Company NameTolmers Newco 2 Limited
DirectorsHumphrey Michael Cobbold and Alexander Basil John Wood
Company StatusActive
Company Number08974502
CategoryPrivate Limited Company
Incorporation Date2 April 2014(9 years, 12 months ago)
Previous NameSnrdco 3164 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Humphrey Michael Cobbold
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pure Gym Limited Town Centre House
Leeds
LS2 8LY
Director NameMr Alexander Basil John Wood
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2018(4 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pure Gym Limited Town Centre House
Leeds
LS2 8LY
Director NameMr Andrew David Harris
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Andrew John Leeser
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish,German
StatusResigned
Appointed23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 04 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandall Stones Road Kirk Sandall Industrial Estate
Doncaster
South Yorkshire
DN3 1QR
Director NameMr Ross Steven Chester
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 28 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandall Stones Road
Kirk Sandall
Doncaster
DN3 1QR
Director NameMr Martin Long
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 28 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandall Stones Road
Kirk Sandall
Doncaster
DN3 1QR
Director NameMr Michael Kane O'Donnell
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish,Irish
StatusResigned
Appointed23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 28 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandall Stones Road
Kirk Sandall
Doncaster
DN3 1QR
Director NameMr Jacques De Bruin
Date of BirthJuly 1974 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed28 May 2015(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pure Gym Limited Town Centre House
Leeds
LS2 8LY
Director NameMr Peter William Denby Roberts
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2015(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hutts Hutts Lane, Grewelthorpe
Ripon
HG4 3DA
Director NameMr Adam John Gordon Bellamy
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2015(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 10 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pure Gym Limited Town Centre House
Leeds
LS2 8LY
Secretary NameMr Adam John Gordon Bellamy
StatusResigned
Appointed28 May 2015(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 10 October 2018)
RoleCompany Director
Correspondence AddressC/O Pure Gym Limited Town Centre House
Leeds
LS2 8LY
Director NameDentons Directors Limited (Corporation)
StatusResigned
Appointed02 April 2014(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameDentons Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 2014(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Websitelafitness.co.uk

Location

Registered AddressC/O Pure Gym Limited
Town Centre House
Leeds
LS2 8LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Tolmers Newco 1 Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£785,538
Current Liabilities£39,163,852

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 3 days from now)

Charges

26 June 2015Delivered on: 6 July 2015
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
5 June 2014Delivered on: 10 June 2014
Satisfied on: 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Fully Satisfied
5 June 2014Delivered on: 10 June 2014
Satisfied on: 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: A registered charge
Fully Satisfied
5 June 2014Delivered on: 10 June 2014
Satisfied on: 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Fully Satisfied

