Dissolved
Dissolved 2014-12-30
Company Information for THE WINDSOR FITNESS AND RACKETS CLUB LIMITED
MIDDLESEX, UNITED KINGDOM, HA3,
|
Company Registration Number
04901266
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | |
---|---|
THE WINDSOR FITNESS AND RACKETS CLUB LIMITED | |
Legal Registered Office | |
MIDDLESEX UNITED KINGDOM HA3 Other companies in HA3 | |
Company Number | 04901266 | |
---|---|---|
Date formed | 2003-09-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-20 14:48:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CLIFTON LEWIS |
||
BHARAT THAKARSHI HINDOCHA |
||
STEPHEN CLIFTON LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY DAVID CARRIS |
Director | ||
CHRISTOPHER JAMES GOTLA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWS LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2014-11-18 | Active | |
SAMARTHANAM UK | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
APEXIA ENGINEERING LIMITED | Director | 2014-05-13 | CURRENT | 2014-02-11 | Dissolved 2015-07-14 | |
THERMARESOLUTION INTERNATIONAL LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-07-07 | |
DEV3D LTD | Director | 2012-06-15 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
MIDDLESEX ASSOCIATION FOR THE BLIND(THE) | Director | 2012-04-17 | CURRENT | 1952-12-13 | Active | |
BOLLYWOOD 3D TRADER LTD | Director | 2012-03-02 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
MUMBAI 3D CONVERSION LTD | Director | 2012-03-02 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
3D FILM PRODUCTIONS LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SUMMIT LEISURE CLUBS LTD | Director | 2011-04-19 | CURRENT | 2011-04-11 | Active | |
RFL MANAGEMENT LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-10-26 | CURRENT | 2009-03-30 | Active | |
GOLDBOYE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-14 | Dissolved 2014-04-22 | |
THE REALLY FINE LEISURE COMPANY LTD | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
PRICE MANN & CO. LIMITED | Director | 1992-01-15 | CURRENT | 1988-08-11 | Active | |
SUMMIT 3 LEISURE CLUBS LTD | Director | 2017-12-09 | CURRENT | 2017-08-10 | Active | |
WAPHIL SPORTS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-28 | |
SUMMIT LEISURE CLUBS LTD | Director | 2011-04-19 | CURRENT | 2011-04-11 | Active | |
RFL MANAGEMENT LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
THE THAMES CLUB LIMITED | Director | 2008-07-11 | CURRENT | 2008-04-23 | Active | |
SOS SECURITY SYSTEMS LTD | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
THE REALLY FINE LEISURE COMPANY LTD | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/09/12 FULL LIST | |
AR01 | 16/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM HELSTON LANE WINDSOR BERKSHIRE SL4 5AP | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/10/03--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 39 MILL LANE CLEWER VALLEY WINDSOR SL4 5JG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-04-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TIGER DEVELOPMENTS | |
LEASE | Outstanding | TIGER DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | TIGER DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE WINDSOR FITNESS AND RACKETS CLUB LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE WINDSOR FITNESS AND RACKETS CLUB LIMITED | Event Date | 2006-04-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |