Elite Fitness (Darlington) Limited

Company Name	Elite Fitness (Darlington) Limited
Company Status	Dissolved
Company Number	05298043
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Joyce McCartin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eden Grove Middridge County Durham DL5 7JG

Secretary Name	Angela Haney
Nationality	British
Status	Closed
Appointed	01 November 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 September 2012)
Role	Company Director
Correspondence Address	1224 Euclid Street Santa Monica California 90404 United States

Director Name	Neil James Hilton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	55 Darrowby Drive Darlington County Durham DL3 0GZ

Director Name	Mr Graham Richard Nicholson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Sports Therapist Director
Country of Residence	United Kingdom
Correspondence Address	14 The Rise Kenton Newcastle NE3 4LT

Secretary Name	Karolyn Makepeace
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	21 Longfield Road Darlington County Durham DL3 0EP

Secretary Name	Joyce McCartin
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eden Grove Middridge County Durham DL5 7JG

Director Name	Angela Haney
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	1224 Euclid Street Santa Monica California 90404 United States

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

900 at £1	Joyce Mccartin 90.00% Ordinary
100 at £1	Graham Nicholson 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 1,000 (4 pages)
8 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 1,000 (4 pages)
27 September 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
27 September 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Joyce Mccartin on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Joyce Mccartin on 21 December 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 December 2008	Return made up to 26/11/08; full list of members (3 pages)
12 December 2008	Return made up to 26/11/08; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 December 2007	Return made up to 26/11/07; full list of members (2 pages)
6 December 2007	Return made up to 26/11/07; full list of members (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
13 September 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
13 September 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
14 March 2007	Return made up to 26/11/06; full list of members (2 pages)
14 March 2007	Return made up to 26/11/06; full list of members (2 pages)
13 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
13 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
24 August 2006	Registered office changed on 24/08/06 from: westgate house faverdale darlington county durham DL3 0PZ (1 page)
24 August 2006	Registered office changed on 24/08/06 from: westgate house faverdale darlington county durham DL3 0PZ (1 page)
15 February 2006	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
15 February 2006	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
5 January 2006	Return made up to 26/11/05; full list of members (7 pages)
5 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
26 November 2004	Incorporation (14 pages)

Elite Fitness (Darlington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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