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The Health Club Collection Limited

The Health Club Collection Limited is a dissolved company incorporated on 18 April 2015 with the registered office located in London, Greater London. The Health Club Collection Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09549018
Private limited company
Age
10 years
Incorporated 18 April 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
Address
Pearl Assurance House Lkl,
319 Ballards Lane
London
N12 8LY
Address changed on 4 Oct 2022 (3 years ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • Sport Co-Ordinator • British • Lives in England • Born in Apr 1946
Director • PSC • British • Lives in England • Born in Dec 1950
PSC • Director • British • Lives in UK • Born in Nov 1945
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Aron Turner and Stewart James Wenbourne are mutual people.
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Addleisure Limited
David Turner and Stewart James Wenbourne are mutual people.
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Sell My Gym Limited
David Turner and Stewart James Wenbourne are mutual people.
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The Arsenal Foundation
Mr Alan Charles Sefton is a mutual person.
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Cirq Limited
Mr Aron Turner, David Turner, and 1 more are mutual people.
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Playgate (Bankside) Limited
Mr Aron Turner, David Turner, and 2 more are mutual people.
Dissolved
Playgate (Regents Place) Limited
Mr Aron Turner, David Turner, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.08M
Decreased by £960.84K (-32%)
Total Liabilities
-£3.09M
Increased by £660.35K (+27%)
Net Assets
-£1.01M
Decreased by £1.62M (-266%)
Debt Ratio (%)
149%
Increased by 68.67% (+86%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Accounting Period Shortened
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Heidi Anne Blackburn Resigned
4 Years Ago on 9 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Oct 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Pearl Assurance House Lkl, 319 Ballards Lane London N12 8LY on 4 October 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Statement of affairs
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 11 Jul 2022
Current accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 29 Dec 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Repayment History
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