PURE GYM GROUP PLC
Overview
| Company Name | PURE GYM GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10221708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PURE GYM GROUP PLC?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is PURE GYM GROUP PLC located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURE GYM GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PURE GYM GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2018 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on Sep 29, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jane Alexandra Thompson as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Stewart as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Martin Clarke as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Anthony Frank Elliott Ball as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Mr Adam John Gordon Bellamy as a director on Jun 22, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Martin Clarke as a director on Sep 26, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Jane Alexandra Thompson as a director on Sep 26, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Martin David Stewart as a director on Sep 26, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Anthony Frank Elliott Ball as a director on Jun 23, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Jacques De Bruin as a director on Jun 22, 2016 | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Appointment of Mr Humphrey Michael Cobbold as a director on Jun 22, 2016 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Who are the officers of PURE GYM GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Adam | Secretary | Canada Square E14 5GL London 15 | 208899760001 | |||||||
| BELLAMY, Adam John Gordon | Director | Canada Square E14 5GL London 15 | England | British | 172693720002 | |||||
| COBBOLD, Humphrey Michael | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 100141010001 | |||||
| DE BRUIN, Jacques | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 193296970001 | |||||
| WALKER, Thomas | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | American | 208899770001 | |||||
| ZANNINO, Richard | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United States | American | 208899780001 | |||||
| BALL, Anthony Frank Elliott | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 288011820001 | |||||
| CLARKE, Stephen Martin | Director | Merrion Centre LS2 8LY Leeds Town Centre House | Uk | British Irish Australian | 181165960001 | |||||
| STEWART, Martin David | Director | Merrion Centre LS2 8LY Leeds Town Centre House | United Kingdom | British | 49920470002 | |||||
| THOMPSON, Jane Alexandra | Director | Merrion Centre LS2 8LY Leeds Town Centre House | England | British,Australian | 216562690001 |
What are the latest statements on persons with significant control for PURE GYM GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PURE GYM GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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