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Bannatyne's Health Club (Stratford Upon Avon) Limited

Bannatyne's Health Club (Stratford Upon Avon) Limited is a dissolved company incorporated on 13 May 1998 with the registered office located in Darlington, County Durham. Bannatyne's Health Club (Stratford Upon Avon) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
03563447
Private limited company
Age
27 years
Incorporated 13 May 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Power House
Haughton Road
Darlington
DL1 1ST
England
Same address for the past 7 years
Telephone
01789265570
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • English • Lives in UK • Born in Nov 1965
Director • Commercial Director • English • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in May 1963
Director • English • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Bannatyne Fitness (7) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Fitness (8) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Fitness (6) Limited
Steven Hancock is a mutual person.
Active
Bannatyne Hotels Limited
Steven Hancock is a mutual person.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling is a mutual person.
Active
Bannatyne Fitness Limited
Steven Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£349.08K
Increased by £156.52K (+81%)
Turnover
£2.39M
Increased by £75.19K (+3%)
Employees
45
Decreased by 4 (-8%)
Total Assets
£4.4M
Increased by £559.6K (+15%)
Total Liabilities
-£8.98M
Decreased by £140.99K (-2%)
Net Assets
-£4.58M
Increased by £700.59K (-13%)
Debt Ratio (%)
204%
Decreased by 33.39% (-14%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Charge Satisfied
7 Years Ago on 16 Nov 2017
Charge Satisfied
7 Years Ago on 16 Nov 2017
Charge Satisfied
7 Years Ago on 16 Nov 2017
Registered Address Changed
7 Years Ago on 14 Nov 2017
Anthony Patrick Michael Bird (PSC) Resigned
8 Years Ago on 13 Nov 2017
Bannatyne Fitness Limited (PSC) Appointed
8 Years Ago on 13 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 13 May 2018 with updates
Submitted on 24 May 2018
Satisfaction of charge 6 in full
Submitted on 16 Nov 2017
Satisfaction of charge 035634470008 in full
Submitted on 16 Nov 2017
Satisfaction of charge 7 in full
Submitted on 16 Nov 2017
Resolutions
Submitted on 14 Nov 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
Submitted on 14 Nov 2017
Appointment of Mr Edwin Michael Lewis James as a secretary on 13 November 2017
Submitted on 14 Nov 2017
Repayment History
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