Company NameHale Fitness Limited
Company StatusDissolved
Company Number06970182
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 9 months ago)
Dissolution Date19 December 2023 (4 months, 2 weeks ago)
Previous NameHale Personal Training Limited

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Stuart Daniel Lindsay
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address38 Linden Avenue
Altrincham
WA15 8HA
Secretary NameMr Stuart Daniel Lindsay
NationalityBritish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Linden Avenue
Altrincham
WA15 8HA
Director NameMr Christian Horton
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(same day as company formation)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address52 Oakcliffe Road
Wythenshawe
Manchester
Cheshire
M23 1DA
Secretary NameBenjamin Linnen
StatusResigned
Appointed11 August 2009(2 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 16 August 2013)
RoleCompany Director
Correspondence Address29 Borough Road
Altrincham
Cheshire
WA15 9RA

Contact

Websitehalefitness.co.uk
Telephone07 849475018
Telephone regionMobile

Location

Registered AddressProgress House
17 Cecil Road
Hale
WA15 9NZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

501 at £1Stuart Lindsay
100.00%
Ordinary

Financials

Year2014
Net Worth£1,026
Current Liabilities£25,854

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Filing History

18 January 2021Change of details for Mr Stuart Daniel Lindsay as a person with significant control on 18 January 2021 (2 pages)
7 October 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
7 April 2020Micro company accounts made up to 30 July 2019 (5 pages)
20 November 2019Micro company accounts made up to 31 July 2018 (5 pages)
23 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
30 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
25 January 2018Micro company accounts made up to 31 July 2016 (2 pages)
25 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
19 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
13 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 501
(4 pages)
13 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 501
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 September 2014Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 501
(4 pages)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 501
(4 pages)
16 August 2013Secretary's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages)
16 August 2013Termination of appointment of Benjamin Linnen as a secretary (1 page)
16 August 2013Secretary's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages)
16 August 2013Director's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages)
16 August 2013Director's details changed for Mr Stuart Daniel Lindsay on 16 August 2013 (2 pages)
16 August 2013Termination of appointment of Benjamin Linnen as a secretary (1 page)
4 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
17 April 2012Company name changed hale personal training LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-01-06
(2 pages)
17 April 2012Company name changed hale personal training LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-01-06
(2 pages)
29 December 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 December 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 December 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 December 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 December 2011Change of name notice (2 pages)
28 December 2011Change of name notice (2 pages)
21 December 2011Registered office address changed from Hale Personal Training the Studio 189-191 Ashley Road Hale Cheshire WA15 9SQ United Kingdom on 21 December 2011 (3 pages)
21 December 2011Registered office address changed from Hale Personal Training the Studio 189-191 Ashley Road Hale Cheshire WA15 9SQ United Kingdom on 21 December 2011 (3 pages)
14 September 2011Director's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages)
14 September 2011Secretary's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages)
14 September 2011Secretary's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages)
14 September 2011Director's details changed for Mr Stuart Daniel Lindsay on 14 September 2011 (2 pages)
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011Secretary's details changed for Benjamin Linnen on 16 June 2011 (2 pages)
16 June 2011Secretary's details changed for Benjamin Linnen on 16 June 2011 (2 pages)
22 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 August 2009Secretary appointed benjamin linnen (1 page)
11 August 2009Secretary appointed benjamin linnen (1 page)
11 August 2009Appointment terminated director christian horton (1 page)
11 August 2009Appointment terminated director christian horton (1 page)
23 July 2009Incorporation (13 pages)
23 July 2009Incorporation (13 pages)