04405115 LTD

Liquidation (when checked on 1 Sep 2018)

Address

04405115 LTD
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
(138 companies also use this postcode)

Classification:

Fitness facilities

Legal Information

Company Registration No.:
04405115
Incorporation Date:
27 Mar 2002
Financial Year End:
31 Mar
Capital:
£2.00 on 16 Apr 2015
For period ending:
31 Mar 2014
Filed on:
19 Dec 2014

Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2015
Filed on:
16 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2012 31 Mar 2011
Cash at bank: £464
Debtors: £3,616 £8,255
Creditors due within one year: £58,727 £51,628
Total Assets less Current Liabilities: -£38,044 -£19,942
Shareholders Funds / Net Worth: £9,432 £5,615
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

31 May 2016

TOTAL FITNESS LTD (Company Number 04405115) Trading Name: Emporium Gym Registered office: 11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LY Principal trading address: 173-177 Tyburn Road, Birmingham B24 8NQ At a General Meeting of the above-named Company, duly convened, and held at Aston House, 5 Aston Road North, Birmingham, B6 4DS on 20 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Patrick Durkan, of Durkan Cahill Limited, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, (IP No. 9583), be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: M P Durkan, Email: mpd@durkancahill.com Tel: 01242 250811 Alternative contact: Rebecca Simpson Warren Stuart Dyson, Chairman

31 May 2016

Company Number: 04405115 Name of Company: TOTAL FITNESS LTD Trading Name: Emporium Gym Nature of Business: Gym Type of Liquidation: Creditors Registered office: 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY Principal trading address: 173-177 Tyburn Road, Birmingham B24 8NQ M P Durkan, of Durkan Cahill Limited, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Office Holder Number: 009583. For further details contact: M P Durkan, Email: mpd@durkancahill.com Tel: 01242 250811 Alternative contact: Rebecca Simpson Date of Appointment: 20 May 2016 By whom Appointed: Members and Creditors

12 May 2016

TOTAL FITNESS LTD Trading Name: Emporium Gym (Company Number 04405115) Registered office: 11 Stratford Road, Shirley, Solihull, West Midlands B90 3LY Principal trading address: 173-177 Tyburn Road, Birmingham B24 8NQ NOTICES TO CREDITORS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Aston House, 5 Aston Road North, Birmingham B6 4DS on 20 May 2016 at 10.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12.00 noon on 19 May 2016. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: M P Durkan, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Rebecca Simpson. Warren Stuart Dyson, Director 06 May 2016

Recently Filed Documents - 42 available


Directors and Secretaries

Warren Dyson
28 Mar 2007 ⇒ Present ( 11 Years ) Director
Geoffrey Morris
25 May 2007 ⇒ Present ( 11 Years ) Company Secretary

Previous Company Names

TOTAL FITNESS LTD
Changed 3 Jan 2017

Previous Addresses

9-11 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 3LY
Changed 10 May 2002

THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW
Changed 10 Apr 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 28 Nov 2012 8
31 Mar 2012 31 Mar 2012 0

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Accounts
Latest Annual Accounts for year ending 31 Mar 14

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42 other company documents are available

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