MODERN PILATES (LEEDS) LIMITED

MODERN PILATES (LEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODERN PILATES (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04258553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODERN PILATES (LEEDS) LIMITED?

    • Sports and recreation education (85510) / Education

    Where is MODERN PILATES (LEEDS) LIMITED located?

    Registered Office Address
    9a Cleasby Road
    Menston
    LS29 6JE Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MODERN PILATES (LEEDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODERN PILATES LIMITEDJul 25, 2001Jul 25, 2001

    What are the latest accounts for MODERN PILATES (LEEDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MODERN PILATES (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Cherry Keely Baker Mills as a director on Aug 10, 2020

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Jul 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed modern pilates LIMITED\certificate issued on 31/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2014

    Change company name resolution on Feb 04, 2014

    RES15
    change-of-nameMar 31, 2014

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Registered office address changed from * 9 Cleasby Road Menston Ilkley West Yorkshire LS29 6JE* on Jul 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Appointment of Mrs Christine Anne Minchella as a secretary

    2 pagesAP03

    Termination of appointment of Elizabeth Butler as a secretary

    1 pagesTM02

    Who are the officers of MODERN PILATES (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINCHELLA, Christine Anne
    Cleasby Road
    Menston
    LS29 6JE Ilkley
    9a
    West Yorkshire
    United Kingdom
    Secretary
    Cleasby Road
    Menston
    LS29 6JE Ilkley
    9a
    West Yorkshire
    United Kingdom
    167156150001
    MINCHELLA, Christine Anne
    9 Cleasby Road
    LS29 6JE Menston
    West Yorkshire
    Director
    9 Cleasby Road
    LS29 6JE Menston
    West Yorkshire
    United KingdomBritish106554830002
    BUTLER, Elizabeth Ann
    15 Farnley Road
    Menston
    LS29 6JW Ilkley
    West Yorkshire
    Secretary
    15 Farnley Road
    Menston
    LS29 6JW Ilkley
    West Yorkshire
    British66059920001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BAKER MILLS, Cherry Keely
    59 Leicester Drive
    Shirebrook
    SK13 8SH Glosso
    Derbyshire
    Director
    59 Leicester Drive
    Shirebrook
    SK13 8SH Glosso
    Derbyshire
    EnglandBritish85794160001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of MODERN PILATES (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cherry Keely Baker Mills
    Cleasby Road
    Menston
    LS29 6JE Ilkley
    9a
    West Yorkshire
    Apr 06, 2016
    Cleasby Road
    Menston
    LS29 6JE Ilkley
    9a
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Anne Minchella
    Cleasby Road
    Menston
    LS29 6JE Ilkley
    9a
    West Yorkshire
    Apr 06, 2016
    Cleasby Road
    Menston
    LS29 6JE Ilkley
    9a
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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