The Fitness Connexion (Hartlepool) Limited

Company Name	The Fitness Connexion (Hartlepool) Limited
Company Status	Dissolved
Company Number	03061611
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	Weavemanor Limited and Fitness First (Hartlepool) Limited

Business Activity

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

Directors

Secretary Name	Mr David Lawn
Nationality	British
Status	Closed
Appointed	09 November 1998(3 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (closed 05 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Director Name	Richard Christopher Irvine
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(11 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 December 2017)
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	Ryden House Sheraton Village Castle Eden Hartlepool Cleveland TS27 4RD

Director Name	Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2015(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 December 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Nelson House David Place St Helier Jersey JE2 4TD

Director Name	Mr John William Stockton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Roger Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	8 Westbeck Grove Darlington Durham DL3 8UQ

Secretary Name	Roger Stanley Lucas
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 month after company formation)
Appointment Duration	1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	8 Westbeck Grove Darlington Durham DL3 8UQ

Secretary Name	Mr John William Stockton
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Mr Thomas James William Evans
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 12 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	46 Les Blanc Bois Rue Cohu, Castel Guernsey Channel Islands GY5 7SY

Director Name	Carl Wolfgang Koenigsberger
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 24 October 2007)
Role	Barrister
Correspondence Address	15 Straffan Lodge 1 Belsize Grove London NW3 4XE

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	21 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 06 November 2003)
Role	Company Director
Correspondence Address	51 Canford Cliffs Road Poole Dorset BH13 7AQ

Director Name	Mr John Graham Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Browns Lane Stanton On The Wolds Nottinghamshire NG12 5BL

Director Name	Mr David Lawn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Director Name	Roger Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Paddocks Gainford Darlington County Durham DL2 3GA

Director Name	Sharon Bain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01429 232222
Telephone region	Hartlepool

Location

Registered Address	Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Financials

Year	2012
Turnover	£220,863
Gross Profit	£213,426
Net Worth	-£247,393
Cash	£10,823
Current Liabilities	£393,165

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

29 October 1997	Delivered on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a premises at brenda road hartlepool cleveland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 October 1995	Delivered on: 23 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 October 1997

Delivered on: 5 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a premises at brenda road hartlepool cleveland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

