| Company Name | Peak Fitness (Woking) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931943 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Previous Name | Mr J's Ltd. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mark Philip Blake |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Assistant Transport Manager |
| Correspondence Address | 203 Walton Road Woking Surrey GU21 5EF |
| Director Name | Jeffrey Fearon |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Cleaning Contractor |
| Correspondence Address | 15 Waterside Close Godalming Surrey GU7 1JZ |
| Director Name | Rory Bertrand Kane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 105 Ardrossan Gardens Worcester Park Surrey KT4 7AY |
| Secretary Name | Jeffrey Fearon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Cleaning Contractor |
| Correspondence Address | 15 Waterside Close Godalming Surrey GU7 1JZ |
| Secretary Name | Heidi Nicole Liane Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 October 1997) |
| Role | Company Director |
| Correspondence Address | 203 Walton Road Woking Surrey GU21 5EF |
| Director Name | Mr Michael John O'Sullivan |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 March 1998) |
| Role | Commodity Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale Cottage Pyrford Road West Byfleet Surrey KT14 6RJ |
| Director Name | Mr Dennis Lynch |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 2000) |
| Role | Toolmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 16 Millenium Place Vale Farm Road Woking Surrey GU21 1DN |
| Secretary Name | Mr Dennis Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 2000) |
| Role | Toolmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 16 Millenium Place Vale Farm Road Woking Surrey GU21 1DN |
| Director Name | Mr Eamonn Anthony Delaney |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 July 1998(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2000) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Guildown Avenue Guildford Surrey GU2 5HA |
| Director Name | Mr Mark David Oxenham |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN |
| Director Name | Mr Martin Wynell Lee Weston |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romshed Farm Underriver Sevenoaks Kent TN15 0SD |
| Secretary Name | Fidelity Anne Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romshed Farm Underriver Sevenoaks Kent TN15 0SD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £300,556 |
| Gross Profit | £278,545 |
| Net Worth | -£227,374 |
| Cash | £1,560 |
| Current Liabilities | £83,460 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 28 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2005 | Administrator's progress report (23 pages) |
| 23 February 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 13 September 2004 | Administrator's progress report (17 pages) |
| 5 May 2004 | Statement of affairs (7 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page) |
| 29 March 2004 | O/Court/extension of admin order (1 page) |
| 23 March 2004 | Notice of extension of time period of the administration (1 page) |
| 12 February 2004 | Appointment of an administrator (1 page) |
| 6 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 11 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 May 2002 | Return made up to 23/05/02; full list of members
|
| 21 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 May 2001 | Return made up to 23/05/01; full list of members
|
| 12 January 2001 | Registered office changed on 12/01/01 from: 1 high street knaphill woking surrey. GU21 2PG (1 page) |
| 4 January 2001 | Company name changed mr j's LTD.\certificate issued on 04/01/01 (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Secretary resigned;director resigned (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 7 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 July 1999 | Return made up to 23/05/99; full list of members
|
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 18 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 May 1996 | Resolutions
|
| 31 May 1996 | Return made up to 23/05/96; change of members (6 pages) |
| 31 May 1996 | Ad 04/10/95--------- £ si 20000@1 (2 pages) |
| 31 May 1996 | £ nc 10000/50000 04/10/95 (1 page) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 6 September 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 6 September 1995 | Ad 28/03/95--------- £ si 501@1 (2 pages) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Particulars of mortgage/charge (10 pages) |
| 23 May 1994 | Incorporation (10 pages) |