REFORMER PILATES BRENTWOOD LIMITED

REFORMER PILATES BRENTWOOD LIMITED

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

    Company NameREFORMER PILATES BRENTWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09935329
    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 REFORMER PILATES BRENTWOOD LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is REFORMER PILATES BRENTWOOD LIMITED located?

    Registered Office Address
    25 Laburnum Avenue
    CV8 2DR Kenilworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFORMER PILATES BRENTWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for REFORMER PILATES BRENTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 113 -115 High Street Brentwood CM14 4RX England to 25 Laburnum Avenue Kenilworth CV8 2DR on Feb 15, 2023

    2 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Braemar Private Road Galleywood Chelmsford CM2 8th England to 113 -115 High Street Brentwood CM14 4RX on Jan 27, 2020

    1 pagesAD01

    Change of details for Mrs Amy Elizabeth Holtby as a person with significant control on Jan 11, 2020

    2 pagesPSC04

    Director's details changed for Miss Amy Holtby on Jan 11, 2020

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Director's details changed for Miss Amy Gairdner on Jan 10, 2018

    2 pagesCH01

    Registered office address changed from Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Braemar Private Road Galleywood Chelmsford CM2 8th on Jan 17, 2018

    1 pagesAD01

    Registered office address changed from 113-115 High Street Brentwood Brentwood Essex CM14 4RX United Kingdom to Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on Dec 14, 2017

    1 pagesAD01

    Appointment of Moore & Cache Limited as a secretary on Dec 12, 2017

    2 pagesAP04

    Appointment of Mr James Andrew Gairdner as a secretary on Dec 12, 2017

    2 pagesAP03

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Who are the officers of REFORMER PILATES BRENTWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIRDNER, James Andrew
    Larpent Avenue
    SW15 6UP London
    17
    England
    Secretary
    Larpent Avenue
    SW15 6UP London
    17
    England
    241167610001
    MOORE & CACHE LIMITED
    c/o Church & Co
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    Uk
    United Kingdom
    Secretary
    c/o Church & Co
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    Uk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02941022
    81070220003
    HOLTBY, Amy
    Private Road
    CM2 8TH Galleywood
    Braemar
    Essex
    United Kingdom
    Director
    Private Road
    CM2 8TH Galleywood
    Braemar
    Essex
    United Kingdom
    ScotlandBritish203892800003

    Who are the persons with significant control of REFORMER PILATES BRENTWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Elizabeth Holtby
    Laburnum Avenue
    CV8 2DR Kenilworth
    25
    Apr 06, 2016
    Laburnum Avenue
    CV8 2DR Kenilworth
    25
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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