THE GRANGE HEALTH AND FITNESS CLUB LIMITED

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THE GRANGE HEALTH AND FITNESS CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

04540915

Incorporation date

19/09/2002

Size

-

Contacts

Registered address

Registered address

8th Floor Helmont House, Churchill Way, Cardiff CF10 2HECopy
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Latest events (Record since 19/09/2002)
dot icon22/09/2011
Final Gazette dissolved following liquidation
dot icon22/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon06/03/2011
Liquidators' statement of receipts and payments to 2011-02-18
dot icon08/09/2010
Liquidators' statement of receipts and payments to 2010-08-18
dot icon24/08/2010
Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25
dot icon11/07/2010
Notice of ceasing to act as a voluntary liquidator
dot icon06/07/2010
Insolvency court order
dot icon06/07/2010
Appointment of a voluntary liquidator
dot icon30/06/2010
Liquidators' statement of receipts and payments to 2010-02-18
dot icon30/06/2010
Liquidators' statement of receipts and payments to 2009-08-18
dot icon09/05/2010
Statement of affairs with form 4.19
dot icon09/05/2010
Appointment of a voluntary liquidator
dot icon09/05/2010
Resolutions
dot icon29/07/2009
Compulsory strike-off action has been suspended
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon07/01/2009
Appointment Terminated Director simon motinaro
dot icon20/11/2008
Appointment Terminated Director and Secretary peter herbert
dot icon07/08/2008
Registered office changed on 08/08/2008 from barclays bank chambers 18 high street tenby pembrokeshire SA70 7HD
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon09/12/2007
Return made up to 20/09/07; no change of members
dot icon10/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon02/02/2007
Particulars of mortgage/charge
dot icon02/01/2007
Return made up to 20/09/06; full list of members
dot icon02/10/2006
Particulars of mortgage/charge
dot icon25/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon18/09/2005
Return made up to 20/09/05; full list of members
dot icon13/09/2005
Total exemption full accounts made up to 2004-09-30
dot icon03/10/2004
Return made up to 20/09/04; full list of members
dot icon23/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon07/10/2003
Return made up to 20/09/03; full list of members
dot icon17/09/2003
Ad 31/07/03--------- £ si 99998@1=99998 £ ic 2/100000
dot icon09/09/2003
Nc inc already adjusted 31/07/03
dot icon09/09/2003
Resolutions
dot icon08/05/2003
Particulars of mortgage/charge
dot icon01/10/2002
Secretary resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
New director appointed
dot icon01/10/2002
Registered office changed on 02/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon01/10/2002
New secretary appointed;new director appointed
dot icon19/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
19/09/2002 - 19/09/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
19/09/2002 - 19/09/2002
10915
Herbert, Peter Harold
Secretary
19/09/2002 - 29/08/2008
-
Herbert, Peter Harold
Director
19/09/2002 - 29/08/2008
-
Motinaro, Simon Peter
Director
19/09/2002 - 29/08/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GRANGE HEALTH AND FITNESS CLUB LIMITED

THE GRANGE HEALTH AND FITNESS CLUB LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. 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 THE GRANGE HEALTH AND FITNESS CLUB LIMITED?

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THE GRANGE HEALTH AND FITNESS CLUB LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 22/09/2011.

Where is THE GRANGE HEALTH AND FITNESS CLUB LIMITED located?

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THE GRANGE HEALTH AND FITNESS CLUB LIMITED is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does THE GRANGE HEALTH AND FITNESS CLUB LIMITED do?

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THE GRANGE HEALTH AND FITNESS CLUB LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for THE GRANGE HEALTH AND FITNESS CLUB LIMITED?

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The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.