Company NameLadies Fitness Studio Limited
Company StatusDissolved
Company Number07303193
CategoryPrivate Limited Company
Incorporation Date2 July 2010(13 years, 9 months ago)
Dissolution Date13 April 2023 (11 months, 3 weeks ago)

Business Activity

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

Director

Director NameJane Pratt
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greenlea Close
High Spen
Rowlands Gill
Tyne And Wear
NE39 2DW

Contact

Websiteladiesfitnessstudio.co.uk

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Jane Pratt
100.00%
Ordinary

Financials

Year2014
Net Worth-£83,982
Cash£39
Current Liabilities£70,196

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

3 August 2011Delivered on: 16 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a 239 and 241 high street gateshead together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
15 September 2010Delivered on: 21 September 2010
Persons entitled: Lloyds Tsb Bank PLC

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.
Outstanding

Filing History

30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017Notification of Jane Pratt as a person with significant control on 6 April 2016 (2 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 April 2012Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
2 September 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 September 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 July 2010Incorporation (34 pages)