FITNESS CONNECTION (HEYWOOD) LIMITED

FITNESS CONNECTION (HEYWOOD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFITNESS CONNECTION (HEYWOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02889759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITNESS CONNECTION (HEYWOOD) LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is FITNESS CONNECTION (HEYWOOD) LIMITED located?

    Registered Office Address
    c/o CROSSFIELDS
    85-87 High Street West
    SK13 6PZ Glossop
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITNESS CONNECTION (HEYWOOD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for FITNESS CONNECTION (HEYWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Registered office address changed from 10 Bethel Street Heywood Rochdale Lancashire OL10 1HU on May 03, 2012

    1 pagesAD01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2012

    Statement of capital on Apr 12, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Shelley Moore as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Derenzy Lilleywhite on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Shelley Moore on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Julie Annette Lilleywhite on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of FITNESS CONNECTION (HEYWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEYWHITE, Simon Derenzy
    The Lilies
    30 Ash Grove
    M25 3DS Prestwich
    Manchester
    Secretary
    The Lilies
    30 Ash Grove
    M25 3DS Prestwich
    Manchester
    British38080170002
    LILLEYWHITE, Julie Annette
    The Lilies 30 Ash Grove
    Prestwich
    M25 3DS Manchester
    Director
    The Lilies 30 Ash Grove
    Prestwich
    M25 3DS Manchester
    United KingdomBritish38080450002
    LILLEYWHITE, Simon Derenzy
    The Lilies
    30 Ash Grove
    M25 3DS Prestwich
    Manchester
    Director
    The Lilies
    30 Ash Grove
    M25 3DS Prestwich
    Manchester
    United KingdomBritish38080170002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MOORE, Shelley
    53 Glamis Avenue
    OL10 2LX Heywood
    Director
    53 Glamis Avenue
    OL10 2LX Heywood
    EnglandBritish91354210001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does FITNESS CONNECTION (HEYWOOD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 2002
    Delivered On Jun 27, 2002
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2002Registration of a charge (395)

    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