Filing History

30 November 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 April 2020Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages)
9 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
17 June 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
12 October 2018Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 (1 page)
12 October 2018Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
12 October 2018Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018 (1 page)
11 May 2018Full accounts made up to 31 December 2017 (14 pages)
6 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
12 December 2017Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
15 September 2017Second filing for the appointment of Jacques De Bruin as a director (6 pages)
15 September 2017Second filing for the appointment of Jacques De Bruin as a director (6 pages)
5 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017Full accounts made up to 31 December 2016 (19 pages)
5 April 2017Full accounts made up to 31 December 2016 (19 pages)
5 May 2016Full accounts made up to 31 December 2015 (19 pages)
5 May 2016Full accounts made up to 31 December 2015 (19 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(5 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(5 pages)
7 January 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 January 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 November 2015Registered office address changed from La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015Registered office address changed from La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
21 October 2015Satisfaction of charge 089745020001 in full (4 pages)
21 October 2015Satisfaction of charge 089745020002 in full (4 pages)
21 October 2015Satisfaction of charge 089745020003 in full (4 pages)
21 October 2015Satisfaction of charge 089745020001 in full (4 pages)
21 October 2015Satisfaction of charge 089745020002 in full (4 pages)
21 October 2015Satisfaction of charge 089745020003 in full (4 pages)
8 October 2015Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
30 July 2015Memorandum and Articles of Association (32 pages)
30 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transaction & company execution, delivery & performance of document is approved 16/06/2015
(4 pages)
30 July 2015Resolutions
  • RES13 ‐ Transaction & company execution, delivery & performance of document is approved 16/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
30 July 2015Memorandum and Articles of Association (32 pages)
6 July 2015Registration of charge 089745020004, created on 26 June 2015 (28 pages)
6 July 2015Registration of charge 089745020004, created on 26 June 2015 (28 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (15 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (15 pages)
1 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
1 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
11 June 2015Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
11 June 2015Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
9 June 2015Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
9 June 2015Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
9 June 2015Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015Appointment of Mr Jacques De Bruin as a director on 28 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017.
(3 pages)
9 June 2015Appointment of Mr Jacques De Bruin as a director on 28 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017.
(3 pages)
9 June 2015Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
9 June 2015Termination of appointment of Michael Kane O'donnell as a director on 28 May 2015 (1 page)
9 June 2015Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
9 June 2015Termination of appointment of Michael Kane O'donnell as a director on 28 May 2015 (1 page)
9 June 2015Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
5 June 2015Section 519 (1 page)
5 June 2015Section 519 (1 page)
14 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
14 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
14 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
27 April 2015Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 27 April 2015 (2 pages)
27 April 2015Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 27 April 2015 (2 pages)
11 February 2015Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014 (1 page)
11 February 2015Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014 (1 page)
1 August 2014Registered office address changed from , Sandall Stones Road Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR, England to C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages)
1 August 2014Registered office address changed from , Sandall Stones Road Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR, England to C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages)
1 August 2014Registered office address changed from , Sandall Stones Road Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR, England to C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages)
16 July 2014Director's details changed for Ross Steven Chester on 7 July 2014 (3 pages)
16 July 2014Director's details changed for Ross Steven Chester on 7 July 2014 (3 pages)
16 July 2014Director's details changed for Ross Steven Chester on 7 July 2014 (3 pages)
10 June 2014Registration of charge 089745020003 (11 pages)
10 June 2014Registration of charge 089745020001 (21 pages)
10 June 2014Registration of charge 089745020001 (21 pages)
10 June 2014Registration of charge 089745020002 (27 pages)
10 June 2014Registration of charge 089745020003 (11 pages)
10 June 2014Registration of charge 089745020002 (27 pages)
4 June 2014Termination of appointment of Andrew Leeser as a director (1 page)
4 June 2014Termination of appointment of Andrew Leeser as a director (1 page)
23 May 2014Appointment of Ross Stephen Chester as a director (2 pages)
23 May 2014Registered office address changed from , One Fleet Place, London, EC4M 7WS on 23 May 2014 (1 page)
23 May 2014Registered office address changed from , One Fleet Place, London, EC4M 7WS on 23 May 2014 (1 page)
23 May 2014Appointment of Mr Michael Kane O'donnell as a director (2 pages)
23 May 2014Appointment of Mr Andrew John Leeser as a director (2 pages)
23 May 2014Termination of appointment of Andrew Harris as a director (1 page)
23 May 2014Appointment of Mr Michael Kane O'donnell as a director (2 pages)
23 May 2014Termination of appointment of Dentons Directors Limited as a director (1 page)
23 May 2014Appointment of Mr Martin Long as a director (2 pages)
23 May 2014Appointment of Mr Martin Long as a director (2 pages)
23 May 2014Termination of appointment of Dentons Directors Limited as a director (1 page)
23 May 2014Appointment of Mr Andrew John Leeser as a director (2 pages)
23 May 2014Appointment of Ross Stephen Chester as a director (2 pages)
23 May 2014Termination of appointment of Andrew Harris as a director (1 page)
21 May 2014Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
21 May 2014Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
20 May 2014Company name changed snrdco 3164 LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 May 2014Company name changed snrdco 3164 LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(49 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(49 pages)