PRO FITNESS HALESOWEN LIMITED
Overview
| Company Name | PRO FITNESS HALESOWEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO FITNESS HALESOWEN LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is PRO FITNESS HALESOWEN LIMITED located?
| Registered Office Address | c/o THOMPSON & CO Innovation Centre Longbridge Technology Park 1 Devon Way B31 2TS Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO FITNESS HALESOWEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PRO FITNESS HALESOWEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Louise Marie Blundell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to C/O Thompson & Co Innovation Centre Longbridge Technology Park 1 Devon Way Birmingham B31 2TS on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Louise Marie Blundell on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark John Blundell on Sep 27, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of PRO FITNESS HALESOWEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDELL, Mark John | Secretary | Galtons Lane Belbroughton DY9 9TS Stourbridge Crossways West Midlands United Kingdom | British | 117540500001 | ||||||
| BLUNDELL, Louise Marie | Director | Galtons Lane Belbroughton DY9 9TS Stourbridge Crossways West Midlands | United Kingdom | British | 117539680002 | |||||
| CENTRAL SECRETARIES LIMITED | Secretary | Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands | 112253220001 | |||||||
| CENTRAL DIRECTORS LIMITED | Director | Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands | 112253210001 |
Who are the persons with significant control of PRO FITNESS HALESOWEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Marie Blundell | Apr 06, 2016 | c/o THOMPSON & CO Longbridge Technology Park 1 Devon Way B31 2TS Birmingham Innovation Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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