AFFORDABLE FITNESS LIMITED
Overview
| Company Name | AFFORDABLE FITNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07039735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFFORDABLE FITNESS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is AFFORDABLE FITNESS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (LONDON LLP) 31st Floor 40 Bank Road E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFORDABLE FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITNESS COMMUNITY LIMITED | Oct 13, 2009 | Oct 13, 2009 |
What are the latest accounts for AFFORDABLE FITNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for AFFORDABLE FITNESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2023 |
What are the latest filings for AFFORDABLE FITNESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Statement of administrator's proposal | 66 pages | AM03 | ||
Registered office address changed from Kable House Amber Drive Langley Mill Nottinghamshire NG16 4BE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Jul 14, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Mandy Elizabeth Tilley as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 070397350005 in full | 1 pages | MR04 | ||
Registration of charge 070397350006, created on Jun 22, 2023 | 50 pages | MR01 | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Cessation of Ashgate Care Limited as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Bradley as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Notification of Ashgate Care Limited as a person with significant control on May 30, 2023 | 2 pages | PSC02 | ||
Cessation of Brian Anthony Rosenberg as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Brian Anthony Rosenberg as a director on May 30, 2023 | 1 pages | TM01 | ||
Notification of Matthew Harris as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||
Cessation of Stuart David Rosenberg as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Russell Ribeiro as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Termination of appointment of Sarah Nicola White as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Bradley as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Who are the officers of AFFORDABLE FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, Stuart David | Director | Oakwood Avenue WD6 1SS Borehamwood 36 Hertfordshire England | England | British | 151481750002 | |||||
| TILLEY, Mandy Elizabeth | Secretary | Wakefield Croft DE7 9LG Ilkeston 23 Derbyshire England | 147461360001 | |||||||
| BRADLEY, Stephen | Director | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | Spain | Irish | 300593060001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| MCQUILLAN, Thomas | Director | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire | United Kingdom | British | 104543260001 | |||||
| RIBEIRO, Russell | Director | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | United Kingdom | British | 104048950001 | |||||
| ROSENBERG, Brian Anthony | Director | Grange Road BH20 5AL Wareham Heatherdene Dorset England | England | British | 110062340003 | |||||
| WHITE, Sarah Nicola | Director | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire | United Kingdom | British | 184631960001 |
Who are the persons with significant control of AFFORDABLE FITNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashgate Care Limited | May 30, 2023 | Amber Drive Langley Mill NG16 4BE Nottingham Kable House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Harris | Jun 30, 2022 | 40 Bank Road E14 5NR London 31st Floor | No | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Anthony Rosenberg | Apr 06, 2016 | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart David Rosenberg | Apr 06, 2016 | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AFFORDABLE FITNESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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