Northern Fitness Contracts Limited

Company Name	Northern Fitness Contracts Limited
Company Status	Dissolved
Company Number	03224754
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark Anthony Grineaux
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(2 years after company formation)
Appointment Duration	15 years, 7 months (closed 05 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowview Pendicke Street Southam Leamington Spa Warwickshire CV47 0QA

Secretary Name	Mr Mark Anthony Grineaux
Nationality	British
Status	Closed
Appointed	01 August 1998(2 years after company formation)
Appointment Duration	15 years, 7 months (closed 05 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowview Pendicke Street Southam Leamington Spa Warwickshire CV47 0QA

Director Name	Colin Tyson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 05 March 2014)
Role	Operations Director
Correspondence Address	10 Sefton Close Sefton Farm Burnley Road, Clayton Le Moors Accrington Lancashire BB5 5TT

Director Name	Keith Stuttard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(5 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	15 Holme Meadow Cumwhinton Carlisle Cumbria CA4 8DR

Director Name	Martyn Henry Yates Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	17 Oaktree Close Middleton St George Darlington County Durham DL2 1HJ

Director Name	Mr Robin William Winter Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 High Stack Long Buckby Northampton Northamptonshire NN6 7QT

Secretary Name	Mr Robin William Winter Brown
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 High Stack Long Buckby Northampton Northamptonshire NN6 7QT

Director Name	Mark Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	2 Cromwell Crescent Stanwix Bank Carlisle Cumbria CA3 9NN

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Notice of final account prior to dissolution (1 page)
5 December 2013	Return of final meeting of creditors (1 page)
5 December 2013	Notice of final account prior to dissolution (1 page)
19 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol on 19 July 2012 (2 pages)
19 June 2009	Registered office changed on 19/06/2009 from 35 waters edge business park modwen road manchester M5 3EZ (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 35 waters edge business park modwen road manchester M5 3EZ (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 20 market hill southam warwickshire CV47 0HF (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 20 market hill southam warwickshire CV47 0HF (1 page)
8 March 2006	Appointment of a liquidator (1 page)
8 March 2006	Appointment of a liquidator (1 page)
14 November 2005	Order of court to wind up (2 pages)
14 November 2005	Order of court to wind up (2 pages)
10 October 2005	Return made up to 15/07/05; full list of members (8 pages)
10 October 2005	Return made up to 15/07/05; full list of members (8 pages)
14 September 2005	Registered office changed on 14/09/05 from: elwell watchorn & saxton LLP 109 swan street sileby leicestershire LE12 7NN (1 page)
14 September 2005	Registered office changed on 14/09/05 from: elwell watchorn & saxton LLP 109 swan street sileby leicestershire LE12 7NN (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 20 market hill southam leamington spa warwickshire CV33 0HF (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 20 market hill southam leamington spa warwickshire CV33 0HF (1 page)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
26 August 2004	Return made up to 15/07/04; no change of members (8 pages)
26 August 2004	Return made up to 15/07/04; no change of members (8 pages)
26 August 2004	Total exemption full accounts made up to 28 February 2003 (15 pages)
26 August 2004	Total exemption full accounts made up to 28 February 2003 (15 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
24 October 2003	Return made up to 15/07/03; full list of members (8 pages)
24 October 2003	Return made up to 15/07/03; full list of members (8 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
26 February 2003	Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
25 February 2003	Ad 19/12/02-20/12/02 Â£ si 5000@1=5000 Â£ ic 98505/103505 (2 pages)
25 February 2003	Ad 19/12/02-20/12/02 Â£ si 5000@1=5000 Â£ ic 98505/103505 (2 pages)
7 January 2003	Ad 19/12/02-20/12/02 Â£ si [email protected]=50 Â£ ic 98455/98505 (2 pages)
7 January 2003	Ad 19/12/02-20/12/02 Â£ si [email protected]=50 Â£ ic 98455/98505 (2 pages)
18 October 2002	Resolutions RES13 ‐ Sub div shares 03/10/02 (1 page)
18 October 2002	Memorandum and Articles of Association (13 pages)
18 October 2002	Resolutions RES13 ‐ Sub div shares 03/10/02 (1 page)
18 October 2002	Memorandum and Articles of Association (13 pages)
3 October 2002	Return made up to 15/07/02; full list of members (9 pages)
3 October 2002	Return made up to 15/07/02; full list of members (9 pages)
18 September 2002	Ad 30/08/02--------- Â£ si 3171@1=3171 Â£ ic 95284/98455 (2 pages)
18 September 2002	Ad 30/08/02--------- Â£ si 3171@1=3171 Â£ ic 95284/98455 (2 pages)
15 May 2002	Ad 15/04/02--------- Â£ si 891@1=891 Â£ ic 94393/95284 (2 pages)
15 May 2002	Ad 15/04/02--------- Â£ si 891@1=891 Â£ ic 94393/95284 (2 pages)
14 May 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
14 May 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
10 April 2002	Ad 15/09/01-16/09/01 Â£ si 2726@1=2726 Â£ ic 91667/94393 (2 pages)
10 April 2002	Ad 15/09/01-16/09/01 Â£ si 2726@1=2726 Â£ ic 91667/94393 (2 pages)
27 November 2001	Â£ sr 11442@1 05/07/01 (1 page)
27 November 2001	Â£ sr 11442@1 05/07/01 (1 page)
19 September 2001	Return made up to 15/07/01; full list of members (8 pages)
19 September 2001	Return made up to 15/07/01; full list of members (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
3 July 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
23 May 2001	Â£ ic 91667/91217 15/04/01 Â£ sr 450@1=450 (1 page)
23 May 2001	Â£ ic 91667/91217 15/04/01 Â£ sr 450@1=450 (1 page)
13 November 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
13 November 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
6 November 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
6 November 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 15/07/00; full list of members (13 pages)
16 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (13 pages)
10 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
28 July 1999	Return made up to 15/07/99; full list of members (8 pages)
28 July 1999	Return made up to 15/07/99; full list of members (8 pages)
6 November 1998	Full accounts made up to 31 August 1998 (18 pages)
6 November 1998	Full accounts made up to 31 August 1998 (18 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Return made up to 15/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1998	Return made up to 15/07/98; no change of members (4 pages)
12 August 1998	Ad 31/07/98--------- Â£ si 1667@1=1667 Â£ ic 225000/226667 (2 pages)
12 August 1998	Ad 31/07/98--------- Â£ si 1667@1=1667 Â£ ic 225000/226667 (2 pages)
26 May 1998	Ad 06/05/98--------- Â£ si 75000@1=75000 Â£ ic 150000/225000 (2 pages)
26 May 1998	Ad 06/05/98--------- Â£ si 75000@1=75000 Â£ ic 150000/225000 (2 pages)
14 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
4 December 1997	Particulars of mortgage/charge (6 pages)
4 December 1997	Particulars of mortgage/charge (6 pages)
3 September 1997	Registered office changed on 03/09/97 from: classic house unit 1 weir street darlington co durham DL1 1QN (1 page)
3 September 1997	Registered office changed on 03/09/97 from: classic house unit 1 weir street darlington co durham DL1 1QN (1 page)
4 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 15/07/97; full list of members (6 pages)
29 July 1997	Return made up to 15/07/97; full list of members (6 pages)
10 March 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
10 March 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
8 September 1996	New director appointed (2 pages)
22 August 1996	Ad 02/08/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
22 August 1996	Ad 02/08/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
14 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 1996	Memorandum and Articles of Association (10 pages)
14 August 1996	Memorandum and Articles of Association (10 pages)
14 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1996	Incorporation (19 pages)

Northern Fitness Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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