EXERCERE CLUB ONE LIMITED

Key Data

Status

Dissolved

Company No.

03095636

Incorporation date

24/08/1995

Size

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

11/05/2016

Final Gazette dissolved following liquidation

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11/02/2016

Completion of winding up

View PDF (1 pages)

13/11/2012

Order of court to wind up

View PDF (2 pages)

27/08/2012

Annual return made up to 2012-08-25 no member list

View PDF (7 pages)

24/04/2012

Appointment of Heather Marie Lear as a director

View PDF (3 pages)

29/03/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

25/08/2011

Annual return made up to 2011-08-25 no member list

View PDF (7 pages)

20/07/2011

Termination of appointment of Alistair Clarke as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Linda Blore as a director

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

15/03/2011

Termination of appointment of Simon Inch as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Phil Noall as a director

View PDF (2 pages)

15/03/2011

Appointment of Kitty Holloway as a director

View PDF (3 pages)

15/03/2011

Appointment of Miriam Lilian Ball as a director

View PDF (3 pages)

15/03/2011

Appointment of Alistair Clarke as a director

View PDF (3 pages)

20/01/2011

Director's details changed for Leighton Peter Hazell on 2011-01-10

View PDF (3 pages)

21/11/2010

Termination of appointment of Jeremy Paull as a director

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-08-25 no member list

View PDF (10 pages)

04/11/2010

Director's details changed for Phil Mark Noall on 2010-08-25

View PDF (2 pages)

04/11/2010

Director's details changed for Leighton Peter Hazell on 2010-08-25

View PDF (2 pages)

04/11/2010

Director's details changed for Barbara Gallati on 2010-08-25

View PDF (2 pages)

04/11/2010

Director's details changed for Mark Davis on 2010-08-25

View PDF (2 pages)

04/11/2010

Director's details changed for Linda Marguerite Blore on 2010-08-25

View PDF (2 pages)

13/10/2010

Termination of appointment of Mark Davis as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Emma Richards as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Alexandra Denyer as a director

View PDF (2 pages)

19/07/2010

Appointment of Simon Peter Inch as a director

View PDF (3 pages)

19/07/2010

Appointment of Martin Williams as a director

View PDF (3 pages)

22/04/2010

Director's details changed for Mark Davis on 2010-04-16

View PDF (3 pages)

19/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/02/2010

Termination of appointment of Philip Bowley as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of Miriam Ball as a director

View PDF (2 pages)

26/11/2009

Appointment of Jonathan Jenkins as a director

View PDF (3 pages)

26/11/2009

Appointment of Alexandra Denyer as a director

View PDF (3 pages)

26/11/2009

Appointment of Emma Louise Richards as a director

View PDF (3 pages)

26/11/2009

Appointment of Kevin Edward Froud as a director

View PDF (3 pages)

26/11/2009

Appointment of Jeremy Paull as a director

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-08-25 no member list

View PDF (4 pages)

26/08/2009

Director appointed phil mark noall

View PDF (1 pages)

25/08/2009

Director appointed leighton peter hazell

View PDF (1 pages)

16/08/2009

Appointment terminated director and secretary mandy young

View PDF (1 pages)

06/08/2009

Appointment terminated director jeanette barnes

View PDF (1 pages)

06/08/2009

Director and secretary appointed barbara gallati

View PDF (2 pages)

06/08/2009

Director appointed mark davis

View PDF (2 pages)

06/08/2009

Director appointed linda marguerite blore

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

09/10/2008

Annual return made up to 25/08/08

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/09/2007

New director appointed

View PDF (2 pages)

29/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Annual return made up to 25/08/07

View PDF (4 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

12/09/2006

Annual return made up to 25/08/06

View PDF (4 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2006

Full accounts made up to 2004-08-31

View PDF (10 pages)

25/09/2005

Annual return made up to 25/08/05

View PDF (5 pages)

29/08/2005

Full accounts made up to 2003-08-31

View PDF (11 pages)

28/03/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

12/09/2004

Annual return made up to 25/08/04

View PDF (6 pages)

22/08/2004

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

Annual return made up to 25/08/02

View PDF (7 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

18/10/2001

Annual return made up to 25/08/01

View PDF (6 pages)

18/10/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Annual return made up to 25/08/00

View PDF (6 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

30/09/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (1 pages)

27/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/1999

Annual return made up to 25/08/99

View PDF (6 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

27/08/1998

Annual return made up to 25/08/98

View PDF (6 pages)

14/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1996-08-31

View PDF (3 pages)

14/12/1997

Annual return made up to 25/08/97

View PDF (7 pages)

17/08/1997

Resolutions

View PDF (1 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

21/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

17/07/1997

New director appointed

View PDF (2 pages)

14/04/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/1997

Annual return made up to 25/08/96

View PDF (4 pages)

24/02/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1996

Resolutions

View PDF (2 pages)

25/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Registered office changed on 26/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/1996

Certificate of change of name

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01/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/08/1995

Incorporation

View PDF (20 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/1995 - 27/09/1995	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/08/1995 - 27/09/1995	43699
Hill, Terence James	Director	01/06/1997 - 16/07/2001	2
Hazell, Leighton Peter	Director	16/11/2008 - Present	2
Meredith, Michelle Theresa	Director	21/08/2000 - 19/07/2004	2

Persons with Significant Control

No PSC data available.

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Description

About EXERCERE CLUB ONE LIMITED

EXERCERE CLUB ONE LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at Welsh Back Squash & Health Club, Welsh Back, Bristol, Avon BS1 4SB. There are currently 9 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 EXERCERE CLUB ONE LIMITED?

EXERCERE CLUB ONE LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 11/05/2016.

Where is EXERCERE CLUB ONE LIMITED located?

EXERCERE CLUB ONE LIMITED is registered at Welsh Back Squash & Health Club, Welsh Back, Bristol, Avon BS1 4SB.

What does EXERCERE CLUB ONE LIMITED do?

EXERCERE CLUB ONE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for EXERCERE CLUB ONE LIMITED?

The latest filing was on 11/05/2016: Final Gazette dissolved following liquidation.