Ollies Gym Limited

Company Name	Ollies Gym Limited
Company Status	Dissolved
Company Number	04364585
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 2002(22 years, 3 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr William Paul Rayson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	7 Conway Road Redcar Cleveland TS10 2EN

Director Name	Mr Martin Harvey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2015(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cragside Sedgefield Stockton-On-Tees Cleveland TS21 2DQ

Director Name	Mr Nicholas Keith Barritt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	205 High Street Marske By Sea Redcar Cleveland TS11 7LN

Director Name	Gary Douthwates
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Fire Officer
Correspondence Address	6 Trinity Close Scarborough YO11 2TG

Director Name	Anthony George Redshaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	23 Cleveland Close Ormesby Middlesbrough Cleveland TS7 9BX

Secretary Name	Rachel Claire Armstrong
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Manager
Correspondence Address	36 Hawthorn Road Redcar Cleveland TS10 3PA

Secretary Name	Mr Nicholas Keith Barritt
Nationality	British
Status	Resigned
Appointed	25 October 2002(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2012)
Role	Petro Chemical Tech
Country of Residence	United Kingdom
Correspondence Address	205 High Street Marske By Sea Redcar Cleveland TS11 7LN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(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	31 January 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Wilton Centre Postroom Wilton Redcar Cleveland TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Financials

Year	2013
Turnover	£22,896
Net Worth	£59,783
Cash	£51,776
Current Liabilities	£12,971

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
15 May 2019	Application to strike the company off the register (3 pages)
9 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
8 July 2016	Micro company accounts made up to 31 January 2016 (2 pages)
8 July 2016	Micro company accounts made up to 31 January 2016 (2 pages)
24 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
24 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
2 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
6 August 2015	Termination of appointment of Anthony George Redshaw as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Anthony George Redshaw as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Anthony George Redshaw as a director on 7 July 2015 (1 page)
4 August 2015	Appointment of Mr Martin Harvey as a director on 7 July 2015 (2 pages)
4 August 2015	Appointment of Mr Martin Harvey as a director on 7 July 2015 (2 pages)
4 August 2015	Appointment of Mr Martin Harvey as a director on 7 July 2015 (2 pages)
20 May 2015	Registered office address changed from Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF to Wilton Centre Postroom Wilton Redcar Cleveland TS10 4RF on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF to Wilton Centre Postroom Wilton Redcar Cleveland TS10 4RF on 20 May 2015 (1 page)
4 March 2015	Annual return made up to 1 February 2015 no member list (3 pages)
4 March 2015	Annual return made up to 1 February 2015 no member list (3 pages)
4 March 2015	Annual return made up to 1 February 2015 no member list (3 pages)
9 October 2014	Registered office address changed from B Safe Office C/O Olefines 6 Wilton Site Eston Grange Middlesborough Cleveland TS10 4YA to Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from B Safe Office C/O Olefines 6 Wilton Site Eston Grange Middlesborough Cleveland TS10 4YA to Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from B Safe Office C/O Olefines 6 Wilton Site Eston Grange Middlesborough Cleveland TS10 4YA to Room S3 Olefins South Office. Sabic Wilton Site Redcar TS10 4RF on 9 October 2014 (1 page)
9 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
9 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
21 March 2014	Annual return made up to 28 February 2014 no member list (3 pages)
21 March 2014	Annual return made up to 28 February 2014 no member list (3 pages)
14 June 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
14 June 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
22 March 2013	Annual return made up to 28 February 2013 no member list (3 pages)
22 March 2013	Annual return made up to 28 February 2013 no member list (3 pages)
10 August 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
10 August 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
4 May 2012	Annual return made up to 29 February 2012 no member list (3 pages)
4 May 2012	Termination of appointment of Nicholas Barritt as a secretary (1 page)
4 May 2012	Termination of appointment of Nicholas Barritt as a director (1 page)
4 May 2012	Termination of appointment of Nicholas Barritt as a director (1 page)
4 May 2012	Termination of appointment of Nicholas Barritt as a secretary (1 page)
4 May 2012	Annual return made up to 29 February 2012 no member list (3 pages)
29 July 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
29 July 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
27 May 2011	Secretary's details changed for Nicholas Keith Barritt on 31 January 2011 (1 page)
27 May 2011	Director's details changed for William Paul Rayson on 31 January 2011 (2 pages)
27 May 2011	Annual return made up to 31 January 2011 no member list (5 pages)
27 May 2011	Director's details changed for Nicholas Keith Barritt on 31 January 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Keith Barritt on 31 January 2011 (2 pages)
27 May 2011	Annual return made up to 31 January 2011 no member list (5 pages)
27 May 2011	Secretary's details changed for Nicholas Keith Barritt on 31 January 2011 (1 page)
27 May 2011	Director's details changed for William Paul Rayson on 31 January 2011 (2 pages)
29 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
29 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
22 March 2010	Annual return made up to 28 February 2010 (15 pages)
22 March 2010	Annual return made up to 28 February 2010 (15 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
11 May 2009	Annual return made up to 31/01/09 (5 pages)
11 May 2009	Annual return made up to 31/01/09 (5 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
24 June 2008	Annual return made up to 31/01/08 (4 pages)
24 June 2008	Annual return made up to 31/01/08 (4 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 February 2007	Annual return made up to 31/01/07 (4 pages)
22 February 2007	Annual return made up to 31/01/07 (4 pages)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
13 February 2006	Annual return made up to 31/01/06 (4 pages)
13 February 2006	Annual return made up to 31/01/06 (4 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
1 March 2005	Annual return made up to 31/01/05 (4 pages)
1 March 2005	Annual return made up to 31/01/05 (4 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
11 February 2004	Annual return made up to 31/01/04 (4 pages)
11 February 2004	Annual return made up to 31/01/04 (4 pages)
20 October 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
20 October 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
24 January 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (4 pages)
24 January 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (4 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
31 January 2002	Incorporation (21 pages)
31 January 2002	Incorporation (21 pages)

Ollies Gym Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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