| Company Name | L F W (Bristol) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422074 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Secretary Name | Mrs Jayne Bagnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 37 Broomhill Avenue Worksop Nottinghamshire S81 7QP |
| Director Name | Mr Atul Katwa |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 August 2015) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 1 The Fairway Alsager Stoke-On-Trent ST7 2AZ |
| Director Name | Caroline Bagnall |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wynnstay Bristol Road Hardwicke Gloucester Gloucestershire GL2 4RF Wales |
| Director Name | Mark Jonathon Bagnall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 37 Broomhill Avenue Worksop Nottinghamshire S81 7QP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Atul Katwa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,220 |
| Cash | £901 |
| Current Liabilities | £18,244 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Registered office address changed from 1 the Fairway Alsager Stoke-on-Trent Staffordshire ST7 2AZ to 20 Crewe Road Sandbach Cheshire CW11 4NE on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 1 the Fairway Alsager Stoke-on-Trent Staffordshire ST7 2AZ to 20 Crewe Road Sandbach Cheshire CW11 4NE on 29 September 2014 (1 page) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 July 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Registered office address changed from 37 Broomhill Avenue, Gateford Worksop Nottinghamshire S81 7QP on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 37 Broomhill Avenue, Gateford Worksop Nottinghamshire S81 7QP on 12 July 2010 (1 page) |
| 12 July 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Appointment of Mr Atul Katwa as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Caroline Bagnall as a director (1 page) |
| 26 October 2009 | Appointment of Mr Atul Katwa as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Caroline Bagnall as a director (1 page) |
| 2 October 2009 | Appointment terminated director mark bagnall (1 page) |
| 2 October 2009 | Appointment terminated director mark bagnall (1 page) |
| 6 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 18 July 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 26 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 6 April 2006 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2006 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Particulars of mortgage/charge (3 pages) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 2 July 2005 | New director appointed (1 page) |
| 2 July 2005 | New director appointed (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 12 April 2005 | Incorporation (16 pages) |
| 12 April 2005 | Incorporation (16 pages) |