BECKY ADLINGTON GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09573022

Incorporation date

05/05/2015

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2024

Application to strike the company off the register

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (38 pages)

09/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Appointment of Steven Rowe as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 2023-11-29

View PDF (1 pages)

30/11/2023

Appointment of Mr Dominic James Platt as a director on 2023-10-04

View PDF (2 pages)

03/11/2023

Full accounts made up to 2023-01-31

View PDF (18 pages)

20/10/2023

Appointment of Régis Schultz as a director on 2023-08-28

View PDF (2 pages)

20/10/2023

Appointment of Theresa Casey as a secretary on 2023-08-28

View PDF (2 pages)

20/10/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-28

View PDF (2 pages)

17/10/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

24/08/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/08/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/03/2023

Director's details changed for Miss Rebecca Adlington on 2016-10-01

View PDF (2 pages)

08/03/2023

Director's details changed for Miss Rebecca Adlington on 2018-12-20

View PDF (2 pages)

08/03/2023

Director's details changed for Miss Rebecca Adlington on 2023-01-06

View PDF (2 pages)

19/10/2022

Change of details for Total Swimming Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

07/06/2022

Appointment of Mr Adrian Roy Turner as a director on 2022-05-27

View PDF (2 pages)

07/06/2022

Appointment of Mr Alun Wayne Peacock as a director on 2022-05-27

View PDF (2 pages)

06/06/2022

Current accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

06/06/2022

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Edinburgh House Hollins Brook Way Bury BL9 8RR on 2022-06-06

View PDF (1 pages)

06/06/2022

Appointment of Mr Peter Jonathan Geoffrey Fox as a director on 2022-05-27

View PDF (2 pages)

06/06/2022

Appointment of Mr Neil James Greenhalgh as a director on 2022-05-27

View PDF (2 pages)

31/05/2022

Satisfaction of charge 095730220001 in full

View PDF (1 pages)

19/05/2022

Statement of capital following an allotment of shares on 2015-05-05

View PDF (4 pages)

13/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/04/2022

Registration of charge 095730220002, created on 2022-04-28

View PDF (21 pages)

07/03/2022

Cessation of Total Swimming Group Limited as a person with significant control on 2022-02-21

View PDF (3 pages)

07/03/2022

Notification of Total Swimming Holdings Limited as a person with significant control on 2022-02-21

View PDF (4 pages)

18/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/02/2021

Registration of charge 095730220001, created on 2021-01-22

View PDF (24 pages)

25/01/2021

Cessation of Champion Strokes Limited as a person with significant control on 2020-12-18

View PDF (3 pages)

25/01/2021

Change of details for Total Swimming Group Limited as a person with significant control on 2020-12-18

View PDF (5 pages)

03/11/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/02/2020

Purchase of own shares.

View PDF (3 pages)

16/12/2019

Cancellation of shares. Statement of capital on 2019-11-22

View PDF (4 pages)

25/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/09/2019

Change of details for Total Swimming Group Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

20/09/2019

Director's details changed for Mr Stephen Benjamin Parry on 2019-08-20

View PDF (2 pages)

30/08/2019

Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2019-08-30

View PDF (1 pages)

27/06/2019

Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on 2019-06-27

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/03/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/02/2018

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

12/10/2017

Cessation of Total Swimming Limited as a person with significant control on 2017-10-11

View PDF (1 pages)

12/10/2017

Notification of Total Swimming Group Limited as a person with significant control on 2017-10-11

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

12/12/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

17/06/2016

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

View PDF (4 pages)

22/05/2015

Appointment of Mr Stephen Parry as a director on 2015-05-05

View PDF (2 pages)

22/05/2015

Appointment of Miss Rebecca Adlington as a director on 2015-05-05

View PDF (2 pages)

15/05/2015

Termination of appointment of Barbara Kahan as a director on 2015-05-05

View PDF (2 pages)

05/05/2015

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2021
0
100.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	28/08/2023 - Present	2455
Greenhalgh, Neil James	Director	27/05/2022 - 03/10/2023	162
Kahan, Barbara	Director	05/05/2015 - 05/05/2015	27819
Adlington, Rebecca	Director	05/05/2015 - Present	12
Turner, Adrian Roy	Director	27/05/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BECKY ADLINGTON GROUP HOLDINGS LIMITED

BECKY ADLINGTON GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/2015 with the registered office located at Edinburgh House, Hollins Brook Way, Bury BL9 8RR. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKY ADLINGTON GROUP HOLDINGS LIMITED?

BECKY ADLINGTON GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/2015 and dissolved on 09/04/2024.

Where is BECKY ADLINGTON GROUP HOLDINGS LIMITED located?

BECKY ADLINGTON GROUP HOLDINGS LIMITED is registered at Edinburgh House, Hollins Brook Way, Bury BL9 8RR.

What does BECKY ADLINGTON GROUP HOLDINGS LIMITED do?

BECKY ADLINGTON GROUP HOLDINGS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BECKY ADLINGTON GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.