BANNATYNE FITNESS (4) LIMITED
Overview
| Company Name | BANNATYNE FITNESS (4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04408386 |
| 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 FITNESS (4) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANNATYNE FITNESS (4) LIMITED located?
| Registered Office Address | Power House Haughton Road DL1 1ST Darlington Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNATYNE FITNESS (4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNATYNE EUROPE LIMITED | Apr 03, 2002 | Apr 03, 2002 |
What are the latest accounts for BANNATYNE FITNESS (4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BANNATYNE FITNESS (4) LIMITED?
| 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 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Bannatyne Fitness Ltd 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 | ||||||||||
| ||||||||||||
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 09, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Graham Nigel Armstrong as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Musgrove as a director on Nov 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Hancock as a director on Nov 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Bannatyne Fitness Ltd as a director on Nov 12, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Mr Edwin James as a secretary on Nov 12, 2014 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BANNATYNE FITNESS (4) LIMITED?
| 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 | 192652720001 | |||||||||||
| 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 | |||||||||
| MCCUE, Joanne | Director | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | 75483030001 | ||||||||||
| WATSON, Christopher Paul | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 128523570002 | |||||||||
| WATSON, Chritopher Paul | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 175868890001 | |||||||||
| BANNATYNE FITNESS LTD | Director | Haughton Road DL1 1ST Darlington Power House County Durham England |
| 192653060001 |
Does BANNATYNE FITNESS (4) LIMITED 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 borrower to any of the lenders and all other monies due or to become due from the company to the chargee, the agent or any of the lenders 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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| Debenture | Created On Feb 06, 2003 Delivered On Feb 11, 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
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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