TRAINSTATION LIMITED

Company number 03381595 · Monitor this company

Dissolved

200 filings

Date	Filing
19 Dec 2024	Bona Vacantia disclaimer · 1 page	View document
2 Mar 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2	View document
22 Feb 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.2	View document
24 Oct 2018	DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD	View document
24 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY	View document
24 Oct 2018	APPOINTMENT TERMINATED, SECRETARY ADAM BELLAMY	View document
28 Feb 2018	REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O PURE GYM LIMITED TOWN CENTRE HOUSE LEEDS LS2 8LY UNITED KINGDOM	View document
26 Feb 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Feb 2018	SPECIAL RESOLUTION TO WIND UP	View document
26 Feb 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS	View document
8 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L A FITNESS LIMITED	View document
7 Sep 2017	CESSATION OF DRAGONS HEALTH CLUBS LIMITED AS A PSC	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
17 Jun 2016	Annual return made up to 5 June 2016 with full list of shareholders	View document
8 Jan 2016	PREVEXT FROM 31/10/2015 TO 31/12/2015	View document
6 Nov 2015	REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O LA FITNESS LIMITED SANDALL STONES ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1QR	View document
21 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
21 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033815950022	View document
21 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21	View document
21 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
8 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DENBY ROBERTS / 08/10/2015	View document
13 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
8 Jul 2015	Annual return made up to 5 June 2015 with full list of shareholders	View document
11 Jun 2015	SECRETARY APPOINTED MR ADAM JOHN GORDON BELLAMY	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG	View document
9 Jun 2015	DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER	View document
9 Jun 2015	DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCOLL	View document
8 Jun 2015	DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS	View document
8 Jun 2015	DIRECTOR APPOINTED MR JACQUES DE BRUIN	View document
5 Jun 2015	SECTION 519	View document
5 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
19 Jun 2014	Annual return made up to 5 June 2014 with full list of shareholders	View document
10 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 033815950022	View document
19 Jun 2013	Annual return made up to 5 June 2013 with full list of shareholders	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
15 Jun 2012	Annual return made up to 5 June 2012 with full list of shareholders	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
11 Jan 2012	SECTION 519	View document
13 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	View document
12 Aug 2011	CURREXT FROM 31/07/2011 TO 31/10/2011	View document
22 Jun 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
12 Apr 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
10 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
23 Apr 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN CHESTER / 05/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCCOLL / 05/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/11/2009	View document
31 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
30 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHESTER / 22/06/2009	View document
22 Jun 2009	DIRECTOR APPOINTED ARTHUR MCCOLL	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN GOSLING	View document
7 Apr 2009	DIRECTOR APPOINTED ROSS STEVEN CHESTER	View document
13 Jan 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
12 Jun 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
12 Dec 2007	FULL ACCOUNTS MADE UP TO 31/07/07	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
7 Sep 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Aug 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
24 Jan 2007	NEW SECRETARY APPOINTED	View document
22 Dec 2006	SECRETARY RESIGNED	View document
22 Dec 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 101 COMMERCIAL ROAD LONDON E1 1RD	View document
26 Sep 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06	View document
15 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Aug 2006	NEW SECRETARY APPOINTED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
22 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Apr 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
3 Apr 2006	FACILITIES AGREEMENT 21/03/06	View document
3 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2006	RE SECTION 394	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	NEW DIRECTOR APPOINTED	View document
22 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Mar 2006	NEW DIRECTOR APPOINTED	View document
22 Mar 2006	REGISTERED OFFICE CHANGED ON 22/03/06 FROM: C/O DRAGONS HEALTH CLUB CARRINGTON STREET CASTLE WARD DERBY DERBYSHIRE DE1 2ND	View document
22 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Mar 2006	DIRECTOR RESIGNED	View document
9 Aug 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 May 2005	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 33 IMPERIAL WAY PURLEY WAY CROYDON SURREY CR0 4RR	View document
14 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jul 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	AUDITOR'S RESIGNATION	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2002	NEW SECRETARY APPOINTED	View document
18 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jun 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
10 Jun 2002	SECRETARY RESIGNED	View document
10 Jun 2002	CONSO S-DIV 08/04/02	View document
9 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Apr 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
11 Apr 2002	CONSO 08/04/02	View document
11 Apr 2002	VARYING SHARE RIGHTS AND NAMES	View document
1 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
28 Jul 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jul 2001	AUDITOR'S RESIGNATION	View document
28 Jul 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	REGISTERED OFFICE CHANGED ON 28/07/01 FROM: OFFICES 24-26 ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Nov 2000	REGISTERED OFFICE CHANGED ON 30/11/00 FROM: UNIT 5 BRENTON BUSINESS COMPLEX BOND STREET BURY LANCASHIRE BL9 7BE	View document
15 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS	View document
23 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1999	AUDITOR'S RESIGNATION	View document
7 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/98	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	£ NC 296166/349537 18/09/98	View document
25 Sep 1998	CONVERSION SHARES 18/09/98	View document
25 Sep 1998	ADOPT MEM AND ARTS 18/09/98	View document
25 Sep 1998	NC INC ALREADY ADJUSTED 18/09/98	View document
11 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1998	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS	View document
24 May 1998	REGISTERED OFFICE CHANGED ON 24/05/98 FROM: TRAINSTATION HEALTH CLUB WREXHAM ROAD CHESTER CM4 7QP	View document
20 Mar 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
5 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1997	COMPANY NAME CHANGED BT LEISURE LIMITED CERTIFICATE ISSUED ON 12/11/97	View document
4 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1997	ADOPT MEM AND ARTS 07/07/97	View document
23 Jul 1997	NC INC ALREADY ADJUSTED 07/07/97	View document
23 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/97	View document
23 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	SECRETARY RESIGNED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW SECRETARY APPOINTED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	REGISTERED OFFICE CHANGED ON 14/07/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU	View document
14 Jul 1997	£ NC 100/296166 07/07/97	View document
14 Jul 1997	SECRETARY RESIGNED	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jul 1997	COMPANY NAME CHANGED LOOKFRESH LIMITED CERTIFICATE ISSUED ON 03/07/97	View document
29 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 1997	ALTER MEM AND ARTS 18/06/97	View document
5 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document