Gymophobics Halifax Ltd

Company Name	Gymophobics Halifax Ltd
Company Status	Dissolved
Company Number	05492221
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Barry Shaw
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Markham Mount Halifax West Yorkshire HX2 7JT

Secretary Name	Mrs Joan Shaw
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Markham Mount Halifax West Yorkshire HX2 7JT

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

75 at 1	Barry Shaw 75.00% Ordinary
15 at 1	Ms Joan Shaw 15.00% Ordinary
10 at 1	Ms Catherine Louise Shaw 10.00% Ordinary

Financials

Year	2014
Net Worth	-£30,568
Cash	£24,710
Current Liabilities	£107,420

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 August 2011	Liquidators' statement of receipts and payments to 29 July 2011 (11 pages)
8 August 2011	Liquidators' statement of receipts and payments to 29 July 2011 (11 pages)
8 August 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
8 August 2011	Liquidators statement of receipts and payments to 29 July 2011 (11 pages)
8 August 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
6 September 2010	Registered office address changed from 10 Princess Street Halifax West Yorkshire HX1 1TS on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 10 Princess Street Halifax West Yorkshire HX1 1TS on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 10 Princess Street Halifax West Yorkshire HX1 1TS on 6 September 2010 (1 page)
2 September 2010	Appointment of a voluntary liquidator (1 page)
2 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24 (1 page)
2 September 2010	Statement of affairs with form 4.19 (15 pages)
2 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2010	Statement of affairs with form 4.19 (15 pages)
2 September 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-26 (1 page)
3 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-26 (1 page)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (5 pages)
22 July 2010	Director's details changed for Barry Shaw on 26 June 2010 (2 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (5 pages)
22 July 2010	Director's details changed for Barry Shaw on 26 June 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 27/06/08; full list of members (4 pages)
5 August 2008	Return made up to 27/06/08; full list of members (4 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 August 2007	Registered office changed on 06/08/07 from: 26 prospect avenue halifax west yorkshire HX2 7HW (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 26 prospect avenue halifax west yorkshire HX2 7HW (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 11 church road great bookham surrey KT23 3PB (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 11 church road great bookham surrey KT23 3PB (1 page)
10 August 2005	New director appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
27 June 2005	Incorporation (13 pages)
27 June 2005	Incorporation (13 pages)

Gymophobics Halifax Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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