GYMNASIUM ONE LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

GYMNASIUM ONE LIMITED
UNIT 12 CENTRAL TRADE PARK, MARLEY WAY
SALTNEY
CHESTER
CH4 8SX
Classification:

Fitness facilities

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Company Registration No.:
04512617
Incorporation Date:
15 Aug 2002
Financial Year End:
31 Aug
Capital:
£2.00 on 13 Nov 2013
For period ending:
31 Aug 2011
Filed on:
31 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2013
Filed on:
13 Nov 2013
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Map


Notices published in the Gazette

28 Feb 2017

Company Number: 04512617 Interest: leasehold Title number: CYM591986 Property: The Property situated at Unit 13 Central Trade Park, Marley Way, Saltney, Chester CH4 8SX being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 6 February 2017. Assistant Treasury Solicitor 22 February 2017 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21702040/1/DO 1 In this notice the following shall apply: Company Name: NIPPON BANQUET SERVICE LIMITED

20 Apr 2015

GYMNASIUM ONE LIMITED (Company Number 04512617) Registered office: UNIT 12 Central Trade Park, Marley Way, Saltney, CHESTER, CH4 8SX In the County Court at Chester No 16 of 2015 Date of Filing Petition: 29 January 2015 Date of Winding-up Order: 16 March 2015 Date of Resolution for Voluntary Winding-up: 16 March 2015 N Bebbington2nd Floor, Rosebrae Court, Woodside Ferry Approach, BIRKENHEAD, Merseyside, CH41 6DU, telephone: 0151 666 0220, email: Liverpool.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Official Receiver 14 April 2015

5 Mar 2015

In the Matter of GYMNASIUM ONE LIMITED (Company Number 04512617) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of registered number 04512617 of Unit 12 Central Trade Park, Marley Way, Saltney, Chester CH4 8SX, presented on 29 January 2015 by LUNAR HOLDING SARL of 44 Avenue J.F. Kennedy, L-1855, Luxembourg, claiming to be a Creditor of the Company, will be heard at the Chester County Court, Civil and Family Justice Centre, Trident House, Little St John Street, Chester, CH1 1SN, on 16 March 2015, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015. The Petitioner’s Solicitor is Hamlins LLP, Roxburghe House, 273-287 Regent Street, London W1B 2AD. (Ref: 183/417/L07264/14.) 27 February 2015

Recently Filed Documents - 34 available


Directors and Secretaries

Stuart Birch
15 Aug 2002 ⇒ Present ( 16 Years ) Director

Previous Addresses

UNIT 4
HIGH STREET, SALTNEY BUSINESS
CENTRE SALTNEY CHESTER
CH4 8SE
Changed 13 Nov 2013

12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB
Changed 29 Aug 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 31 May 2012 9
31 Aug 2010 28 Sep 2011 13
31 Aug 2009 1 Mar 2011 19
31 Aug 2008 31 Jan 2011 29
31 Aug 2007 30 Jun 2009 22

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

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