Fitness First For Women Ltd.

Company Name	Fitness First For Women Ltd.
Company Status	Dissolved
Company Number	03753792
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	Rapid Results Limited and Just For Ladies Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Scott William Harvey Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Four Oaks Burn Lane, Burn Selby North Yorkshire YO8 8LF

Secretary Name	Elaine Dawn Arnold
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Four Oaks Burn Lane, Burn Selby North Yorkshire YO8 8LF

Director Name	Martin John Callan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2001)
Role	Company Director
Correspondence Address	The Cedars 101 Cumnor Hill Oxford OX2 9JR

Secretary Name	Colin Ransome
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2002)
Role	Secretary
Correspondence Address	9 Moor Lane Sherburn In Elmet Leeds Yorkshire LS25 6DZ

Director Name	Joanne Jennifer Hall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2001)
Role	Sales Op Director
Correspondence Address	82 Wigginton Road York North Yorkshire YO31 8JQ

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2005)
Role	Company Director
Correspondence Address	11 Bury Road Poole Dorset BH13 7DD

Secretary Name	Mrs Susan Anne Cadd
Nationality	British
Status	Resigned
Appointed	25 May 2002(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Mr Timothy Carlo Newman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE

Director Name	Elaine Dawn Arnold
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2007)
Role	Managing Director
Correspondence Address	54 Denton Drive Marston Moretaine Bedfordshire MK43 0NA

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT

Director Name	Mr Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Hill Road Cranoe Leicestershire LE16 7SN

Director Name	Zillah Byng-Maddick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2009)
Role	Company Director
Correspondence Address	14 Claremont Gardens Marlow Bucks SL7 1BS

Director Name	Ross Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Financial Controller
Correspondence Address	Compass Court 42/44 Winn Road Southampton SO17 1EQ

Director Name	Mr Jeremy David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.fitnessfirst.co.uk

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3ae M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

