In Administration
Administrative Receiver
Administrative Receiver
Company Information for FITNESS FIRST (CURZONS) LTD.
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
02734288
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
FITNESS FIRST (CURZONS) LTD. | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in BH15 | ||
Previous Names | ||
|
Company Number | 02734288 | |
---|---|---|
Company ID Number | 02734288 | |
Date formed | 1992-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:14:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SCOTT BARRY BEST |
||
DANIEL ANDREW CORNES |
||
DAVID WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SEIBOLD |
Director | ||
SUSAN ANNE CADD |
Company Secretary | ||
PAUL RICHARD STEVENS |
Director | ||
JAMES PETER WILLIAMS |
Director | ||
CRAIG JONATHAN LIGHT |
Director | ||
TIMOTHY CARLO NEWMAN |
Director | ||
JEREMY DAVID WILLIAMS |
Director | ||
ZILLAH BYNG MADDICK |
Director | ||
ROSS CHESTER |
Director | ||
LIMOR FEINGOLD |
Director | ||
PETER ASHLEY BODDY |
Director | ||
MICHAEL WILLIAM BALFOUR |
Director | ||
COLIN CHARLES CHILD |
Director | ||
KEVIN GAVAGHAN |
Director | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
MATTHEW FEARN |
Director | ||
STEWART MILLER |
Director | ||
LYNNE MARIE WEEDALL |
Director | ||
MARK RANDALL PHILLIPS |
Director | ||
CHRISTIAN MICHEL |
Director | ||
STEPHEN JOHN RANDALL PHILPOTT |
Director | ||
DAVID NIGEL JOHN SYMS |
Company Secretary | ||
DAVID NIGEL JOHN SYMS |
Director | ||
KEITH FURPHY |
Director | ||
JAMES CLARKE |
Director | ||
CHARLES VICTOR SYMS |
Director | ||
DAVID JOHN GODFREY THOMAS |
Director | ||
DAVID JOHN GODFREY THOMAS |
Company Secretary | ||
GARRY HARDING OLIVER |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-22 | Active | |
CURZONS (EMBANKMENT) LIMITED | Director | 2016-09-30 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
CURZONS LIVERPOOL STREET LIMITED | Director | 2016-09-30 | CURRENT | 1994-06-23 | Active - Proposal to Strike off | |
MIKE CORBY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-21 | Active | |
CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-05 | Active | |
FITNESS FIRST CLUBS LIMITED | Director | 2016-09-30 | CURRENT | 1996-06-05 | Active | |
MIKE CORBY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-06-11 | Liquidation | |
HURON PROPERTY INVESTMENTS LIMITED | Director | 2017-06-11 | CURRENT | 2016-05-13 | Active | |
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-22 | Active | |
CURZONS (EMBANKMENT) LIMITED | Director | 2016-09-30 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
CURZONS LIVERPOOL STREET LIMITED | Director | 2016-09-30 | CURRENT | 1994-06-23 | Active - Proposal to Strike off | |
MIKE CORBY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-21 | Active | |
CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-05 | Active | |
FITNESS FIRST CLUBS LIMITED | Director | 2016-09-30 | CURRENT | 1996-06-05 | Active | |
MIKE CORBY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-06-11 | Liquidation | |
DWS REALISATIONS LIMITED | Director | 2016-06-17 | CURRENT | 2009-03-13 | Liquidation | |
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-22 | Active | |
CURZONS (EMBANKMENT) LIMITED | Director | 2016-09-30 | CURRENT | 1993-04-21 | Active - Proposal to Strike off | |
CURZONS LIVERPOOL STREET LIMITED | Director | 2016-09-30 | CURRENT | 1994-06-23 | Active - Proposal to Strike off | |
MIKE CORBY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-21 | Active | |
CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-05 | Active | |
FITNESS FIRST CLUBS LIMITED | Director | 2016-09-30 | CURRENT | 1996-06-05 | Active | |
MIKE CORBY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM 156 Great Charles Street Queensway Birmingham B3 3HN | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Whelco Place Enfield Street Wigan WN5 8DB England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ALISON BEST | |
PSC02 | Notification of Maddox Holdings Ltd as a person with significant control on 2020-02-25 | |
PSC07 | CESSATION OF DAVE WHELAN SPORTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
PSC07 | CESSATION OF FITNESS FIRST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dave Whelan Sports Limited as a person with significant control on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW CORNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD | |
RES01 | ADOPT ARTICLES 24/10/16 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW CORNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
TM02 | Termination of appointment of Susan Anne Cadd on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR MARTIN SEIBOLD | |
AP01 | DIRECTOR APPOINTED MR DAVID WHELAN | |
AP01 | DIRECTOR APPOINTED MR SCOTT BARRY BEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 6124125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD STEVENS | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 6124125 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 6124125 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JONATHAN LIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 24/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 24/07/11 FULL LIST | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID WILLIAMS / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 24/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 24/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CURZONS MANAGEMENT ASSOCIATES LI MITED CERTIFICATE ISSUED ON 08/07/04 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/09/03--------- £ SI 3700000@1=3700000 £ IC 2424125/6124125 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 09/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2425115/6124125 09/0 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGREEMENT 09/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
Appointmen | 2023-04-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 10 APRIL 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as FITNESS FIRST (CURZONS) LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FITNESS FIRST (CURZONS) LTD. | Event Date | 2023-04-12 |
In the High Court of Justice, Business and Property Courts in Leeds Insolvency and Companies List (ChD) Court Number: CR-2023-LDS-000326 FITNESS FIRST (CURZONS) LTD. (Company Number 02734288 ) Natureā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |