Loughton
Essex
IG10 1AH
Director Name | Mr Brian Douglas Carpenter |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Website | fitness364.co.uk |
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Registered Address | Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
50 at £1 | Brian Douglas Carpenter 50.00% Ordinary |
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50 at £1 | Philip Benjamin Carpenter 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£577,794 |
Cash | £9,053 |
Current Liabilities | £918,079 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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12 October 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
12 October 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
25 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
2 December 2016 | Appointment of a voluntary liquidator (1 page) |
2 December 2016 | Appointment of a voluntary liquidator (1 page) |
2 December 2016 | Statement of affairs with form 4.19 (4 pages) |
2 December 2016 | Resolutions
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2 December 2016 | Statement of affairs with form 4.19 (4 pages) |
2 December 2016 | Resolutions
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1 November 2016 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 1 November 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 January 2016 | Termination of appointment of Brian Douglas Carpenter as a director on 31 December 2015 (1 page) |
8 January 2016 | Termination of appointment of Brian Douglas Carpenter as a director on 31 December 2015 (1 page) |
18 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 December 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
12 December 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
30 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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