L.A. FITNESS (LUTON) LIMITED

Overview

Company Name	L.A. FITNESS (LUTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03459814
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1997
Date of Cessation	Apr 18, 2019

Summary

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

What is the purpose of L.A. FITNESS (LUTON) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is L.A. FITNESS (LUTON) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of L.A. FITNESS (LUTON) LIMITED?

Previous Company Names
Company Name	From	Until
BLANDFRAME LIMITED	Nov 03, 1997	Nov 03, 1997

What are the latest accounts for L.A. FITNESS (LUTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for L.A. FITNESS (LUTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Nov 16, 2018

Liquidators' statement of receipts and payments to Sep 04, 2018

6 pages

LIQ03

Dec 12, 2017

Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017

1 pages

TM01

Dec 12, 2017

Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

1 pages

TM01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Sep 29, 2017

Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on Sep 29, 2017

2 pages

AD01

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2017	LRESSP

Sep 28, 2017

Declaration of solvency

5 pages

LIQ01

Jun 07, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 17, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 200	SH01

Jan 08, 2016

Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

1 pages

AA01

Nov 06, 2015

Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

1 pages

AD01

Nov 06, 2015

Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

1 pages

AD01

Oct 08, 2015

Director's details changed for Mr Peter William Denby Roberts on Oct 08, 2015

2 pages

CH01

Jul 08, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 200	SH01

Jun 30, 2015

Accounts for a dormant company made up to Oct 31, 2014

7 pages

Jun 11, 2015

Appointment of Mr Adam John Gordon Bellamy as a secretary on May 28, 2015

2 pages

AP03

Jun 09, 2015

Termination of appointment of Ross Steven Chester as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Martin Long as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Arthur Mccoll as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Appointment of Mr Humphrey Michael Cobbold as a director on May 28, 2015

2 pages

AP01

View All Filings

Who are the officers of L.A. FITNESS (LUTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Secretary	Canada Square E14 5GL London 15				198434600001
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	England	British	1969-5	172693720002
COBBOLD, Humphrey Michael Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	United Kingdom	British	1964-11	100141010001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Secretary	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		British		124301460001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Nov 30, 2006	Sep 05, 2007	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		114849640001
TAYLOR, Graham 14 Roupell Street SE1 8SP London	Oct 09, 2001	Nov 30, 2006	Secretary	14 Roupell Street SE1 8SP London		British		82374420004
WENBOURNE, Stewart James 56 Bladindon Drive DA5 3BN Bexley Kent	Dec 04, 1997	Oct 09, 2001	Secretary	56 Bladindon Drive DA5 3BN Bexley Kent		British		49164890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 03, 1997	Dec 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROSTER, Stuart Paul Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	Jul 31, 2006	Nov 21, 2007	Director	Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	United Kingdom	British	1961-4	114847350001
BRUIN, Jacques De Canada Square E14 5GL London 15	May 28, 2015	Nov 30, 2017	Director	Canada Square E14 5GL London 15	United Kingdom	South African	1974-7	198346420001
CHESTER, Ross Steven C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Mar 24, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire		British	1967-3	137527310001
GOODEN, Daisy 70 Kingston Road LU2 7SA Luton Bedfordshire	Dec 04, 1997	Dec 08, 1998	Director	70 Kingston Road LU2 7SA Luton Bedfordshire		British	1966-11	68097850001
GOODEN, Darryl 70 Kingston Road LU2 7SA Luton Bedfordshire	Dec 04, 1997	Dec 08, 1998	Director	70 Kingston Road LU2 7SA Luton Bedfordshire		British	1969-11	56307600004
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Director	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1967-8	124301460001
LONG, Martin C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Nov 14, 2007	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	England	British	1967-3	125885350001
MCCOLL, Arthur C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Apr 01, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Australia	British	1963-9	139099550001
ROBERTS, Peter William Denby Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	May 28, 2015	Nov 30, 2017	Director	Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom	England	British	1945-8	106538510001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Jul 31, 2006	Sep 05, 2007	Director	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	United Kingdom	British	1959-3	114849640001
TAYLOR, Jeremy Guy 59 Sandlands Road KT20 7XB Walton On The Hill Surrey	Dec 04, 1997	Aug 09, 2005	Director	59 Sandlands Road KT20 7XB Walton On The Hill Surrey		British	1964-12	117619380001
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	Jul 17, 2000	Jul 31, 2006	Director	33 Green Lane HA8 7PS Edgware Middlesex		British	1955-2	71126560002
TURNER, David 1 Village Close Belsize Lane Hampstead NW3 5AH London	Dec 10, 1997	Sep 27, 2004	Director	1 Village Close Belsize Lane Hampstead NW3 5AH London	United Kingdom	British	1945-11	5194700001
TUROK, Frederick Oliver 1 Broome Hall RH5 6HJ Cold Harbour Surrey	Jul 08, 2005	Jul 31, 2006	Director	1 Broome Hall RH5 6HJ Cold Harbour Surrey	England	South African	1955-2	41174400002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 03, 1997	Dec 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.A. FITNESS (LUTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L A Fitness Limited

Apr 06, 2016

Town Centre House

Merrion Centre

LS2 8LY Leeds

C/O Pure Gym Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03224406

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.

View Detailed Information on Persons with Significant Control

Does L.A. FITNESS (LUTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 29, 1999 Delivered On Aug 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a part first and the second floors the wigmore park district centre luton bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1999Registration of a charge (395) Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1999 Delivered On May 07, 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 Barclays Bank PLC
	Transactions May 07, 1999Registration of a charge (395) Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1998 Delivered On Mar 11, 1998	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 Midland Bank PLC
	Transactions Mar 11, 1998Registration of a charge (395) Aug 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does L.A. FITNESS (LUTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2019	Dissolved on
Sep 05, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017

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.
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