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Company Information for

THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

Whelco Place, Enfield Street, Wigan, WN5 8DB,

Company Registration Number

03267005

Private Limited Company

Active

Company Overview

About The Fitness Exchange At Thomas More Square Ltd

THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED was founded on 1996-10-22 and has its registered office in Wigan. The organisation's status is listed as "Active". The Fitness Exchange At Thomas More Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

Whelco Place Enfield Street Wigan WN5 8DB Other companies in BH15

Filing Information

Company Number		03267005
Company ID Number		03267005
Date formed		1996-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2022-10-22
Return next due		2023-11-05
Type of accounts		DORMANT

Last Datalog update:	2024-06-11 15:35:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

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Company Officers of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT BARRY BEST	Director	2016-09-30
DANIEL ANDREW CORNES	Director	2016-09-30
DAVID WHELAN	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN SEIBOLD	Director	2016-09-30	2017-04-28
SUSAN ANNE CADD	Company Secretary	2006-09-06	2016-09-30
PAUL RICHARD STEVENS	Director	2015-12-22	2016-09-30
JAMES PETER WILLIAMS	Director	2012-07-09	2016-09-30
TIMOTHY CARLO NEWMAN	Director	2006-09-06	2012-12-14
JEREMY DAVID WILLIAMS	Director	2007-06-01	2012-02-15
COLIN DOUGLAS WAGGETT	Director	2006-09-06	2010-10-22
ZILLAH BYNG MADDICK	Director	2007-02-01	2009-11-13
ROSS CHESTER	Director	2007-06-01	2008-06-30
ELLEN BYNG MADDICK	Director	2007-02-01	2007-10-22
LIMOR FEINGOLD	Director	2006-09-06	2007-02-28
COLIN FRANCIS BRUEN	Company Secretary	1998-11-30	2006-09-06
CARMEL CAREY	Director	1998-03-01	2006-09-06
MIKE CORBY	Director	2006-04-27	2006-09-06
JEREMY TOBIAS ARTHUR BROMAGE	Director	1997-03-31	2006-04-28
RICHARD ANTHONY HOMER FLETCHER	Director	1997-03-31	2003-04-30
JINDER BHALLA	Director	1997-03-31	2000-06-30
JINDER BHALLA	Company Secretary	1998-05-06	1998-11-30
JEREMY CHARLES WOOTTON	Company Secretary	1997-03-31	1998-05-06
MICHAEL WELLS CORBY	Director	1997-03-31	1998-03-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	1996-10-22	1997-03-31
BUYVIEW LTD	Nominated Director	1996-10-22	1997-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT BARRY BEST	FITNESS FIRST (CURZONS) LTD.	Director	2016-09-30	CURRENT	1992-07-24	In Administration/Administrative Receiver
SCOTT BARRY BEST	CURZONS (EMBANKMENT) LIMITED	Director	2016-09-30	CURRENT	1993-04-21	Active - Proposal to Strike off
SCOTT BARRY BEST	CURZONS LIVERPOOL STREET LIMITED	Director	2016-09-30	CURRENT	1994-06-23	Active - Proposal to Strike off
SCOTT BARRY BEST	MIKE CORBY GROUP LIMITED	Director	2016-09-30	CURRENT	1995-02-21	Active
SCOTT BARRY BEST	CURZONS (BERKELEY SQUARE HOUSE) LIMITED	Director	2016-09-30	CURRENT	1995-07-05	Active
SCOTT BARRY BEST	FITNESS FIRST CLUBS LIMITED	Director	2016-09-30	CURRENT	1996-06-05	Active
SCOTT BARRY BEST	MIKE CORBY HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1981-06-11	Liquidation
DANIEL ANDREW CORNES	HURON PROPERTY INVESTMENTS LIMITED	Director	2017-06-11	CURRENT	2016-05-13	Active
DANIEL ANDREW CORNES	FITNESS FIRST (CURZONS) LTD.	Director	2016-09-30	CURRENT	1992-07-24	In Administration/Administrative Receiver
DANIEL ANDREW CORNES	CURZONS (EMBANKMENT) LIMITED	Director	2016-09-30	CURRENT	1993-04-21	Active - Proposal to Strike off
DANIEL ANDREW CORNES	CURZONS LIVERPOOL STREET LIMITED	Director	2016-09-30	CURRENT	1994-06-23	Active - Proposal to Strike off
DANIEL ANDREW CORNES	MIKE CORBY GROUP LIMITED	Director	2016-09-30	CURRENT	1995-02-21	Active
DANIEL ANDREW CORNES	CURZONS (BERKELEY SQUARE HOUSE) LIMITED	Director	2016-09-30	CURRENT	1995-07-05	Active
DANIEL ANDREW CORNES	FITNESS FIRST CLUBS LIMITED	Director	2016-09-30	CURRENT	1996-06-05	Active
