| Company Name | Outline Fitness & Leisure (UK) Limited |
|---|---|
| Director | Steven Anthony Hill |
| Company Status | Dissolved |
| Company Number | 04260337 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Steven Anthony Hill |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Health & Leisure |
| Correspondence Address | 1a Lyme Street Haydock St. Helens Merseyside WA11 0NL |
| Secretary Name | Steven Anthony Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Unemployed |
| Correspondence Address | 1a Lyme Street Haydock St. Helens Merseyside WA11 0NL |
| Director Name | Russell Thomas Johnston |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Health & Leisure |
| Correspondence Address | 7 Bagley Drive Shrewsbury Salop SY1 3BX Wales |
| Secretary Name | David Pill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Health And Leisure |
| Correspondence Address | Rock Buildings Outline 11 Mersey Square Stockport Cheshire SK1 1NU |
| Secretary Name | Margaret Ellen Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 March 2002) |
| Role | Chef |
| Correspondence Address | 7 Bagley Drive Shrewsbury Salop SY1 3BX Wales |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 April 2007 | Dissolved (1 page) |
|---|---|
| 3 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 2003 | Director resigned (2 pages) |
| 14 November 2002 | Statement of affairs (8 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: rock buildings 11 mersey square stockport cheshire SK1 1NU (1 page) |
| 6 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2002 | Resolutions
|
| 29 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2002 | Return made up to 27/07/02; full list of members
|
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 12 November 2001 | Accounting reference date extended from 31/07/02 to 31/10/02 (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Particulars of mortgage/charge (7 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 16 August 2001 | New director appointed (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |