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MISSFITS LADIES HEALTH CLUBS LIMITED

MISSFITS LADIES HEALTH CLUBS LIMITED

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

    • Overview

    Company NameMISSFITS LADIES HEALTH CLUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MISSFITS LADIES HEALTH CLUBS LIMITED?

    • (9272) /

    Where is MISSFITS LADIES HEALTH CLUBS LIMITED located?

    Registered Office Address
    Meryll House
    57 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSFITS LADIES HEALTH CLUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for MISSFITS LADIES HEALTH CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Registered office address changed from Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH on Jun 14, 2013

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 09, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2010

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 10, 2009

    		LRESEX

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Feb 29, 2004

    		7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2003

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of MISSFITS LADIES HEALTH CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Peter Edward
    12 Rannoch Close
    DY5 3RP Brierley Hill
    West Midlands
    		Secretary
    12 Rannoch Close
    DY5 3RP Brierley Hill
    West Midlands
    		British64106480001
    LITTLE, Alison Patricia
    The Cottage On The Hill
    Upper Ludstone Claverley
    WV5 7DH Wolverhampton
    West Midlands
    		Director
    The Cottage On The Hill
    Upper Ludstone Claverley
    WV5 7DH Wolverhampton
    West Midlands
    		United KingdomBritish41705550002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    FOSTER, Guy Rigby
    Brockton House High Street
    Belbroughton
    DY9 9ST Stourbridge
    West Midlands
    		Director
    Brockton House High Street
    Belbroughton
    DY9 9ST Stourbridge
    West Midlands
    		United KingdomBritish58502140002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does MISSFITS LADIES HEALTH CLUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 30, 2001
    Delivered On Jun 01, 2001
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does MISSFITS LADIES HEALTH CLUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2013Dissolved on
    Sep 10, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    		practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    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.
    • license: CC0