| Company Name | Personal Training Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06637643 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
| Dissolution Date | 12 May 2020 (3 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Daniel Martin Barker |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Northolt Grove Great Barr Birmingham B42 2JH |
| Director Name | Mr Keith Alan Barker |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 July 2011(3 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 344 High Street Harborne Birmingham B17 9PU |
| Secretary Name | CSL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | Corner Chambers 590a Kingsbury Road Birmingham B24 9ND |
Location
| Registered Address | 4th Floor Churchgate Bolton Lancashire BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Daniel Martin Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,568 |
| Cash | £1,027 |
| Current Liabilities | £4,773 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 December 2019 | Liquidators' statement of receipts and payments to 5 November 2019 (13 pages) |
| 22 November 2019 | Appointment of a voluntary liquidator (4 pages) |
| 22 November 2019 | Removal of liquidator by court order (11 pages) |
| 4 January 2019 | Liquidators' statement of receipts and payments to 5 November 2018 (14 pages) |
| 30 November 2017 | Registered office address changed from 344 High Street Harborne Birmingham B17 9PU England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate Bolton Lancashire BL1 1HL on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from 344 High Street Harborne Birmingham B17 9PU England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate Bolton Lancashire BL1 1HL on 30 November 2017 (2 pages) |
| 28 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Statement of affairs (8 pages) |
| 27 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2017 | Statement of affairs (8 pages) |
| 27 November 2017 | Resolutions
|
| 27 September 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2016 | Registered office address changed from 334 High Street Harborne Birmingham B17 9PU England to 344 High Street Harborne Birmingham B17 9PU on 24 August 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 24 August 2016 | Director's details changed for Mr Keith Alan Barker on 24 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Mr Keith Alan Barker on 24 August 2016 (2 pages) |
| 24 August 2016 | Registered office address changed from 334 High Street Harborne Birmingham B17 9PU England to 344 High Street Harborne Birmingham B17 9PU on 24 August 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Registered office address changed from 15a Anchor Road Aldridge WS9 8PT to 334 High Street Harborne Birmingham B17 9PU on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from 15a Anchor Road Aldridge WS9 8PT to 334 High Street Harborne Birmingham B17 9PU on 12 July 2016 (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Amended accounts made up to 31 July 2010 (3 pages) |
| 21 June 2012 | Amended accounts made up to 31 July 2010 (3 pages) |
| 21 June 2012 | Amended accounts made up to 31 July 2011 (3 pages) |
| 21 June 2012 | Amended accounts made up to 31 July 2011 (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Appointment of Mr Keith Alan Barker as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Keith Alan Barker as a director (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Director's details changed for Daniel Martin Barker on 1 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Director's details changed for Daniel Martin Barker on 1 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Martin Barker on 1 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 June 2010 | Termination of appointment of Csl Secretaries Limited as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Csl Secretaries Limited as a secretary (1 page) |
| 16 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 8 July 2008 | Director's change of particulars / daniel barker / 03/07/2008 (1 page) |
| 8 July 2008 | Director's change of particulars / daniel barker / 03/07/2008 (1 page) |
| 3 July 2008 | Incorporation (13 pages) |
| 3 July 2008 | Incorporation (13 pages) |