ASPIRE WEIGHT LOSS SPECIALISTS LIMITED

ASPIRE WEIGHT LOSS SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASPIRE WEIGHT LOSS SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04585466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNAMIQUE PERSONAL FITNESS PROFESSIONALS LIMITEDJul 13, 2006Jul 13, 2006
    CLUB IMPACT HEALTH & FITNESS LIMITEDNov 08, 2002Nov 08, 2002

    What are the latest accounts for ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Registered office address changed from C/O Hope Agar Chartered Accountants 24a Marsh Street Rothwell Leeds LS26 0BB on Jul 23, 2012

    1 pagesAD01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2011

    Statement of capital on Nov 11, 2011

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2011

    RES15

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

    6 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Richard Leigh Matharoo on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Rachael Carolyn Matharoo on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Richard Leigh Matharoo on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Rachael Carolyn Matharoo on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Rachael Carolyn Matharoo on Oct 01, 2009

    3 pagesCH03

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

    7 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Certificate of change of name

    Company name changed club impact health & fitness lim ited\certificate issued on 13/07/06
    2 pagesCERTNM

    Who are the officers of ASPIRE WEIGHT LOSS SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHAROO, Rachael Carolyn
    Marsh Street
    Rothwell
    LS26 0BB Leeds
    24a
    West Yorkshire
    Secretary
    Marsh Street
    Rothwell
    LS26 0BB Leeds
    24a
    West Yorkshire
    British89296860003
    MATHAROO, Rachael Carolyn
    Marsh Street
    Rothwell
    LS26 0BB Leeds
    24a
    West Yorkshire
    Director
    Marsh Street
    Rothwell
    LS26 0BB Leeds
    24a
    West Yorkshire
    United KingdomBritishDirector Secretary Of Health A89296860003
    MATHAROO, Richard Leigh
    Marsh Street
    Rothwell
    LS26 0BB Leeds
    24a
    West Yorkshire
    Director
    Marsh Street
    Rothwell
    LS26 0BB Leeds
    24a
    West Yorkshire
    EnglandBritishDirector89296530002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does ASPIRE WEIGHT LOSS SPECIALISTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Capital Home Loans Limited
    Transactions
    • Oct 01, 2005Registration of a charge (395)

    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