Company NameHeartbeat Fitness Centre (Bradford) Limited
Company StatusDissolved
Company Number03324747
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 2 months ago)
Dissolution Date26 February 2002 (22 years, 2 months ago)
Previous NameHeartbeat Fitness Centres Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameNigel Dennis Sharp
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(2 weeks, 5 days after company formation)
Appointment Duration4 years, 11 months (closed 26 February 2002)
RoleCompany Director
Correspondence AddressSalterlee Lodge
Staups Lane Shibden
Halifax
West Yorkshire
HX3 7AB
Secretary NameMartin Nicholas Sweeney
NationalityBritish
StatusClosed
Appointed27 April 1999(2 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 26 February 2002)
RoleSolicitor
Correspondence Address40 Holly Park Drive
Bradford
West Yorkshire
BD7 4BY
Secretary NameSharon Anne Sharp
NationalityBritish
StatusResigned
Appointed17 March 1997(2 weeks, 5 days after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 1999)
RoleCompany Director
Country of ResidenceNone
Correspondence AddressSalterlea Lodge
Staups Lane Shibden
Halifax
West Yorkshire
HX3 7AB
Director NameCroftbridge Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence AddressSunbridge House 80 Kirkgate
Bradford
West Yorkshire
BD1 1TH
Secretary NameSunbridge Professional Services Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence AddressSunbridge House 80 Kirkgate
Bradford
West Yorkshire
BD1 1TH

Location

Registered AddressC/O Schofield Sweeney
Number 1 Valley Court
Canal Road
Bradford
BD1 4SP
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBolton and Undercliffe
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
20 September 2001Application for striking-off (1 page)
5 March 2001Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
(6 pages)
24 October 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
10 March 2000Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
(6 pages)
13 May 1999Return made up to 26/02/99; no change of members (4 pages)
13 May 1999New secretary appointed (2 pages)
2 May 1999Registered office changed on 02/05/99 from: salterlee lodge staups lane shibden halifax west yorkshire HX3 7HB (1 page)
2 May 1999Secretary resigned (1 page)
25 April 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
26 March 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
26 January 1998Company name changed heartbeat fitness centres limite d\certificate issued on 27/01/98 (2 pages)
20 May 1997Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
23 April 1997Secretary resigned (1 page)
23 April 1997Registered office changed on 23/04/97 from: sunbridge house 80 kirkgate bradford west yorkshire BD1 1TH (1 page)
23 April 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New secretary appointed (2 pages)
7 March 1997Company name changed yabco 125 LIMITED\certificate issued on 10/03/97 (2 pages)
26 February 1997Incorporation (17 pages)