| Company Name | He-Fit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05032617 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Strivemain Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr James Luby |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Darley Grove Farnworth Bolton Lancashire BL4 7RZ |
| Director Name | Kurt Gerrard Luby |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 July 2015) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 135 Manchester Road Kearsley Bolton BL4 8QL |
| Secretary Name | Mr James Luby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Darley Grove Farnworth Bolton Lancashire BL4 7RZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 28 Darley Grove Farnworth Bolton BL4 7RZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Kurt Gerrard Luby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13 |
| Cash | £3,343 |
| Current Liabilities | £5,961 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 13 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 13 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Kurt Gerrard Luby on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Kurt Gerrard Luby on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr James Luby on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr James Luby on 17 February 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 April 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW (1 page) |
| 31 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 31 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 22 March 2004 | Company name changed strivemain LTD\certificate issued on 22/03/04 (2 pages) |
| 22 March 2004 | Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2004 | Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2004 | Company name changed strivemain LTD\certificate issued on 22/03/04 (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (9 pages) |
| 3 February 2004 | Incorporation (9 pages) |