Liquidation
Company Information for 1ST FITNESS LTD
SUITE 8B NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, N LINCOLNSHIRE, DN15 9YG,
|
Company Registration Number
06426918
Private Limited Company
Liquidation |
Company Name | |
---|---|
1ST FITNESS LTD | |
Legal Registered Office | |
SUITE 8B NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE N LINCOLNSHIRE DN15 9YG Other companies in DN15 | |
Company Number | 06426918 | |
---|---|---|
Company ID Number | 06426918 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:41:21 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST FITNESS (SG) PTE. LTD. | TOH GUAN ROAD EAST Singapore 608586 | Active | Company formed on the 2015-10-06 | |
1ST FITNESS FLORIDA INC. | 1818 SHERMAN ST HOLLYWOOD FL 33020 | Inactive | Company formed on the 1990-01-02 | |
1ST FITNESS INTERNATIONAL | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDRA PRIDGEON |
||
BARRY PRIDGEON |
||
SANDRA PRIDGEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY PRIDGEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TAN SHACK LTD | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
AQUA CURE FISH SPA LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-08-05 | |
THE TAN SHACK LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
AQUA CURE FISH SPA LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-08-05 | |
THE TAN SHACK LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 28 Vicarage Gardens Scunthorpe North Lincolnshire DN15 7AZ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PRIDGEON | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PRIDGEON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PRIDGEON / 15/11/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ASHLEY PRIDGEON | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PRIDGEON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PRIDGEON / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-24 |
Notices to | 2018-04-24 |
Resolution | 2018-04-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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 1ST FITNESS LTD
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as 1ST FITNESS LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | 1ST FITNESS LIMITED | Event Date | 2018-04-24 |
Company Number: 06426918 Name of Company: 1ST FITNESS LIMITED Nature of Business: Fitness facilities Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite 8b, Normanby Gateway,… | |||
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. |