FITNESS FIRST (CURZONS) LTD.

Overview

Company Name	FITNESS FIRST (CURZONS) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02734288
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992
Date of Cessation	Jul 16, 2024

Summary

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

What is the purpose of FITNESS FIRST (CURZONS) LTD.?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is FITNESS FIRST (CURZONS) LTD. located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FITNESS FIRST (CURZONS) LTD.?

Previous Company Names
Company Name	From	Until
CURZONS MANAGEMENT ASSOCIATES LIMITED	Feb 18, 1993	Feb 18, 1993
CURZON MANAGEMENT ASSOCIATES LIMITED	Nov 23, 1992	Nov 23, 1992
TARASCON LEISURE LIMITED	Jul 24, 1992	Jul 24, 1992

What are the latest accounts for FITNESS FIRST (CURZONS) LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for FITNESS FIRST (CURZONS) LTD.?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2024	Notice of move from Administration to Dissolution	19 pages	AM23

Nov 09, 2023	Administrator's progress report	19 pages	AM10

Jun 19, 2023	Result of meeting of creditors	32 pages	AM07

Jun 06, 2023	Statement of administrator's proposal	30 pages	AM03

May 20, 2023	Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

May 09, 2023	Statement of affairs with form AM02SOA	10 pages	AM02

Apr 18, 2023	Registered office address changed from Whelco Place Enfield Street Wigan WN5 8DB England to 156 Great Charles Street Queensway Birmingham B3 3HN on Apr 18, 2023	2 pages	AD01

Apr 18, 2023	Appointment of an administrator	3 pages	AM01

Feb 28, 2023	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 27, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Jul 27, 2020	Notification of Jayne Alison Best as a person with significant control on Feb 25, 2020	2 pages	PSC01

Jul 27, 2020	Notification of Maddox Holdings Ltd as a person with significant control on Feb 25, 2020	2 pages	PSC02

Jul 27, 2020	Cessation of Dave Whelan Sports Limited as a person with significant control on Feb 25, 2020	1 pages	PSC07

Nov 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jul 25, 2019	Cessation of Fitness First Limited as a person with significant control on Oct 01, 2016	1 pages	PSC07

Jul 25, 2019	Notification of Dave Whelan Sports Limited as a person with significant control on Oct 01, 2016	2 pages	PSC02

Jan 08, 2019	Appointment of Mr Anthony John Riley as a director on Jan 08, 2019	2 pages	AP01

Jan 08, 2019	Termination of appointment of Daniel Andrew Cornes as a director on Jan 08, 2019	1 pages	TM01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

