Pitch Perfect Club Ltd

Company Name	Pitch Perfect Club Ltd
Company Status	Dissolved
Company Number	07258643
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Dissolution Date	19 September 2020 (3 years, 7 months ago)
Previous Name	Instinct Coaching Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Deon Paul Newbronner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Professional Coach
Country of Residence	United Kingdom
Correspondence Address	718 Garratt Lane London SW17 0NN

Director Name	Miss Emma Rachel Stroud
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(same day as company formation)
Role	Professional Coach
Country of Residence	United Kingdom
Correspondence Address	18 Dawnay Road London SW18 3PG

Director Name	Jessica Eberhardt Rathke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2015)
Role	Client Director
Country of Residence	England
Correspondence Address	14 Conifer Court 2 Inner Park Road London SW19 6DZ

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

50 at £1	Deon Newbronner 50.00% Ordinary
50 at £1	Emma Stroud 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,286
Cash	£10,013
Current Liabilities	£57,351

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 August 2014	Delivered on: 12 August 2014 Persons entitled: Denmark Square LTD T/as Money&Co. Classification: A registered charge Particulars: A fixed charge over the following property of the borrower, present and future: all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. Outstanding

12 August 2014

Delivered on: 12 August 2014
Persons entitled: Denmark Square LTD T/as Money&Co.

Classification: A registered charge
Particulars: A fixed charge over the following property of the borrower, present and future: all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.
Outstanding

Filing History

19 September 2020	Final Gazette dissolved following liquidation (1 page)
19 June 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
8 January 2020	Appointment of a voluntary liquidator (2 pages)
3 January 2020	Removal of liquidator by court order (8 pages)
9 July 2019	Liquidators' statement of receipts and payments to 24 April 2019 (17 pages)
21 March 2019	Resignation of a liquidator (3 pages)
15 August 2018	Liquidators' statement of receipts and payments to 24 April 2018 (20 pages)
21 July 2017	Statement of affairs (8 pages)
21 July 2017	Statement of affairs (8 pages)
22 May 2017	Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House Devonshire Street London W1W 5DS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 22 May 2017 (2 pages)
22 May 2017	Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House Devonshire Street London W1W 5DS to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 22 May 2017 (2 pages)
21 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25 (1 page)
21 May 2017	Appointment of a voluntary liquidator (1 page)
21 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25 (1 page)
21 May 2017	Appointment of a voluntary liquidator (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
24 November 2015	Termination of appointment of Jessica Eberhardt Rathke as a director on 20 February 2015 (1 page)
24 November 2015	Termination of appointment of Jessica Eberhardt Rathke as a director on 20 February 2015 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Change of name notice (2 pages)
27 April 2015	Change of name notice (2 pages)
27 April 2015	Company name changed instinct coaching LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-17 (2 pages)
27 April 2015	Company name changed instinct coaching LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-17 (2 pages)
19 February 2015	Appointment of Jessica Eberhardt Rathke as a director on 1 July 2014 (2 pages)
19 February 2015	Appointment of Jessica Eberhardt Rathke as a director on 1 July 2014 (2 pages)
19 February 2015	Director's details changed for Miss Emma Rachel Stroud on 18 November 2014 (2 pages)
19 February 2015	Director's details changed for Miss Emma Rachel Stroud on 18 November 2014 (2 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Registered office address changed from 718 Garratt Lane London SW17 0NN to C/O C/O Nicholas Peter & Co 1St Floor, (North) Devonshire House Devonshire Street London W1W 5DS on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Registered office address changed from 718 Garratt Lane London SW17 0NN to C/O C/O Nicholas Peter & Co 1St Floor, (North) Devonshire House Devonshire Street London W1W 5DS on 19 February 2015 (1 page)
19 February 2015	Appointment of Jessica Eberhardt Rathke as a director on 1 July 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014	Registration of charge 072586430001, created on 12 August 2014 (5 pages)
12 August 2014	Registration of charge 072586430001, created on 12 August 2014 (5 pages)
4 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
5 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
3 January 2012	Director's details changed for Miss Emma Rachel Stroud on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Miss Emma Rachel Stroud on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Miss Emma Rachel Stroud on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Miss Emma Rachel Stroud on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Deon Paul Newbronner on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Miss Emma Rachel Stroud on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Deon Paul Newbronner on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Registered office address changed from 34 Sisters Avenue London SW11 5SQ United Kingdom on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from 34 Sisters Avenue London SW11 5SQ United Kingdom on 28 March 2011 (2 pages)
19 May 2010	Incorporation (21 pages)
19 May 2010	Incorporation (21 pages)