| Company Name | Minster Health & Fitness Limited |
|---|---|
| Director | Duncan Kevin O'Connor |
| Company Status | Dissolved |
| Company Number | 03275511 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 5 months ago) |
| Previous Name | Approvedability Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Duncan Kevin O'Connor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Fitness Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Glen Beverley Parklands Beverley North Humberside HU17 0RB |
| Secretary Name | Karen May O'Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Residential Care Manager |
| Correspondence Address | 7 The Glen Beverley Parklands Beverley North Humberside HU17 0RB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 September 2006 | Dissolved (1 page) |
|---|---|
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Statement of affairs (12 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: priory road beverley east yorkshire HU17 0EW (1 page) |
| 23 June 2005 | Return made up to 08/11/04; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 February 2004 | Return made up to 08/11/03; full list of members (10 pages) |
| 24 October 2003 | Company name changed approvedability LIMITED\certificate issued on 24/10/03 (2 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2003 | Return made up to 08/11/02; full list of members (10 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 5 December 2001 | Return made up to 08/11/01; full list of members
|
| 6 August 2001 | Registered office changed on 06/08/01 from: 3 swinemoor lane beverley east yorkshire HU17 oju (1 page) |
| 18 June 2001 | Ad 30/05/01--------- £ si 5263@1=5263 £ ic 100000/105263 (2 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 11 June 2001 | £ nc 100000/200000 30/05/01 (1 page) |
| 11 June 2001 | Resolutions
|
| 5 December 2000 | Return made up to 08/11/00; full list of members (10 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 October 2000 | Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page) |
| 10 November 1999 | Return made up to 08/11/99; full list of members (9 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 March 1998 | Return made up to 08/11/97; full list of members (6 pages) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Particulars of contract relating to shares (3 pages) |
| 21 February 1997 | Ad 09/01/97--------- £ si 95000@1 (2 pages) |
| 24 January 1997 | Ad 09/01/97--------- £ si 95000@1=95000 £ ic 1/95001 (2 pages) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 14 January 1997 | £ nc 1000/100000 08/01/97 (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Incorporation (18 pages) |