Manchester
M2 3EY
Director Name | Mr Andrew Robert Fortune |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2010(7 years after company formation) |
Appointment Duration | 8 years, 6 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY |
Director Name | Patrick Richard Herring |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 21 Westminster Terrace Douglas Isle Of Man IM1 4EE |
Director Name | Peter Alan Willers |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Lawyer |
Correspondence Address | Ballagawne Farm Garwick Lonan Isle Of Man IM4 6EP |
Secretary Name | Peter Alan Willers |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Lawyer |
Correspondence Address | Ballagawne Farm Garwick Lonan Isle Of Man IM4 6EP |
Director Name | Robin Gardner Johnson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE |
Director Name | Mr John Brian Peers |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 September 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE |
Secretary Name | Mr Jonathan Harvey Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE |
Director Name | Mr Jonathan Harvey Jackson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 June 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE |
Director Name | Mr James Lee Pearson |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 07 October 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY |
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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 |
Year | 2009 |
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Turnover | £51,059,694 |
Gross Profit | £14,412,360 |
Net Worth | £28,487,951 |
Current Liabilities | £12,495,375 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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30 January 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
3 December 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (13 pages) |
3 December 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (13 pages) |
9 August 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages) |
9 August 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages) |
19 June 2017 | Resignation of a liquidator (3 pages) |
19 June 2017 | Appointment of a voluntary liquidator (1 page) |
19 June 2017 | Appointment of a voluntary liquidator (1 page) |
19 June 2017 | Resignation of a liquidator (3 pages) |
29 November 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (14 pages) |
29 November 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (14 pages) |
18 July 2016 | Appointment of a voluntary liquidator (1 page) |
18 July 2016 | Appointment of a voluntary liquidator (1 page) |
18 July 2016 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
18 July 2016 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
26 November 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (15 pages) |
26 November 2015 | Liquidators statement of receipts and payments to 21 September 2015 (15 pages) |
26 November 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (15 pages) |
26 November 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (13 pages) |
26 November 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (13 pages) |
26 November 2014 | Liquidators statement of receipts and payments to 21 September 2014 (13 pages) |
22 November 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (14 pages) |
22 November 2013 | Liquidators statement of receipts and payments to 21 September 2013 (14 pages) |
22 November 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (14 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 21 September 2012 (14 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (14 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (14 pages) |
13 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
13 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
21 October 2011 | Administrator's progress report to 22 September 2011 (11 pages) |
21 October 2011 | Administrator's progress report to 22 September 2011 (11 pages) |
14 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
22 September 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
22 September 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
10 May 2011 | Administrator's progress report to 7 April 2011 (17 pages) |
10 May 2011 | Administrator's progress report to 7 April 2011 (17 pages) |
10 May 2011 | Administrator's progress report to 7 April 2011 (17 pages) |
29 December 2010 | Result of meeting of creditors (53 pages) |
29 December 2010 | Result of meeting of creditors (53 pages) |
1 December 2010 | Statement of administrator's proposal (61 pages) |
1 December 2010 | Statement of administrator's proposal (61 pages) |
30 November 2010 | Statement of affairs with form 2.14B (12 pages) |
30 November 2010 | Statement of affairs with form 2.14B (12 pages) |
14 October 2010 | Appointment of an administrator (1 page) |
14 October 2010 | Appointment of an administrator (1 page) |
13 October 2010 | Registered office address changed from Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 13 October 2010 (2 pages) |
13 October 2010 | Registered office address changed from Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 13 October 2010 (2 pages) |
8 October 2010 | Appointment of Mr Andrew Robert Fortune as a director (2 pages) |
8 October 2010 | Change of name notice (2 pages) |
8 October 2010 | Appointment of Mr Andrew Robert Fortune as a director (2 pages) |
8 October 2010 | Change of name notice (2 pages) |
8 October 2010 | Company name changed total fitness uk LIMITED\certificate issued on 08/10/10
