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3D FITNESS (GLOUCESTERSHIRE) LIMITED

3D FITNESS (GLOUCESTERSHIRE) LIMITED

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

    • Overview

    Company Name3D FITNESS (GLOUCESTERSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07448841
    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 3D FITNESS (GLOUCESTERSHIRE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 3D FITNESS (GLOUCESTERSHIRE) LIMITED located?

    Registered Office Address
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of 3D FITNESS (GLOUCESTERSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAKE HOUSE HEALTH CLUB LIMITEDNov 23, 2010Nov 23, 2010

    What are the latest accounts for 3D FITNESS (GLOUCESTERSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for 3D FITNESS (GLOUCESTERSHIRE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3D FITNESS (GLOUCESTERSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Karl Denis Trotman on Dec 18, 2015

    		2 pagesCH01

    Director's details changed for Emily Kay Trotman on Dec 18, 2015

    		2 pagesCH01

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		1 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed drake house health club LIMITED\certificate issued on 17/05/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2012

    Change company name resolution on Apr 19, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		11 pagesMG01

    Statement of capital following an allotment of shares on Nov 23, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Emily Kay Trotman as a director

    		3 pagesAP01

    Appointment of Karl Denis Trotman as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 3D FITNESS (GLOUCESTERSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROTMAN, Emily Kay
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United Kingdom
    		Director
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United Kingdom
    		United KingdomBritishNone157086120002
    TROTMAN, Karl Denis
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United Kingdom
    		Director
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United Kingdom
    		United KingdomBritishNone157085730002
    KAHAN, Barbara
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Does 3D FITNESS (GLOUCESTERSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2011
    Delivered On Jul 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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