Ribbon Health And Fitness Limited

Company Name	Ribbon Health And Fitness Limited
Company Status	Dissolved
Company Number	01510665
Category	Private Limited Company
Incorporation Date	4 August 1980(43 years, 9 months ago)
Dissolution Date	13 September 2018 (5 years, 7 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Justin Bruce Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Patrick Thomas Mabry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2018)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Maj Gen Glyn Charles Anglim Gilbert
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	65 High Street Heytesbury Warminster Wiltshire BA12 0ED

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Deputy Chief Executive Forte Plc
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	Roy John Peter Sims
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	6 Star Hill Drive Churt Farnham Surrey GU10 2HP

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Managing Director Forte Hotels
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	15 March 1994(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1996)
Role	Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 1997)
Role	Group Director Hotels
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	19 March 1996(15 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 August 1996)
Role	Chartered Secretary
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	04 July 1996(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Maurice William Kelly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 1998)
Role	Company Director
Correspondence Address	Spinney Cottage Wing Road Mentmore Leighton Buzzard Buckinghamshire LU7 0QG

Director Name	Vernon James Lord
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(17 years after company formation)
Appointment Duration	1 year (resigned 01 August 1998)
Role	Accountant
Correspondence Address	Malmesbury House New Pale Road Manley Cheshire WA14 3HG

Secretary Name	Vernon James Lord
Nationality	British
Status	Resigned
Appointed	01 August 1997(17 years after company formation)
Appointment Duration	1 year (resigned 01 August 1998)
Role	Accountant
Correspondence Address	Malmesbury House New Pale Road Manley Cheshire WA14 3HG

Director Name	Peter Edwin Cardnell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Start Point 9 Falmouth Close Camberley Surrey GU15 1EA

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(20 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Ann Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2003)
Role	Operations Director
Correspondence Address	Dunster Lodge Brookhouse Road Alsager Stoke On Trent ST7 2PA

Director Name	Mr Francis John Croston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 April 2003)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 The Laurels Queenborough Lane Braintree Essex CM77 7QD

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	04 April 2001(20 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	08 October 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	08 September 2003(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(24 years, 9 months after company formation)
Appointment Duration	3 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2009(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Secretary Name	Paul Loynes
Status	Resigned
Appointed	01 December 2015(35 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Granada Entertainments Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 March 2000)
Correspondence Address	Mulliner House Flanders Road Turnham Green London W4 1NN

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 April 2001)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(19 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Correspondence Address	10 Ten Bishops Square Eighth Floor London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2015)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	spirit-fit.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

75k at £1	Nas Cobalt No. 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent) Classification: A registered charge Outstanding
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 June 2005	Delivered on: 28 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. Particulars: L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 22 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. 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. Fully Satisfied
27 July 1982	Delivered on: 13 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

