AXIS HEALTH & FITNESS LIMITED
Vue d'ensemble
| Nom de la société | AXIS HEALTH & FITNESS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02802122 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe AXIS HEALTH & FITNESS LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AXIS HEALTH & FITNESS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour AXIS HEALTH & FITNESS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom à 15 Canada Square London E14 5GL le 28 févr. 2018 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Peter William Denby Roberts en tant que directeur le 30 nov. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Jacques De Bruin en tant que directeur le 30 nov. 2017 | 1 pages | TM01 | ||||||||||
Notification de L a Fitness Limited en tant que personne disposant d'un contrôle significatif le 01 août 2017 | 2 pages | PSC02 | ||||||||||
Cessation de Crown Sports Limited en tant que personne disposant d'un contrôle significatif le 01 août 2017 | 1 pages | PSC07 | ||||||||||
Comptes annuels établis au 31 déc. 2016 | 16 pages | AA | ||||||||||
Déclaration de confirmation établie le 22 mars 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 22 mars 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Période comptable précédente prolongée du 31 oct. 2015 au 31 déc. 2015 | 1 pages | AA01 | ||||||||||
Changement d'adresse du siège social de C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR à C/O Pure Gym Limited Town Centre House Leeds LS2 8LY le 06 nov. 2015 | 1 pages | AD01 | ||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 028021220014 en totalité | 4 pages | MR04 | ||||||||||
Modification des coordonnées de l'administrateur Mr Peter William Denby Roberts le 08 oct. 2015 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 oct. 2014 | 8 pages | AA | ||||||||||
Nomination de Mr Adam John Gordon Bellamy en tant que secrétaire le 28 mai 2015 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Ross Steven Chester en tant que directeur le 28 mai 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Martin Long en tant que directeur le 28 mai 2015 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de AXIS HEALTH & FITNESS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Adam John Gordon | Secrétaire | Canada Square E14 5GL London 15 | 198433720001 | |||||||
| BELLAMY, Adam John Gordon | Administrateur | Canada Square E14 5GL London 15 | England | British | 172693720002 | |||||
| COBBOLD, Humphrey Michael | Administrateur | Canada Square E14 5GL London 15 | United Kingdom | British | 100141010001 | |||||
| DAVIES, Raymond Alan | Secrétaire | 1 Woburn Close GU16 8NU Frimley Surrey | British | 4878250001 | ||||||
| GOSLING, Steven Paul | Secrétaire | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | British | 124301460001 | ||||||
| JARVIS, Diane | Secrétaire | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | 79818790001 | ||||||
| STEELE, Ronald Frank | Secrétaire | Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex | British | 42597630001 | ||||||
| STORR, Christopher James | Secrétaire | The Grange Hollingdon DE6 3GB Ashbourne Derbyshire | British | 114849640001 | ||||||
| STORR, Christopher James | Secrétaire | The Grange Hollingdon DE6 3GB Ashbourne Derbyshire | British | 114849640001 | ||||||
| TAYLOR, Graham | Secrétaire | 14 Roupell Street SE1 8SP London | British | 82374420004 | ||||||
| TAYLOR, Richard | Secrétaire | 33 Green Lane HA8 7PS Edgware Middlesex | British | 71126560002 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Secrétaire désigné | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| ARGYLE, Coralie | Administrateur | 80 Dene Road HA6 2DF Northwood Middlesex | British | 49868490002 | ||||||
| BROSTER, Stuart Paul | Administrateur | Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex | United Kingdom | British | 114847350001 | |||||
| BRUIN, Jacques De | Administrateur | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | South African | 198346420001 | |||||
| CHESTER, Ross Steven | Administrateur | C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire | British | 137527310001 | ||||||
| COSTARD, David James | Administrateur | 8 West Court West Drive RG4 6GL Sonning On Thames Berkshire | Uk | English | 93663310001 | |||||
| DAVIES, Raymond Alan | Administrateur | 1 Woburn Close GU16 8NU Frimley Surrey | British | 4878250001 | ||||||
| FLAHIVE, Brendan Joseph | Administrateur | 11 Eastbury Avenue HA6 3LB Northwood Middlesex | Uk | British | 24222010001 | |||||
| GAMBLE, John William | Administrateur | 22 St Judes Road TW20 0BY Egham Surrey | British | 40919790001 | ||||||
| GOSLING, Steven Paul | Administrateur | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | United Kingdom | British | 124301460001 | |||||
| GREALEY, Martyn | Administrateur | Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire | United Kingdom | British | 125401590001 | |||||
| JARVIS, Diane | Administrateur | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | England | British | 79818790001 | |||||
| LEWIS, Stephen Clifton | Administrateur | 2 Pinewood Close SL9 7DS Gerrards Cross Buckinghamshire | United Kingdom | British | 34392890004 | |||||
| LISTER, James Ashton | Administrateur | 11 Norham Road OX2 6SF Oxford Oxfordshire | British | 2798240004 | ||||||
