HERRISON HEALTH CLUB & SPA LTD

Key Data

Status

Dissolved

Company No.

04978951

Incorporation date

27/11/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

29/06/2015

Final Gazette dissolved following liquidation

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30/03/2015

Liquidators' statement of receipts and payments to 2015-02-14

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30/03/2015

Return of final meeting in a creditors' voluntary winding up

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16/03/2014

Liquidators' statement of receipts and payments to 2014-02-14

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24/04/2013

Registered office address changed from C/O the Offices of Silke & Co Ltd 3Rd Floor Silver House Silver Street Doncaster DN1 1HL on 2013-04-25

View PDF (2 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-02-14

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10/04/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (4 pages)

20/06/2011

Registered office address changed from the Chapel Charlton Down Charminister Dorset DT2 9UW on 2011-06-21

View PDF (2 pages)

23/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

23/02/2011

Appointment of a voluntary liquidator

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23/02/2011

Resolutions

View PDF (1 pages)

30/01/2011

Termination of appointment of Alexander Dare as a director

View PDF (1 pages)

11/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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13/04/2010

Annual return made up to 2009-11-28 with full list of shareholders

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13/04/2010

Director's details changed for Paul Richard Lancaster on 2009-11-28

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13/04/2010

Director's details changed for Alexander Michael Dare on 2009-11-28

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13/04/2010

Director's details changed for Aron Royce Edward Russell Bruton on 2009-11-28

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19/01/2010

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

29/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-12

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03/03/2009

Return made up to 28/11/08; full list of members

View PDF (4 pages)

08/12/2008

Notice of completion of voluntary arrangement

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06/03/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

19/09/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

07/06/2007

Return made up to 28/11/06; full list of members

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20/06/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

22/05/2006

Registered office changed on 23/05/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL

View PDF (2 pages)

11/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

11/09/2005

Accounting reference date extended from 30/11/04 to 28/02/05

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12/06/2005

Nc inc already adjusted 30/04/04

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12/06/2005

Resolutions

View PDF (1 pages)

15/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Registered office changed on 16/09/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed

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19/02/2004

Ad 28/11/03--------- £ si 998@1=998 £ ic 2/1000

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19/02/2004

New director appointed

View PDF (2 pages)

07/12/2003

Registered office changed on 08/12/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

Incorporation

View PDF (17 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	27/11/2003 - 27/11/2003	3962
Theydon Nominees Limited	Nominee Director	27/11/2003 - 27/11/2003	5513
Lancaster, Paul Richard	Director	02/11/2007 - Present	3
Bruton, Aron Royce Edward Russell	Director	27/11/2003 - Present	-
Jones, Victoria Louise	Director	27/11/2003 - 30/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HERRISON HEALTH CLUB & SPA LTD

HERRISON HEALTH CLUB & SPA LTD is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 3 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 HERRISON HEALTH CLUB & SPA LTD?

HERRISON HEALTH CLUB & SPA LTD is currently Dissolved. It was registered on 27/11/2003 and dissolved on 29/06/2015.

Where is HERRISON HEALTH CLUB & SPA LTD located?

HERRISON HEALTH CLUB & SPA LTD is registered at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does HERRISON HEALTH CLUB & SPA LTD do?

HERRISON HEALTH CLUB & SPA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERRISON HEALTH CLUB & SPA LTD?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.