ZT FITNESS LIMITED

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

    Company NameZT FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291232
    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 ZT FITNESS LIMITED?

    • (9304) /

    Where is ZT FITNESS LIMITED located?

    Registered Office Address
    Blenheim House
    56 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ZT FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZERO TOLERANCE FITNESS LIMITEDJun 25, 2007Jun 25, 2007

    What are the latest accounts for ZT FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ZT FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Src Taxation Consultancy Ltd on Nov 29, 2011

    2 pagesCH04

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2011

    Statement of capital on Sep 14, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010

    1 pagesAA01

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

    5 pagesAA

    Secretary's details changed for Mr Sol Gilbert on Nov 01, 2010

    2 pagesCH03

    Director's details changed for Mr Sol Gilbert on Nov 01, 2010

    2 pagesCH01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Henry Morgan as a director

    1 pagesTM01

    Secretary's details changed for Src Taxation Consultancy Ltd on Feb 12, 2010

    1 pagesCH04

    Annual return made up to Jun 25, 2009 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    1 pages287

    Who are the officers of ZT FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Sol
    The Street
    BN7 3HE Rodmell
    South Downs House
    Lewes
    United Kingdom
    Secretary
    The Street
    BN7 3HE Rodmell
    South Downs House
    Lewes
    United Kingdom
    BritishDirector132118130002
    SRC TAXATION CONSULTANCY LTD
    56 Old Steine
    BN1 1NH Brighton
    Blenheim House
    East Sussex
    United Kingdom
    Secretary
    56 Old Steine
    BN1 1NH Brighton
    Blenheim House
    East Sussex
    United Kingdom
    119777140001
    GILBERT, Sol
    The Street
    BN7 3HE Rodmell
    South Downs House
    Lewes
    United Kingdom
    Director
    The Street
    BN7 3HE Rodmell
    South Downs House
    Lewes
    United Kingdom
    EnglandEnglishFitness Instructor132118130003
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    MORGAN, Henry Paul
    Brookside Caravan Park
    Lyminster Road Lyminster
    BN17 7QE Littlehampton
    West Sussex
    Director
    Brookside Caravan Park
    Lyminster Road Lyminster
    BN17 7QE Littlehampton
    West Sussex
    United KingdomBritishDirector124827610001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Does ZT FITNESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2008
    Delivered On Sep 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 09, 2008Registration 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