| Company Name | Gymophobics (Burton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05110567 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 25 April 2010 (13 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Donna Hubbard |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Exercise Centre Manager |
| Country of Residence | England |
| Correspondence Address | 23 Harrow Place Aston Lodge Stone Staffordshire ST15 8ST |
| Director Name | Richard John Hubbard |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Harrow Place Aston Lodge Stone Staffordshire ST15 8ST |
| Secretary Name | Mrs Donna Hubbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Exercise Centre Manager |
| Country of Residence | England |
| Correspondence Address | 23 Harrow Place Aston Lodge Stone Staffordshire ST15 8ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 February 2009 | Resolutions
|
| 6 February 2009 | Resolutions
|
| 6 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 6 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 62-63 foregate street stafford staffordshire ST16 2PT (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 62-63 foregate street stafford staffordshire ST16 2PT (1 page) |
| 24 July 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 8 May 2007 | Location of debenture register (1 page) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Location of register of members (1 page) |
| 8 May 2007 | Location of debenture register (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Location of register of members (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: forge farm offices, stafford road, aston by stone staffordshire ST15 0BH (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: forge farm offices, stafford road, aston by stone staffordshire ST15 0BH (1 page) |
| 8 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 8 May 2004 | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2004 | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 23 April 2004 | Incorporation (16 pages) |
| 23 April 2004 | Incorporation (16 pages) |