| Company Name | Fitness Centre Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940264 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1994(29 years, 10 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Name | Samplebest Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Brendan Toal |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 August 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Charlestown Road Blackley Lancs M9 7BD |
| Secretary Name | Nicholas Toal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(10 years, 7 months after company formation) |
| Appointment Duration | 12 years (closed 21 February 2017) |
| Role | Company Director |
| Correspondence Address | 3 Cranbrook Drive Prestwich Lancs M25 0JZ |
| Secretary Name | Mrs Helen Toal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 02 February 2005) |
| Role | Secretary |
| Correspondence Address | 10 Woodfield Road Alkrington Middleton Manchester M24 1NF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 66 Cross Street Sale Manchester M33 7AN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | James Brendan Toal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,500 |
| Cash | £9,371 |
| Current Liabilities | £17,569 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 28 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 8 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 8 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Director's details changed for James Brendan Toal on 17 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for James Brendan Toal on 17 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 11 November 2008 | Secretary's change of particulars / nicholas toal / 01/11/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / james toal / 01/11/2008 (1 page) |
| 11 November 2008 | Secretary's change of particulars / nicholas toal / 01/11/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / james toal / 01/11/2008 (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 June 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 6 July 2001 | Registered office changed on 06/07/01 from: dte house hollins lane bury lancashire BL9 8AT (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: dte house hollins lane bury lancashire BL9 8AT (1 page) |
| 6 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 3 st marys parsonage manchester M3 2RD (1 page) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 3 st marys parsonage manchester M3 2RD (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 26 November 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 August 1996 | Return made up to 07/06/96; no change of members (5 pages) |
| 15 August 1996 | Return made up to 07/06/96; no change of members (5 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 6 July 1995 | Return made up to 17/06/95; full list of members (12 pages) |
| 6 July 1995 | Return made up to 17/06/95; full list of members (12 pages) |
| 28 June 1995 | Resolutions
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| 28 June 1995 | Resolutions
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| 30 May 1995 | Resolutions
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| 30 May 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 16 September 1994 | Company name changed samplebest LIMITED\certificate issued on 19/09/94 (2 pages) |
| 16 September 1994 | Company name changed samplebest LIMITED\certificate issued on 19/09/94 (2 pages) |
| 17 June 1994 | Incorporation (15 pages) |
| 17 June 1994 | Incorporation (15 pages) |