Dissolved
Dissolved 2014-03-11
Company Information for THE LADIES CLUB (SOUTHAMPTON) LTD
HAMPSHIRE, UNITED KINGDOM, PO10,
|
Company Registration Number
06139026 Private Limited Company
Dissolved Dissolved 2014-03-11 |
| Company Name | ||
|---|---|---|
| THE LADIES CLUB (SOUTHAMPTON) LTD | ||
| Legal Registered Office | ||
| HAMPSHIRE UNITED KINGDOM | ||
| Previous Names | ||
|
| Company Number | 06139026 | |
|---|---|---|
| Date formed | 2007-03-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 12:36:13 |
| 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 |
|---|---|---|
SIMON ANDREW LEE |
||
ANGELA GERALDINE LEE |
||
SIMON ANDREW LEE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LADIES CLUB (WINCHESTER) LTD | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2016-10-11 | |
| JARE CONSULTING LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| THE LADIES CLUB (WINCHESTER) LTD | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2016-10-11 | |
| ENIGMA MANAGEMENT SERVICES LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-05 | Dissolved 2015-10-13 | |
| JARE CONSULTING LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| THE LADIES CLUB (WINCHESTER) LTD | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2016-10-11 | |
| ENIGMA MANAGEMENT SERVICES LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-05 | Dissolved 2015-10-13 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/03/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 60 COMMERCIAL ROAD SOUTHAMPTON SO15 1GD ENGLAND | |
| AR01 | 05/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW LEE / 01/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 31/10/2010 | |
| CERTNM | COMPANY NAME CHANGED GYMOPHOBICS (SOUTHAMPTON) LTD CERTIFICATE ISSUED ON 01/11/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2010 FROM 19 BEACON SQUARE EMSWORTH HAMPSHIRE PO10 7HU | |
| AR01 | 05/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LEE / 09/09/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 09/09/2009 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE / 01/05/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LEE / 01/05/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 18 BATH ROAD EMSWORTH HAMPSHIRE PO10 7EP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as THE LADIES CLUB (SOUTHAMPTON) LTD are:
| 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. |