| Company Name | Pure Active Pilates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07151637 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | Bactive Pilates Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Director
| Director Name | Ms Penelope Ann Fonteyn |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sandy Lane Stockton Heath Warrington WA4 2AY |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Penelope Fonteyn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,383 |
| Cash | £322 |
| Current Liabilities | £903 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 12 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 15 February 2018 | Director's details changed for Ms Penelope Ann Barnes on 15 February 2018 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 21 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 20 October 2016 | Director's details changed for Ms Penelope Ann Barnes on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Ms Penelope Ann Barnes on 20 October 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 February 2014 | Director's details changed for Ms Penelope Ann Barnes on 25 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Ms Penelope Ann Barnes on 25 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 August 2013 | Change of name notice (2 pages) |
| 15 August 2013 | Company name changed bactive pilates LIMITED\certificate issued on 15/08/13
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| 15 August 2013 | Company name changed bactive pilates LIMITED\certificate issued on 15/08/13
|
| 15 August 2013 | Change of name notice (2 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Director's details changed for Ms Penelope Ann Barnes on 1 January 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Ms Penelope Ann Barnes on 1 January 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Director's details changed for Ms Penelope Ann Barnes on 1 January 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Registered office address changed from 63 Cawdor Street Stockton Heath Warrington WA4 6LU United Kingdom on 16 June 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from 63 Cawdor Street Stockton Heath Warrington WA4 6LU United Kingdom on 16 June 2011 (2 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Incorporation (22 pages) |
| 9 February 2010 | Incorporation (22 pages) |