MARINA HEALTH & FITNESS LIMITED
Vue d'ensemble
| Nom de la société | MARINA HEALTH & FITNESS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02599022 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MARINA HEALTH & FITNESS LIMITED ?
| Adresse du siège social | 40-44 Coombe Road KT3 4QF New Malden Surrey England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MARINA HEALTH & FITNESS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour MARINA HEALTH & FITNESS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
État du capital au 20 déc. 2010
| 5 pages | SH19 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 08 avr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Changement d'adresse du siège social de Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF le 14 avr. 2010 | 1 pages | AD01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 11 pages | 288a | ||||||||||||||
Comptes établis au 31 déc. 2007 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Comptes établis au 31 déc. 2006 | 6 pages | AA | ||||||||||||||
Qui sont les dirigeants de MARINA HEALTH & FITNESS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBEN, David George | Secrétaire | 49 Sandilands Road Fulham SW6 2BD London | British | 104903050001 | ||||||
| DOYLE, Kevan-Peter | Administrateur | 34 Park Road TW1 2PX Twickenham Middlesex | United Kingdom | British | 78237230007 | |||||
| HYATT, Gregory John | Administrateur | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| GILES, Alan Patrick | Secrétaire | Blake Lodge Bridge Lane SW11 3AD London | American | 30339590002 | ||||||
| OLIVER, Martin Timothy | Secrétaire | Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London | British | 50764370001 | ||||||
| PALMER, Steven Mark | Secrétaire | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | British | 63240980001 | ||||||
| STREETS, Matthew Alexander | Secrétaire | 6 Doneraile Street Fulham SW6 6EN London | British | 40530270001 | ||||||
| WISEMAN, David Charles | Secrétaire | 53 Dorset Drive HA8 7NT Edgware Middlesex | British | 50807620002 | ||||||
| ANDREW, James Richard Elliott | Administrateur | Henderson Road SW18 3RR London 15 | United Kingdom | British | 139764120001 | |||||
| BECKWITH, Peter Michael | Administrateur | 29 Marryat Road SW19 London | British | 44336530001 | ||||||
| FISH, Mark Andrew | Administrateur | The Orchard Court Road SL6 8LQ Maidenhead Berkshire | United Kingdom | British | 44086510002 | |||||
| GAY, Philip | Administrateur | 115 Altenburg Gardens SW11 1JQ London | British | 44336430001 | ||||||
| GILES, Alan Patrick | Administrateur | 12 Colestown Street SW11 3EH London | American | 30339590001 | ||||||
| HARRIS, Martin | Administrateur | Levels House BA5 1PF Bleadney Somerset | British | 75882330001 | ||||||
| HAWKINS, Jonathan Francis Whishaw | Administrateur | 6 Park Place Villas W2 1SP London | British | 22150090002 | ||||||
| HOLMES, Andrew James | Administrateur | Ivy House Culworth OX17 2AZ Banbury Oxfordshire | British | 3046170001 | ||||||
| IRENS, Nicholas James | Administrateur | Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey | British | 65447080002 | ||||||
| JESSOP, Christopher | Administrateur | Shawfield Street SW3 4BD London 8 | United Kingdom | British | 139864830001 | |||||
| MEJIA, Carlos Jaime | Administrateur | 26 Mallord Street SW3 6DU London | Colombian | 30900140001 | ||||||
| MISRA, Arnu Kumar | Administrateur | Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire | United Kingdom | British | 227695390001 | |||||
| OLIVER, Martin Timothy | Administrateur | 25 Cranes Drive KT5 8AJ Surbiton Surrey | British | 50764370002 | ||||||
| PALMER, Steven Mark | Administrateur | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| SOLER, Francisco Angel | Administrateur | Paseo Escalon 5150 FOREIGN San Salvador Elsalvador | El Salvador | Salvadorean | 30900130001 | |||||
| STREETS, Matthew Alexander | Administrateur | 6 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | 40530270001 | |||||
| TEGELAARS, Harm Bartholomew | Administrateur | Farnham House Farnham Lane TN3 0JT Langton Green Kent | Uk | Dutch | 16805470001 | |||||
| WILLIAMS, Christopher | Administrateur | 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey | British | 102280630001 | ||||||
| WISEMAN, David Charles | Administrateur | 53 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 50807620002 |
MARINA HEALTH & FITNESS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture") | Créé le 03 juil. 2001 Livré le 13 juil. 2001 | Totalement satisfaite | Montant garanti All money or liabilities due or to become due from any charging company (as defined) to any secured party (as defined) or any other obligor (as defined) in any manner under or in respect of the finance documents (as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 14 juin 1995 Livré le 21 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the facility letter | |
Brèves mentions The shares and all present and future rights monies benefits and other prioperty which may accrue or be offered in redemption bonus preference option or otherwise in respect of any of the shares. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 juin 1995 Livré le 19 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 29 janv. 1992 Livré le 18 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from leisure tennis limited to the chargee on any account whatsoever under the facility letter or any related security document as defined | |
Brèves mentions All right title and interest in the shares (see doc ref M124 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 29 janv. 1992 Livré le 18 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from leisure tennis limited to the chargee pursuant to the facility letter or any guarantee or security as defined | |
Brèves mentions All right title and interest in and to the bovis agreement and the accounts (see doc ref M123 for full details). | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 29 janv. 1992 Livré le 18 févr. 1992 | Totalement satisfaite | Montant garanti All monies due from the company and leisure tennis limited under the terms of a facility letter dated 16/12/91 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0