| Company Name | Intrepid Training Wirral Ltd |
|---|---|
| Director | Antony Rutter |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11528400 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2018(5 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Antony Rutter |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Albert Road Hoylake Wirral CH47 2AB Wales |
| Secretary Name | Mr Antony Rutter |
|---|---|
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13a Albert Road Hoylake Wirral CH47 2AB Wales |
| Director Name | Ms Anne Tucker |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2018(1 week, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 03 October 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
| Director Name | Mrs Emma Carol Thompson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 October 2018(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 03 October 2018) |
| Role | Fitness Trainer |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
Location
| Registered Address | 13a Albert Road Hoylake Wirral CH47 2AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 3 September 2021 (overdue) |
Charges
| 4 September 2018 | Delivered on: 4 September 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 25 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 17 July 2020 | Satisfaction of charge 115284000001 in full (1 page) |
| 11 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 3 September 2019 | Change of details for Mr Antony Rutter as a person with significant control on 3 September 2019 (2 pages) |
| 3 September 2019 | Secretary's details changed for Mr Antony Rutter on 3 September 2019 (1 page) |
| 3 September 2019 | Director's details changed for Mr Antony Rutter on 3 September 2019 (2 pages) |
| 2 September 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 13a Albert Road Hoylake Wirral CH47 2AB on 2 September 2019 (1 page) |
| 14 October 2018 | Termination of appointment of Anne Tucker as a director on 3 October 2018 (1 page) |
| 14 October 2018 | Termination of appointment of Emma Carol Thompson as a director on 3 October 2018 (1 page) |
| 6 October 2018 | Appointment of Mrs Emma Carol Thompson as a director on 3 October 2018 (2 pages) |
| 4 September 2018 | Appointment of Ms Anne Tucker as a director on 3 September 2018 (2 pages) |
| 4 September 2018 | Registration of charge 115284000001, created on 4 September 2018 (14 pages) |
| 21 August 2018 | Incorporation Statement of capital on 2018-08-21
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