FITNESS FIRST FOR WOMEN LTD.

Key Data

Status

Dissolved

Company No.

03753792

Incorporation date

15/04/1999

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-10-27

View PDF (14 pages)

05/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/08/2015

Liquidators' statement of receipts and payments to 2015-05-24

View PDF (15 pages)

29/01/2015

Registered office address changed from C/O C/O Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE M2 3AE on 2015-01-30

View PDF (2 pages)

17/07/2014

Liquidators' statement of receipts and payments to 2014-05-24

View PDF (16 pages)

30/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/06/2013

Administrator's progress report to 2013-05-25

View PDF (21 pages)

24/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/01/2013

Termination of appointment of Susan Cadd as a secretary

View PDF (1 pages)

09/01/2013

Termination of appointment of Timothy Newman as a director

View PDF (1 pages)

07/01/2013

Administrator's progress report to 2012-11-30

View PDF (16 pages)

18/11/2012

Auditor's resignation

View PDF (1 pages)

13/08/2012

Result of meeting of creditors

View PDF (3 pages)

30/07/2012

Statement of administrator's proposal

View PDF (26 pages)

02/07/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

12/06/2012

Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT on 2012-06-13

View PDF (2 pages)

10/06/2012

Appointment of an administrator

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (3 pages)

26/02/2012

Termination of appointment of Colin Waggett as a director

View PDF (1 pages)

15/02/2012

Termination of appointment of Jeremy Williams as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (9 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

20/07/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

18/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Jeremy David Williams on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Timothy Carlo Newman on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Colin Douglas Waggett on 2010-01-29

View PDF (2 pages)

28/01/2010

Secretary's details changed for Susan Anne Cadd on 2010-01-29

View PDF (1 pages)

15/11/2009

Termination of appointment of Zillah Byng-Maddick as a director

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

15/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

01/07/2008

Appointment terminated director ross chester

View PDF (1 pages)

15/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

16/03/2008

Director's change of particulars / jeremy williams / 14/03/2008

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

15/04/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

08/10/2006

New director appointed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

11/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

07/02/2006

Resolutions

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

09/06/2005

Director resigned

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

02/12/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

04/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

Certificate of change of name

View PDF (2 pages)

12/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

13/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2003

Memorandum and Articles of Association

View PDF (12 pages)

25/08/2003

Resolutions

View PDF (9 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

09/09/2002

New director appointed

View PDF (3 pages)

01/09/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

27/08/2002

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

27/08/2002

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

20/03/2002

Registered office changed on 21/03/02 from: 58 dumfries street luton bedfordshire LU1 5BP

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 16/04/01; full list of members; amend

View PDF (6 pages)

12/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

26/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

02/05/2001

Registered office changed on 03/05/01 from: 50 dumfries street luton bedfordshire LU1 5BS

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Ad 26/07/00--------- £ si 38498@1=38498 £ ic 316501/354999

View PDF (2 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2000

Registered office changed on 26/10/00 from: four oaks burn lane, burn selby north yorkshire YO8 8LF

View PDF (1 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

20/07/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

05/07/2000

Ad 26/06/99--------- £ si 15000@1=15000 £ ic 301501/316501

View PDF (2 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

01/07/1999

Ad 18/06/99--------- £ si 301500@1=301500 £ ic 1/301501

View PDF (2 pages)

01/07/1999

£ nc 100/600000 18/06/99

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/04/1999

Incorporation

View PDF (16 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Waggett, Colin Douglas	Director	20/03/2005 - 09/02/2012	61
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	15/04/1999 - 15/04/1999	12820
Campbell, Scott William Harvey	Director	15/04/1999 - 31/08/2003	3
Boddy, Peter Ashley	Director	31/03/2005 - 29/04/2006	47
Child, Colin Charles	Director	28/02/2002 - 11/04/2003	177

Persons with Significant Control

No PSC data available.

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Description

About FITNESS FIRST FOR WOMEN LTD.

FITNESS FIRST FOR WOMEN LTD. is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Kpmg Llp, 1 St Peter'S Square, Manchester, M2 3ae M2 3AE. There is currently no 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 FITNESS FIRST FOR WOMEN LTD.?

FITNESS FIRST FOR WOMEN LTD. is currently Dissolved. It was registered on 15/04/1999 and dissolved on 05/02/2016.

Where is FITNESS FIRST FOR WOMEN LTD. located?

FITNESS FIRST FOR WOMEN LTD. is registered at Kpmg Llp, 1 St Peter'S Square, Manchester, M2 3ae M2 3AE.

What does FITNESS FIRST FOR WOMEN LTD. do?

FITNESS FIRST FOR WOMEN LTD. operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for FITNESS FIRST FOR WOMEN LTD.?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.