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HARRISON FITNESS MANAGEMENT SERVICES LIMITED

HARRISON FITNESS MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameHARRISON FITNESS MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13151514
    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 HARRISON FITNESS MANAGEMENT SERVICES LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is HARRISON FITNESS MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    32 Friar Gate
    DE1 1BX Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON FITNESS MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARRISON FITNESS MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024

    What are the latest filings for HARRISON FITNESS MANAGEMENT SERVICES 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

    		1 pagesDS01

    Termination of appointment of Maria Nicole Moore as a director on Nov 27, 2024

    		1 pagesTM01

    Termination of appointment of Simon David Moore as a director on Nov 27, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Director's details changed for Mr Russell George Harrison on Jul 31, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Change of details for Harrison Facilities Management Group Limited as a person with significant control on Jan 26, 2022

    		2 pagesPSC05

    Registered office address changed from 31B Moor Street Spondon Derby DE21 7EA United Kingdom to 32 Friar Gate Derby DE1 1BX on Jan 26, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with updates

    		6 pagesCS01

    Change of details for Harrison Facilities Management Group Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC05

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 400
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 400
    		4 pagesSH01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2021

    Statement of capital on Jan 22, 2021

    • Capital: GBP 10,000
    • Capital: GBP 2,500
    • Capital: GBP 25
    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of HARRISON FITNESS MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Russell George
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Director
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		EnglandBritish45765710012
    MOORE, Maria Nicole
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Director
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		EnglandBritish278826540001
    MOORE, Simon David
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Director
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		EnglandBritish278826530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRISON FITNESS MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrison Facilities Management Group Limited
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Jan 22, 2021
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09321628
    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.
    View Detailed Information on Persons with Significant 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