THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

Overview

Company Name	THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03267005
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1996
Date of Cessation	Oct 22, 2024

Summary

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

What is the purpose of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED located?

Registered Office Address	Whelco Place Enfield Street WN5 8DB Wigan England
Undeliverable Registered Office Address	No

What were the previous names of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
ASHAGOLD LIMITED	Oct 22, 1996	Oct 22, 1996

What are the latest accounts for THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 22, 2022

What are the latest filings for THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Jan 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2023	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Dec 16, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Confirmation statement made on Oct 22, 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

Dec 02, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

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

Oct 28, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

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

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

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

Oct 29, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

May 03, 2017	Termination of appointment of Martin Seibold as a director on Apr 28, 2017	1 pages	TM01

Oct 28, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

Oct 04, 2016	Current accounting period extended from Oct 31, 2016 to Mar 31, 2017	1 pages	AA01

Oct 04, 2016	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on Oct 04, 2016	1 pages	AD01

Oct 03, 2016	Termination of appointment of Susan Anne Cadd as a secretary on Sep 30, 2016	1 pages	TM02

Oct 03, 2016	Appointment of Mr Daniel Andrew Cornes as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, Scott Barry Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1976-3	Company Director	215469920001
RILEY, Anthony John Enfield Street WN5 8DB Wigan Whelco Place England	Jan 08, 2019		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1967-12	Finance Director	89230160001
WHELAN, David Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1936-11	Director	215468920001
BHALLA, Jinder 218 Leigh Hunt Drive N14 6DS Southgate London	May 06, 1998	Nov 30, 1998	Secretary	218 Leigh Hunt Drive N14 6DS Southgate London		British			14843710005
BRUEN, Colin Francis 11 Langdon Park Road N6 5PS London	Nov 30, 1998	Sep 06, 2006	Secretary	11 Langdon Park Road N6 5PS London		British			61285140001
CADD, Susan Anne 7 Elmstead Road Canford Cliffs BH13 7EZ Poole Dorset	Sep 06, 2006	Sep 30, 2016	Secretary	7 Elmstead Road Canford Cliffs BH13 7EZ Poole Dorset		British			82401780001
WOOTTON, Jeremy Charles 109 Bow Lane N12 0JL London	Mar 31, 1997	May 06, 1998	Secretary	109 Bow Lane N12 0JL London		British			65081940001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 22, 1996	Mar 31, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BHALLA, Jinder 218 Leigh Hunt Drive N14 6DS Southgate London	Mar 31, 1997	Jun 30, 2000	Director	218 Leigh Hunt Drive N14 6DS Southgate London		British	1938-1	Company Director	14843710005
BROMAGE, Jeremy Tobias Arthur 4 Sunningdale Road Bickley BR1 2ET Bromley Kent	Mar 31, 1997	Apr 28, 2006	Director	4 Sunningdale Road Bickley BR1 2ET Bromley Kent		British	1950-1	Company Director	20552690001
BYNG MADDICK, Ellen Russet House 14 Claremont Gardens SL7 1BS Slough	Feb 01, 2007	Oct 22, 2007	Director	Russet House 14 Claremont Gardens SL7 1BS Slough		British	1974-11	Company Director	119024140001
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	Company Director	118619550001
CAREY, Carmel 83 Brondesbury Villas NW6 6AG London	Mar 01, 1998	Sep 06, 2006	Director	83 Brondesbury Villas NW6 6AG London	France	British	1962-7	Company Director	60460790003
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	Financial Controller	121959520001
CORBY, Michael Wells Coolham Manor Coolham RH13 8QE Horsham West Sussex	Mar 31, 1997	Mar 01, 1998	Director	Coolham Manor Coolham RH13 8QE Horsham West Sussex	United Kingdom	British	1940-2	Company Director	195099270001
CORBY, Mike Coolham Manor RH1 3QE Coolham West Sussex	Apr 27, 2006	Sep 06, 2006	Director	Coolham Manor RH1 3QE Coolham West Sussex	United Kingdom	British	1940-2	Business Man	112826320001
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	Chartered Accountant	209191050001
FEINGOLD, Limor 23 Elms Avenue BH14 8EE Poole Dorset	Sep 06, 2006	Feb 28, 2007	Director	23 Elms Avenue BH14 8EE Poole Dorset		British	1968-4	Director	109022770001
FLETCHER, Richard Anthony Homer Ragmans Castle Common Hill West Chiltington RH20 2NR Pulborough West Sussex	Mar 31, 1997	Apr 30, 2003	Director	Ragmans Castle Common Hill West Chiltington RH20 2NR Pulborough West Sussex		British	1939-8	Company Director	14843720001
NEWMAN, Timothy Carlo Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	Sep 06, 2006	Dec 14, 2012	Director	Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	England	British	1960-6	Director	133499820001
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	Company Director	177678040001
STEVENS, Paul Richard 58 Fleets Lane Poole BH15 3BT Dorset	Dec 22, 2015	Sep 30, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1966-1	Company Director	186050040001
WAGGETT, Colin Douglas 22 Edgar Road SO23 9TW Winchester Hampshire	Sep 06, 2006	Oct 22, 2010	Director	22 Edgar Road SO23 9TW Winchester Hampshire	England	British	1969-7	Director	104154090003
WILLIAMS, James Peter 58 Fleets Lane Poole BH15 3BT Dorset	Jul 09, 2012	Sep 30, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1983-3	Accountant	170546570001
WILLIAMS, Jeremy David Witchampton BH21 5AR Wimborne Welcombe Thatch	Jun 01, 2007	Feb 15, 2012	Director	Witchampton BH21 5AR Wimborne Welcombe Thatch	United Kingdom	British	1971-3	Accountant	121982220002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 22, 1996	Mar 31, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mike Corby Holdings Ltd

Jun 01, 2016

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01567399

Natures of Control

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

View Detailed Information on Persons with Significant Control

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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