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BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - Power House, Haughton Road, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 04226752
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- County Durham
- DL1 1ST
- England Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England UK
Management
- Managing Directors
- CAMPLING, Kenneth Peter
- ELLIOTT, Anthony Craig
- HANCOCK, Steven
- MUSGROVE, Justin
- CAMPLING, Kenneth Peter
- ELLIOTT, Anthony Craig
- HANCOCK, Steven
- MUSGROVE, Justin
- Company secretaries
- JAMES, Edwin Michael Lewis
- JAMES, Edwin Michael Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-01
- Dissolved on
- 2017-12-12
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Bannatyne Fitness (4) Limited
- Bannatyne Fitness (4) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XPECT BRAINTREE LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-06-01
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BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Company Description
- BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04226752. Its current trading status is "closed". It was registered 2001-06-01. It was previously called XPECT BRAINTREE LIMITED. It has declared SIC or NACE codes as "93130". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Power House .
Get BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-12-12) - GAZ2(A)
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dissolution-application-strike-off-company (2017-09-15) - DS01
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capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19
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legacy (2017-08-03) - SH20
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legacy (2017-08-03) - CAP-SS
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resolution (2017-08-03) - RESOLUTIONS
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gazette-notice-voluntary (2017-09-26) - GAZ1(A)
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-05) - MR04
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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statement-of-companys-objects (2016-04-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-12-23) - AA
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certificate-change-of-name-company (2016-02-20) - CERTNM
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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change-of-name-notice (2016-02-20) - CONNOT
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-19) - MR01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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appoint-corporate-director-company-with-name-date (2015-12-11) - AP02
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-small (2015-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-09) - AA
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-small (2013-09-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-small (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-03) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-04) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-small (2007-05-16) - AA
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288a
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-08-18) - 363s
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legacy (2006-01-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-13) - 288b
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legacy (2005-01-31) - 288a
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legacy (2005-02-22) - 288a
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legacy (2005-03-02) - 288b
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accounts-with-accounts-type-small (2005-05-03) - AA
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legacy (2005-07-28) - 287
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legacy (2005-09-16) - 363s
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legacy (2005-11-24) - 288b
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legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-07) - AA
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legacy (2004-07-07) - 88(2)R
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 395
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legacy (2002-08-06) - 123
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resolution (2002-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-01) - AA
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certificate-change-of-name-company (2002-06-13) - CERTNM
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legacy (2002-05-29) - 225
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legacy (2002-05-28) - 363s
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legacy (2002-11-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-10) - 288b
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legacy (2001-07-10) - 288a
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legacy (2001-06-28) - 287
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incorporation-company (2001-06-01) - NEWINC
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legacy (2001-07-13) - 288a