E3 FITNESS LIMITED
Overview
| Company Name | E3 FITNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06908229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E3 FITNESS LIMITED?
- (9262) /
Where is E3 FITNESS LIMITED located?
| Registered Office Address | Omega Court 368 Cemetery Road S11 8FT Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for E3 FITNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Registered office address changed from Unit 5 the Maltsters Wetmore Road Burton upon Trent Staffordshire DE14 1LS on Apr 13, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 08, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jason Stennett as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of a secretary | 3 pages | TM02 | ||||||||||
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Termination of appointment of a director | 3 pages | TM01 | ||||||||||
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Statement of capital following an allotment of shares on May 24, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Barthorpe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Dale Peake as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Jason Selbert Stennett on May 18, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Barthorpe as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Ian Dale Peake on May 18, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from 5 Manor Fields Alrewas Staffordshire DE13 7DA on Apr 19, 2010 | 2 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of E3 FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAKE, Ian Dale | Secretary | 368 Cemetery Road S11 8FT Sheffield Omega Court | 152343470001 | |||||||
| PEAKE, Ian Dale | Director | Hanbury Road Anslow DE13 9QT Burton-On-Trent Gate Farm Staffordshire United Kingdom | United Kingdom | British | Director | 139073080001 | ||||
| BARTHORPE, Ian Leslie | Secretary | Clamp Drive DE11 9BP Swadlincote 16 Derbyshire United Kingdom | Other | 139068830001 | ||||||
| BARTHORPE, Ian Leslie | Director | Clamp Drive DE11 9BP Swadlincote 16 Derbyshire United Kingdom | Other | Director | 139068830001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| STENNETT, Jason Selbert | Director | 5 Manor Fields DE13 7DA Alrewas Staffordshire | England | British | Director | 126782730001 |
Does E3 FITNESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 19, 2009 Delivered On Oct 28, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 the malsters wetmore road burton on trent staffordshire, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2009 Delivered On Sep 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does E3 FITNESS 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