View All Filings

Who are the officers of FITNESS FIRST (CURZONS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Scott Barry The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Sep 30, 2016		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1976-3	215469920001
RILEY, Anthony John The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jan 08, 2019		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1967-12	89230160001
WHELAN, David The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Sep 30, 2016		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1936-11	215468920001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Jun 21, 2000	May 05, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
CADD, Susan Anne 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	May 05, 2002	Sep 30, 2016	Secretary	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset		British		82401780001
SYMS, David Nigel John Clare House 3 Eriswell Road, Burwood Park KT12 5DA Walton On Thames Surrey	Feb 01, 1995	Jun 21, 2000	Secretary	Clare House 3 Eriswell Road, Burwood Park KT12 5DA Walton On Thames Surrey		British		39577940003
THOMAS, David John Godfrey Rr1 Orangville FOREIGN Ontario Canada Canada	Sep 26, 1992	Feb 01, 1995	Secretary	Rr1 Orangville FOREIGN Ontario Canada Canada		British		39577860002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jul 24, 1992	Sep 25, 1992	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BALFOUR, Michael William 11 Bury Road BH13 7DD Poole Dorset	May 05, 2002	May 30, 2005	Director	11 Bury Road BH13 7DD Poole Dorset		British	1949-5	36866470005
BODDY, Peter Ashley The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	Apr 25, 2005	Apr 30, 2006	Director	The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	England	British	1965-6	101072960001
BYNG MADDICK, Zillah Russet House 14 Claremont Gardens SL7 1BS Slough	Feb 01, 2007	Nov 13, 2009	Director	Russet House 14 Claremont Gardens SL7 1BS Slough	England	British	1974-11	118619550001
CHESTER, Ross Compass Court 42/44 Winn Road SO17 1EQ Southampton	Jun 01, 2007	Jun 30, 2008	Director	Compass Court 42/44 Winn Road SO17 1EQ Southampton		British	1967-3	121959520001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	May 05, 2002	Apr 11, 2003	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
CLARKE, James Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire	Mar 05, 1997	Feb 27, 1998	Director	Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire		British	1960-3	84641000001
CORNES, Daniel Andrew Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016	Jan 08, 2019	Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1976-9	209191050001
FEARN, Matthew The Old House 1 Broughton Road M6 6LS Salford Lancashire	Jan 01, 2002	May 05, 2002	Director	The Old House 1 Broughton Road M6 6LS Salford Lancashire		British	1964-10	109155280001
FEINGOLD, Limor 23 Elms Avenue BH14 8EE Poole Dorset	Apr 30, 2006	Feb 28, 2007	Director	23 Elms Avenue BH14 8EE Poole Dorset		British	1968-4	109022770001
FURPHY, Keith Stable Yard Lower Lodge Farm Loughton Road Ringmer BN8 5NQ Lewis	Oct 20, 1997	Aug 31, 1999	Director	Stable Yard Lower Lodge Farm Loughton Road Ringmer BN8 5NQ Lewis		British	1958-7	77707510002
GAVAGHAN, Kevin Flat 21, The Academy 16 Highgate Hill N19 5NS London	May 05, 2002	Sep 06, 2002	Director	Flat 21, The Academy 16 Highgate Hill N19 5NS London		British	1949-2	67928500005
LIGHT, Craig Jonathan 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Feb 12, 2013	Mar 18, 2014	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1979-6	175309730001
MICHEL, Christian 41 Chesham Street SW1X 8NQ London	Mar 05, 1997	May 01, 2001	Director	41 Chesham Street SW1X 8NQ London		British	1961-10	22196120002
MILLER, Stewart King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire	May 15, 2001	May 05, 2002	Director	King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire		British	1952-12	123083780001
NEWMAN, Timothy Carlo 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Apr 12, 2003	Dec 14, 2012	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1960-6	133499820001
OLIVER, Garry Harding Rri Orangville FOREIGN Ontario Canada Canada	Sep 26, 1992	Oct 17, 1993	Director	Rri Orangville FOREIGN Ontario Canada Canada		British	1951-3	69092460002
PHILLIPS, Mark Randall Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	Mar 02, 1998	Jan 01, 2002	Director	Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	United Kingdom	British	1957-11	80508130001
PHILPOTT, Stephen John Randall St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	Mar 05, 1997	Dec 06, 2000	Director	St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	United Kingdom	British	1955-12	45243130001
SEIBOLD, Martin Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016	Apr 28, 2017	Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	German	1971-5	177678040001
STEVENS, Paul Richard 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Dec 22, 2015	Sep 30, 2016	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1966-1	186050040001
SYMS, Charles Victor Hedgerow Oakway Chesham Bois HP6 5PQ Amersham Buckinghamshire	Oct 17, 1994	Mar 04, 1997	Director	Hedgerow Oakway Chesham Bois HP6 5PQ Amersham Buckinghamshire		British	1932-4	43776660001
SYMS, David Nigel John Clare House 3 Eriswell Road, Burwood Park KT12 5DA Walton On Thames Surrey	Oct 17, 1994	Jun 21, 2000	Director	Clare House 3 Eriswell Road, Burwood Park KT12 5DA Walton On Thames Surrey	United Kingdom	British	1963-4	39577940003
THOMAS, David John Godfrey Rr1 Orangville FOREIGN Ontario Canada Canada	Sep 26, 1992	Feb 02, 1995	Director	Rr1 Orangville FOREIGN Ontario Canada Canada		British	1961-6	39577860002
WEEDALL, Lynne Marie Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire	Dec 06, 2000	May 05, 2002	Director	Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire	United Kingdom	British	1967-6	131404510001
WILLIAMS, James Peter 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Jul 09, 2012	Sep 30, 2016	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1983-3	170546570001
WILLIAMS, Jeremy David 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Jun 01, 2007	Feb 15, 2012	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	United Kingdom	British	1971-3	121982220002
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Jul 24, 1992	Sep 25, 1992	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITNESS FIRST (CURZONS) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Maddox Holdings Ltd

Feb 25, 2020

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12005947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Jayne Alison Best

Feb 25, 2020

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dave Whelan Sports Limited

Oct 01, 2016

Enfield Industrial Estate

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	06846128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fitness First Limited

Apr 06, 2016

Fleets Lane

BH15 3BT Poole

Dorset

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	3075946

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FITNESS FIRST (CURZONS) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2003 Delivered On Oct 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal mortgage all the land fixed charge all ,plant and machinery, rental and other income, investments, rights under insurances, goodwill and uncalled capital, intellectual property, agreements and licences, trade secrets, confidential information and know-how, rights and causes of action in respect of infringements, book and other debts, claims against third parties, negotiable instruments, claims in any pension fund, monies standing to any realisation account, rights over land, floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
	Transactions Oct 21, 2003Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and	Created On Jun 24, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the charging company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	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 (In Its Capacity as Security Agent)
	Transactions Jul 04, 2003Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FITNESS FIRST (CURZONS) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2023	Administration started
Apr 16, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Scott Fishman 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham
Gavin Maher 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham

View Detailed Information on Insolvency Cases

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.
license: CC0