Company NameBannatyne's Health Club (Fairfield) Limited
Company StatusDissolved
Company Number06041781
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 4 months ago)
Previous NameGl-14 (Fairfield) Limited

Business Activity

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

Directors

Secretary NameMr Edwin James
StatusClosed
Appointed29 January 2015(8 years after company formation)
Appointment Duration3 years, 11 months (closed 15 January 2019)
RoleCompany Director
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Edwin Michael Lewis James
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2015(8 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 15 January 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Kenneth Peter Campling
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2016(9 years after company formation)
Appointment Duration2 years, 11 months (closed 15 January 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr John William Allcock
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Paul Gerard Richardson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Peter Joseph Livesey
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleManaging
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMs Georgina Ann Livesey
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMrs Dorothea Anne Livesey
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Ralph Brocklehurst
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Secretary NameMrs Dorothea Anne Livesey
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Lee Pollitt
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(3 years, 12 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP J Livesey Holdings Limited Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Edwin Michael Lewis James
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(4 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 March 2012)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Graham Nigel Armstrong
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(4 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Duncan Walker Bannatyne
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(4 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Secretary NameMr Christopher Paul Watson
StatusResigned
Appointed18 July 2011(4 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 November 2014)
RoleCompany Director
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Steven Hancock
Date of BirthNovember 1965 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 2012(4 years, 12 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 September 2018)
RoleNational Technical Services Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Christopher Paul Watson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2012(5 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 November 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameMr Justin Musgrove
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed29 January 2015(8 years after company formation)
Appointment Duration3 years, 7 months (resigned 15 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST
Director NameBannatyne Fitness (2) Limited (Corporation)
StatusResigned
Appointed29 January 2015(8 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 April 2016)
Correspondence AddressPower House Haughton Road
Darlington
County Durham
DL1 1ST

Contact

Telephone01325 356677
Telephone regionDarlington

Location

Registered AddressPower House
Haughton Road
Darlington
County Durham
DL1 1ST
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Bannatyne Fitness (2) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,819,392
Gross Profit£1,748,668
Net Worth£6,993,780
Cash£5,511
Current Liabilities£600,832

Accounts

Latest Accounts31 December 2016 (7 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

