Dissolved
Dissolved 2017-09-12
Company Information for SPRINGHEALTH FITNESS LIMITED
PENTRICH, DERBYSHIRE, DE5,
|
Company Registration Number
03994255
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
---|---|---|
SPRINGHEALTH FITNESS LIMITED | ||
Legal Registered Office | ||
PENTRICH DERBYSHIRE | ||
Previous Names | ||
|
Company Number | 03994255 | |
---|---|---|
Date formed | 2000-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-12 17:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
JASON JOHN MELROSE |
||
ALEXANDER CAMPBELL ANDERSON |
||
JASON JOHN MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC HAMILTON LOWRY |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
STANLEY HENRY |
Director | ||
FRANK RUSSELL HUDSON |
Director | ||
JOHN LOWTHER |
Director | ||
JOHN WILLIAM RICHARD YERBURY |
Director | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
ARCHERS (INCORPORATIONS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORLEY LEISURE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
GRANDSTAND GROUP LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-11-24 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
J R MELROSE BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
BRECKENBURN LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1999-06-24 | Active | |
BRECKENBURN REALISATIONS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
WILLMARK LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN COWFORD FARMS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Director | 2007-09-11 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Director | 2007-09-11 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Director | 2007-09-11 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
GRANDSTAND GROUP LIMITED | Director | 2002-07-05 | CURRENT | 1999-11-24 | Active | |
EUROVEIN LIMITED | Director | 2000-12-19 | CURRENT | 1989-03-22 | Active | |
BUSINESS CONTROL SOLUTIONS GROUP LIMITED | Director | 1999-11-23 | CURRENT | 1987-01-14 | Liquidation | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
POOLS ON THE PARK LIMITED | Director | 1998-08-04 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
WILLMARK LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-09 | Active | |
TSS&P LIMITED | Director | 1998-04-06 | CURRENT | 1997-09-12 | Active | |
SPRINGHEALTH LEISURE LIMITED | Director | 1997-12-08 | CURRENT | 1987-11-16 | Liquidation | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1997-11-20 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-31 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Director | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Director | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Director | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Director | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 2000-03-21 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Director | 2000-03-21 | CURRENT | 1989-03-22 | Active | |
BRECKENBURN LIMITED | Director | 2000-03-21 | CURRENT | 1999-06-24 | Active | |
WILLMARK LIMITED | Director | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1998-09-25 | CURRENT | 1997-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 16/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 20 BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 16/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 2 LONGWOOD ROAD BROOKHILL ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 16/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 18/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 18/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
363s | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LIBSON HOUSE 5-7 ST MARY'S GATE DERBY DE1 3JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 01/06/01 | |
ELRES | S366A DISP HOLDING AGM 01/06/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/06/00--------- £ SI 10000@1=10000 £ IC 2/10002 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 05/06/00 | |
CERTNM | COMPANY NAME CHANGED BARTON HOUSE (NO 52) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPRINGHEALTH FITNESS LIMITED are:
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. |