MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
Overview
| Company Name | MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08003958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED located?
| Registered Office Address | C/O Fitness Express Park Farm Hethersett NR9 3DL Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 566 LIMITED | Mar 23, 2012 | Mar 23, 2012 |
What are the latest accounts for MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
What are the latest filings for MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2023 | 7 pages | AAMD | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Heath Simon Evans as a director on May 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Notification of Mosaic Spa and Health Clubs Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURTEEN, David Edward | Director | Hethersett NR9 3DL Norwich C/O Fitness Express Park Farm Norfolk United Kingdom | United Kingdom | British | 158146770001 | |||||||||
| EVANS, Heath Simon | Director | Hethersett NR9 3DL Norwich C/O Fitness Express Park Farm Norfolk | United Kingdom | British | 78952300004 | |||||||||
| WRIGHT, Oliver Gerard | Secretary | University Way Cranfield MK43 0BT Bedford Innovation Centre United Kingdom | 171531990001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes First Floor Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BEAUMONT, Paul Joseph | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 105561500001 | |||||||||
| BROOKSHAW, Oliver Chitty | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | England | British | 32299820001 | |||||||||
| ROBERTSON, Martin Gordon | Director | Floor 10 Lower Grosvenor Place SW1W 0EN London 3rd England | England | British | 253439620001 | |||||||||
| TAYLOR, Steve | Director | Hethersett NR9 3DL Norwich C/O Fitness Express Park Farm Norfolk United Kingdom | United Kingdom | British | 151108440001 | |||||||||
| WRIGHT, Oliver Gerard | Director | Hethersett NR9 3DL Norwich C/O Fitness Express Park Farm Norfolk United Kingdom | United Kingdom | British | 171280850001 |
Who are the persons with significant control of MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Four Vct Plc | Apr 06, 2016 | Horseferry Road SW1P 2AL London 5th Floor Ergon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mosaic Spa And Health Clubs Limited | Apr 06, 2016 | Norwich Road Hethersett NR9 3DL Norwich C/O Fitness Express Park Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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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