C. W. FITNESS LIMITED
Overview
| Company Name | C. W. FITNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285114 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C. W. FITNESS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is C. W. FITNESS LIMITED located?
| Registered Office Address | Titanium 1 King'S Inch Place PA4 8WF Renfrew Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C. W. FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILSAMCO (NO.103) LIMITED | May 20, 2005 | May 20, 2005 |
What are the latest accounts for C. W. FITNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for C. W. FITNESS LIMITED?
| Annual Return |
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What are the latest filings for C. W. FITNESS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Lynsey Church as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 28 Ayr Road Giffnock Glasgow G46 6RY to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on Feb 12, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
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Cancellation of shares. Statement of capital on Jan 21, 2015
| 3 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||||||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Wendy Aviva Aronson on May 20, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2010
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Lynsey Church as a director | 3 pages | AP01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||||||
Who are the officers of C. W. FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARONSON, Clive Joseph | Secretary | Whitelodge 28 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire | British | Director | 357180004 | |||||
| ARONSON, Clive Joseph | Director | Whitelodge 28 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire | Scotland | British | Director | 357180004 | ||||
| ARONSON, Wendy Aviva | Director | 28 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire | Scotland | British | Director | 106319620001 | ||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Secretary | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029160001 | |||||||
| CHURCH, Lynsey | Director | Ayr Road Giffnock G46 6RY Glasgow 28 | United Kingdom | British | None | 149749450001 | ||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029150001 | |||||||
| MILLER SAMUEL CORPORATE SERVICES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029140001 |
Does C. W. FITNESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 19, 2005 Delivered On Oct 26, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does C. W. FITNESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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