Back To Action Limited

Company Name	Back To Action Limited
Company Status	Dissolved
Company Number	03121014
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Stephen Davis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(3 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 26 March 2019)
Role	Gym Manager
Country of Residence	United Kingdom
Correspondence Address	13 Loughrigg Avenue Cramlington Northumberland NE23 8DN

Secretary Name	Stephen Davis
Nationality	British
Status	Closed
Appointed	21 November 2008(13 years after company formation)
Appointment Duration	10 years, 4 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	13 Loughrigg Avenue Cramlington Northumberland NE23 8DN

Director Name	Dr Guy Stevenson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Role	Doctor
Correspondence Address	10 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Secretary Name	Jane Ashley Stevenson
Nationality	British
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Royal Oak Gardens Alnwick Northumberland NE66 2DA

Director Name	Pamela Susan Stevenson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1995(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 1998)
Role	Doctor
Correspondence Address	4 Scalby Close Whitebridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LS

Secretary Name	Rosemary Duns
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	26 Briardene Crescent Newcastle Upon Tyne NE3 4RY

Director Name	Leslie Frater
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2001)
Role	Manager
Correspondence Address	28 Wandsworth Road Newcastle Upon Tyne Tyne & Wear NE6 5AD

Secretary Name	Leslie Frater
Nationality	British
Status	Resigned
Appointed	08 June 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2001)
Role	Manager
Correspondence Address	28 Wandsworth Road Newcastle Upon Tyne Tyne & Wear NE6 5AD

Secretary Name	Peter Crowe
Nationality	British
Status	Resigned
Appointed	20 May 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	3 Church Lane Gosforth Newcastle Upon Tyne Tyne & Wear NE1 1AR

Director Name	Paul Harvey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 November 2018)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	13 Wright Drive Fordley North Tyneside NE23 7BS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2366040
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northern Rugby Club McCracken Park Great North Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	North Gosforth
Ward	Parklands
Built Up Area	Tyneside

Shareholders

2 at £1	Stephen Davis 50.00% Ordinary
1 at £1	Alisdair Bailey 25.00% Ordinary
1 at £1	Paul Harvey 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,028

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2018	Application to strike the company off the register (1 page)
30 November 2018	Termination of appointment of Paul Harvey as a director on 16 November 2018 (1 page)
24 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
19 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
28 September 2016	Micro company accounts made up to 30 November 2015 (4 pages)
28 September 2016	Micro company accounts made up to 30 November 2015 (4 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (5 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
21 June 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Paul Harvey on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Davis on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Harvey on 16 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Stephen Davies on 16 November 2009 (1 page)
17 November 2009	Secretary's details changed for Stephen Davies on 16 November 2009 (1 page)
17 November 2009	Director's details changed for Stephen Davis on 16 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 December 2008	Appointment terminated secretary peter crowe (1 page)
19 December 2008	Secretary appointed stephen davies (2 pages)
19 December 2008	Secretary appointed stephen davies (2 pages)
19 December 2008	Appointment terminated secretary peter crowe (1 page)
18 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 December 2008	Return made up to 01/11/08; full list of members (4 pages)
1 December 2008	Return made up to 01/11/08; full list of members (4 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 December 2006	Return made up to 01/11/06; full list of members (3 pages)
28 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 February 2006	Return made up to 01/11/05; full list of members (8 pages)
23 February 2006	Return made up to 01/11/05; full list of members (8 pages)
26 January 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 January 2004	Return made up to 01/11/03; full list of members (7 pages)
29 January 2004	Return made up to 01/11/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 September 2003	Return made up to 01/11/02; no change of members (7 pages)
23 September 2003	Return made up to 01/11/02; no change of members (7 pages)
10 April 2003	Registered office changed on 10/04/03 from: 52 mitchell avenue jesmond newcastle upon tyne tyne & wear NE2 3LA (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 52 mitchell avenue jesmond newcastle upon tyne tyne & wear NE2 3LA (1 page)
25 November 2002	Return made up to 01/11/01; no change of members (6 pages)
25 November 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 November 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 November 2002	Secretary's particulars changed (1 page)
25 November 2002	Return made up to 01/11/01; no change of members (6 pages)
25 November 2002	Secretary's particulars changed (1 page)
25 November 2002	Restoration by order of the court (2 pages)
25 November 2002	Restoration by order of the court (2 pages)
25 November 2002	Return made up to 01/11/00; full list of members (8 pages)
25 November 2002	Return made up to 01/11/00; full list of members (8 pages)
25 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
25 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
16 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Ad 28/02/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Ad 28/02/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
22 January 2002	New director appointed (2 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
6 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Return made up to 01/11/98; no change of members (6 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
30 December 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
30 December 1998	Return made up to 01/11/98; no change of members (6 pages)
17 March 1998	Return made up to 01/11/97; no change of members (4 pages)
17 March 1998	Return made up to 01/11/97; no change of members (4 pages)
2 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
6 March 1997	Return made up to 01/11/96; full list of members (6 pages)
6 March 1997	Return made up to 01/11/96; full list of members (6 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF. (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	Secretary resigned;new secretary appointed (4 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF. (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	Secretary resigned;new secretary appointed (4 pages)
20 November 1995	Director resigned (2 pages)
1 November 1995	Incorporation (10 pages)
1 November 1995	Incorporation (10 pages)

Back To Action Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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