LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
Overview
| Company Name | LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02780706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED located?
| Registered Office Address | Ldh House St Ives Business Park Parsons Green PE27 4AA St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LILLESHALL SPORTS INJURY CENTRE LIMITED | Nov 03, 1993 | Nov 03, 1993 |
| FUROTWIST LIMITED | Jan 18, 1993 | Jan 18, 1993 |
What are the latest accounts for LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Still as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Arthur Hendrie as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Danoptra Directors Ii Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Frederick Nicholls as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDRIE, Ian Arthur | Director | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | United Kingdom | British | 123762920001 | |||||||||
| NICHOLLS, Julian Frederick | Director | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | England | British | 95086050001 | |||||||||
| JONES, John Graham | Secretary | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||||||
| NEWTON, Philip John | Secretary | 1 Roe Deer Green TF10 7JQ Newport Shropshire | British | 36058400002 | ||||||||||
| STILL, Richard Matthew | Secretary | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BREWER, John | Director | 10 St Peters Walk Admastow TF5 0EA Telford | British | 58429370003 | ||||||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||||||
| MEEHAN, Paul Alan | Director | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | 130608590001 | |||||||||
| MORGAN, Craig Anthony | Director | 40 Hawthorn Way CV36 4FD Shipston On Stour Warwickshire | England | British | 236106320001 | |||||||||
| NEWTON, Philip John | Director | 1 Roe Deer Green TF10 7JQ Newport Shropshire | England | British | 36058400002 | |||||||||
| OLIVER, Martin | Director | 3 Home Park Walk KT1 2LQ Surbiton Surrey | British | 89805800002 | ||||||||||
| STILL, Richard Matthew | Director | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | United Kingdom | British | 71581460002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DANOPTRA DIRECTOR I LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899680001 | |||||||||||
| DANOPTRA DIRECTOR II LIMITED | Director | Horsforth LS18 4ER Leeds Low Lane Yorkshire United Kingdom |
| 125899730001 |
What are the latest statements on persons with significant control for LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 1999 Delivered On Jun 04, 1999 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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