ENERGIZE HEALTH AND FITNESS CENTRE LIMITED
Overview
| Company Name | ENERGIZE HEALTH AND FITNESS CENTRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05797044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ENERGIZE HEALTH AND FITNESS CENTRE LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGIZE (WALES) LIMITED | Apr 26, 2006 | Apr 26, 2006 |
What are the latest accounts for ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2022 |
| Next Accounts Due On | Apr 23, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2023 |
| Next Confirmation Statement Due | May 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2022 |
| Overdue | Yes |
What are the latest filings for ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 02, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Units 29-30 Treorchy Industrial Estate Treorchy Rct CF42 6EQ Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Aug 15, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 25 Treorchy Industrial Estate Treorchy CF42 6EQ United Kingdom to Units 29-30 Treorchy Industrial Estate Treorchy Rct CF42 6EQ on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY to Unit 25 Treorchy Industrial Estate Treorchy CF42 6EQ on Nov 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHWAY, Dorian | Secretary | Bridgend Road Llanharan CF72 9RB Pontyclun Southgate Mid Glamorgan United Kingdom | British | 113321400002 | ||||||
| MACE, Emma Louise | Director | Bridgend Road Llanharan CF72 9RB Pontyclun Southgate Mid Glamorgan United Kingdom | Wales | British | 113321280002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ENERGIZE HEALTH AND FITNESS CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Louise Mace | Apr 06, 2016 | Bridgend Road Llanharan CF72 9RB Pontyclun Southgate Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does ENERGIZE HEALTH AND FITNESS CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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