FITNESS SOLUTIONS (CAERPHILLY) LTD.

Overview

Company Name	FITNESS SOLUTIONS (CAERPHILLY) LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04394902
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002
Date of Cessation	Aug 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITNESS SOLUTIONS (CAERPHILLY) LTD.?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is FITNESS SOLUTIONS (CAERPHILLY) LTD. located?

Registered Office Address	Barrell & Co 36 Commercial Street NP22 3DJ Tredegar Gwent
Undeliverable Registered Office Address	No

What were the previous names of FITNESS SOLUTIONS (CAERPHILLY) LTD.?

Previous Company Names
Company Name	From	Until
ABBEY COURT LEISURE (CAERPHILLY) LIMITED	Mar 25, 2002	Mar 25, 2002
BBL SPORTS LIMITED	Mar 14, 2002	Mar 14, 2002

What are the latest accounts for FITNESS SOLUTIONS (CAERPHILLY) LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for FITNESS SOLUTIONS (CAERPHILLY) LTD.?

Annual Return

Last Annual Return	Mar 14, 2014

What are the latest filings for FITNESS SOLUTIONS (CAERPHILLY) LTD.?

Filings
Date	Description	Document	Type
Aug 09, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 23, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 21, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2014	Termination of appointment of Richard Scott Jasper as a director on Jun 02, 2014	1 pages	TM01

Aug 04, 2014	Annual return made up to Mar 14, 2014 no member list	3 pages	AR01

May 20, 2014	Registered office address changed from , Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ on May 20, 2014	1 pages	AD01

May 12, 2014	Total exemption small company accounts made up to Jul 31, 2013	5 pages	AA

Jul 23, 2013	Annual return made up to Mar 14, 2013 no member list	3 pages	AR01

Jul 23, 2013	Director's details changed for Mr. Mark Woods on Mar 14, 2013	2 pages	CH01

Jul 23, 2013	Secretary's details changed for Mr. Mark Woods on Mar 14, 2013	1 pages	CH03

May 03, 2013	Total exemption small company accounts made up to Jul 31, 2012	6 pages	AA

Jul 04, 2012	legacy	3 pages	MG02

Jun 21, 2012	legacy	7 pages	MG01

Jun 14, 2012	Annual return made up to Mar 14, 2012 no member list	3 pages	AR01

Apr 24, 2012	Appointment of Mr. Richard Scott Jasper as a director	2 pages	AP01

Apr 18, 2012	Total exemption small company accounts made up to Jul 31, 2011	6 pages	AA

Jun 10, 2011	Total exemption small company accounts made up to Jul 31, 2010	6 pages	AA

Jun 09, 2011	Annual return made up to Mar 14, 2011 no member list	4 pages	AR01

Jun 09, 2011	Termination of appointment of Bethan Woods as a director	1 pages	TM01

Jan 15, 2011	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2011	Annual return made up to Mar 14, 2010 no member list	4 pages	AR01

Jan 14, 2011	Director's details changed for Bethan Jane Woods on Mar 14, 2010	2 pages	CH01

Jan 14, 2011	Termination of appointment of Andrew Griffiths as a director	1 pages	TM01

Nov 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2010	Termination of appointment of Helen Johnson as a director	1 pages	TM01

View All Filings

Who are the officers of FITNESS SOLUTIONS (CAERPHILLY) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Mark, Mr. 36 Commercial Street NP22 3DJ Tredegar Barrell & Co Gwent Wales	Mar 14, 2002		Secretary	36 Commercial Street NP22 3DJ Tredegar Barrell & Co Gwent Wales		British		Company Director Company Secre	82142360001
WOODS, Mark, Mr. 36 Commercial Street NP22 3DJ Tredegar Barrell & Co Gwent Wales	Mar 14, 2002		Director	36 Commercial Street NP22 3DJ Tredegar Barrell & Co Gwent Wales	United Kingdom	British	1971-6	Company Director Company Secre	82142360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 14, 2002	Mar 14, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GRIFFITHS, Andrew Ronald Unit 5 Varlin Court Western Industrial Estate CF83 1BQ Caerphilly	Oct 04, 2010	Oct 04, 2010	Director	Unit 5 Varlin Court Western Industrial Estate CF83 1BQ Caerphilly	England	British	1978-11	Director	154608830001
JASPER, Richard Scott 36 Commercial Street NP22 3DJ Tredegar Barrell & Co Gwent Wales	Apr 02, 2012	Jun 02, 2014	Director	36 Commercial Street NP22 3DJ Tredegar Barrell & Co Gwent Wales	Wales	British	1971-3	Director	132695060001
JOHNSON, Helen Kate Unit 5 Varlin Court Western Industrial Estate CF83 1BQ Caerphilly	Jun 08, 2010	Oct 04, 2010	Director	Unit 5 Varlin Court Western Industrial Estate CF83 1BQ Caerphilly	United Kingdom	British	1984-9	Director	151830000001
WOODS, Bethan Jane 29 Brynderwen Cilfynydd CF37 4EX Pontypridd Mid Glamorgan	Jun 24, 2007	Mar 15, 2011	Director	29 Brynderwen Cilfynydd CF37 4EX Pontypridd Mid Glamorgan	United Kingdom	British	1981-11	Beautician	123434050001
WOOLLEY, Kenneth Cyril 4 Ffordd Tryweryn Cilfyndd CF37 4JE Pontypridd Mid Glamorgan	Mar 14, 2002	Jan 08, 2006	Director	4 Ffordd Tryweryn Cilfyndd CF37 4JE Pontypridd Mid Glamorgan		British	1955-9	Director	81972100001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 14, 2002	Mar 14, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does FITNESS SOLUTIONS (CAERPHILLY) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 14, 2012 Delivered On Jun 21, 2012	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Trustees of Fitness Solutions Pension Scheme
	Transactions Jun 21, 2012Registration of a charge (MG01)
Debenture	Created On Oct 01, 2003 Delivered On Oct 03, 2003	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 03, 2003Registration of a charge (395) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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