13 September 2018	Final Gazette dissolved following liquidation (1 page)
13 June 2018	Return of final meeting in a members' voluntary winding up (19 pages)
12 February 2018	Register inspection address has been changed to 10 Queen Street London EC4R 1AG (2 pages)
12 February 2018	Register(s) moved to registered inspection location 10 Queen Street London EC4R 1AG (2 pages)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
14 November 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 (2 pages)
13 November 2017	Appointment of a voluntary liquidator (1 page)
13 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (1 page)
13 November 2017	Declaration of solvency (6 pages)
13 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (1 page)
13 November 2017	Appointment of a voluntary liquidator (1 page)
13 November 2017	Declaration of solvency (6 pages)
26 October 2017	All of the property or undertaking has been released from charge 015106650005 (5 pages)
26 October 2017	All of the property or undertaking has been released from charge 015106650005 (5 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (10 pages)
3 July 2017	Statement of capital on 3 July 2017 GBP 1 (3 pages)
3 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2017	Statement by Directors (1 page)
3 July 2017	Solvency Statement dated 08/06/17 (1 page)
3 July 2017	Statement by Directors (1 page)
3 July 2017	Solvency Statement dated 08/06/17 (1 page)
3 July 2017	Statement of capital on 3 July 2017 GBP 1 (3 pages)
3 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 1,595,195 (3 pages)
20 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 1,595,195 (3 pages)
15 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
15 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
11 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
8 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
8 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
8 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
8 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
15 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (3 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Company name changed lrg health and fitness LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (3 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Company name changed lrg health and fitness LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
3 December 2015	Satisfaction of charge 015106650004 in full (4 pages)
3 December 2015	Satisfaction of charge 015106650004 in full (4 pages)
2 December 2015	Registration of charge 015106650005, created on 1 December 2015 (86 pages)
2 December 2015	Registration of charge 015106650005, created on 1 December 2015 (86 pages)
2 December 2015	Registration of charge 015106650005, created on 1 December 2015 (86 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 75,000 (5 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 75,000 (5 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 75,000 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (11 pages)
4 September 2015	Full accounts made up to 31 December 2014 (11 pages)
21 October 2014	Full accounts made up to 31 December 2013 (11 pages)
21 October 2014	Full accounts made up to 31 December 2013 (11 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 75,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 75,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 75,000 (5 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 75,000 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 75,000 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 75,000 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Satisfaction of charge 3 in full (4 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Satisfaction of charge 3 in full (4 pages)
3 June 2013	Registration of charge 015106650004 (108 pages)
3 June 2013	Registration of charge 015106650004 (108 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mr Ryan David Prince on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Ryan David Prince on 17 October 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Paul Hastings Administrative Services Limited on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Hastings Administrative Services Limited on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 November 2008	Director appointed mr john patrick mccarthy (3 pages)
24 November 2008	Appointment terminated director mark newman (1 page)
24 November 2008	Appointment terminated director mark newman (1 page)
24 November 2008	Director appointed mr john patrick mccarthy (3 pages)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 October 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 October 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page)
29 October 2007	Return made up to 01/10/07; full list of members (2 pages)
29 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
8 May 2006	Full accounts made up to 24 May 2005 (13 pages)
8 May 2006	Full accounts made up to 24 May 2005 (13 pages)
19 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
19 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (7 pages)
4 October 2005	Return made up to 01/10/05; full list of members (7 pages)
5 September 2005	Auditor's resignation (3 pages)
5 September 2005	Auditor's resignation (3 pages)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Secretary resigned (1 page)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (21 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (21 pages)
28 June 2005	Particulars of mortgage/charge (24 pages)
28 June 2005	Particulars of mortgage/charge (24 pages)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Auditor's resignation (1 page)
22 June 2005	Particulars of mortgage/charge (23 pages)
22 June 2005	Particulars of mortgage/charge (23 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
3 June 2005	Company name changed spirit health and fitness limite d\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed spirit health and fitness limite d\certificate issued on 03/06/05 (2 pages)
19 November 2004	Return made up to 01/10/04; full list of members (6 pages)
19 November 2004	Return made up to 01/10/04; full list of members (6 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
14 September 2004	Return made up to 01/10/03; no change of members (5 pages)
