Dissolved
Dissolved 2015-04-14
Free data on 57M+ companies
Home > England & Wales Companies > FIRST FITNESS FACTORY LIMITED
Company Information for FIRST FITNESS FACTORY LIMITED
SURREY, ENGLAND, KT13,
|
Company Registration Number
 03584354 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About First Fitness Factory Ltd
FIRST FITNESS FACTORY LIMITED was founded on 1998-06-15 and had its registered office in Surrey. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FIRST FITNESS FACTORY LIMITED | ||||||
| Legal Registered Office | ||||||
| SURREY ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03584354 | |
|---|---|---|
| Date formed | 1998-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 08:25:43 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of FIRST FITNESS FACTORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ELLIOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMANTHA LETITIA SHAWYER |
Company Secretary | ||
MARK ELLIOTT |
Company Secretary | ||
BRANDS ETC LLP |
Director | ||
DANIEL SIGMUND GESTETNER |
Director | ||
LEO EDWARD MAX GESTETNER |
Director | ||
JAMES BAXTER |
Company Secretary | ||
STEVEN WILLIAM GUY COHEN |
Company Secretary | ||
STEVEN WILLIAM GUY COHEN |
Director | ||
BRIAN ELLIOTT |
Company Secretary | ||
BRIAN ELLIOTT |
Director | ||
CHRISTOPHER VALENTINE BACK |
Director | ||
PETER ANTHONY SMITH |
Director | ||
THOMAS LEONARD HADDLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST SPORTS GROUP LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-18 | Dissolved 2018-04-22 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM UNIT 2 OYSTER PARK CHERTSEY ROAD BYFLEET WEST BYFLEET SURREY KT14 7AX UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 6667 | |
| AR01 | 15/06/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SHAWYER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 1 WATERSIDE TRADING ESTATE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN | |
| AR01 | 15/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SAMANTHA LETITIA SHAWYER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDS ETC LLP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 15/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDS ETC LLP / 15/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 27/03/07 | |
| RES13 | AUTH RMUNERATION OF ADT 27/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FISCHER UK LIMITED CERTIFICATE ISSUED ON 01/08/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 1 WATERSIDE TRADING ESTATE ADDLESTONE SURREY KT15 2SN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/02 | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FISCHER RACKETLINE LIMITED CERTIFICATE ISSUED ON 03/04/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to FIRST FITNESS FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRST FITNESS FACTORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P. | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of FIRST FITNESS FACTORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST FITNESS FACTORY LIMITED
Income
Government Income
We have not found government income sources for FIRST FITNESS FACTORY 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 (47710 - Retail sale of clothing in specialised stores) as FIRST FITNESS FACTORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST FITNESS FACTORY 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 FIRST FITNESS FACTORY 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 FIRST FITNESS FACTORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.