Active - Proposal to Strike off
Company Information for 05712720 LIMITED
MIDDLEGATE HOUSE, THE ROYAL ARSENAL, LONDON, SE18 6SX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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05712720 LIMITED | ||
Legal Registered Office | ||
MIDDLEGATE HOUSE THE ROYAL ARSENAL LONDON SE18 6SX Other companies in EN6 | ||
Previous Names | ||
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Company Number | 05712720 | |
---|---|---|
Company ID Number | 05712720 | |
Date formed | 2006-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-09-06 09:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GERALD MATTHEW MCCABE |
||
JONATHAN MARK SESNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY SUZANNE WHITTINGTON |
Company Secretary | ||
GERALD MICHAEL BEREIKA |
Director | ||
WILLIAM STEPHEN O'LEARY |
Director | ||
STUART JOHN CREED |
Director | ||
WKH COMPANY SERVICES LIMITED |
Company Secretary | ||
JAMES DONALD HANSON |
Director | ||
KENNY MCANDREW |
Director | ||
ANDREW PETER COSSLETT |
Director | ||
JAN KENGELBACH |
Director | ||
MAARTEN DUNCAN HEMSLEY |
Director | ||
JOHN WILLIAM GAMBLE |
Director | ||
CHRISTOPHER JAMES GOTLA |
Director | ||
COLIN DOUGLAS WAGGETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOSLING LEISURE LIMITED | Director | 2016-06-10 | CURRENT | 1993-12-14 | Active | |
LOCAL COMMUNITY NEWS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2015-11-17 | |
MERIDIAN LINK | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
LEISURE PARTNERS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
GREENWICH TRADING SERVICES LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-04-07 | |
GLL SPORT FOUNDATION LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
LONDON FITNESS NETWORK LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Dissolved 2015-11-03 | |
GLL (TRADING) LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
LONDON LEISURE COLLEGE LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | Company name changed fitspace\certificate issued on 09/04/19 | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 89.66385 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MIDDLEGATE HOUSE SEYMOUR STREET THE ROYAL ARSENAL LONDON SE18 6SX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 44 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ | |
CH01 | Director's details changed for Mr Jonathan Mark Sesnan on 2016-12-02 | |
TM02 | Termination of appointment of Tracey Suzanne Whittington on 2016-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BEREIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BEREIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'LEARY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERALD MATTHEW MCCABE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERALD MATTHEW MCCABE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SESNAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SESNAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057127200001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057127200001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 89.66385 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CREED | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 89.663 | |
AR01 | 16/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057127200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2014 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | |
AP03 | SECRETARY APPOINTED MRS TRACEY SUZANNE WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNY MCANDREW | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 89.66385 | |
AR01 | 16/02/14 FULL LIST | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 89.66385 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 89.03885 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 88.91385 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 88.66385 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 88.41385 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 72.16385 | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 71.91385 | |
RP04 | SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR GERALD MICHAEL BEREIKA | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 72.16385 | |
RES13 | INCREASE NOM CAP 14/12/2012 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 16/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSSLETT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER COSSLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN DUNCAN HEMSLEY / 14/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE | |
AP01 | DIRECTOR APPOINTED MR JAN KENGELBACH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CREED / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY MCANDREW / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HANSON / 14/03/2012 | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HANSON / 20/10/2011 | |
AR01 | 16/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN DUNCAN HEMSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY MCANDREW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAMBLE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WKH COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 47.16 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOTLA | |
288a | DIRECTOR APPOINTED JOHN GAMBLE | |
MISC | MEMORANDUM OF CAPITAL -PROCESSED 31/10/08. RE REDUCTION OF "SHARE PREM A/C" FROM £634655 TO £4115298.85. NB NO CHANGE TO ISSD CAP. DATED 27/10/08. | |
CAP-SS | SOLVENCY STATEMENT DATED 27/10/08 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | RED SHARE PREM A/C BY £634655 TO £4115298.85 27/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WAGGETT | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN DOUGLAS WAGGETT | |
288a | DIRECTOR APPOINTED STUART CREED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
RES04 | £ NC 17/55 04/09/07 | |
123 | NC INC ALREADY ADJUSTED 04/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 01/06/06 | |
122 | £ NC 1000/17 01/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, HERTS SG6 1NZ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 05712720 LIMITED
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as 05712720 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. |