Friendly Gym Lytham Limited

Company Name	Friendly Gym Lytham Limited
Company Status	Dissolved
Company Number	06012838
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Easy Exercise Centres Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Howard Peter Landon
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Nook 2 Mallard Cl Bar Hill Haven, Wildlife Bar Hillroad Madeley Cheshire CW3 9QR

Secretary Name	Michelle Louise Landon
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Whistlers Nook Barhill Wildlife Haven, Barhill Road Madeley Cheshire CW3 9QR

Director Name	Garry Andrew Selwyn Lawton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Kings Head Road Mirfield West Yorkshire WF14 9SJ

Director Name	Miss Barbara Minshull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2010)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	10a Ainsworth Road Weaverham Northwich Cheshire CW8 3LE

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Howard Peter Landon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,687
Cash	£5,032
Current Liabilities	£29,414

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 March 2014 (6 pages)
20 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
27 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Company name changed easy exercise centres LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-27 (3 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Barbara Minshull as a director (1 page)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Director's details changed for Howard Peter Landon on 29 November 2009 (2 pages)
11 January 2010	Director's details changed for Miss Barbara Minshull on 29 November 2009 (2 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Termination of appointment of Garry Lawton as a director (1 page)
23 December 2009	Registered office address changed from Whistlers Nook Barhill Wildlife Haven Barhill Road, Madeley Cheshire CW3 9QR on 23 December 2009 (1 page)
23 December 2009	Ad 09/03/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
23 December 2009	Termination of appointment of Michelle Landon as a secretary (1 page)
23 December 2009	Appointment of Miss Barbara Minshull as a director (1 page)
7 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
8 August 2009	Director's change of particulars / peter landon / 01/07/2009 (1 page)
6 April 2009	Return made up to 29/11/07; full list of members (6 pages)
6 April 2009	Return made up to 29/11/08; no change of members (4 pages)
25 March 2009	Director appointed garry andrew selwyn lawton (2 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2007 (2 pages)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
29 November 2006	Incorporation (15 pages)

Friendly Gym Lytham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire