BOXING & BARBELLS LTD

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

    Company NameBOXING & BARBELLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13229278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOXING & BARBELLS LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BOXING & BARBELLS LTD located?

    Registered Office Address
    13229278 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXING & BARBELLS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for BOXING & BARBELLS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2023

    What are the latest filings for BOXING & BARBELLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13229278 - Companies House Default Address, Cardiff, CF14 8LH on Dec 07, 2023

    1 pagesRP05

    Appointment of Mr Liam Wilson as a director on May 05, 2023

    2 pagesAP01

    Cessation of A Person with Significant Control as a person with significant control on May 05, 2023

    1 pagesPSC07

    Termination of appointment of a director

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Notification of Liam Wilson as a person with significant control on May 05, 2023

    2 pagesPSC01

    Change of details for Mr Jack Ryan as a person with significant control on May 05, 2023

    2 pagesPSC04

    Confirmation statement made on May 05, 2023 with updates

    5 pagesCS01

    Notification of Jack Ryan as a person with significant control on May 05, 2023

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on May 05, 2023

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on May 05, 2023

    1 pagesPSC07

    Appointment of Mr Jack Ryan as a director on May 05, 2023

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 160 City Road London EC1V 2NX on May 05, 2023

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Notification of Nuala Thornton as a person with significant control on Mar 07, 2023

    2 pagesPSC01

    Notification of Cfs Secretaries Limited as a person with significant control on Mar 07, 2023

    2 pagesPSC02

    Appointment of Mrs Nuala Thornton as a director on Mar 07, 2023

    2 pagesAP01

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Feb 26, 2023

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Feb 26, 2023

    1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 07, 2023

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Feb 27, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Who are the officers of BOXING & BARBELLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Jack
    EC1V 2NX London
    160 City Road
    United Kingdom
    Director
    EC1V 2NX London
    160 City Road
    United Kingdom
    United KingdomEnglishDirector308579590001
    WILSON, Liam
    EC1V 2NX London
    160 City Road
    United Kingdom
    Director
    EC1V 2NX London
    160 City Road
    United Kingdom
    EnglandBritishBoxing Coach308689810001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of BOXING & BARBELLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Wilson
    EC1V 2NX London
    160 City Road
    United Kingdom
    May 05, 2023
    EC1V 2NX London
    160 City Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jack Ryan
    EC1V 2NX London
    160 City Road
    United Kingdom
    May 05, 2023
    EC1V 2NX London
    160 City Road
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Mar 07, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Mar 07, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Feb 26, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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