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LADIES ONLY LTD

LADIES ONLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLADIES ONLY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05285439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LADIES ONLY LTD?

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

    Where is LADIES ONLY LTD located?

    Registered Office Address
    8-12 St Marys Gate
    Rochdale
    OL16 1DZ Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of LADIES ONLY LTD?

    Previous Company Names
    Company NameFromUntil
    GYMOPHOBICS (ROCHDALE) LTDNov 12, 2004Nov 12, 2004

    What are the latest accounts for LADIES ONLY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LADIES ONLY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2023
    Next Confirmation Statement DueNov 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2022
    OverdueYes

    What are the latest filings for LADIES ONLY LTD?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Notification of Donna Elcock as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mrs Donna Lorraine Elcock as a director

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Cessation of Warren Elcock as a person with significant control on Jan 03, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Appointment of Mrs Donna Elcock as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Michelle Suzanne Matthews as a director on Mar 31, 2016

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Veronica Litchfield as a secretary on Dec 31, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of LADIES ONLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELCOCK, Donna
    Callow Close
    OL13 9SJ Bacup
    15
    Lancashire
    England
    		Director
    Callow Close
    OL13 9SJ Bacup
    15
    Lancashire
    England
    		EnglandEnglishDirector207390170001
    LITCHFIELD, Veronica
    22 Ashfield Lane
    Milnrow
    OL16 4EW Rochdale
    Lancashire
    		Secretary
    22 Ashfield Lane
    Milnrow
    OL16 4EW Rochdale
    Lancashire
    		BritishLibrary Assistant101809830001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    MATTHEWS, Michelle Suzanne
    282 Edenfield Road
    OL11 5AG Rochdale
    Lancashire
    		Director
    282 Edenfield Road
    OL11 5AG Rochdale
    Lancashire
    		UkBritishDirector101809780002
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADIES ONLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Elcock
    St. Marys Gate
    OL16 1DZ Rochdale
    15
    England
    		Apr 06, 2016
    St. Marys Gate
    OL16 1DZ Rochdale
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Donna Elcock
    8-12 St Marys Gate
    Rochdale
    OL16 1DZ Lancs
    		Apr 06, 2016
    8-12 St Marys Gate
    Rochdale
    OL16 1DZ Lancs
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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