Gainsborough Health And Fitness Limited

Company Name	Gainsborough Health And Fitness Limited
Director	Richard Frederick Pearce
Company Status	Liquidation
Company Number	05167822
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Richard Frederick Pearce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit C 1 Poole Street Ghf Ltd London N1 5EB

Secretary Name	Mr Richard Pearce
Status	Current
Appointed	01 January 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Unit C 1 Poole Street London N1 5EB

Director Name	Keith Littlewood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Personal Trainer
Correspondence Address	Flat 8 2 Martello London E8 4AU

Director Name	Mr Richard Frederick Pearce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Podiatrist
Country of Residence	England
Correspondence Address	71 Croydon Road London E13 8EP

Director Name	Ben Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Personal Training
Correspondence Address	71 Croydon Road London E13 8EP

Secretary Name	Mr Richard Frederick Pearce
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Croydon Road London E13 8EP

Secretary Name	Jadwiga Kurcab
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	71 Croydon Road London E13 8EP

Director Name	Ms Jadwiga Kurcab
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2009(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gainsborough Studios 1 Poole Street London N1 5EB

Contact

Website	gainsboroughfitness.com
Telephone	020 77395959
Telephone region	London

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

977 at £1	Jadwiga Kurcab 97.70% Ordinary
20 at £1	Richard Frederick Pearce 2.00% Ordinary
3 at £1	Ben Smith 0.30% Ordinary

Financials

Year	2014
Net Worth	£65,367
Cash	£1,167
Current Liabilities	£92,100

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 March 2018 (6 years, 1 month ago)
Next Return Due	29 March 2019 (overdue)

Charges

19 September 2011	Delivered on: 23 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit c and basement unit c gainsborough studios north 1 poole street london t/n egl 530136 and egl 487017 see image for full details. Outstanding
4 November 2004	Delivered on: 10 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 September 2011

Delivered on: 23 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit c and basement unit c gainsborough studios north 1 poole street london t/n egl 530136 and egl 487017 see image for full details.
Outstanding

4 November 2004

Delivered on: 10 November 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 September 2023	Liquidators' statement of receipts and payments to 5 August 2023 (15 pages)
23 September 2022	Liquidators' statement of receipts and payments to 5 August 2022 (49 pages)
23 September 2021	Liquidators' statement of receipts and payments to 5 August 2021 (16 pages)
12 October 2020	Liquidators' statement of receipts and payments to 5 August 2020 (13 pages)
23 August 2019	Appointment of a voluntary liquidator (3 pages)
6 August 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
18 April 2019	Satisfaction of charge 1 in full (2 pages)
18 April 2019	Satisfaction of charge 2 in full (1 page)
17 April 2019	Result of meeting of creditors (7 pages)
9 April 2019	Statement of affairs with form AM02SOA (8 pages)
29 March 2019	Statement of administrator's proposal (16 pages)
27 February 2019	Registered office address changed from Gainsborough Studios 1 Poole Street London N1 5EB to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 27 February 2019 (2 pages)
25 February 2019	Appointment of an administrator (3 pages)
20 September 2018	Micro company accounts made up to 30 June 2017 (6 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 January 2016	Appointment of Mr Richard Pearce as a secretary on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Jadwiga Kurcab as a secretary on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Jadwiga Kurcab as a secretary on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Richard Pearce as a secretary on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Richard Frederick Pearce as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Richard Frederick Pearce as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Jadwiga Kurcab as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Jadwiga Kurcab as a director on 31 December 2015 (1 page)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (3 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (3 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 October 2009	Appointment of Ms Jadwiga Kurcab as a director (2 pages)
7 October 2009	Appointment of Ms Jadwiga Kurcab as a director (2 pages)
6 October 2009	Termination of appointment of Richard Pearce as a director (1 page)
6 October 2009	Termination of appointment of Richard Pearce as a director (1 page)
13 August 2009	Return made up to 01/07/09; full list of members (3 pages)
13 August 2009	Return made up to 01/07/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 August 2008	Return made up to 01/07/08; full list of members (3 pages)
19 August 2008	Return made up to 01/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 August 2007	Return made up to 01/07/07; full list of members 363(287) ‐ Registered office changed on 24/08/07 (6 pages)
24 August 2007	Return made up to 01/07/07; full list of members 363(287) ‐ Registered office changed on 24/08/07 (6 pages)
14 May 2007	Ad 19/12/06--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
14 May 2007	Ad 19/12/06--------- Â£ si 947@1=947 Â£ ic 3/950 (2 pages)
14 May 2007	Ad 19/12/06--------- £ si 50@1=50 £ ic 950/1000 (2 pages)
14 May 2007	Ad 19/12/06--------- £ si 947@1=947 £ ic 3/950 (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
11 September 2006	Return made up to 01/07/06; full list of members (8 pages)
11 September 2006	Return made up to 01/07/06; full list of members (8 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (2 pages)
14 September 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
20 July 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
10 November 2004	Particulars of mortgage/charge (7 pages)
10 November 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Incorporation (20 pages)
1 July 2004	Incorporation (20 pages)