14 September 2004	Return made up to 01/10/03; no change of members (5 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
17 October 2003	New director appointed (6 pages)
17 October 2003	New director appointed (6 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
29 September 2003	New secretary appointed (1 page)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 September 2002 (19 pages)
5 March 2003	Full accounts made up to 30 September 2002 (19 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
22 October 2002	Return made up to 01/10/02; full list of members (6 pages)
22 October 2002	Return made up to 01/10/02; full list of members (6 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 May 2002	Full accounts made up to 30 September 2001 (16 pages)
22 May 2002	Full accounts made up to 30 September 2001 (16 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
16 January 2002	Full accounts made up to 29 March 2001 (16 pages)
16 January 2002	Full accounts made up to 29 March 2001 (16 pages)
22 November 2001	New secretary appointed (3 pages)
22 November 2001	New secretary appointed (3 pages)
16 November 2001	Registered office changed on 16/11/01 from: 20 north audley street london W1Y 1WE (1 page)
16 November 2001	Accounting reference date shortened from 29/03/02 to 30/09/01 (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Location of register of members (1 page)
16 November 2001	Accounting reference date shortened from 29/03/02 to 30/09/01 (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 20 north audley street london W1Y 1WE (1 page)
16 November 2001	Location of register of members (1 page)
16 November 2001	Return made up to 01/10/01; full list of members (6 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Return made up to 01/10/01; full list of members (6 pages)
8 November 2001	New secretary appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (3 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
15 May 2001	Accounting reference date shortened from 30/09/01 to 29/03/01 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 166 high holborn london WC1V 6TT (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 166 high holborn london WC1V 6TT (1 page)
15 May 2001	Accounting reference date shortened from 30/09/01 to 29/03/01 (1 page)
25 April 2001	Full accounts made up to 30 September 2000 (16 pages)
25 April 2001	Full accounts made up to 30 September 2000 (16 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: mulliner house flanders road turnham green london W4 1NN (1 page)
1 November 2000	Registered office changed on 01/11/00 from: mulliner house flanders road turnham green london W4 1NN (1 page)
20 October 2000	Return made up to 01/10/00; full list of members (6 pages)
20 October 2000	Return made up to 01/10/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 26 September 1999 (14 pages)
20 September 2000	Full accounts made up to 26 September 1999 (14 pages)
16 August 2000	Company name changed granada health and fitness limit ed\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed granada health and fitness limit ed\certificate issued on 17/08/00 (2 pages)
5 June 2000	New director appointed (1 page)
5 June 2000	New director appointed (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
21 October 1999	Return made up to 01/10/99; full list of members (5 pages)
21 October 1999	Return made up to 01/10/99; full list of members (5 pages)
24 August 1999	Return made up to 31/08/99; full list of members (5 pages)
24 August 1999	Return made up to 31/08/99; full list of members (5 pages)
3 August 1999	Full accounts made up to 27 September 1998 (14 pages)
3 August 1999	Full accounts made up to 27 September 1998 (14 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
21 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
24 November 1998	Location of register of members (1 page)
24 November 1998	Location of register of members (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 166 high holborn london WC1V 6TT (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 166 high holborn london WC1V 6TT (1 page)
10 November 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
15 June 1998	Full accounts made up to 28 September 1997 (14 pages)
15 June 1998	Full accounts made up to 28 September 1997 (14 pages)
22 December 1997	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
22 December 1997	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
10 December 1997	Company name changed fitness for industry LIMITED\certificate issued on 11/12/97 (3 pages)
10 December 1997	Company name changed fitness for industry LIMITED\certificate issued on 11/12/97 (3 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
11 July 1997	Full accounts made up to 28 September 1996 (15 pages)
11 July 1997	Full accounts made up to 28 September 1996 (15 pages)
21 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
11 October 1996	Return made up to 31/08/96; no change of members (7 pages)
11 October 1996	Return made up to 31/08/96; no change of members (7 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
23 July 1996	Director resigned (2 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
15 July 1996	Full accounts made up to 31 March 1996 (14 pages)
15 July 1996	Full accounts made up to 31 March 1996 (14 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	New director appointed (2 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	New secretary appointed;new director appointed (1 page)
6 May 1996	New director appointed (2 pages)
6 May 1996	New secretary appointed;new director appointed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
13 September 1995	Return made up to 31/08/95; no change of members (16 pages)
13 September 1995	Return made up to 31/08/95; no change of members (16 pages)
13 September 1995	Full accounts made up to 31 March 1995 (14 pages)
13 September 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
11 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1982	Particulars of mortgage/charge (3 pages)
13 August 1982	Particulars of mortgage/charge (3 pages)
4 August 1980	Certificate of incorporation (1 page)
4 August 1980	Certificate of incorporation (1 page)

Ribbon Health And Fitness Limited

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