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PERSONAL BEST (GB) LIMITED

PERSONAL BEST (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSONAL BEST (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05222970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERSONAL BEST (GB) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PERSONAL BEST (GB) LIMITED located?

    Registered Office Address
    Brickbarns Farmhouse
    Evesham Road
    WR7 4QR Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONAL BEST (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for PERSONAL BEST (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew James Smith on Sep 06, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Director's details changed for Mr Andrew James Smith on Feb 29, 2016

    		2 pagesCH01

    Registered office address changed from 10 Barley Meadows Inkberrow Worcester WR7 4DR to Brickbarns Farmhouse Evesham Road Worcester Worcestershire WR7 4QR on Feb 29, 2016

    		1 pagesAD01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Peter Edward Southgate on Sep 14, 2012

    		2 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Director's details changed for Mr Andrew James Smith on Mar 11, 2013

    		2 pagesCH01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Peter Edward Southgate on Sep 12, 2012

    		2 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Andrew James Smith on Sep 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Registered office address changed from * 2 Vicarage Close Northaw Potters Bar Herts EN6 4NY* on Apr 08, 2011

    		1 pagesAD01

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen James Trew on Jul 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PERSONAL BEST (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHGATE, Peter Edward
    2 Sussex Rd
    CO3 3QH Colchester
    Sussex Lodge
    United Kingdom
    		Secretary
    2 Sussex Rd
    CO3 3QH Colchester
    Sussex Lodge
    United Kingdom
    		British50873500015
    SMITH, Andrew James
    Evesham Road
    WR7 4QR Worcester
    Brickbarns Farmhouse
    Worcestershire
    England
    		Director
    Evesham Road
    WR7 4QR Worcester
    Brickbarns Farmhouse
    Worcestershire
    England
    		EnglandBritishFinancial Consultant75614420005
    TREW, Stephen James
    144 Fox Lane
    Palmers Green
    N13 4BA London
    		Director
    144 Fox Lane
    Palmers Green
    N13 4BA London
    		EnglandBritishFitness Consultant102301760001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSONAL BEST (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Trew
    Fox Lane
    N13 4BA London
    144
    England
    		Apr 06, 2016
    Fox Lane
    N13 4BA London
    144
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Smith
    Evesham Road
    WR7 4QR Worcester
    Brickbarns Farmhouse
    Worcestershire
    England
    		Apr 06, 2016
    Evesham Road
    WR7 4QR Worcester
    Brickbarns Farmhouse
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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