PHYSICAL ACTIVITY LIMITED

PHYSICAL ACTIVITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePHYSICAL ACTIVITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09923134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHYSICAL ACTIVITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is PHYSICAL ACTIVITY LIMITED located?

    Registered Office Address
    2 City Walk
    LS11 9AR Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYSICAL ACTIVITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PHYSICAL ACTIVITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2 City Walk Leeds LS11 9AT England to 2 City Walk Leeds LS11 9AR on Feb 04, 2021

    1 pagesAD01

    Registered office address changed from Chelsea Close Off Amberley Road Armley Leeds West Yorkshire LS12 4HP United Kingdom to 2 City Walk Leeds LS11 9AT on Jan 28, 2021

    1 pagesAD01

    Notification of The National Coaching Foundation as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 19, 2021

    2 pagesPSC09

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Termination of appointment of Peter John Prince as a director on Sep 19, 2019

    1 pagesTM01

    Termination of appointment of David Robin Gent as a director on Sep 19, 2019

    1 pagesTM01

    Termination of appointment of Nicholas David Barley as a director on Sep 19, 2019

    1 pagesTM01

    Appointment of Mr Mark David Gannon as a director on Oct 03, 2019

    2 pagesAP01

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    14 pagesAA

    Statement of capital following an allotment of shares on Sep 18, 2017

    • Capital: GBP 1,029,233
    3 pagesSH01

    Who are the officers of PHYSICAL ACTIVITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Mark David
    City Walk
    LS11 9AR Leeds
    2
    England
    Director
    City Walk
    LS11 9AR Leeds
    2
    England
    EnglandBritish147830480001
    BARLEY, Nicholas David
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    Director
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    EnglandBritish226555630001
    BUNTING, Nicholas John
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    Director
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    EnglandBritish89721480001
    GENT, David Robin
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    Director
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    EnglandBritish,Canadian,Irish110727480001
    KIMBERLEY, Philip Andrew
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    Director
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    EnglandBritish73447120001
    PRINCE, Peter John
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    Director
    Armley
    LS12 4HP Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    United KingdomBritish137435300001
    TAYLOR, Derek Roger
    Armley
    HX3 0DD Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    Director
    Armley
    HX3 0DD Leeds
    Chelsea Close Off Amberley Road
    West Yorkshire
    United Kingdom
    United KingdomBritish6002040002

    Who are the persons with significant control of PHYSICAL ACTIVITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chelsea Close
    LS12 4HP Leeds
    1
    England
    Apr 06, 2016
    Chelsea Close
    LS12 4HP Leeds
    1
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02092919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PHYSICAL ACTIVITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2016Jan 18, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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