SDI FITNESS (CROYDON) LIMITED

SDI FITNESS (CROYDON) LIMITED

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

    Company NameSDI FITNESS (CROYDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09039243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SDI FITNESS (CROYDON) LIMITED?

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

    Where is SDI FITNESS (CROYDON) LIMITED located?

    Registered Office Address
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDI FITNESS (CROYDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2021

    What are the latest filings for SDI FITNESS (CROYDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 06, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2022

    LRESEX

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    1 pagesTM02

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 25, 2021

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Apr 26, 2020

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 28, 2019

    24 pagesAA

    Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019

    1 pagesTM02

    Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019

    2 pagesAP03

    Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019

    2 pagesCH01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019

    2 pagesAP01

    Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019

    1 pagesTM01

    Who are the officers of SDI FITNESS (CROYDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishSenior Buyer203129860001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishDirector256598390002
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    187682170001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    260017080001
    BYERS, Karen
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishDirector97609710003
    LEACH, Barry John
    Shirebrook
    NG20 8RY Mansfield
    Unit A, Brook Park East Road
    United Kingdom
    Director
    Shirebrook
    NG20 8RY Mansfield
    Unit A, Brook Park East Road
    United Kingdom
    United KingdomBritishDirector69943870013
    NEVITT, Sean Matthew
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishDirector134915550002
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishHead Of Customs And Vat245592990001

    Who are the persons with significant control of SDI FITNESS (CROYDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Apr 06, 2016
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09082454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SDI FITNESS (CROYDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2022Commencement of winding up
    Aug 30, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Louise Longley
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds

    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