LONDON HEALTH & FITNESS LIMITED

LONDON HEALTH & FITNESS LIMITED

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

    Company NameLONDON HEALTH & FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06678890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON HEALTH & FITNESS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONDON HEALTH & FITNESS LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON HEALTH & FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON HEALTH & FITNESS NO1 LIMITEDAug 21, 2008Aug 21, 2008

    What are the latest accounts for LONDON HEALTH & FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for LONDON HEALTH & FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 10, 2018

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2017

    9 pages4.68

    Registered office address changed from 100 st. James Road Northampton NN5 5LF England to 100 st James Road Northampton NN5 5LF on Apr 07, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2016

    LRESSP

    Registered office address changed from C/O Gp Financial Management 8 Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES to 100 st. James Road Northampton NN5 5LF on Apr 05, 2016

    1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 59
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 59
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Registered office address changed from * 10 Beaconsfield Terrace Road London W14 0PP* on Oct 01, 2013

    1 pagesAD01

    Annual return made up to Aug 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 59
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2013 to Sep 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital on Dec 16, 2011

    • Capital: GBP 59
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium transferred to dist reserves 09/12/2011
    RES13

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of LONDON HEALTH & FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Andrew Richard
    3 Church Hill Corner
    CM24 8UA Stansted
    Essex
    Secretary
    3 Church Hill Corner
    CM24 8UA Stansted
    Essex
    British63081350003
    FITZPATRICK, Mhairi Elizabeth
    Valetta Road
    W3 7TP London
    164
    United Kingdom
    Director
    Valetta Road
    W3 7TP London
    164
    United Kingdom
    EnglandBritish132737140001
    KAY, Andrew Richard
    3 Church Hill Corner
    CM24 8UA Stansted
    Essex
    Director
    3 Church Hill Corner
    CM24 8UA Stansted
    Essex
    EnglandBritish63081350003

    Does LONDON HEALTH & FITNESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2016Commencement of winding up
    Jun 21, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Peter John Windatt
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes

    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