| Company Name | Angels Ladies Health And Fitness Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06323181 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 22 February 2013 (11 years, 1 month ago) |
| Previous Name | Angels Ladies Health Club Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Kathryn Wolfenden |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hillside Avenue Grotton Oldham Lancashire OL4 5SG |
| Secretary Name | Philip John Wolfenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 February 2013) |
| Role | Tiler |
| Correspondence Address | 1 Hillside Avenue Grotton Oldham Greater Manchester OL4 5SG |
| Director Name | Mr Michael John Sheehan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Wellmeadow Lane Uppermill Oldham Lancashire OL3 6DU |
| Secretary Name | Mr Michael John Sheehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Wellmeadow Lane Uppermill Oldham Lancashire OL3 6DU |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 22 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 December 2011 | Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA on 7 December 2011 (1 page) |
| 6 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 December 2011 | Statement of affairs with form 4.19 (5 pages) |
| 6 December 2011 | Resolutions
|
| 6 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2011 | Statement of affairs with form 4.19 (5 pages) |
| 6 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2011 | Resolutions
|
| 6 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Kathryn Wolfenden on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Kathryn Wolfenden on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Kathryn Wolfenden on 1 October 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 September 2009 | Appointment terminated director and secretary michael sheehan (1 page) |
| 15 September 2009 | Secretary appointed philip john wolfenden (2 pages) |
| 15 September 2009 | Appointment Terminated Director and Secretary michael sheehan (1 page) |
| 15 September 2009 | Secretary appointed philip john wolfenden (2 pages) |
| 6 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 October 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 20 December 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 20 December 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 30 October 2007 | Company name changed angels ladies health club LTD\certificate issued on 30/10/07 (2 pages) |
| 30 October 2007 | Company name changed angels ladies health club LTD\certificate issued on 30/10/07 (2 pages) |
| 8 August 2007 | Resolutions
|
| 8 August 2007 | Resolutions
|
| 25 July 2007 | Incorporation (11 pages) |
| 25 July 2007 | Incorporation (11 pages) |