FITNESS FIRST FOR WOMEN LTD.

Overview

Company Name	FITNESS FIRST FOR WOMEN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03753792
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1999
Date of Cessation	Feb 06, 2016

Summary

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

What is the purpose of FITNESS FIRST FOR WOMEN LTD.?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is FITNESS FIRST FOR WOMEN LTD. located?

Registered Office Address	Kpmg Llp 1 St Peter'S Square M2 3AE Manchester M2 3ae
Undeliverable Registered Office Address	No

What were the previous names of FITNESS FIRST FOR WOMEN LTD.?

Previous Company Names
Company Name	From	Until
JUST FOR LADIES LIMITED	Sep 20, 2000	Sep 20, 2000
RAPID RESULTS LIMITED	Apr 16, 1999	Apr 16, 1999

What are the latest accounts for FITNESS FIRST FOR WOMEN LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What is the status of the latest annual return for FITNESS FIRST FOR WOMEN LTD.?

Annual Return

Last Annual Return	Apr 16, 2012

What are the latest filings for FITNESS FIRST FOR WOMEN LTD.?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2015

Liquidators' statement of receipts and payments to Oct 27, 2015

14 pages

4.68

Nov 06, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 04, 2015

Liquidators' statement of receipts and payments to May 24, 2015

15 pages

4.68

Jan 30, 2015

Registered office address changed from C/O C/O Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on Jan 30, 2015

2 pages

AD01

Jul 18, 2014

Liquidators' statement of receipts and payments to May 24, 2014

16 pages

4.68

Jul 01, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 07, 2013

Administrator's progress report to May 25, 2013

21 pages

2.24B

May 25, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 10, 2013

Termination of appointment of Susan Cadd as a secretary

1 pages

TM02

Jan 10, 2013

Termination of appointment of Timothy Newman as a director

1 pages

TM01

Jan 08, 2013

Administrator's progress report to Nov 30, 2012

16 pages

2.24B

Nov 19, 2012

Auditor's resignation

1 pages

AUD

Aug 14, 2012

Result of meeting of creditors

3 pages

2.23B

Jul 31, 2012

Statement of administrator's proposal

26 pages

2.17B

Jul 03, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Jun 13, 2012

Registered office address changed from * 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT* on Jun 13, 2012

2 pages

AD01

Jun 11, 2012

Appointment of an administrator

1 pages

2.12B

Apr 19, 2012

Annual return made up to Apr 16, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2012	Statement of capital on Apr 19, 2012 Capital: GBP 373,683	SH01

Feb 27, 2012

Termination of appointment of Colin Waggett as a director

1 pages

TM01

Feb 16, 2012

Termination of appointment of Jeremy Williams as a director

1 pages

TM01

Aug 02, 2011

Full accounts made up to Oct 31, 2010

9 pages

Apr 19, 2011

Annual return made up to Apr 16, 2011 with full list of shareholders

4 pages

AR01

Jul 21, 2010

Full accounts made up to Oct 31, 2009

11 pages

Apr 19, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FITNESS FIRST FOR WOMEN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOLD, Elaine Dawn Four Oaks Burn Lane, Burn YO8 8LF Selby North Yorkshire	Apr 16, 1999	Oct 24, 2000	Secretary	Four Oaks Burn Lane, Burn YO8 8LF Selby North Yorkshire		British			63786700001
CADD, Susan Anne c/o C/O St James Square M2 6DS Manchester	May 25, 2002	Jan 10, 2013	Secretary	c/o C/O St James Square M2 6DS Manchester		British			82401780001
RANSOME, Colin 9 Moor Lane Sherburn In Elmet LS25 6DZ Leeds Yorkshire	Oct 24, 2000	May 24, 2002	Secretary	9 Moor Lane Sherburn In Elmet LS25 6DZ Leeds Yorkshire		British		Company Secretary	93074190001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 16, 1999	Apr 16, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ARNOLD, Elaine Dawn 54 Denton Drive MK43 0NA Marston Moretaine Bedfordshire	Jun 21, 2004	Oct 31, 2007	Director	54 Denton Drive MK43 0NA Marston Moretaine Bedfordshire		British	1972-8	Managing Director	63786700003
BALFOUR, Michael William 11 Bury Road BH13 7DD Poole Dorset	Feb 28, 2002	May 30, 2005	Director	11 Bury Road BH13 7DD Poole Dorset		British	1949-5	Company Director	36866470005
BODDY, Peter Ashley The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	Apr 01, 2005	Apr 30, 2006	Director	The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	England	British	1965-6	Managing Director	101072960001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Oct 02, 2006	Nov 13, 2009	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	Company Director	98032690002
CALLAN, Martin John The Cedars 101 Cumnor Hill OX2 9JR Oxford	Jul 25, 2000	May 01, 2001	Director	The Cedars 101 Cumnor Hill OX2 9JR Oxford		British	1944-2	Company Director	39023310002
CAMPBELL, Scott William Harvey Four Oaks Burn Lane, Burn YO8 8LF Selby North Yorkshire	Apr 16, 1999	Sep 01, 2003	Director	Four Oaks Burn Lane, Burn YO8 8LF Selby North Yorkshire		British	1965-1	Managing Director	63786650004
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
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 28, 2002	Apr 11, 2003	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Company Director	125146440001
HALL, Joanne Jennifer 82 Wigginton Road YO31 8JQ York North Yorkshire	Apr 26, 2001	Aug 31, 2001	Director	82 Wigginton Road YO31 8JQ York North Yorkshire		British	1967-10	Sales Op Director	67035570001
NEWMAN, Timothy Carlo Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	Sep 02, 2002	Dec 31, 2012	Director	Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset	England	British	1960-6	Chartered Accountant	133499820001
WAGGETT, Colin Douglas 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Mar 21, 2005	Feb 10, 2012	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	England	British	1969-7	Company Director	104154090003
WILLIAMS, Jeremy David 58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	Jun 01, 2007	Feb 15, 2012	Director	58 Fleets Lane Fleetsbridge BH15 3BT Poole Dorset	United Kingdom	British	1971-3	Accountant	121982220002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 16, 1999	Apr 16, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does FITNESS FIRST FOR WOMEN LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and	Created On Jun 24, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the charging company to each beneficiary 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 Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
	Transactions Jul 04, 2003Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2000 Delivered On Oct 31, 2000	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 Lloyds Tsb Bank PLC
	Transactions Oct 31, 2000Registration of a charge (395) Aug 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FITNESS FIRST FOR WOMEN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2012	Administration started
May 25, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London		May 25, 2013
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester		May 25, 2013

Date	Type
May 25, 2013	Commencement of winding up
Feb 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	May 25, 2013
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	May 25, 2013

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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