The Sanctuary City Spas Limited

Company Name	The Sanctuary City Spas Limited
Company Status	Dissolved
Company Number	04450698
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Body Experience Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2009(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Martyn John Campbell
Nationality	British
Status	Closed
Appointed	05 November 2009(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Dean David Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2009)
Role	Chief Operating Officer
Correspondence Address	Wia Wia 54 Wilbughby Street Kirribilli 2061

Director Name	Janine Dawn Hawkins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2009)
Role	Consultant
Correspondence Address	Wia Wia 54 Wilbughby Street Kirribilli 2061

Secretary Name	Janine Dawn Hawkins
Nationality	Australian
Status	Resigned
Appointed	25 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2009)
Role	Consultant
Correspondence Address	Wia Wia 54 Wilbughby Street Kirribilli 2061

Director Name	Mr Christopher Gerard How
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallhurst Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY

Director Name	Ms Helena Ruth Sampson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Mortlake Road Kew TW9 4AS

Director Name	Mrs Debi Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 De Bohun Avenue Southgate London N14 4PU

Director Name	Mrs Ann Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(7 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	thesanctuary.co.uk

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.1m at £1	Sanctuary At Covent Garden LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
29 March 2016	Application to strike the company off the register (3 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,148,354 (6 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,148,354 (6 pages)
10 March 2015	Full accounts made up to 31 May 2014 (14 pages)
10 March 2015	Full accounts made up to 31 May 2014 (14 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,148,354 (6 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,148,354 (6 pages)
9 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,148,354 (6 pages)
9 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
25 February 2014	Full accounts made up to 31 May 2013 (15 pages)
25 February 2014	Full accounts made up to 31 May 2013 (15 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
19 December 2012	Full accounts made up to 31 May 2012 (17 pages)
19 December 2012	Full accounts made up to 31 May 2012 (17 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (17 pages)
2 March 2012	Full accounts made up to 31 May 2011 (17 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Martyn John Campbell on 19 October 2011 (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
22 February 2011	Full accounts made up to 31 May 2010 (15 pages)
22 February 2011	Full accounts made up to 31 May 2010 (15 pages)
11 October 2010	Termination of appointment of Deborah Green as a director (1 page)
11 October 2010	Termination of appointment of Deborah Green as a director (1 page)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Mrs Ann Murray on 28 May 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Ann Murray on 28 May 2010 (2 pages)
12 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Company name changed body experience LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
21 May 2010	Company name changed body experience LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
20 April 2010	Registered office address changed from P Z Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from P Z Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
1 February 2010	Termination of appointment of Helena Sampson as a director (1 page)
1 February 2010	Termination of appointment of Helena Sampson as a director (1 page)
10 December 2009	Appointment of Christopher How as a director (3 pages)
10 December 2009	Appointment of Christopher How as a director (3 pages)
23 November 2009	Appointment of Martyn John Campbell as a secretary (3 pages)
23 November 2009	Appointment of Martyn John Campbell as a secretary (3 pages)
23 November 2009	Appointment of Mrs Helena Ruth Sampson as a director (3 pages)
23 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 100 (4 pages)
23 November 2009	Termination of appointment of Dean Hawkins as a director (2 pages)
23 November 2009	Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
23 November 2009	Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
23 November 2009	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
23 November 2009	Change of share class name or designation (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 100 (4 pages)
23 November 2009	Appointment of Mrs Helena Ruth Sampson as a director (3 pages)
23 November 2009	Termination of appointment of Janine Hawkins as a secretary (2 pages)
23 November 2009	Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 23 November 2009 (2 pages)
23 November 2009	Termination of appointment of Dean Hawkins as a director (2 pages)
23 November 2009	Change of share class name or designation (2 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (14 pages)
23 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 100 (4 pages)
23 November 2009	Termination of appointment of Janine Hawkins as a director (2 pages)
23 November 2009	Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 23 November 2009 (2 pages)
23 November 2009	Termination of appointment of Janine Hawkins as a director (2 pages)
23 November 2009	Appointment of Deborah Green as a director (3 pages)
23 November 2009	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (14 pages)
23 November 2009	Appointment of Deborah Green as a director (3 pages)
23 November 2009	Termination of appointment of Janine Hawkins as a secretary (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Return made up to 29/05/09; full list of members (5 pages)
22 June 2009	Return made up to 29/05/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Return made up to 29/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
3 July 2008	Return made up to 29/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 July 2005	Return made up to 29/05/05; full list of members (7 pages)
7 July 2005	Return made up to 29/05/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Memorandum and Articles of Association (6 pages)
10 October 2003	Memorandum and Articles of Association (6 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Ad 06/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Ad 06/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: central house 124 high street hampton middlesex TW12 1NS (1 page)
11 July 2002	Registered office changed on 11/07/02 from: central house 124 high street hampton middlesex TW12 1NS (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
11 June 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (14 pages)
29 May 2002	Incorporation (14 pages)

The Sanctuary City Spas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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