GYMNASIUM ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGYMNASIUM ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GYMNASIUM ONE LIMITED?

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

    Where is GYMNASIUM ONE LIMITED located?

    Registered Office Address
    Unit 12 Central Trade Park, Marley Way
    Saltney
    CH4 8SX Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYMNASIUM ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for GYMNASIUM ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GYMNASIUM ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Unit 4 High Street, Saltney Business Centre Saltney Chester CH4 8SE* on Nov 13, 2013

    1 pagesAD01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Stuart Birch on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of GYMNASIUM ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Stuart
    Merecroft Avenue
    CH44 4BJ Wallasey
    4
    Merseyside
    Director
    Merecroft Avenue
    CH44 4BJ Wallasey
    4
    Merseyside
    United KingdomBritish121255350002
    SMYTH, Gary Lee
    39 Knaresborough Road
    CH44 2BG Wallasey
    Secretary
    39 Knaresborough Road
    CH44 2BG Wallasey
    British83984350001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    SMYTH, Gary Lee
    39 Knaresborough Road
    CH44 2BG Wallasey
    Director
    39 Knaresborough Road
    CH44 2BG Wallasey
    British83984350001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does GYMNASIUM ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2015Petition date
    Apr 12, 2016Conclusion of winding up
    Jul 26, 2016Due to be dissolved on
    Mar 16, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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