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FITNESS PRESTON LIMITED

FITNESS PRESTON LIMITED

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

    • Overview

    Company NameFITNESS PRESTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09497027
    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 FITNESS PRESTON LIMITED?

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

    Where is FITNESS PRESTON LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITNESS PRESTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for FITNESS PRESTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2021

    What are the latest filings for FITNESS PRESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 28, 2023

    		23 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from First Floor Booths New Market Street Chorley PR7 1DB England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Dec 14, 2022

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2022

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 094970270002, created on Jul 30, 2021

    		23 pagesMR01

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Cessation of Ben Hall as a person with significant control on Jul 22, 2020

    		1 pagesPSC07

    Termination of appointment of Benjamin Robert Hall as a director on Jul 22, 2020

    		1 pagesTM01

    Notification of Fredug Ltd as a person with significant control on Jul 22, 2020

    		2 pagesPSC02

    Appointment of Stuart Harvey as a director on Jul 22, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from Anytime Fitness New Market Street Chorley PR7 1DB England to First Floor Booths New Market Street Chorley PR7 1DB on Jun 29, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Satisfaction of charge 094970270001 in full

    		1 pagesMR04

    Registered office address changed from 87 Douglas Lane Grimsargh Preston PR2 5JB United Kingdom to Anytime Fitness New Market Street Chorley PR7 1DB on May 05, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of FITNESS PRESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Stuart
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		EnglandBritish272272940001
    HALL, Benjamin Robert
    New Market Street
    PR7 1DB Chorley
    First Floor Booths
    England
    		Director
    New Market Street
    PR7 1DB Chorley
    First Floor Booths
    England
    		United KingdomBritish195979710001
    HALL, Stephen Robert
    Douglas Lane
    Grimsargh
    PR2 5JB Preston
    87
    United Kingdom
    		Director
    Douglas Lane
    Grimsargh
    PR2 5JB Preston
    87
    United Kingdom
    		EnglandBritish9202780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITNESS PRESTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fredug Ltd
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Jul 22, 2020
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12410604
    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.
    Mr Ben Hall
    New Market Street
    PR7 1DB Chorley
    First Floor Booths
    England
    		Mar 18, 2017
    New Market Street
    PR7 1DB Chorley
    First Floor Booths
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 PRESTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2022Commencement of winding up
    Apr 29, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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