POTTERS BAR HEALTH CLUB LTD

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POTTERS BAR HEALTH CLUB LTD

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Key Data

Status

Dissolved

Company No.

04549140

Incorporation date

29/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

64 Churchill Road, Slough, Berkshire SL3 7RBCopy
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Latest events (Record since 29/09/2002)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2015
Satisfaction of charge 045491400004 in full
dot icon12/11/2015
Voluntary strike-off action has been suspended
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon28/09/2015
Application to strike the company off the register
dot icon30/07/2015
Previous accounting period extended from 2014-10-31 to 2014-12-31
dot icon30/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon31/07/2014
Registration of charge 045491400004, created on 2014-07-17
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon28/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon29/01/2013
Compulsory strike-off action has been discontinued
dot icon28/01/2013
First Gazette notice for compulsory strike-off
dot icon25/01/2013
Annual return made up to 2012-09-30 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon06/02/2012
Compulsory strike-off action has been discontinued
dot icon05/02/2012
Annual return made up to 2011-09-30 with full list of shareholders
dot icon05/02/2012
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 2012-02-06
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon04/10/2010
Director's details changed for Karl Fenwick on 2009-10-01
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/12/2008
Return made up to 30/09/08; full list of members
dot icon10/09/2008
Appointment terminated director peter newman
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/06/2008
Return made up to 30/09/07; full list of members
dot icon15/01/2008
Particulars of mortgage/charge
dot icon06/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon14/02/2007
Return made up to 30/09/06; full list of members
dot icon29/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/10/2005
Return made up to 30/09/05; full list of members
dot icon05/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon24/10/2004
Return made up to 30/09/04; full list of members
dot icon25/07/2004
New director appointed
dot icon13/05/2004
Total exemption full accounts made up to 2003-10-31
dot icon29/12/2003
Accounting reference date extended from 30/09/03 to 31/10/03
dot icon01/12/2003
Ad 13/11/02--------- £ si 416@1
dot icon01/12/2003
Ad 20/05/03--------- £ si 417@1
dot icon17/11/2003
Return made up to 30/09/03; full list of members
dot icon17/10/2003
Registered office changed on 18/10/03 from: 1-2 st john's place banbury oxfordshire OX16 5HP
dot icon20/01/2003
Ad 29/11/02--------- £ si 2667@1=2667 £ ic 7334/10001
dot icon20/01/2003
Ad 29/11/02--------- £ si 417@1=417 £ ic 6917/7334
dot icon20/01/2003
Ad 29/11/02--------- £ si 250@1=250 £ ic 6667/6917
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Ad 28/11/02--------- £ si 6666@1=6666 £ ic 1/6667
dot icon06/12/2002
Particulars of mortgage/charge
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New secretary appointed
dot icon26/11/2002
Particulars of mortgage/charge
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
Director resigned
dot icon29/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/09/2002 - 29/09/2002
68517
Diaz, Hector
Director
29/09/2002 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
29/09/2002 - 29/09/2002
67500
Newman, Peter James
Director
31/03/2004 - 26/08/2008
2
Mellet, Mark
Secretary
29/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POTTERS BAR HEALTH CLUB LTD

POTTERS BAR HEALTH CLUB LTD is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at 64 Churchill Road, Slough, Berkshire SL3 7RB. 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 POTTERS BAR HEALTH CLUB LTD?

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POTTERS BAR HEALTH CLUB LTD is currently Dissolved. It was registered on 29/09/2002 and dissolved on 05/12/2016.

Where is POTTERS BAR HEALTH CLUB LTD located?

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POTTERS BAR HEALTH CLUB LTD is registered at 64 Churchill Road, Slough, Berkshire SL3 7RB.

What does POTTERS BAR HEALTH CLUB LTD do?

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POTTERS BAR HEALTH CLUB LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for POTTERS BAR HEALTH CLUB LTD?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.