| Company Name | Tick Fitness Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220537 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 25 June 2015 (8 years, 10 months ago) |
| Previous Name | WXM Fitness Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Charles Sherratt-Davies |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Director Name | Mr Lars Ronde Andreasen Hesseldahl |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 March 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 2015) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Director Name | Mr Frank Kyhl Johansen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 March 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 2015) |
| Role | Senior Sales Manager |
| Country of Residence | Denmark |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Director Name | Mr Christian Bang Sondergaard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 July 2013(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 June 2015) |
| Role | IT Consultant |
| Country of Residence | Denmark |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Director Name | Mr Charles Sherratt-Davies |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St James's Court Brown Street Manchester M2 1DH |
| Director Name | Mr Christian Bang Sondergaard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 March 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 19 March 2013) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | St James's Court Brown Street Manchester M2 1DH |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2.5k at £1 | Barry Cornwell 8.33% Ordinary A |
|---|---|
| 2.5k at £1 | Sean Krool 8.33% Ordinary A |
| 2k at £1 | Apzalon Management Aps 6.67% Ordinary A |
| 2k at £1 | Carsten Ottosen 6.67% Ordinary A |
| 2k at £1 | Christian Bang Sondergard 6.67% Ordinary A |
| 2k at £1 | Frank Khyl Johansen 6.67% Ordinary A |
| 2k at £1 | Hesseldahl Invest A/s 6.67% Ordinary A |
| 2k at £1 | Investment Holding Aps 6.67% Ordinary A |
| 2k at £1 | Kobbero Invest Aps 6.67% Ordinary A |
| 2k at £1 | Niels Moller Hansen 6.67% Ordinary A |
| 2k at £1 | Ove Schebye 6.67% Ordinary A |
| 2k at £1 | Stampe Management Aps 6.67% Ordinary A |
| 5k at £1 | Nectar Asset Management LTD 16.67% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 25 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 25 March 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (13 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (13 pages) |
| 21 January 2015 | Liquidators statement of receipts and payments to 16 December 2014 (13 pages) |
| 2 January 2014 | Registered office address changed from C/O Nectar Asset Management Ltd St James's Court Brown Street Manchester England on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from C/O Nectar Asset Management Ltd St James's Court Brown Street Manchester England on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from C/O Nectar Asset Management Ltd St James's Court Brown Street Manchester England on 2 January 2014 (2 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 31 December 2013 | Resolutions
|
| 21 August 2013 | Registered office address changed from Tick Fit Wall Way Off Hyde Road Manchester M18 7WY England on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from Tick Fit Wall Way Off Hyde Road Manchester M18 7WY England on 21 August 2013 (1 page) |
| 22 July 2013 | Appointment of Mr Christian Bang Sondergaard as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Christian Bang Sondergaard as a director (2 pages) |
| 8 April 2013 | Registered office address changed from C/O Nectar Asset Management Ltd St James's Court Brown Street Manchester M2 1DH United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from C/O Nectar Asset Management Ltd St James's Court Brown Street Manchester M2 1DH United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from C/O Nectar Asset Management Ltd St James's Court Brown Street Manchester M2 1DH United Kingdom on 8 April 2013 (1 page) |
| 28 March 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 28 March 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Termination of appointment of Christian Sondergaard as a director (1 page) |
| 21 March 2013 | Termination of appointment of Christian Sondergaard as a director (1 page) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Termination of appointment of Charles Sherratt-Davies as a director (1 page) |
| 4 March 2013 | Appointment of Mr Lars Ronde Andreasen Hesseldahl as a director (2 pages) |
| 4 March 2013 | Termination of appointment of Charles Sherratt-Davies as a director (1 page) |
| 4 March 2013 | Appointment of Mr Frank Kyhl Johansen as a director (2 pages) |
| 4 March 2013 | Appointment of Mr Christian Bang Sondergaard as a director (2 pages) |
| 4 March 2013 | Appointment of Mr Christian Bang Sondergaard as a director (2 pages) |
| 4 March 2013 | Appointment of Mr Lars Ronde Andreasen Hesseldahl as a director (2 pages) |
| 4 March 2013 | Appointment of Mr Frank Kyhl Johansen as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Charles Sherratt-Davies as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Charles Sherratt-Davies as a director (2 pages) |
| 14 February 2013 | Company name changed wxm fitness LTD\certificate issued on 14/02/13
|
| 14 February 2013 | Company name changed wxm fitness LTD\certificate issued on 14/02/13
|
| 14 February 2013 | Change of name notice (2 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Change of name notice (2 pages) |
| 19 September 2012 | Incorporation
|
| 19 September 2012 | Incorporation
|