| LONG, Martin | Administrateur | C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire | England | British | 125885350001 | |||||
| MCCOLL, Arthur | Administrateur | C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire | Australia | British | 139099550001 | |||||
| PENNINGTON, Jonathan Michael | Administrateur | 24 Tavistock Terrace N19 4DB London | England | British | 26455990002 | |||||
| PHILPOTT, Stephen John Randall | Administrateur | St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire | United Kingdom | British | 45243130001 | |||||
| PINSENT, Stephen | Administrateur | Two Gables Winchmore Hill HP7 0PN Amersham Buckinghamshire | England | British | 56439840001 | |||||
| PURSLOW, Christian Mark Cecil | Administrateur | The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames | United Kingdom | British | 83244210001 | |||||
| ROBERTS, Peter William Denby | Administrateur | Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom | England | British | 106538510001 | |||||
| STEELE, Ronald Frank | Administrateur | Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex | United Kingdom | British | 42597630001 | |||||
| STORR, Christopher James | Administrateur | The Grange Hollingdon DE6 3GB Ashbourne Derbyshire | United Kingdom | British | 114849640001 | |||||
| STORR, Christopher James | Administrateur | The Grange Hollingdon DE6 3GB Ashbourne Derbyshire | United Kingdom | British | 114849640001 |
Qui sont les personnes ayant un contrôle significatif sur AXIS HEALTH & FITNESS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L A Fitness Limited | 01 août 2017 | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
| Crown Sports Limited | 06 avr. 2016 | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | Oui | ||||||||||
| |||||||||||||
Nature du contrôle
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AXIS HEALTH & FITNESS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 05 juin 2014 Livré le 10 juin 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A supplemental security and confirmation deed | Créé le 30 août 2011 Livré le 13 sept. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties and all monies due or to become due from the chargors to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Its relevant assets as more specifically referred to in the relevant security documents upon the terms contained in the relevant security documents. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment deed | Créé le 21 juil. 2009 Livré le 31 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The remaining assets, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 21 juin 2006 Livré le 03 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H burnham squash club 821A yeovil road trading estate slough t/no BK315801 and northwood squash centre chestnut avenue northwood middlesex t/no AGL37538. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 mars 2006 Livré le 03 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the crunch finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Its interest in the land referred to opposite its name in schedule 1 meaning, burnham squash club, 821A yeovil road trading estate, slough t/no BK315801. Northwood squash centre, chestnut avenue, northwood, middlesex. For details o f further land charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 mars 2006 Livré le 03 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 26 avr. 2002 Livré le 09 mai 2002 | Totalement satisfaite | Montant garanti All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever | |
Brèves mentions Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for details. 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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| Legal charge | Créé le 15 oct. 2001 Livré le 19 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 821A yeovil road trading estate slough berkshire t/n-BK315801. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 2001 Livré le 19 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H chestnut avenue northwood middlesex t/n-AGL37538. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 oct. 2001 Livré le 17 oct. 2001 | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 juin 1996 Livré le 27 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a or being northwood squash centre chestnut avenue northwood middlesex together with all buildings fixtures and fittings thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 10 juin 1996 Livré le 19 juin 1996 | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 sept. 1993 Livré le 23 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 821A yeovil road trading estate slough berkshire with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 juin 1993 Livré le 22 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a burnham squash club building 812A yeovil road trading estate slough bucks and the proceeds of sale thereof assigns the goodwill of the business full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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AXIS HEALTH & FITNESS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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