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Health Club Group Plc
Health Club Group Plc is a dissolved company incorporated on 11 February 2003 with the registered office located in London, Greater London. Health Club Group Plc was registered 22 years ago.
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Status
Dissolved
Dissolved on
26 June 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04663223
Public limited company
Age
22 years
Incorporated
11 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Health Club Group Plc
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
M & N Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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M & N Secretaries Limited is a mutual person.
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Eden Nominees Limited
M & N Secretaries Limited is a mutual person.
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Latymer House Limited
M & N Secretaries Limited is a mutual person.
Active
Trinity Fields (Dartford) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Carters Grove (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Princess Court (Haywards Heath) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Burlington Place (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Sycamore Place (Edenbridge) Management Limited
M & N Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£331K
Decreased by £82K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£331K
Decreased by £92K (-22%)
Total Liabilities
-£190.56M
Increased by £14.03M (+8%)
Net Assets
-£190.23M
Decreased by £14.12M (+8%)
Debt Ratio (%)
57570%
Increased by 15836.93% (+38%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Jun 2015
Registered Address Changed
11 Years Ago on 10 Jul 2014
Declaration of Solvency
11 Years Ago on 9 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jul 2014
Patrick Adam Charles Fox Resigned
11 Years Ago on 2 Jul 2014
Pamela Ann Scholes Resigned
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Full Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Full Accounts Submitted
13 Years Ago on 13 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2015
Termination of appointment of Pamela Ann Scholes as a director on 2 July 2014
Submitted on 30 Jul 2014
Termination of appointment of Patrick Adam Charles Fox as a director on 2 July 2014
Submitted on 30 Jul 2014
Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 10 July 2014
Submitted on 10 Jul 2014
Resolutions
Submitted on 9 Jul 2014
Appointment of a voluntary liquidator
Submitted on 9 Jul 2014
Declaration of solvency
Submitted on 9 Jul 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 31 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 13 May 2013
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Repayment History
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