BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED

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BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED

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Key Data

Status

Dissolved

Company No.

04926327

Incorporation date

07/10/2003

Size

Dormant

Contacts

Registered address

Registered address

Power House, Haughton Road, Darlington, Co DurhamCopy
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Latest events (Record since 07/10/2003)
dot icon21/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2015
First Gazette notice for voluntary strike-off
dot icon26/08/2015
Application to strike the company off the register
dot icon28/01/2015
Termination of appointment of Graham Nigel Armstrong as a director on 2015-01-29
dot icon23/11/2014
Appointment of Mr Justin Musgrove as a director on 2014-11-12
dot icon23/11/2014
Appointment of Mr Steven Hancock as a director on 2014-11-12
dot icon13/11/2014
Appointment of Bannatyne Fitness Ltd as a director on 2014-11-12
dot icon13/11/2014
Appointment of Mr Edwin James as a secretary on 2014-11-12
dot icon12/11/2014
Termination of appointment of Christopher Paul Watson as a director on 2014-11-10
dot icon12/11/2014
Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10
dot icon07/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/03/2014
Satisfaction of charge 4 in full
dot icon28/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/02/2013
Appointment of Mr Christopher Paul Watson as a director
dot icon10/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon10/10/2012
Director's details changed for Mr Duncan Walker Bannatyne on 2012-10-10
dot icon14/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon03/10/2010
Director's details changed for Graham Nigel Armstrong on 2009-10-01
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon26/10/2009
Secretary's details changed for Christopher Paul Watson on 2009-10-01
dot icon26/10/2009
Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01
dot icon26/10/2009
Register inspection address has been changed
dot icon26/10/2009
Secretary's details changed for Christopher Paul Watson on 2009-03-25
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon23/10/2008
Return made up to 04/10/08; full list of members
dot icon23/10/2008
Director's change of particulars / graham armstrong / 03/05/2008
dot icon23/10/2008
Director's change of particulars / duncan bannatyne / 01/02/2008
dot icon23/10/2008
Director's change of particulars / duncan bannatyne / 01/02/2008
dot icon23/10/2008
Director's change of particulars / graham armstrong / 03/05/2008
dot icon10/03/2008
Secretary appointed christopher paul watson
dot icon10/03/2008
Appointment terminated director and secretary scott hopkinson
dot icon26/10/2007
Director resigned
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon25/10/2007
Return made up to 04/10/07; full list of members
dot icon17/10/2006
Return made up to 04/10/06; full list of members
dot icon05/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon30/08/2006
New director appointed
dot icon24/08/2006
Particulars of mortgage/charge
dot icon22/08/2006
Resolutions
dot icon05/01/2006
Particulars of mortgage/charge
dot icon31/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/10/2005
New secretary appointed
dot icon17/10/2005
Secretary resigned;director resigned
dot icon11/10/2005
Return made up to 04/10/05; full list of members
dot icon03/03/2005
Particulars of mortgage/charge
dot icon03/03/2005
Particulars of mortgage/charge
dot icon27/01/2005
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon26/10/2004
Return made up to 08/10/04; full list of members
dot icon12/11/2003
Certificate of change of name
dot icon07/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Christopher Paul
Director
23/12/2012 - 09/11/2014
46
BANNATYNE FITNESS LIMITED
Corporate Director
11/11/2014 - Present
26
Bell, Anthony
Director
07/10/2003 - 22/08/2007
38
Bannatyne, Duncan Walker
Director
07/10/2003 - Present
83
Armstrong, Graham Nigel
Director
08/10/2003 - 29/01/2015
90

Persons with Significant Control

0

No PSC data available.

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Description

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About BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED

BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at Power House, Haughton Road, Darlington, Co Durham. 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 (SHREWSBURY) LIMITED?

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BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 21/12/2015.

Where is BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED located?

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BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED is registered at Power House, Haughton Road, Darlington, Co Durham.

What does BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED do?

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BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED?

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