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FITNESS LEISURE WORLD 2 C.I.C.

FITNESS LEISURE WORLD 2 C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFITNESS LEISURE WORLD 2 C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07772971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FITNESS LEISURE WORLD 2 C.I.C.?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is FITNESS LEISURE WORLD 2 C.I.C. located?

    Registered Office Address
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of FITNESS LEISURE WORLD 2 C.I.C.?

    Previous Company Names
    Company NameFromUntil
    M CLUB SPA AND FITNESS 2 C.I.C.Mar 19, 2013Mar 19, 2013
    M CLUB LIMITEDSep 14, 2011Sep 14, 2011

    What are the latest accounts for FITNESS LEISURE WORLD 2 C.I.C.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FITNESS LEISURE WORLD 2 C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2019

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Lyme Drive Newcastle Road Parklands Stoke-on-Trent Staffs ST4 6NW United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Apr 29, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2019

    		RES15

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Termination of appointment of Mohammed Ishaq Chaudry as a director on Dec 15, 2017

    		1 pagesTM01

    Appointment of Mrs Debbie Evans as a director on Dec 15, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Registered office address changed from Unit 5 Festival Heights Retail Park Greyhound Way Stoke-on-Trent Staffordshire ST1 5NZ to Lyme Drive Newcastle Road Parklands Stoke-on-Trent Staffs ST4 6NW on Feb 24, 2016

    		1 pagesAD01

    Registration of charge 077729710001, created on Dec 10, 2015

    		5 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Unit 5 Festival Heights Retail Park Greyhound Way Stoke-on-Trent Staffordshire ST1 5NZ on Nov 27, 2014

    		1 pagesAD01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Gillian Sherwin as a director on Aug 25, 2014

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of FITNESS LEISURE WORLD 2 C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Debbie
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Director
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		EnglandBritishDirector241412420001
    SHERWIN, Gillian
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Director
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		United KingdomBritishDirector190615650001
    CHAUDRY, Mohammed Ishaq
    Newcastle Road
    Parklands
    ST4 6NW Stoke-On-Trent
    Lyme Drive
    Staffs
    United Kingdom
    		Director
    Newcastle Road
    Parklands
    ST4 6NW Stoke-On-Trent
    Lyme Drive
    Staffs
    United Kingdom
    		United KingdomPakistaniDirector31778010001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITNESS LEISURE WORLD 2 C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Festival Heights Retail Park
    Greyhound Way
    ST1 5NZ Stoke-On-Trent
    Unit 5
    Staffordshire
    		Apr 06, 2016
    Festival Heights Retail Park
    Greyhound Way
    ST1 5NZ Stoke-On-Trent
    Unit 5
    Staffordshire
    		No
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07884948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FITNESS LEISURE WORLD 2 C.I.C. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 10, 2015
    Delivered On Dec 14, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does FITNESS LEISURE WORLD 2 C.I.C. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2019Commencement of winding up
    Apr 29, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nick Brierley
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Craig Johns
    4th Floor Unit 5b The Parklands
    BL6 4SD Bolton
    		practitioner
    4th Floor Unit 5b The Parklands
    BL6 4SD Bolton
    View Detailed Information on Insolvency Cases

    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