Dissolved 2018-08-14
Company Information for BALANCE LEISURE KETTERING LIMITED
LONDON, UNITED KINGDOM, EC1Y,
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Company Registration Number
04710064
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | ||
---|---|---|
BALANCE LEISURE KETTERING LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM EC1Y Other companies in NN15 | ||
Previous Names | ||
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Company Number | 04710064 | |
---|---|---|
Date formed | 2003-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-11 09:08:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM FREDERICK BENNETT |
||
MICHAEL TERENCE BAKER |
||
STUART ALEC ROBINSON |
||
JONATHAN WINSTON ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN ATKINSON |
Director | ||
ERIC SCOTT ATKINSON |
Director | ||
PAUL ANTHONY BEWERS |
Company Secretary | ||
MAARTEN DUNCAN HEMSLEY |
Company Secretary | ||
MAARTEN DUNCAN HEMSLEY |
Director | ||
JENINE REES |
Company Secretary | ||
STEVEN LLOYD REES |
Director | ||
PAUL ANTHONY BEWERS |
Company Secretary | ||
DAVID ALAN ATKINSON |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGUE REALISATIONS LTD | Director | 2017-11-20 | CURRENT | 2017-04-03 | Active | |
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2013-11-22 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-19 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
MATURA FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-29 | CURRENT | 1998-05-20 | Active | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-12-21 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-05-23 | Active | |
MONTAGUE FINANCE LIMITED | Director | 2011-05-10 | CURRENT | 1989-03-09 | Active | |
MONTAGUE FINANCIAL SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-02 | Dissolved 2018-06-05 | |
MONTAGUE BRIDGING LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Liquidation | |
7-11 PRINCES GATE LIMITED | Director | 2010-10-08 | CURRENT | 2007-10-09 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
WPG REGISTRARS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
R ESTATES (INVESTMENTS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
R ESTATES (SALISBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FRATTON DEVELOPMENTS LIMITED | Director | 2014-04-14 | CURRENT | 2009-08-26 | Liquidation | |
SOUTH POINT FINANCE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
PARK HOUSE PROJECTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
R ESTATES (2010) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
ETON HOUSE ESTATE LIMITED | Director | 2010-10-27 | CURRENT | 1997-07-14 | Dissolved 2017-03-09 | |
EUROPEAN EQUITABLE FINANCE LIMITED | Director | 2010-10-27 | CURRENT | 1999-05-21 | Active | |
R ESTATES LIMITED | Director | 2010-07-09 | CURRENT | 2004-01-06 | Active | |
MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED | Director | 2010-05-12 | CURRENT | 2010-04-22 | Dissolved 2015-11-18 | |
HACKBERRY DEVELOPMENTS UK LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Active | |
CARLTON PROPERTIES (BRENTFORD) LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-22 | Liquidation | |
HACKBERRY CONFERENCES LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Liquidation | |
HACKBERRY PROPERTIES UK LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Active | |
CARLTON PROPERTIES (WOKINGHAM) LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Liquidation | |
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
NOAH'S ARK - THE CHILDREN'S HOSPICE | Director | 2017-03-01 | CURRENT | 1999-12-23 | Active | |
STAFFORD PARK 15 MANAGEMENT COMPANY LTD | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PLUTO LEISURE INVESTMENTS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLUTO LEISURE PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLUTO LEISURE HOLDINGS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation | |
JWR ADVISORY SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
CHART AMWELL LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-02-08 | |
ADMIRAL ESTATES LIMITED | Director | 2013-07-02 | CURRENT | 2012-10-15 | Liquidation | |
JONATHAN ROSE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
WPG REGISTRARS LIMITED | Director | 2013-02-04 | CURRENT | 2005-07-19 | Active | |
CAPITAL A FINANCE PLC | Director | 2012-11-30 | CURRENT | 2012-05-30 | Dissolved 2018-07-18 | |
PEARS PROPERTY ADVISORY SERVICES LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
PROPERTY & FINANCE ADVISERS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2016-12-27 | |
PETER ESTATES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
GOLDAR LIMITED | Director | 2011-11-16 | CURRENT | 2011-10-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2018 TO 30/04/2018 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM BALANCE HEALTH CLUBS THURSTON DRIVE KETTERING NN15 6PB | |
AP03 | SECRETARY APPOINTED MR WILLIAM FREDERICK BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WINSTON ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ATKINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER | |
AP01 | DIRECTOR APPOINTED MR STUART ALEC ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047100640004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ALAN ATKINSON / 01/10/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047100640004 | |
AR01 | 25/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 25/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BEWERS | |
AR01 | 25/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAARTEN HEMSLEY | |
288a | SECRETARY APPOINTED PAUL ANTHONY BEWERS | |
288a | DIRECTOR APPOINTED DAVID ALLAN ATKINSON | |
288a | DIRECTOR APPOINTED ERIC SCOTT ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN REES | |
288b | APPOINTMENT TERMINATED SECRETARY JENINE REES | |
288a | DIRECTOR AND SECRETARY APPOINTED MAARTEN DUNCAN HEMSLEY | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: KETTERING LEISURE VILLAGE THURSTON DRIVE KETTERING NORTHAMPTONSHIRE NN5 6PB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLUETRACK LIMITED CERTIFICATE ISSUED ON 07/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-09-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | PHOENIX LEISURE MANAGEMENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALANCE LEISURE KETTERING LIMITED
BALANCE LEISURE KETTERING LIMITED owns 1 domain names.
balancehealthclubs.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BALANCE LEISURE KETTERING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Ketering Borough Council | BALANCE HEALTH CLUBS THURSTON DRIVE KETTERING NORTHANTS NN15 6PB | 135,000 | 01/05/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BALANCE LEISURE KETTERING LIMITED | Event Date | 2004-09-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |