MORTONS PERSONAL FITNESS CLUB LIMITED

MORTONS PERSONAL FITNESS CLUB LIMITED

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

    Company NameMORTONS PERSONAL FITNESS CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORTONS PERSONAL FITNESS CLUB LIMITED?

    • (9262) /

    Where is MORTONS PERSONAL FITNESS CLUB LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTONS PERSONAL FITNESS CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for MORTONS PERSONAL FITNESS CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2011

    LRESEX

    Amended total exemption small company accounts made up to Jan 31, 2010

    6 pagesAAMD

    Registered office address changed from Highwood House Loves Green Highwood Chelmsford Essex CM1 3QH on Apr 08, 2011

    2 pagesAD01

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2011

    Statement of capital on Feb 02, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Amended total exemption small company accounts made up to Jan 31, 2009

    5 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    Annual return made up to Aug 22, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    5 pagesAA

    Who are the officers of MORTONS PERSONAL FITNESS CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Jane Melissa
    Highwood House
    Loves Green, Highwood
    CM1 3QH Chelmsford
    Essex
    Secretary
    Highwood House
    Loves Green, Highwood
    CM1 3QH Chelmsford
    Essex
    British66625820001
    MORTON, Keith David
    Highwood House
    Loves Green, Highwood
    CM1 3QH Chelmsford
    Essex
    Director
    Highwood House
    Loves Green, Highwood
    CM1 3QH Chelmsford
    Essex
    EnglandBritishDirector15050270004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MORTONS PERSONAL FITNESS CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Commencement of winding up
    Sep 25, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Jamie Taylor
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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