FIGHTING CHANCE HEALTH AND FITNESS LTD
Overview
| Company Name | FIGHTING CHANCE HEALTH AND FITNESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12646465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIGHTING CHANCE HEALTH AND FITNESS LTD?
- Manufacture of sports goods (32300) / Manufacturing
- Other human health activities (86900) / Human health and social work activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is FIGHTING CHANCE HEALTH AND FITNESS LTD located?
| Registered Office Address | Suite 0372, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIGHTING CHANCE HEALTH AND FITNESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for FIGHTING CHANCE HEALTH AND FITNESS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
What are the latest filings for FIGHTING CHANCE HEALTH AND FITNESS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 7 Milbanke Way, Bracknell, RG12 1RP, England to Suite 0372, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Mar 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Karen Lilwyn Mortimer as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Notification of Gpa Klm Ltd as a person with significant control on Feb 13, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Carl Malcolm Spiller as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Cessation of Carl Malcolm Spiller as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Aimee-Louise Spiller as a director on Oct 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Callum Carlin as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from , 29 Haddington Close, Wendover, Aylesbury, HP22 5QB, England to Suite 0372, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jan 15, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Aimee-Louise Spiller as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ryan Beaumont as a director on Oct 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ryan Beaumont as a director on Jun 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Callum Carlin as a director on Jun 03, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Carl Malcolm Spiller on Jun 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from , 13 Hunters Rise, Caergeiliog, Holyhead, LL65 3NS, Wales to Suite 0372, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Mar 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Barry Ronald Spiller as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tommy Mccartney as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||
Who are the officers of FIGHTING CHANCE HEALTH AND FITNESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Karen Lilwyn | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England | Spain | British | 310144890001 | |||||
| MCCARTNEY, Tommy | Secretary | Halton Court WA7 5XS Runcorn 7 England | 270403240001 | |||||||
| BEAUMONT, Ryan | Director | Haddington Close Wendover HP22 5QB Aylesbury 29 England | England | British | 296520170001 | |||||
| CARLIN, Callum | Director | Milbanke Way RG12 1RP Bracknell 7 England | England | British | 296520160001 | |||||
| DUNNE, Chris | Director | Raf Valley LL65 3NY Caergeiliog Bader A Wales | Wales | British | 270403230001 | |||||
| MOODY, Paul | Director | Usk Road Aveley RM15 4PA South Ockendon 71 England | England | British | 277750400001 | |||||
| SPILLER, Aimee-Louise | Director | Milbanke Way RG12 1RP Bracknell 7 England | United Kingdom | British | 301187690001 | |||||
| SPILLER, Barry Ronald | Director | Sampage Close RG2 8UD Reading 12 England | England | English | 253347710001 | |||||
| SPILLER, Carl Malcolm | Director | Milbanke Way RG12 1RP Bracknell 7 England | England | British | 270403220002 |
Who are the persons with significant control of FIGHTING CHANCE HEALTH AND FITNESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Feb 13, 2024 | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214 Unit D3 Mod Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Malcolm Spiller | Jun 04, 2020 | Milbanke Way RG12 1RP Bracknell 7 England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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