Manchester
M3 3JZ
Director Name | Mr Lars Ronde Andreasen Hesseldahl |
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Date of Birth | August 1963 (Born 59 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 |
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Date of Birth | August 1963 (Born 59 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 |
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Date of Birth | September 1966 (Born 56 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 |
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Date of Birth | November 1982 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James's Court Brown Street Manchester M2 1DH |
Director Name | Mr Christian Bang Sondergaard |
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Date of Birth | September 1966 (Born 56 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 |
Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
2.5k at £1 | Barry Cornwell 8.33% Ordinary A |
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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 Category | No Accounts Filed |
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Accounts Year End | 30 September |
25 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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 | Statement of affairs with form 4.19 (6 pages) |
31 December 2013 | Resolutions
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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
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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
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28 March 2013 | Statement of capital following an allotment of shares on 21 March 2013
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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) |
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 | 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 | 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 | Appointment of Mr Frank Kyhl Johansen 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 Christian Bang Sondergaard as a director (2 pages) |
4 March 2013 | Termination of appointment of Charles Sherratt-Davies as a director (1 page) |
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
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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 | Company name changed wxm fitness LTD\certificate issued on 14/02/13
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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) |
19 September 2012 | Incorporation
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19 September 2012 | Incorporation
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