Company NameMetro Fitness Limited
Company StatusDissolved
Company Number07845684
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)
Dissolution Date18 April 2019 (5 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Raymond Hatton
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Queens Drive
Hyde
Greater Manchester
SK14 5LQ
Director NameMr George Stylianou
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElounda Shinehill Lane
South Littleton
Evesham
Worcestershire
WR11 8TR

Contact

Websitemetro-fitness.co.uk
Telephone0161 4773895
Telephone regionManchester

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

80 at £1Manhatton LTD
80.00%
Ordinary
20 at £1George Stylianou
20.00%
Ordinary

Financials

Year2014
Net Worth-£311,630
Current Liabilities£579,665

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

2 May 2012Delivered on: 5 May 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016Termination of appointment of George Stylianou as a director on 20 April 2016 (1 page)
21 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 June 2012Registered office address changed from 25 Queens Drive Hyde Greater Manchester SK14 5LQ United Kingdom on 20 June 2012 (2 pages)
5 May 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 November 2011Incorporation (36 pages)