MENU FOR CHANGE LTD

Liquidation (when checked on 1 Oct 2014)

Address

MENU FOR CHANGE LTD
THIRD FLOOR 3 FIELD COURT,
GRAY'S INN,
LONDON
ENGLAND
WC1R 5EF
(525 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
06497926
Incorporation Date:
8 Feb 2008
Financial Year End:
31 Mar
Capital:
£1.00 on 18 Feb 2013
For period ending:
31 Mar 2012
Filed on:
25 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2013
Filed on:
18 Feb 2013
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

1 May 2014

MENU FOR CHANGE LIMITED (Company Number 06497926 ) Other Names of Company: The Ladies Club \ a Gymophobics franchise Registered office: Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: 76-82 Blatchington Road, First Floor, Hove, BN3 3YH NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 27 June 2014 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Hugh Jesseman, Liquidator (IP No 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Additional contact: Office contact: Sarah Wege 15 April 2014

Recently Filed Documents - 28 available


Directors and Secretaries

John Stokes
8 Feb 2008 ⇒ Present ( 9 Years ) Company Secretary
Janet Stokes
8 Feb 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 22 Aug 2008
CO-OPERATIVE GROUP LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Aug 2008

Previous Company Names

MENU FOR CHANGE (TRADING AS GYMOPHOBICS BRIGHTON + HOVE) LTD.
Changed 12 Sep 2012
MENU FOR CHANGE LTD
Changed 6 May 2008
GYMOPHOBICS (BRIGHTON & HOVE) LTD
Changed 16 Apr 2008

Previous Addresses

76-82 BLATCHINGTON ROAD
FIRST FLOOR
HOVE
BN3 3YH
Changed 13 Jun 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.menuforchange.co.uk
www.menuforchange.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 25 May 2012 2
30 Jun 2011 11 Nov 2011 5
30 Jun 2010 5 Oct 2010 4
30 Jun 2009 6 Dec 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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