BANNATYNE FITNESS (5) LIMITED

Key Data

Status

Dissolved

Company No.

03576978

Incorporation date

04/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

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18/09/2016

Application to strike the company off the register

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14/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

25/04/2016

Statement of company's objects

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (10 pages)

13/04/2016

Termination of appointment of Bannatyne Fitness Ltd as a director on 2016-04-08

View PDF (1 pages)

03/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

04/02/2016

Appointment of Mr Kenneth Peter Campling as a director on 2016-01-30

View PDF (2 pages)

03/01/2016

Statement by Directors

View PDF (1 pages)

03/01/2016

Statement of capital on 2016-01-04

View PDF (4 pages)

03/01/2016

Solvency Statement dated 14/12/15

View PDF (1 pages)

03/01/2016

Resolutions

View PDF (2 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

08/09/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-09-09

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

28/01/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-01-29

View PDF (1 pages)

23/11/2014

Appointment of Mr Justin Musgrove as a director on 2014-11-12

View PDF (2 pages)

23/11/2014

Appointment of Mr Steven Hancock as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Bannatyne Fitness Ltd as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Mr Edwin James as a secretary on 2014-11-12

View PDF (2 pages)

12/11/2014

Termination of appointment of Christopher Paul Watson as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10

View PDF (1 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

12/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

14/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

22/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/05/2010

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

18/05/2010

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

21/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

21/06/2009

Secretary's change of particulars / christopher watson / 25/03/2009

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

03/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / duncan bannatyne / 01/02/2008

View PDF (1 pages)

03/06/2008

Director's change of particulars / graham armstrong / 03/05/2008

View PDF (1 pages)

10/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

10/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

26/10/2007

Director resigned

View PDF (1 pages)

17/06/2007

Return made up to 17/05/07; full list of members

View PDF (8 pages)

05/09/2006

Resolutions

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

19/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

03/01/2006

Certificate of change of name

View PDF (3 pages)

06/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

Ad 01/07/02--------- £ si 1000000@1

View PDF (2 pages)

07/06/2005

Nc inc already adjusted 01/07/02

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

25/05/2005

Return made up to 17/05/05; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

23/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

12/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/09/2003

New director appointed

View PDF (2 pages)

17/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

26/06/2003

Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN

View PDF (1 pages)

06/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

06/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

08/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

01/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

04/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Christopher Paul	Director	23/12/2012 - 09/11/2014	46
BANNATYNE FITNESS LIMITED	Corporate Director	11/11/2014 - 07/04/2016	26
Bell, Anthony	Director	04/06/1998 - 22/08/2007	38
Bannatyne, Duncan Walker	Director	04/06/1998 - 03/04/2016	83
James, Edwin Michael Lewis	Director	08/09/2015 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE FITNESS (5) LIMITED

BANNATYNE FITNESS (5) LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Power House, Haughton Road, Darlington, County Durham DL1 1ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNATYNE FITNESS (5) LIMITED?

BANNATYNE FITNESS (5) LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 12/12/2016.

Where is BANNATYNE FITNESS (5) LIMITED located?

BANNATYNE FITNESS (5) LIMITED is registered at Power House, Haughton Road, Darlington, County Durham DL1 1ST.

What does BANNATYNE FITNESS (5) LIMITED do?

BANNATYNE FITNESS (5) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE FITNESS (5) LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.