake Lodge Bridge Lane SW11 3AD London		American		30339590002
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Aug 19, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BECKWITH, Peter Michael 29 Marryat Road SW19 London	Jul 13, 1995	Aug 19, 1998	Director	29 Marryat Road SW19 London		British	1945-1	44336530001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
GAY, Philip 115 Altenburg Gardens SW11 1JQ London	Jul 13, 1995	Aug 19, 1998	Director	115 Altenburg Gardens SW11 1JQ London		British	1944-10	44336430001
GILES, Alan Patrick 12 Colestown Street SW11 3EH London		Jun 27, 1995	Director	12 Colestown Street SW11 3EH London		American	1940-3	30339590001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HAWKINS, Jonathan Francis Whishaw 6 Park Place Villas W2 1SP London	Apr 14, 1995	Jun 04, 1999	Director	6 Park Place Villas W2 1SP London		British	1946-5	22150090002
HOLMES, Andrew James Ivy House Culworth OX17 2AZ Banbury Oxfordshire		Jun 27, 1995	Director	Ivy House Culworth OX17 2AZ Banbury Oxfordshire		British	1956-9	3046170001
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	Apr 13, 1999	Dec 29, 2000	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	65447080002
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
MEJIA, Carlos Jaime 26 Mallord Street SW3 6DU London		Aug 19, 1998	Director	26 Mallord Street SW3 6DU London		Colombian	1940-9	30900140001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Aug 19, 1998	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Aug 19, 1998	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
SOLER, Francisco Angel Paseo Escalon 5150 FOREIGN San Salvador Elsalvador		Aug 19, 1998	Director	Paseo Escalon 5150 FOREIGN San Salvador Elsalvador	El Salvador	Salvadorean	1945-11	30900130001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Aug 19, 1998	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Dec 22, 2004	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002

View Detailed Information on Officers and People with Significant Control

Does MARINA HEALTH & FITNESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")	Created On Jul 03, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All money or liabilities due or to become due from any charging company (as defined) to any secured party (as defined) or any other obligor (as defined) in any manner under or in respect of the finance documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 13, 2001Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Jun 14, 1995 Delivered On Jun 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility letter
	Short particulars The shares and all present and future rights monies benefits and other prioperty which may accrue or be offered in redemption bonus preference option or otherwise in respect of any of the shares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 1995Registration of a charge (395) Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1995 Delivered On Jun 19, 1995	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 1995Registration of a charge (395) Aug 27, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 29, 1992 Delivered On Feb 18, 1992	Satisfied	Amount secured All monies due or to become due from leisure tennis limited to the chargee on any account whatsoever under the facility letter or any related security document as defined
	Short particulars All right title and interest in the shares (see doc ref M124 for full details).
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Feb 18, 1992Registration of a charge (395) Jun 23, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jan 29, 1992 Delivered On Feb 18, 1992	Satisfied	Amount secured All monies due or to become due from leisure tennis limited to the chargee pursuant to the facility letter or any guarantee or security as defined
	Short particulars All right title and interest in and to the bovis agreement and the accounts (see doc ref M123 for full details).
	Persons Entitled The Hongkong & Shanghai Banking Corporation Limited
	Transactions Feb 18, 1992Registration of a charge (395) Jun 23, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 29, 1992 Delivered On Feb 18, 1992	Satisfied	Amount secured All monies due from the company and leisure tennis limited under the terms of a facility letter dated 16/12/91
	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 Hongkong and Shanghai Banking Corporation Limited
	Transactions Feb 18, 1992Registration of a charge (395) Jun 23, 1995Statement 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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