HEALTH CLUB ADVISORS LIMITED

Overview

Company Name	HEALTH CLUB ADVISORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08627551
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2013
Date of Cessation	Apr 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH CLUB ADVISORS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HEALTH CLUB ADVISORS LIMITED located?

Registered Office Address	Thelnetham House High Street Thelnetham IP22 1JL Diss Norfolk
Undeliverable Registered Office Address	No

What were the previous names of HEALTH CLUB ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
GAG380 LIMITED	Jul 29, 2013	Jul 29, 2013

What are the latest accounts for HEALTH CLUB ADVISORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2017
Next Accounts Due On	Apr 30, 2018
Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for HEALTH CLUB ADVISORS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2017

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Total exemption small company accounts made up to Jul 31, 2016

5 pages

Aug 02, 2016

Confirmation statement made on Jul 29, 2016 with updates

6 pages

CS01

Aug 26, 2015

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

5 pages

Jul 29, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 100	SH01

Apr 17, 2015

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

5 pages

Jul 31, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 100	SH01

Oct 24, 2013

Certificate of change of name

Company name changed GAG380 LIMITED\certificate issued on 24/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2013	Change company name resolution on Sep 30, 2013	RES15

Oct 23, 2013

Change of name notice

2 pages

CONNOT

Oct 23, 2013

Registered office address changed from * 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England* on Oct 23, 2013

3 pages

AD01

Oct 23, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 23, 2013

Change of share class name or designation

2 pages

SH08

Oct 23, 2013

Statement of capital following an allotment of shares on Sep 30, 2013

Capital: GBP 100

4 pages

SH01

Oct 23, 2013

Termination of appointment of Neil Walmsley as a director

3 pages

TM01

Oct 23, 2013

Termination of appointment of Simon Ratcliffe as a director

3 pages

TM01

Oct 23, 2013

Appointment of Mr Robert Julian Daniel Leboff as a director

3 pages

AP01

Oct 23, 2013

Appointment of Mr Neil Duncan Gillis as a director

3 pages

AP01

Oct 23, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Jul 29, 2013

Incorporation

NEWINC

View All Filings

Who are the officers of HEALTH CLUB ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIS, Neil Duncan High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk England	Sep 30, 2013		Director	High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk England	England	British	1965-1	69204500003
LEBOFF, Rob Julian Daniel WD6 2HD Borehamwood 51 Lullington Garth Hertfordshire England	Sep 30, 2013		Director	WD6 2HD Borehamwood 51 Lullington Garth Hertfordshire England	England	British	1970-12	182194040001
RATCLIFFE, Simon Timothy James Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	Jul 29, 2013	Sep 30, 2013	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	England	British	1972-12	113748450001
WALMSLEY, Neil Roderick Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	Jul 29, 2013	Sep 30, 2013	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	England	British	1966-12	68761840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH CLUB ADVISORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Duncan Gillis High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk	Apr 06, 2016	High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rob Julian Daniel Leboff Mulberry Gardens Shenley WD7 9LB Radlett 31 Hertfordshire England	Apr 06, 2016	Mulberry Gardens Shenley WD7 9LB Radlett 31 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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