9 October 1995

Delivered on: 23 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 350,000 (5 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 350,000 (5 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (3 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (3 pages)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 350,000 (5 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 350,000 (5 pages)
4 June 2015	Termination of appointment of Sharon Bain as a director on 31 March 2015 (1 page)
4 June 2015	Termination of appointment of Sharon Bain as a director on 31 March 2015 (1 page)
13 November 2014	Full accounts made up to 31 March 2014 (15 pages)
13 November 2014	Full accounts made up to 31 March 2014 (15 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 350,000 (5 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 350,000 (5 pages)
2 June 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 June 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Appointment of Sharon Bain as a director (3 pages)
10 September 2013	Appointment of Sharon Bain as a director (3 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Roger Lucas as a director (1 page)
4 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
4 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
4 November 2010	Termination of appointment of Roger Lucas as a director (1 page)
23 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
15 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Full accounts made up to 31 October 2009 (14 pages)
23 April 2010	Full accounts made up to 31 October 2009 (14 pages)
16 April 2010	Termination of appointment of David Lawn as a director (1 page)
16 April 2010	Termination of appointment of David Lawn as a director (1 page)
17 June 2009	Appointment terminated director walter goldsmith (1 page)
17 June 2009	Return made up to 26/05/09; full list of members (4 pages)
17 June 2009	Return made up to 26/05/09; full list of members (4 pages)
17 June 2009	Appointment terminated director walter goldsmith (1 page)
24 April 2009	Full accounts made up to 31 October 2008 (14 pages)
24 April 2009	Full accounts made up to 31 October 2008 (14 pages)
20 June 2008	Return made up to 26/05/08; full list of members (5 pages)
20 June 2008	Return made up to 26/05/08; full list of members (5 pages)
8 April 2008	Full accounts made up to 31 October 2007 (17 pages)
8 April 2008	Full accounts made up to 31 October 2007 (17 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 October 2006 (19 pages)
23 August 2007	Full accounts made up to 31 October 2006 (19 pages)
29 May 2007	Return made up to 26/05/07; full list of members (4 pages)
29 May 2007	Return made up to 26/05/07; full list of members (4 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
22 June 2006	Return made up to 26/05/06; full list of members (8 pages)
22 June 2006	Return made up to 26/05/06; full list of members (8 pages)
19 May 2006	Full accounts made up to 31 October 2005 (15 pages)
19 May 2006	Full accounts made up to 31 October 2005 (15 pages)
7 June 2005	Return made up to 26/05/05; full list of members (8 pages)
7 June 2005	Return made up to 26/05/05; full list of members (8 pages)
12 May 2005	Full accounts made up to 31 October 2004 (16 pages)
12 May 2005	Full accounts made up to 31 October 2004 (16 pages)
14 March 2005	Auditor's resignation (1 page)
14 March 2005	Auditor's resignation (1 page)
9 December 2004	Full accounts made up to 31 October 2003 (14 pages)
9 December 2004	Full accounts made up to 31 October 2003 (14 pages)
17 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
17 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
23 June 2004	Return made up to 26/05/04; full list of members (8 pages)
23 June 2004	Return made up to 26/05/04; full list of members (8 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
20 November 2003	Company name changed fitness first (hartlepool) limit ed\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed fitness first (hartlepool) limit ed\certificate issued on 20/11/03 (2 pages)
3 September 2003	Full accounts made up to 31 October 2002 (14 pages)
3 September 2003	Full accounts made up to 31 October 2002 (14 pages)
16 June 2003	Return made up to 26/05/03; full list of members (9 pages)
16 June 2003	Return made up to 26/05/03; full list of members (9 pages)
20 November 2002	Return made up to 26/05/02; full list of members (9 pages)
20 November 2002	Return made up to 26/05/02; full list of members (9 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
22 August 2002	Full accounts made up to 31 October 2001 (14 pages)
22 August 2002	Full accounts made up to 31 October 2001 (14 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
14 February 2002	Ad 18/10/01--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
14 February 2002	Particulars of contract relating to shares (3 pages)
14 February 2002	Ad 18/10/01--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
14 February 2002	Particulars of contract relating to shares (3 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 November 2001	Nc inc already adjusted 18/10/01 (2 pages)
20 November 2001	Nc inc already adjusted 18/10/01 (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
8 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Full accounts made up to 31 October 2000 (14 pages)
1 June 2001	Full accounts made up to 31 October 2000 (14 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
11 July 2000	Full accounts made up to 31 October 1999 (13 pages)
11 July 2000	Full accounts made up to 31 October 1999 (13 pages)
2 June 2000	Return made up to 26/05/00; full list of members (8 pages)
2 June 2000	Return made up to 26/05/00; full list of members (8 pages)
21 June 1999	Return made up to 26/05/99; no change of members 363(287) ‐ Registered office changed on 21/06/99 (11 pages)
21 June 1999	Return made up to 26/05/99; no change of members 363(287) ‐ Registered office changed on 21/06/99 (11 pages)
23 March 1999	Full accounts made up to 31 October 1998 (13 pages)
23 March 1999	Full accounts made up to 31 October 1998 (13 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	Secretary resigned;director resigned (1 page)
12 November 1998	Secretary resigned;director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
4 June 1998	Return made up to 26/05/98; no change of members (6 pages)
4 June 1998	Return made up to 26/05/98; no change of members (6 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Return made up to 26/05/97; full list of members (8 pages)
25 June 1997	Return made up to 26/05/97; full list of members (8 pages)
11 June 1997	New director appointed (3 pages)
11 June 1997	New director appointed (3 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 October 1996 (14 pages)
27 March 1997	Full accounts made up to 31 October 1996 (14 pages)
25 June 1996	Return made up to 26/05/96; full list of members (8 pages)
25 June 1996	Return made up to 26/05/96; full list of members (8 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Memorandum and Articles of Association (28 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Â£ nc 1000/250000 15/08/95 (1 page)
30 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1995	Memorandum and Articles of Association (28 pages)
30 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1995	Â£ nc 1000/250000 15/08/95 (1 page)
30 August 1995	Accounting reference date notified as 31/10 (1 page)
30 August 1995	Accounting reference date notified as 31/10 (1 page)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	Secretary resigned (2 pages)
11 July 1995	Company name changed weavemanor LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed weavemanor LIMITED\certificate issued on 12/07/95 (4 pages)
26 May 1995	Incorporation (24 pages)
26 May 1995	Incorporation (24 pages)