CHESTER (HH) SPA AND LEISURE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

06426169

Incorporation date

12/11/2007

Size

Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

31/12/2018

Final Gazette dissolved following liquidation

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30/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

19/11/2017

Liquidators' statement of receipts and payments to 2017-07-26

View PDF (13 pages)

20/08/2016

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 3 Field Court Gray's Inn London WC1R 5EF on 2016-08-21

View PDF (2 pages)

17/08/2016

Statement of affairs with form 4.19

View PDF (5 pages)

17/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2016

Resolutions

View PDF (1 pages)

15/05/2016

Termination of appointment of Paul Charles Bolton as a director on 2016-04-30

View PDF (2 pages)

29/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (10 pages)

12/04/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

24/03/2015

Certificate of change of name

View PDF (3 pages)

18/03/2015

Satisfaction of charge 4 in full

View PDF (5 pages)

18/03/2015

Satisfaction of charge 3 in full

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03/03/2015

Satisfaction of charge 1 in full

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03/03/2015

Satisfaction of charge 2 in full

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03/03/2015

Satisfaction of charge 5 in full

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12/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

16/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (10 pages)

11/12/2014

Cancellation of shares. Statement of capital on 2012-09-13

View PDF (4 pages)

03/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (10 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (9 pages)

05/11/2012

Purchase of own shares.

View PDF (3 pages)

15/10/2012

Secretary's details changed for Grant Whitehouse on 2012-10-16

View PDF (2 pages)

14/08/2012

Miscellaneous

View PDF (4 pages)

14/08/2012

Resolutions

View PDF (13 pages)

07/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (10 pages)

20/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

12/05/2011

Statement of capital on 2011-05-13

View PDF (4 pages)

12/05/2011

Statement by directors

View PDF (1 pages)

12/05/2011

Solvency statement dated 09/05/11

View PDF (1 pages)

12/05/2011

Resolutions

View PDF (2 pages)

18/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (10 pages)

01/09/2010

Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2010-09-02

View PDF (1 pages)

24/02/2010

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

14/02/2010

Annual return made up to 2008-11-13 with full list of shareholders

View PDF (10 pages)

31/01/2010

Annual return made up to 2008-11-13 with full list of shareholders

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (10 pages)

26/01/2010

Secretary's details changed for Grant Whitehouse on 2009-10-12

View PDF (1 pages)

09/12/2009

Appointment of Mr Nicholas James Taplin as a director

View PDF (2 pages)

09/12/2009

Appointment of Caroline Jayne Wilce as a director

View PDF (1 pages)

09/12/2009

Registered office address changed from Hoole Hall Hotel, Warrington Road, Chester Cheshire CH2 3PD on 2009-12-10

View PDF (1 pages)

09/11/2009

Termination of appointment of Sean Malone as a secretary

View PDF (2 pages)

03/11/2009

Appointment of Grant Whitehouse as a secretary

View PDF (3 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

01/10/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

20/03/2009

Duplicate mortgage certificatecharge no:2

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12/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/02/2009

Return made up to 13/11/08; full list of members

View PDF (7 pages)

03/06/2008

Resolutions

View PDF (18 pages)

03/06/2008

Ad 16/05/08\gbp si [email protected]=7500\gbp si [email protected]=8405\gbp si [email protected]=300\gbp ic 220/16425\

View PDF (4 pages)

03/06/2008

Ad 16/05/08\gbp si [email protected]=219\gbp ic 1/220\

View PDF (2 pages)

03/06/2008

Director appointed paul bolton

View PDF (2 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (13 pages)

22/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (1 pages)

12/11/2007

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Corbally, Colin George Eric	Director	06/12/2007 - Present	104
Dwyer, Daniel James	Director	12/11/2007 - 12/11/2007	2783
D & D SECRETARIAL LTD	Corporate Secretary	12/11/2007 - 12/11/2007	429
Matthews-Williams, Richard Simon	Director	12/11/2007 - Present	42
Taplin, Nicholas James	Director	14/07/2009 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About CHESTER (HH) SPA AND LEISURE CLUB LIMITED

CHESTER (HH) SPA AND LEISURE CLUB LIMITED is an(a) Dissolved company incorporated on 12/11/2007 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 CHESTER (HH) SPA AND LEISURE CLUB LIMITED?

CHESTER (HH) SPA AND LEISURE CLUB LIMITED is currently Dissolved. It was registered on 12/11/2007 and dissolved on 31/12/2018.

Where is CHESTER (HH) SPA AND LEISURE CLUB LIMITED located?

CHESTER (HH) SPA AND LEISURE CLUB LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CHESTER (HH) SPA AND LEISURE CLUB LIMITED do?

CHESTER (HH) SPA AND LEISURE CLUB LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CHESTER (HH) SPA AND LEISURE CLUB LIMITED?

The latest filing was on 31/12/2018: Final Gazette dissolved following liquidation.