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TFHC Investments Limited

TFHC Investments Limited is a dissolved company incorporated on 3 February 2015 with the registered office located in . TFHC Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09420290
Private limited company
Age
10 years
Incorporated 3 February 2015
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
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1988
Director • Chief Executive • British • Lives in England • Born in Aug 1978
Northedge Capital I GP LLP
PSC
Northedge Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Fitness Laser Limited
Miss Sophie Lawler and Mr Thomas William Rayner are mutual people.
Active
Total Fitness Health Clubs Limited
Miss Sophie Lawler and Mr Thomas William Rayner are mutual people.
Active
Total Fitness HC Holdings Limited
Miss Sophie Lawler and Mr Thomas William Rayner are mutual people.
Active
Total Swim Limited
Miss Sophie Lawler and Mr Thomas William Rayner are mutual people.
Active
Total Fitness Aquatics Limited
Miss Sophie Lawler and Mr Thomas William Rayner are mutual people.
Active
Total Fitness Health Clubs Group Limited
Miss Sophie Lawler is a mutual person.
Active
Paris Personal Training Ltd
Mr Thomas William Rayner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 1 Jul31 Mar 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.56M (-100%)
Total Liabilities
£0
Decreased by £249K (-100%)
Net Assets
£0
Decreased by £1.31M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 21 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 20 Jul 2023
Jasvir Singh Sanghera Resigned
2 Years 3 Months Ago on 31 May 2023
Jasvir Sanghera Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Thomas William Rayner Appointed
2 Years 3 Months Ago on 31 May 2023
Mr Thomas William Rayner Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2024
Declaration of solvency
Submitted on 21 Jul 2023
Registered office address changed from Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 July 2023
Submitted on 21 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Appointment of a voluntary liquidator
Submitted on 20 Jul 2023
Appointment of Mr Thomas William Rayner as a director on 31 May 2023
Submitted on 31 May 2023
Appointment of Mr Thomas William Rayner as a secretary on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Jasvir Sanghera as a secretary on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Jasvir Singh Sanghera as a director on 31 May 2023
Submitted on 31 May 2023
Repayment History
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