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Home > England & Wales Companies > HATTON GARDEN HEALTH CLUB LIMITED
Company Information for

HATTON GARDEN HEALTH CLUB LIMITED

LIVERPOOL, MERSEYSIDE, L3 2AN,
Company Registration Number
08097027
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Hatton Garden Health Club Ltd
HATTON GARDEN HEALTH CLUB LIMITED was founded on 2012-06-07 and had its registered office in Liverpool. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
HATTON GARDEN HEALTH CLUB LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 2AN
Other companies in L1
 
Filing Information
Company Number 08097027
Date formed 2012-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-29
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTON GARDEN HEALTH CLUB LIMITED
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Company Officers of HATTON GARDEN HEALTH CLUB LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEVIN RUSSELL
Director 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KEVIN RUSSELL LOR LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL PENLAKE STUDENT HOMES LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-09-09
NIGEL KEVIN RUSSELL KAR CHESTER LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL WCAF (LIVERPOOL) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-03-22
NIGEL KEVIN RUSSELL MACKENZIE'S PARISIAN LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL TRIBBIANIS PIZZA LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-04-04
NIGEL KEVIN RUSSELL RICHMOND LUXURY LIVING LIMITED Director 2012-05-31 CURRENT 2012-05-31 Liquidation
NIGEL KEVIN RUSSELL SIGNATURE LIVING (HATTON GARDEN) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2013-11-19
NIGEL KEVIN RUSSELL CENTRAL PERK (LIVERPOOL) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Liquidation
NIGEL KEVIN RUSSELL CAFE BRIO (LIVERPOOL) LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL JLK MANAGEMENT LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-01-24
NIGEL KEVIN RUSSELL PENLAKE LIMITED Director 2010-02-22 CURRENT 1995-04-26 Dissolved 2016-06-28
NIGEL KEVIN RUSSELL MIDDLE ENGLAND DEVELOPMENTS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Liquidation
NIGEL KEVIN RUSSELL DHM (TARPORLEY) LIMITED Director 2007-03-02 CURRENT 2003-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2STRUCK OFF AND DISSOLVED
2017-01-10GAZ1FIRST GAZETTE
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0107/06/16 FULL LIST
2016-03-29AA01PREVSHO FROM 29/06/2015 TO 28/06/2015
2015-11-18AA29/06/14 TOTAL EXEMPTION SMALL
2015-08-22DISS40DISS40 (DISS40(SOAD))
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0107/06/15 FULL LIST
2015-07-07GAZ1FIRST GAZETTE
2015-03-04AA29/06/13 TOTAL EXEMPTION SMALL
2014-11-11DISS40DISS40 (DISS40(SOAD))
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0107/06/14 FULL LIST
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM RUSSELL HOUSE 9 RODNEY STREET LIVERPOOL L1 9EF ENGLAND
2014-10-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-26GAZ1FIRST GAZETTE
2014-02-27AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 129-139 LONDON ROAD LIVERPOOL MERSEYSIDE L3 8JA UNITED KINGDOM
2013-06-28AR0107/06/13 FULL LIST
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to HATTON GARDEN HEALTH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-10-07
Petitions to Wind Up (Companies)2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against HATTON GARDEN HEALTH CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATTON GARDEN HEALTH CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2013-06-29
Annual Accounts
2014-06-29

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 HATTON GARDEN HEALTH CLUB LIMITED

Intangible Assets
Patents
We have not found any records of HATTON GARDEN HEALTH CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON GARDEN HEALTH CLUB LIMITED
Trademarks
We have not found any records of HATTON GARDEN HEALTH CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON GARDEN HEALTH CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as HATTON GARDEN HEALTH CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATTON GARDEN HEALTH CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHATTON GARDEN HEALTH CLUB LIMITEDEvent Date2015-03-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1926 A Petition to wind up the above-named Company, Registration Number 08097027, of Abel House, 24A Hatton Garden, Liverpool, Merseyside, L3 2AN, presented on 12 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyHATTON GARDEN HEALTH CLUB LIMITEDEvent Date2015-03-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1926 A Petition to wind up the above-named Company, Registration Number 08097027 of ,Abel House, 24A Hatton Garden, Liverpool, Merseyside, L3 2AN, presented on 12 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 28 September 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON GARDEN HEALTH CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATTON GARDEN HEALTH CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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