THE FITNESS WAREHOUSE (BRACKNELL) LIMITED

Key Data

Status

Dissolved

Company No.

02924608

Incorporation date

02/05/1994

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1994)

07/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/07/2015

Liquidators' statement of receipts and payments to 2015-06-09

View PDF (11 pages)

12/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/06/2014

Registered office address changed from the Ring Market Street Bracknell Berkshire RG12 1JG on 2014-07-01

View PDF (2 pages)

26/06/2014

Statement of affairs with form 4.19

View PDF (17 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

25/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

26/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

19/03/2009

Director's change of particulars / stephen watts / 13/03/2009

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

11/03/2008

Secretary appointed alison barbara watts

View PDF (2 pages)

11/03/2008

Appointment terminated director and secretary richard ward

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/09/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

17/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/07/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

28/04/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

13/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/08/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

04/07/2000

Return made up to 03/05/00; no change of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/12/1999

Registered office changed on 09/12/99 from: lexham house forest road binfield bracknell berkshire RG42 4HP

View PDF (1 pages)

14/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

26/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/07/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

10/03/1997

Restoration by order of the court

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10/03/1997

Registered office changed on 11/03/97 from: charsley harrison 8 sheet street windsor berkshire SL4 5BB

View PDF (1 pages)

10/03/1997

Accounting reference date shortened from 05/04 to 31/03

View PDF (1 pages)

10/03/1997

Return made up to 03/05/96; full list of members

View PDF (8 pages)

10/03/1997

Return made up to 03/05/95; full list of members

View PDF (8 pages)

10/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1997

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

10/03/1997

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

12/02/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/10/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

19/01/1995

Accounting reference date notified as 05/04

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04/06/1994

Director resigned;new director appointed

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04/06/1994

Secretary resigned;new secretary appointed;new director appointed

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04/06/1994

Registered office changed on 05/06/94 from: 372 old street london EC1V 9LT

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02/05/1994

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	02/05/1994 - 02/05/1994	5554
Watts, Alison Barbara	Secretary	11/03/2008 - Present	-
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	02/05/1994 - 02/05/1994	5496
Ward, Richard David	Director	02/05/1994 - 11/03/2008	4
Watts, Stephen James	Director	02/05/1994 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About THE FITNESS WAREHOUSE (BRACKNELL) LIMITED

THE FITNESS WAREHOUSE (BRACKNELL) LIMITED is an(a) Dissolved company incorporated on 02/05/1994 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 THE FITNESS WAREHOUSE (BRACKNELL) LIMITED?

THE FITNESS WAREHOUSE (BRACKNELL) LIMITED is currently Dissolved. It was registered on 02/05/1994 and dissolved on 07/07/2016.

Where is THE FITNESS WAREHOUSE (BRACKNELL) LIMITED located?

THE FITNESS WAREHOUSE (BRACKNELL) LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does THE FITNESS WAREHOUSE (BRACKNELL) LIMITED do?

THE FITNESS WAREHOUSE (BRACKNELL) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for THE FITNESS WAREHOUSE (BRACKNELL) LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.