BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
Overview
| Company Name | BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04309623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD located?
| Registered Office Address | Power House Haughton Road DL1 1ST Darlington Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Bannatyne Fitness Limited as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Walker Bannatyne as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Peter Campling as a director on Jan 30, 2016 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 04, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Edwin Michael Lewis James as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edwin James as a secretary on Jan 29, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Steve Hancock as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Musgrove as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Bannatyne Fitness Limited as a director on Jan 29, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Graham Nigel Armstrong as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Watson as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Watson as a secretary on Nov 10, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Paul Watson as a secretary on Nov 10, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Edwin | Secretary | Power House Haughton Road DL1 1ST Darlington Co Durham | 194539930001 | |||||||||||
| CAMPLING, Kenneth Peter | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 204870700001 | |||||||||
| HANCOCK, Steven | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | English | 165843870001 | |||||||||
| JAMES, Edwin Michael Lewis | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 161571400001 | |||||||||
| MUSGROVE, Justin | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | English | 192866520001 | |||||||||
| ARMSTRONG, Graham Nigel | Secretary | Iroko 2 Main Road Gainford DL2 3DY Darlington County Durham | British | 92526290001 | ||||||||||
| EDWARDS, Paul Alexander | Secretary | 3 Younghall Close NE40 4QG Ryton Tyne & Wear | British | 91098740002 | ||||||||||
| HOPKINSON, Scott | Secretary | 53 Lancaster Drive Hadrian Park NE28 9TF Wallsend Tyne & Wear | British | 193828440001 | ||||||||||
| WATSON, Christopher Paul | Secretary | Power House Haughton Road DL1 1ST Darlington Co Durham | British | 128523570001 | ||||||||||
| ARMSTRONG, Graham Nigel | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 157742370001 | |||||||||
| BANNATYNE, Duncan Walker | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | British | 127705150001 | |||||||||
| BELL, Anthony | Director | 169 Coniscliffe Road DL3 8EX Darlington County Durham | England | British | 68213370001 | |||||||||
| EDWARDS, Paul Alexander | Director | 3 Younghall Close NE40 4QG Ryton Tyne & Wear | British | 91098740002 | ||||||||||
| HOPKINSON, Scott | Director | 53 Lancaster Drive Hadrian Park NE28 9TF Wallsend Tyne & Wear | United Kingdom | British | 193828440001 | |||||||||
| WATSON, Christopher Paul | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 128523570002 | |||||||||
| BANNATYNE FITNESS LIMITED | Director | Haughton Road DL1 1ST Darlington Power House County Durham England |
| 194538070001 |
Does BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Obligor's debenture | Created On Aug 09, 2006 Delivered On Aug 25, 2006 | Satisfied | Amount secured All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever 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
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Transactions
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| Mortgage debenture | Created On Aug 09, 2006 Delivered On Aug 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land together with the premises erected thereon or part thereof k/a bannatyne's health club, paragon avenue wakefield t/no wyk 727394 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 06, 2002 Delivered On Dec 10, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 06, 2002 Delivered On Dec 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The health and fitness centre at paragon business village, wakefield, west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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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