DEAN HEALTH & FITNESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05246368

Incorporation date

29/09/2004

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

17/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2015

Return of final meeting in a creditors' voluntary winding up

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21/06/2015

Liquidators' statement of receipts and payments to 2015-05-05

View PDF (12 pages)

12/05/2014

Statement of affairs with form 4.19

View PDF (5 pages)

12/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2014

Resolutions

View PDF (1 pages)

22/04/2014

Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 2014-04-23

View PDF (2 pages)

04/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

01/04/2014

Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 2014-04-02

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (15 pages)

03/01/2013

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

02/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

12/07/2011

Termination of appointment of Paula-Louise Wells as a secretary

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Jason Dean on 2009-10-01

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

25/03/2009

Secretary appointed paula-louise wells

View PDF (2 pages)

15/01/2009

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

16/12/2008

Return made up to 30/09/08; no change of members

View PDF (4 pages)

02/10/2008

Registered office changed on 03/10/2008 from 2ND floor cas gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

21/09/2008

Appointment terminated secretary me secretaries LIMITED

View PDF (1 pages)

26/05/2008

Director's change of particulars / jason dean / 01/05/2008

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

01/03/2006

Return made up to 30/09/05; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: 68 pennine way kettering northamptonshire NN16 9AX

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (11 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
ME SECRETARIES LIMITED	Corporate Secretary	30/09/2007 - 19/08/2008	134
Dean, Jason	Director	29/09/2004 - Present	-
Knights, Carrie	Secretary	29/09/2004 - 30/09/2007	-
Wells, Paula-Louise	Secretary	18/03/2009 - 28/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About DEAN HEALTH & FITNESS SYSTEMS LIMITED

DEAN HEALTH & FITNESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 26 York Place, Leeds, West Yorkshire LS1 2EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN HEALTH & FITNESS SYSTEMS LIMITED?

DEAN HEALTH & FITNESS SYSTEMS LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 17/11/2015.

Where is DEAN HEALTH & FITNESS SYSTEMS LIMITED located?

DEAN HEALTH & FITNESS SYSTEMS LIMITED is registered at 26 York Place, Leeds, West Yorkshire LS1 2EY.

What does DEAN HEALTH & FITNESS SYSTEMS LIMITED do?

DEAN HEALTH & FITNESS SYSTEMS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for DEAN HEALTH & FITNESS SYSTEMS LIMITED?

The latest filing was on 17/11/2015: Final Gazette dissolved following liquidation.