ASPIRE WEIGHT LOSS SPECIALISTS LIMITED
Overview
Company Name | ASPIRE WEIGHT LOSS SPECIALISTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04585466 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is ASPIRE WEIGHT LOSS SPECIALISTS LIMITED located?
Registered Office Address | c/o C/O RICHARDSON ACCOUNTANCY LTD 36 High Street Hatfield DN7 6RY Doncaster South Yorkshire England |
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Undeliverable Registered Office Address | No |
What were the previous names of ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?
Company Name | From | Until |
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DYNAMIQUE PERSONAL FITNESS PROFESSIONALS LIMITED | Jul 13, 2006 | Jul 13, 2006 |
CLUB IMPACT HEALTH & FITNESS LIMITED | Nov 08, 2002 | Nov 08, 2002 |
What are the latest accounts for ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Hope Agar Chartered Accountants 24a Marsh Street Rothwell Leeds LS26 0BB on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Leigh Matharoo on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachael Carolyn Matharoo on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Leigh Matharoo on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Rachael Carolyn Matharoo on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Rachael Carolyn Matharoo on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Certificate of change of name Company name changed club impact health & fitness lim ited\certificate issued on 13/07/06 | 2 pages | CERTNM |
Who are the officers of ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MATHAROO, Rachael Carolyn | Secretary | Marsh Street Rothwell LS26 0BB Leeds 24a West Yorkshire | British | 89296860003 | ||||||
MATHAROO, Rachael Carolyn | Director | Marsh Street Rothwell LS26 0BB Leeds 24a West Yorkshire | United Kingdom | British | Director Secretary Of Health A | 89296860003 | ||||
MATHAROO, Richard Leigh | Director | Marsh Street Rothwell LS26 0BB Leeds 24a West Yorkshire | England | British | Director | 89296530002 | ||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does ASPIRE WEIGHT LOSS SPECIALISTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of charge | Created On Sep 30, 2005 Delivered On Oct 01, 2005 | Outstanding | Amount secured £58,000.00 and all other monies due or to become due | |
Short particulars 23 edward street rossington doncaster t/no SYK242939 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details. | ||||
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