18 July 2011Delivered on: 22 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property known as gym premises at fairfield hall hitchen road stotfold bedfordshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding
18 July 2011Delivered on: 22 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018First Gazette notice for voluntary strike-off (1 page)
11 October 2018Application to strike the company off the register (1 page)
26 September 2018Termination of appointment of Steven Hancock as a director on 15 September 2018 (1 page)
26 September 2018Termination of appointment of Justin Musgrove as a director on 15 September 2018 (1 page)
3 April 2018Satisfaction of charge 2 in full (2 pages)
3 April 2018Satisfaction of charge 1 in full (1 page)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
29 December 2017Full accounts made up to 31 December 2016 (24 pages)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
30 October 2017Auditor's resignation (1 page)
30 October 2017Auditor's resignation (1 page)
8 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
12 October 2016Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016 (2 pages)
23 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
23 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
10 May 2016Full accounts made up to 31 December 2015 (26 pages)
10 May 2016Full accounts made up to 31 December 2015 (26 pages)
14 April 2016Termination of appointment of Bannatyne Fitness (2) Limited as a director on 8 April 2016 (1 page)
14 April 2016Termination of appointment of Bannatyne Fitness (2) Limited as a director on 8 April 2016 (1 page)
4 April 2016Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 (1 page)
4 April 2016Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 (1 page)
14 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(5 pages)
14 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(5 pages)
9 February 2016Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016 (2 pages)
9 February 2016Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016 (2 pages)
13 October 2015Full accounts made up to 31 December 2014 (17 pages)
13 October 2015Full accounts made up to 31 December 2014 (17 pages)
9 September 2015Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015 (2 pages)
25 February 2015Statement of company's objects (2 pages)
25 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
25 February 2015Statement of company's objects (2 pages)
25 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
29 January 2015Appointment of Mr Edwin James as a secretary on 29 January 2015 (2 pages)
29 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Appointment of Bannatyne Fitness (2) Limited as a director on 29 January 2015 (2 pages)
29 January 2015Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015 (1 page)
29 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015 (1 page)
29 January 2015Appointment of Mr Justin Musgrove as a director on 29 January 2015 (2 pages)
29 January 2015Appointment of Bannatyne Fitness (2) Limited as a director on 29 January 2015 (2 pages)
29 January 2015Appointment of Mr Edwin James as a secretary on 29 January 2015 (2 pages)
29 January 2015Appointment of Mr Justin Musgrove as a director on 29 January 2015 (2 pages)
13 November 2014Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014 (1 page)
13 November 2014Termination of appointment of Christopher Paul Watson as a director on 10 November 2014 (1 page)
13 November 2014Termination of appointment of Christopher Paul Watson as a director on 10 November 2014 (1 page)
13 November 2014Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014 (1 page)
29 September 2014Full accounts made up to 31 December 2013 (18 pages)
29 September 2014Full accounts made up to 31 December 2013 (18 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(5 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(5 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(5 pages)
29 November 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 November 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
14 March 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Watson
(3 pages)
14 March 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Watson
(3 pages)
25 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
25 January 2013Appointment of Mr Christopher Paul Watson as a director
  • ANNOTATION A second filed AP01 was registered on 14/03/2013
(3 pages)
25 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
25 January 2013Appointment of Mr Christopher Paul Watson as a director
  • ANNOTATION A second filed AP01 was registered on 14/03/2013
(3 pages)
2 November 2012Full accounts made up to 30 June 2012 (12 pages)
2 November 2012Full accounts made up to 30 June 2012 (12 pages)
29 March 2012Termination of appointment of Edwin James as a director (1 page)
29 March 2012Company name changed gl-14 (fairfield) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
29 March 2012Termination of appointment of Edwin James as a director (1 page)
29 March 2012Company name changed gl-14 (fairfield) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
27 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
12 January 2012Appointment of Mr Steven Hancock as a director (2 pages)
12 January 2012Appointment of Mr Steven Hancock as a director (2 pages)
26 July 2011Section 519 (1 page)
26 July 2011Section 519 (1 page)
22 July 2011Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 July 2011Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 July 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 July 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 July 2011Registered office address changed from P J Livesey Holdings Limited Beacon Road Trafford Park Manchester M17 1AF England on 21 July 2011 (1 page)
21 July 2011Appointment of Mr Graham Nigel Armstrong as a director (2 pages)
21 July 2011Registered office address changed from P J Livesey Holdings Limited Beacon Road Trafford Park Manchester M17 1AF England on 21 July 2011 (1 page)
21 July 2011Appointment of Mr Graham Nigel Armstrong as a director (2 pages)
21 July 2011Appointment of Mr Christopher Paul Watson as a secretary (1 page)
21 July 2011Appointment of Mr Duncan Walker Bannatyne as a director (2 pages)
21 July 2011Appointment of Mr Duncan Walker Bannatyne as a director (2 pages)
21 July 2011Appointment of Mr Christopher Paul Watson as a secretary (1 page)
20 July 2011Termination of appointment of Paul Richardson as a director (1 page)
20 July 2011Termination of appointment of Paul Richardson as a director (1 page)
20 July 2011Termination of appointment of Dorothea Livesey as a director (1 page)
20 July 2011Termination of appointment of Georgina Livesey-Daniels as a director (1 page)
20 July 2011Appointment of Mr Edwin Michael Lewis James as a director (2 pages)
20 July 2011Termination of appointment of Dorothea Livesey as a secretary (1 page)
20 July 2011Termination of appointment of John Allcock as a director (1 page)
20 July 2011Termination of appointment of Ralph Brocklehurst as a director (1 page)
20 July 2011Termination of appointment of Ralph Brocklehurst as a director (1 page)
20 July 2011Termination of appointment of John Allcock as a director (1 page)
20 July 2011Termination of appointment of Dorothea Livesey as a secretary (1 page)
20 July 2011Termination of appointment of Georgina Livesey-Daniels as a director (1 page)
20 July 2011Termination of appointment of Peter Livesey as a director (1 page)
20 July 2011Appointment of Mr Edwin Michael Lewis James as a director (2 pages)
20 July 2011Termination of appointment of Peter Livesey as a director (1 page)
20 July 2011Termination of appointment of Dorothea Livesey as a director (1 page)
4 April 2011Termination of appointment of Lee Pollitt as a director (1 page)
4 April 2011Termination of appointment of Lee Pollitt as a director (1 page)
31 March 2011Full accounts made up to 30 June 2010 (12 pages)
31 March 2011Full accounts made up to 30 June 2010 (12 pages)
11 January 2011Appointment of Mr Lee Pollitt as a director (2 pages)
11 January 2011Appointment of Mr Lee Pollitt as a director (2 pages)
6 January 2011Registered office address changed from P J Livesey Group Limited Beacon Road Trafford Park Manchester M17 1AF on 6 January 2011 (1 page)
6 January 2011Secretary's details changed for Mrs Dorothea Anne Livesey on 31 December 2010 (1 page)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 January 2011Registered office address changed from P J Livesey Group Limited Beacon Road Trafford Park Manchester M17 1AF on 6 January 2011 (1 page)
6 January 2011Secretary's details changed for Mrs Dorothea Anne Livesey on 31 December 2010 (1 page)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 January 2011Registered office address changed from P J Livesey Group Limited Beacon Road Trafford Park Manchester M17 1AF on 6 January 2011 (1 page)
29 October 2010Resolutions
  • RES13 ‐ Director perform company's obligations 08/10/2010
(4 pages)
29 October 2010Resolutions
  • RES13 ‐ Director perform company's obligations 08/10/2010
(4 pages)
19 March 2010Full accounts made up to 30 June 2009 (13 pages)
19 March 2010Full accounts made up to 30 June 2009 (13 pages)
14 January 2010Director's details changed for Mr Ralph Brocklehurst on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Paul Gerard Richardson on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr John William Allcock on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Georgina Ann Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr John William Allcock on 4 January 2010 (2 pages)
14 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Mr Peter Joseph Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Georgina Ann Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr John William Allcock on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Ralph Brocklehurst on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Dorothea Anne Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Peter Joseph Livesey on 4 January 2010 (2 pages)
14 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Mr Peter Joseph Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Ralph Brocklehurst on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Dorothea Anne Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Georgina Ann Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Dorothea Anne Livesey on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Paul Gerard Richardson on 4 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Paul Gerard Richardson on 4 January 2010 (2 pages)
14 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
27 January 2009Full accounts made up to 30 June 2008 (12 pages)
27 January 2009Full accounts made up to 30 June 2008 (12 pages)
26 January 2009Return made up to 04/01/09; full list of members (5 pages)
26 January 2009Return made up to 04/01/09; full list of members (5 pages)
21 January 2008Return made up to 04/01/08; full list of members (3 pages)
21 January 2008Return made up to 04/01/08; full list of members (3 pages)
23 January 2007Ad 04/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 January 2007Ad 04/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 January 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
23 January 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
4 January 2007Incorporation (35 pages)
4 January 2007Incorporation (35 pages)