BANNATYNE'S HEALTH CLUB [HAYES] LTD

Key Data

Status

Dissolved

Company No.

04537217

Incorporation date

16/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2015

Application to strike the company off the register

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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 secretary on 2014-11-10

View PDF (1 pages)

12/11/2014

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

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (6 pages)

07/11/2013

Termination of appointment of Christopher Watson as a director

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

19/09/2013

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

View PDF (6 pages)

14/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

14/08/2012

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

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

12/09/2011

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

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/09/2010

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

View PDF (2 pages)

23/09/2010

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

View PDF (2 pages)

23/09/2010

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

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

05/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

05/09/2009

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

View PDF (1 pages)

05/09/2009

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

View PDF (1 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

04/09/2008

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

View PDF (1 pages)

04/09/2008

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)

26/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/09/2007

Return made up to 01/09/07; full list of members

View PDF (8 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

25/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

30/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Resolutions

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

10/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

07/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

22/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

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

View PDF (1 pages)

09/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/09/2002

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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 - 07/11/2013	45
Watson, Christopher Paul	Director	23/12/2012 - 09/11/2014	45
BANNATYNE FITNESS LIMITED	Corporate Director	11/11/2014 - Present	26
Bell, Anthony	Director	10/07/2003 - 22/08/2007	38
Bannatyne, Duncan Walker	Director	16/09/2002 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE'S HEALTH CLUB [HAYES] LTD

BANNATYNE'S HEALTH CLUB [HAYES] LTD is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at Power House, Haughton Road, Darlington, Co 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'S HEALTH CLUB [HAYES] LTD?

BANNATYNE'S HEALTH CLUB [HAYES] LTD is currently Dissolved. It was registered on 16/09/2002 and dissolved on 21/12/2015.

Where is BANNATYNE'S HEALTH CLUB [HAYES] LTD located?

BANNATYNE'S HEALTH CLUB [HAYES] LTD is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE'S HEALTH CLUB [HAYES] LTD do?

BANNATYNE'S HEALTH CLUB [HAYES] LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE'S HEALTH CLUB [HAYES] LTD?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.