DANIEL ANDREW CORNES	MIKE CORBY HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1981-06-11	Liquidation
DANIEL ANDREW CORNES	DWS REALISATIONS LIMITED	Director	2016-06-17	CURRENT	2009-03-13	Liquidation
DAVID WHELAN	FITNESS FIRST (CURZONS) LTD.	Director	2016-09-30	CURRENT	1992-07-24	In Administration/Administrative Receiver
DAVID WHELAN	CURZONS (EMBANKMENT) LIMITED	Director	2016-09-30	CURRENT	1993-04-21	Active - Proposal to Strike off
DAVID WHELAN	CURZONS LIVERPOOL STREET LIMITED	Director	2016-09-30	CURRENT	1994-06-23	Active - Proposal to Strike off
DAVID WHELAN	MIKE CORBY GROUP LIMITED	Director	2016-09-30	CURRENT	1995-02-21	Active
DAVID WHELAN	CURZONS (BERKELEY SQUARE HOUSE) LIMITED	Director	2016-09-30	CURRENT	1995-07-05	Active
DAVID WHELAN	FITNESS FIRST CLUBS LIMITED	Director	2016-09-30	CURRENT	1996-06-05	Active
DAVID WHELAN	MIKE CORBY HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1981-06-11	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		FIRST GAZETTE notice for compulsory strike-off
2023-02-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW CORNES
2019-01-08	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN RILEY
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-04	AA01	Current accounting period extended from 31/10/16 TO 31/03/17
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/16 FROM 58 Fleets Lane Poole Dorset BH15 3BT
2016-10-03	TM02	Termination of appointment of Susan Anne Cadd on 2016-09-30
2016-10-03	AP01	DIRECTOR APPOINTED MR DANIEL ANDREW CORNES
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2016-10-03	AP01	DIRECTOR APPOINTED MR MARTIN SEIBOLD
2016-10-03	AP01	DIRECTOR APPOINTED MR SCOTT BARRY BEST
2016-10-03	AP01	DIRECTOR APPOINTED MR DAVID WHELAN
2016-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-22	AP01	DIRECTOR APPOINTED MR PAUL RICHARD STEVENS
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN
2012-10-29	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WILLAIMS / 29/10/2012
2012-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-11	AP01	DIRECTOR APPOINTED MR JAMES PETER WILLAIMS
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2011-10-25	AR01	22/10/11 FULL LIST
2011-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-22	AR01	22/10/10 FULL LIST
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT
2010-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK
2009-10-22	AR01	22/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH BYNG MADDICK / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 22/10/2009
2009-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008
2007-10-23	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-22	288b	DIRECTOR RESIGNED
2007-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-04-12	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2007-03-07	288b	DIRECTOR RESIGNED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS; AMEND
2006-11-09	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW SECRETARY APPOINTED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288b	DIRECTOR RESIGNED
2006-09-15	288b	DIRECTOR RESIGNED
2006-09-15	288b	SECRETARY RESIGNED
2006-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 LAMBS PASSAGE LONDON EC1Y 8LE
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-16	288b	DIRECTOR RESIGNED
2005-12-22	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-22	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-16	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-19	288b	DIRECTOR RESIGNED
2003-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-26	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-23	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-12-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1999-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED

Trademarks

We have not found any records of THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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