373.7k at £1	Fitness First LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Liquidators statement of receipts and payments to 27 October 2015 (14 pages)
6 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 November 2015	Liquidators' statement of receipts and payments to 27 October 2015 (14 pages)
6 November 2015	Liquidators' statement of receipts and payments to 27 October 2015 (14 pages)
4 August 2015	Liquidators statement of receipts and payments to 24 May 2015 (15 pages)
4 August 2015	Liquidators' statement of receipts and payments to 24 May 2015 (15 pages)
4 August 2015	Liquidators' statement of receipts and payments to 24 May 2015 (15 pages)
30 January 2015	Registered office address changed from C/O C/O Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from C/O C/O Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
18 July 2014	Liquidators' statement of receipts and payments to 24 May 2014 (16 pages)
18 July 2014	Liquidators' statement of receipts and payments to 24 May 2014 (16 pages)
18 July 2014	Liquidators statement of receipts and payments to 24 May 2014 (16 pages)
1 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 June 2013	Administrator's progress report to 25 May 2013 (21 pages)
7 June 2013	Administrator's progress report to 25 May 2013 (21 pages)
25 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 January 2013	Termination of appointment of Susan Cadd as a secretary (1 page)
10 January 2013	Termination of appointment of Susan Cadd as a secretary (1 page)
10 January 2013	Termination of appointment of Timothy Newman as a director (1 page)
10 January 2013	Termination of appointment of Timothy Newman as a director (1 page)
8 January 2013	Administrator's progress report to 30 November 2012 (16 pages)
8 January 2013	Administrator's progress report to 30 November 2012 (16 pages)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Auditor's resignation (1 page)
14 August 2012	Result of meeting of creditors (3 pages)
14 August 2012	Result of meeting of creditors (3 pages)
31 July 2012	Statement of administrator's proposal (26 pages)
31 July 2012	Statement of administrator's proposal (26 pages)
3 July 2012	Statement of affairs with form 2.14B (6 pages)
3 July 2012	Statement of affairs with form 2.14B (6 pages)
13 June 2012	Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT on 13 June 2012 (2 pages)
11 June 2012	Appointment of an administrator (1 page)
11 June 2012	Appointment of an administrator (1 page)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 373,683 (3 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 373,683 (3 pages)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
16 February 2012	Termination of appointment of Jeremy Williams as a director (1 page)
16 February 2012	Termination of appointment of Jeremy Williams as a director (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (9 pages)
2 August 2011	Full accounts made up to 31 October 2010 (9 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 31 October 2009 (11 pages)
21 July 2010	Full accounts made up to 31 October 2009 (11 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Timothy Carlo Newman on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Timothy Carlo Newman on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
2 July 2009	Full accounts made up to 31 October 2008 (16 pages)
2 July 2009	Full accounts made up to 31 October 2008 (16 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 October 2007 (20 pages)
3 July 2008	Full accounts made up to 31 October 2007 (20 pages)
2 July 2008	Appointment terminated director ross chester (1 page)
2 July 2008	Appointment terminated director ross chester (1 page)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
17 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
25 May 2007	Full accounts made up to 31 October 2006 (17 pages)
25 May 2007	Full accounts made up to 31 October 2006 (17 pages)
16 April 2007	Return made up to 16/04/07; full list of members (3 pages)
16 April 2007	Return made up to 16/04/07; full list of members (3 pages)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
23 August 2006	Full accounts made up to 31 October 2005 (16 pages)
23 August 2006	Full accounts made up to 31 October 2005 (16 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (17 pages)
7 September 2005	Full accounts made up to 31 October 2004 (17 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
25 April 2005	Return made up to 16/04/05; full list of members (7 pages)
25 April 2005	Return made up to 16/04/05; full list of members (7 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
3 December 2004	Full accounts made up to 31 October 2003 (16 pages)
3 December 2004	Full accounts made up to 31 October 2003 (16 pages)
5 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
7 June 2004	Company name changed just for ladies LIMITED\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed just for ladies LIMITED\certificate issued on 07/06/04 (2 pages)
13 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
3 September 2003	Full accounts made up to 31 October 2002 (16 pages)
3 September 2003	Full accounts made up to 31 October 2002 (16 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Memorandum and Articles of Association (12 pages)
26 August 2003	Memorandum and Articles of Association (12 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2003	Particulars of mortgage/charge (9 pages)
4 July 2003	Particulars of mortgage/charge (9 pages)
16 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
2 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 August 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
28 August 2002	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
28 August 2002	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
28 August 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
21 May 2002	Return made up to 16/04/02; full list of members (7 pages)
21 May 2002	Return made up to 16/04/02; full list of members (7 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 58 dumfries street luton bedfordshire LU1 5BP (1 page)
21 March 2002	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 58 dumfries street luton bedfordshire LU1 5BP (1 page)
21 March 2002	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
19 September 2001	Return made up to 16/04/01; full list of members; amend (6 pages)
19 September 2001	Return made up to 16/04/01; full list of members; amend (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
27 June 2001	Return made up to 16/04/01; full list of members (6 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Return made up to 16/04/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 May 2001	Registered office changed on 03/05/01 from: 50 dumfries street luton bedfordshire LU1 5BS (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 50 dumfries street luton bedfordshire LU1 5BS (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Ad 26/07/00--------- £ si 38498@1=38498 £ ic 316501/354999 (2 pages)
1 November 2000	Ad 26/07/00--------- Â£ si 38498@1=38498 Â£ ic 316501/354999 (2 pages)
1 November 2000	New secretary appointed (2 pages)
31 October 2000	Particulars of mortgage/charge (7 pages)
31 October 2000	Particulars of mortgage/charge (7 pages)
26 October 2000	Registered office changed on 26/10/00 from: four oaks burn lane, burn selby north yorkshire YO8 8LF (1 page)
26 October 2000	Registered office changed on 26/10/00 from: four oaks burn lane, burn selby north yorkshire YO8 8LF (1 page)
19 September 2000	Company name changed rapid results LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed rapid results LIMITED\certificate issued on 20/09/00 (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
4 August 2000	Return made up to 16/04/00; full list of members (6 pages)
4 August 2000	Return made up to 16/04/00; full list of members (6 pages)
21 July 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
21 July 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
6 July 2000	Ad 26/06/99--------- £ si 15000@1=15000 £ ic 301501/316501 (2 pages)
6 July 2000	Ad 26/06/99--------- Â£ si 15000@1=15000 Â£ ic 301501/316501 (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Memorandum and Articles of Association (9 pages)
2 July 1999	Ad 18/06/99--------- Â£ si 301500@1=301500 Â£ ic 1/301501 (2 pages)
2 July 1999	£ nc 100/600000 18/06/99 (1 page)
2 July 1999	Â£ nc 100/600000 18/06/99 (1 page)
2 July 1999	Memorandum and Articles of Association (9 pages)
2 July 1999	Ad 18/06/99--------- £ si 301500@1=301500 £ ic 1/301501 (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 April 1999	New director appointed (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 April 1999	Director resigned (1 page)
16 April 1999	Incorporation (16 pages)
16 April 1999	Incorporation (16 pages)

Fitness First For Women Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check