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8 October 2010 | Company name changed total fitness uk LIMITED\certificate issued on 08/10/10
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7 October 2010 | Termination of appointment of James Pearson as a director (1 page) |
7 October 2010 | Termination of appointment of James Pearson as a director (1 page) |
13 September 2010 | Termination of appointment of Robin Johnson as a director (1 page) |
13 September 2010 | Appointment of Mr Graham Hallworth as a director (2 pages) |
13 September 2010 | Appointment of Mr James Lee Pearson as a director (2 pages) |
13 September 2010 | Appointment of Mr James Lee Pearson as a director (2 pages) |
13 September 2010 | Termination of appointment of John Peers as a director (1 page) |
13 September 2010 | Termination of appointment of Robin Johnson as a director (1 page) |
13 September 2010 | Termination of appointment of John Peers as a director (1 page) |
13 September 2010 | Appointment of Mr Graham Hallworth as a director (2 pages) |
16 June 2010 | Termination of appointment of Jonathan Jackson as a secretary (1 page) |
16 June 2010 | Termination of appointment of Jonathan Jackson as a secretary (1 page) |
16 June 2010 | Termination of appointment of Jonathan Jackson as a director (1 page) |
16 June 2010 | Termination of appointment of Jonathan Jackson as a director (1 page) |
5 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
24 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
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24 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
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24 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-12-24
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30 November 2009 | Director's details changed for John Brian Peers on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robin Gardner Johnson on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robin Gardner Johnson on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mr Jonathan Harvey Jackson on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for John Brian Peers on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Jonathan Harvey Jackson on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Jonathan Harvey Jackson on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mr Jonathan Harvey Jackson on 30 November 2009 (1 page) |
31 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
29 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
19 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
19 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
8 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
21 May 2007 | Full accounts made up to 31 March 2006 (16 pages) |
21 May 2007 | Full accounts made up to 31 March 2006 (16 pages) |
22 March 2007 | Particulars of mortgage/charge (8 pages) |
22 March 2007 | Particulars of mortgage/charge (8 pages) |
6 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
6 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
11 May 2006 | Particulars of mortgage/charge (11 pages) |
11 May 2006 | Particulars of mortgage/charge (11 pages) |
31 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
19 October 2005 | Full accounts made up to 31 March 2005 (17 pages) |
19 October 2005 | Full accounts made up to 31 March 2005 (17 pages) |
26 October 2004 | Return made up to 07/10/04; full list of members
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26 October 2004 | Return made up to 07/10/04; full list of members
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28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Ad 10/10/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
7 September 2004 | Resolutions
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7 September 2004 | Ad 10/10/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
7 September 2004 | Nc inc already adjusted 10/10/03 (1 page) |
7 September 2004 | Nc inc already adjusted 10/10/03 (1 page) |
7 September 2004 | Resolutions
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3 August 2004 | Resolutions
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3 August 2004 | Resolutions
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2 August 2004 | Secretary resigned;director resigned (1 page) |
2 August 2004 | Secretary resigned;director resigned (1 page) |
2 August 2004 | Secretary resigned;director resigned (1 page) |
2 August 2004 | Secretary resigned;director resigned (1 page) |
31 July 2004 | Particulars of mortgage/charge (38 pages) |
31 July 2004 | Particulars of mortgage/charge (38 pages) |
16 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
16 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
20 April 2004 | New director appointed (1 page) |
20 April 2004 | New director appointed (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: p k f 52 mount pleasant liverpool L3 5UN (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: p k f 52 mount pleasant liverpool L3 5UN (1 page) |
7 April 2004 | Company name changed langstone leisure LIMITED\certificate issued on 07/04/04 (2 pages) |
7 April 2004 | Company name changed langstone leisure LIMITED\certificate issued on 07/04/04 (2 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | New secretary appointed;new director appointed (2 pages) |
5 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
14 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Incorporation (16 pages) |
7 October 2003 | Incorporation (16 pages) |