AFFORDABLE FITNESS (BIRKENHEAD) LIMITED
Overview
| Company Name | AFFORDABLE FITNESS (BIRKENHEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13796442 |
| 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 AFFORDABLE FITNESS (BIRKENHEAD) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is AFFORDABLE FITNESS (BIRKENHEAD) LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFORDABLE FITNESS (BIRKENHEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AFFORDABLE FITNESS (BIRKENHEAD) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2023 |
What are the latest filings for AFFORDABLE FITNESS (BIRKENHEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from Kable House Amber Drive Langley Mill Nottinghamshire NG16 4BE United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Nov 17, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Bradley as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mandy Tilley as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Stuart Rosenberg as a person with significant control on Jun 05, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Brian Anthony Rosenberg as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Matthew Harris as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Brian Anthony Rosenberg as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Stuart David Rosenberg as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Russell Ribeiro as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Bradley as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Ribeiro as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AFFORDABLE FITNESS (BIRKENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, Stuart David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 151481750002 | |||||
| TILLEY, Mandy | Secretary | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | 290457670001 | |||||||
| BRADLEY, Stephen | Director | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | Spain | Irish | 300593060001 | |||||
| RIBEIRO, Russell | Director | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | United Kingdom | British | 104048950001 |
Who are the persons with significant control of AFFORDABLE FITNESS (BIRKENHEAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart David Rosenberg | Jun 05, 2023 | 319 Ballards Lane N12 8LY London Pearl Assurance House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Anthony Rosenberg | Jun 30, 2022 | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Harris | Jun 30, 2022 | 319 Ballards Lane N12 8LY London Pearl Assurance House | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Stuart David Rosenberg | Dec 13, 2021 | Amber Drive NG16 4BE Langley Mill Kable House Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AFFORDABLE FITNESS (BIRKENHEAD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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