L A FITNESS (1998) LIMITED

Overview

Company Name	L A FITNESS (1998) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03502663
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1998
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 (1998) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is L A FITNESS (1998) LIMITED located?

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

What are the latest accounts for L A FITNESS (1998) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for L A FITNESS (1998) 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 Peter William Denby Roberts as a director on Nov 30, 2017

1 pages

TM01

Dec 12, 2017

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

1 pages

TM01

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

May 30, 2017

Full accounts made up to Dec 31, 2016

16 pages

Sep 30, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 17, 2016

Annual return made up to Jun 01, 2016 no member list

4 pages

AR01

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 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 no member list

4 pages

AR01

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 Martin Long as a director on May 28, 2015

1 pages

TM01

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 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

Jun 08, 2015

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

2 pages

AP01

View All Filings

Who are the officers of L A FITNESS (1998) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Secretary	Canada Square E14 5GL London 15					198434580001
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	England	British	1969-5	Director	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	Director	100141010001
GONDHIA, Kishen 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex	Jan 28, 1998	Jun 01, 2005	Secretary	114 Squirrels Heath Lane RM11 2DY Hornchurch Essex		British		Director	57475080002
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		Chief Financial Officer	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	Jun 01, 2005	Nov 30, 2006	Secretary	14 Roupell Street SE1 8SP London		British		Accountant	82374420004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 28, 1998	Jan 28, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
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	Director	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	Director	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	Director	137527310001
GONDHIA, Kishen 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex	Jan 28, 1998	Aug 11, 2002	Director	114 Squirrels Heath Lane RM11 2DY Hornchurch Essex		British	1972-12	Director	57475080002
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	Chief Financial Officer	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	Director	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	Director	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	Director	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	Director	114849640001
TAYLOR, Jeremy Guy 59 Sandlands Road KT20 7XB Walton On The Hill Surrey	Jan 28, 1998	Aug 11, 2002	Director	59 Sandlands Road KT20 7XB Walton On The Hill Surrey		British	1964-12	Director	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	Finance Director	71126560002
WENBOURNE, Stewart James 56 Bladindon Drive DA5 3BN Bexley Kent	Jan 28, 1998	Oct 16, 2001	Director	56 Bladindon Drive DA5 3BN Bexley Kent		British	1966-3	Director	49164890001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 28, 1998	Jan 28, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
LA FITNESS LIMITED Sandall Stones Road Kirk Sandall DN3 1QR Doncaster C/O La Fitness Limited South Yorkshire	Aug 11, 2002	Apr 03, 2008	Director	Sandall Stones Road Kirk Sandall DN3 1QR Doncaster C/O La Fitness Limited South Yorkshire					88011590003
LA LEISURE LIMITED 101 Commercial Road E1 1RD London	Aug 11, 2002	Apr 03, 2008	Director	101 Commercial Road E1 1RD London					88011610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L A FITNESS (1998) 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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

La Leisure 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	01728962

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does L A FITNESS (1998) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Aug 30, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to any secured party 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 Royal Bank of Scotland PLC as Trustee for the Secured Parties (Security Trustee)
	Transactions Sep 05, 2002Registration of a charge (395) Aug 04, 2005Statement 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)

View Detailed Information on Charges

Does L A FITNESS (1998) 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
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017
Mark Jeremy Orton 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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