| Company Name | Cadence Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863263 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Claire Elizabeth Crockett |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 March 2015) |
| Role | Academy Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Soho Gyms Empire Square Long Lane London SE1 4NA |
| Director Name | Mr Michael Richard Crockett |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Empire Square Long Lane London SE1 4NA |
| Director Name | Mr David James McCabe |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Melville Court Croft Street London SE8 5DR |
| Director Name | Mr Joseph John Newbould |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-19 Junction Mews London W2 1PN |
| Secretary Name | Mr Joseph John Newbould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-19 Junction Mews London W2 1PN |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | C/O Soho Gyms Empire Square Long Lane London SE1 4NA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 8.9k at £1 | Cadence Fitness LTD 89.00% Ordinary |
|---|---|
| 1.1k at £1 | Cadence Health LTD 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £410,707 |
| Gross Profit | £381,482 |
| Net Worth | -£177,350 |
| Cash | £28,141 |
| Current Liabilities | £298,516 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Registered office address changed from C/O Soho Gyms Empire Square Long Lane London EC1R 4NA to C/O Soho Gyms Empire Square Long Lane London SE1 4NA on 7 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from C/O Soho Gyms Empire Square Long Lane London EC1R 4NA to C/O Soho Gyms Empire Square Long Lane London SE1 4NA on 7 August 2014 (2 pages) |
| 1 August 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (3 pages) |
| 27 March 2014 | Appointment of Claire Elizabeth Crockett as a director on 4 December 2013 (3 pages) |
| 27 March 2014 | Appointment of Claire Elizabeth Crockett as a director on 4 December 2013 (3 pages) |
| 19 December 2013 | Termination of appointment of Joseph John Newbould as a director on 4 December 2013 (2 pages) |
| 19 December 2013 | Termination of appointment of David James Mccabe as a director on 4 December 2013 (2 pages) |
| 19 December 2013 | Termination of appointment of Joseph John Newbould as a secretary on 4 December 2013 (2 pages) |
| 19 December 2013 | Termination of appointment of David James Mccabe as a director on 4 December 2013 (2 pages) |
| 19 December 2013 | Appointment of Mr Michael Richard Crockett as a director on 4 December 2013 (3 pages) |
| 19 December 2013 | Registered office address changed from 122 Clerkenwell Road Vie Health Club London EC1R 5DL on 19 December 2013 (2 pages) |
| 19 December 2013 | Appointment of Mr Michael Richard Crockett as a director on 4 December 2013 (3 pages) |
| 19 December 2013 | Termination of appointment of Joseph John Newbould as a secretary on 4 December 2013 (2 pages) |
| 19 December 2013 | Termination of appointment of Joseph John Newbould as a director on 4 December 2013 (2 pages) |
| 11 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 7 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 22 May 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 November 2011 | Director's details changed for David James Mccabe on 1 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Director's details changed for David James Mccabe on 1 October 2011 (2 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 November 2009 | Director's details changed for David James Mccabe on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for David James Mccabe on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Joseph John Newbould on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Joseph John Newbould on 2 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 26 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 20 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 December 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 53 east road london N1 6AH (1 page) |
| 29 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 7 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 23 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 8 December 2000 | Return made up to 21/10/00; full list of members
|
| 12 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1999 | Incorporation (15 pages) |