Pinnacle Health & Fitness Ltd

Company Name	Pinnacle Health & Fitness Ltd
Company Status	Dissolved
Company Number	09899681
Category	Private Limited Company
Incorporation Date	2 December 2015(8 years, 4 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)
Previous Name	Pinnacle Leisure Ltd

Business Activity

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

Directors

Director Name	Mr Greg James Williamson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(2 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Caernarvon Close Etal Lane Newcastle Upon Tyne Tyne & Wear NE5 4TB

Director Name	Mrs Annette Watts
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2016(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Juniper Close Blyth NE24 3XQ

Director Name	Mr Alexander James Beattie
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 February 2020)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	2 Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7BA

Director Name	James Garrity
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Horsley View Wallsend Tyne And Wear NE28 6JN

Director Name	Mrs Tracy Mason
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Crest Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LU

Contact

Website	www.fitness4all.org

Location

Registered Address	2 Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 March 2018	Delivered on: 3 April 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

19 March 2018

Delivered on: 3 April 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 July 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Cessation of Tracy Mason as a person with significant control on 28 June 2018 (1 page)
12 February 2019	Notification of Alexander James Beattie as a person with significant control on 28 June 2018 (2 pages)
7 August 2018	Satisfaction of charge 098996810001 in full (1 page)
16 July 2018	Appointment of Mr Alexander James Beattie as a director on 28 June 2018 (2 pages)
18 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Termination of appointment of Tracy Mason as a director on 11 May 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Registration of charge 098996810001, created on 19 March 2018 (17 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
17 February 2017	Company name changed pinnacle leisure LTD\certificate issued on 17/02/17 (3 pages)
17 February 2017	Company name changed pinnacle leisure LTD\certificate issued on 17/02/17 (3 pages)
22 December 2016	Termination of appointment of James Garrity as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of James Garrity as a director on 22 December 2016 (1 page)
1 November 2016	Appointment of Mrs Annette Watts as a director on 18 June 2016 (2 pages)
1 November 2016	Appointment of Mrs Annette Watts as a director on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for James Garrity on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for James Garrity on 18 June 2016 (2 pages)
13 April 2016	Registered office address changed from 6 6 Highfield Place Wideopen Newcastle upon Tyne NE13 7HW United Kingdom to 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Registered office address changed from 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA England to 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Registered office address changed from 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA England to 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 6 6 Highfield Place Wideopen Newcastle upon Tyne NE13 7HW United Kingdom to 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 13 April 2016 (1 page)
12 April 2016	Director's details changed for James Garrity on 29 January 2016 (2 pages)
12 April 2016	Appointment of Mr Greg Williamson as a director on 22 February 2016 (2 pages)
12 April 2016	Appointment of Mr Greg Williamson as a director on 22 February 2016 (2 pages)
12 April 2016	Director's details changed for James Garrity on 29 January 2016 (2 pages)
22 February 2016	Registered office address changed from 60 Friars Wharf Apartments Green Lane Gateshead NE10 0QX England to 6 6 Highfield Place Wideopen Newcastle upon Tyne NE13 7HW on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 60 Friars Wharf Apartments Green Lane Gateshead NE10 0QX England to 6 6 Highfield Place Wideopen Newcastle upon Tyne NE13 7HW on 22 February 2016 (1 page)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 100 (37 pages)
2 December 2015	Incorporation Statement of capital on 2015-12-02 GBP 100 (37 pages)