OLLIES GYM LIMITED

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

    Company NameOLLIES GYM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04364585
    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 OLLIES GYM LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is OLLIES GYM LIMITED located?

    Registered Office Address
    Wilton Centre Postroom
    Wilton
    TS10 4RF Redcar
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLLIES GYM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for OLLIES GYM 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

    3 pagesDS01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Feb 01, 2016 no member list

    3 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Termination of appointment of Anthony George Redshaw as a director on Jul 07, 2015

    1 pagesTM01

    Appointment of Mr Martin Harvey as a director on Jul 07, 2015

    2 pagesAP01

    Registered office address changed from Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF to Wilton Centre Postroom Wilton Redcar Cleveland TS10 4RF on May 20, 2015

    1 pagesAD01

    Annual return made up to Feb 01, 2015 no member list

    3 pagesAR01

    Registered office address changed from B Safe Office C/O Olefines 6 Wilton Site Eston Grange Middlesborough Cleveland TS10 4YA to Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF on Oct 09, 2014

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Feb 28, 2014 no member list

    3 pagesAR01

    Total exemption full accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Feb 28, 2013 no member list

    3 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    11 pagesAA

    Annual return made up to Feb 29, 2012 no member list

    3 pagesAR01

    Termination of appointment of Nicholas Barritt as a secretary

    1 pagesTM02

    Termination of appointment of Nicholas Barritt as a director

    1 pagesTM01

    Who are the officers of OLLIES GYM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Martin
    Cragside
    Sedgefield
    TS21 2DQ Stockton-On-Tees
    10
    Cleveland
    England
    Director
    Cragside
    Sedgefield
    TS21 2DQ Stockton-On-Tees
    10
    Cleveland
    England
    United KingdomBritishCompany Director199903790001
    RAYSON, William Paul
    7 Conway Road
    TS10 2EN Redcar
    Cleveland
    Director
    7 Conway Road
    TS10 2EN Redcar
    Cleveland
    United KingdomBritishTechnician81525210001
    ARMSTRONG, Rachel Claire
    36 Hawthorn Road
    TS10 3PA Redcar
    Cleveland
    Secretary
    36 Hawthorn Road
    TS10 3PA Redcar
    Cleveland
    BritishManager81525350001
    BARRITT, Nicholas Keith
    205 High Street
    Marske By Sea
    TS11 7LN Redcar
    Cleveland
    Secretary
    205 High Street
    Marske By Sea
    TS11 7LN Redcar
    Cleveland
    BritishPetro Chemical Tech85649520001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    BARRITT, Nicholas Keith
    205 High Street
    Marske By Sea
    TS11 7LN Redcar
    Cleveland
    Director
    205 High Street
    Marske By Sea
    TS11 7LN Redcar
    Cleveland
    United KingdomBritishTechnician85649520001
    DOUTHWATES, Gary
    6 Trinity Close
    YO11 2TG Scarborough
    Director
    6 Trinity Close
    YO11 2TG Scarborough
    BritishFire Officer81522160001
    REDSHAW, Anthony George
    23 Cleveland Close
    Ormesby
    TS7 9BX Middlesbrough
    Cleveland
    Director
    23 Cleveland Close
    Ormesby
    TS7 9BX Middlesbrough
    Cleveland
    United KingdomBritishTechnician73214580001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of OLLIES GYM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Harvey
    Cragside
    Sedgefield
    TS21 2DQ Stockton-On-Tees
    10
    England
    Jan 13, 2017
    Cragside
    Sedgefield
    TS21 2DQ Stockton-On-Tees
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Paul Rayson
    Conway Road
    TS10 2EN Redcar
    7
    England
    Jan 13, 2017
    Conway Road
    TS10 2EN Redcar
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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