Fleets Lane Holdings Limited

Company Name	Fleets Lane Holdings Limited
Company Status	Dissolved
Company Number	04699401
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	1 October 2022 (1 year, 6 months ago)
Previous Names	Portrush Limited and Fitness First Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Alan Broomberg
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2017(14 years, 6 months after company formation)
Appointment Duration	5 years (closed 01 October 2022)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Secretary Name	Mr Dominic Patrick Murphy
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	11 Bury Road Poole Dorset BH13 7DD

Director Name	Mr Christopher Donovan James Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembridge House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	James Edward McGoldrick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Morfelderlandstr 265 Frankfurt 60598 Foreign

Director Name	Anthony Gregory De Leede
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Flat 7 Mount Eden 73 Gardyne Street Bronte New South Wales Nsw 2024 Australia

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm Bodiam Robertsbridge East Sussex TN32 5UP

Secretary Name	Mrs Susan Anne Cadd
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elmstead Road Canford Cliffs Poole Dorset BH13 7EZ

Secretary Name	Michael Stewart Miller
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	33 Lyndhurst Road North Seaton Estate Ashington Northumberland NE63 9SS

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Hill Road Cranoe Leicestershire LE16 7SN

Director Name	Gordon James Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 07 November 2005)
Role	Venture Capitalist
Correspondence Address	6 Laurel Road London SW13 0EE

Director Name	Michael Lamb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 November 2005)
Role	Company Director
Correspondence Address	50 Persiaran Bruas Bukit Daman Sara Kuala Lumpur Foreign

Director Name	Limor Feingold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2007)
Role	Group Financial Controller
Correspondence Address	23 Elms Avenue Poole Dorset BH14 8EE

Director Name	Zillah Byng-Maddick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2009)
Role	Company Director
Correspondence Address	14 Claremont Gardens Marlow Bucks SL7 1BS

Director Name	Mr Jeremy David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Ross Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Financial Controller
Correspondence Address	Compass Court 42/44 Winn Road Southampton SO17 1EQ

Director Name	Mr Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Jan Kengelbach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2012(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Andrew James Tompsett Newington
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Jeremy David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Craig Jonathan Light
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr John Michael Wartig
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Willis Way Poole BH15 3SY

Director Name	Mr Paul Richard Stevens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2018)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fitnessfirst.com
Telephone	01202 845000
Telephone region	Bournemouth

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17.4m at £1	Fitness First Finance LTD 87.71% Preference B
1.4m at £1	Fitness First Finance LTD 7.25% Preference C
749.7k at £1	Fitness First Finance LTD 3.77% Ordinary A
160k at £1	Fitness First Finance LTD 0.81% Ordinary C
90.3k at £1	Fitness First Finance LTD 0.45% Ordinary B
168.3k at A$0.01	Fitness First Finance LTD 0.01% Ordinary D

Financials

Year	2014
Net Worth	-£16,526,000
Current Liabilities	£12,850,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

25 April 2014	Delivered on: 6 May 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
6 September 2013	Delivered on: 17 September 2013 Satisfied on: 26 April 2014 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 November 2005	Delivered on: 8 December 2005 Satisfied on: 1 February 2013 Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or 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

Filing History

1 October 2022	Final Gazette dissolved following liquidation (1 page)
1 July 2022	Return of final meeting in a members' voluntary winding up (11 pages)
3 November 2021	Liquidators' statement of receipts and payments to 2 September 2021 (13 pages)
20 November 2020	Liquidators' statement of receipts and payments to 2 September 2020 (11 pages)
6 November 2019	Liquidators' statement of receipts and payments to 2 September 2019 (10 pages)
7 October 2018	Termination of appointment of Paul Richard Stevens as a director on 27 September 2018 (1 page)
21 September 2018	Appointment of a voluntary liquidator (3 pages)
21 September 2018	Declaration of solvency (6 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-03 (1 page)
5 September 2018	Registered office address changed from 6 Rollings Butt 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Rollings Butt 6 Snow Hill London EC1A 2AY on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 52 Willis Way Poole BH15 3SY England to 6 Snow Hill London EC1A 2AY on 5 September 2018 (1 page)
15 August 2018	Satisfaction of charge 046994010003 in full (1 page)
26 July 2018	Statement of capital on 26 July 2018 GBP 1 (3 pages)
10 July 2018	Resolutions RES13 ‐ Reduce share premium a/c 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2018	Solvency Statement dated 26/06/18 (1 page)
10 July 2018	Statement by Directors (1 page)
12 June 2018	Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
2 May 2018	Termination of appointment of John Michael Wartig as a director on 30 April 2018 (1 page)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
13 September 2017	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017 (1 page)
13 September 2017	Appointment of Mr Barry Broomberg as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Barry Broomberg as a director on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017 (1 page)
9 August 2017	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017 (1 page)
7 August 2017	Full accounts made up to 31 October 2016 (28 pages)
7 August 2017	Full accounts made up to 31 October 2016 (28 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
30 September 2016	Company name changed fitness first holdings LIMITED\certificate issued on 30/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 (3 pages)
30 September 2016	Company name changed fitness first holdings LIMITED\certificate issued on 30/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 (3 pages)
4 August 2016	Full accounts made up to 31 October 2015 (28 pages)
4 August 2016	Full accounts made up to 31 October 2015 (28 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 AUD 1,683.49 GBP 19,870,220 (6 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 AUD 1,683.49 GBP 19,870,220 (6 pages)
21 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Particulars of variation of rights attached to shares (2 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Particulars of variation of rights attached to shares (2 pages)
20 May 2015	Full accounts made up to 31 October 2014 (32 pages)
20 May 2015	Full accounts made up to 31 October 2014 (32 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 AUD 1,683.49 GBP 19,870,220 (6 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 AUD 1,683.49 GBP 19,870,220 (6 pages)
17 July 2014	Full accounts made up to 31 October 2013 (18 pages)
17 July 2014	Full accounts made up to 31 October 2013 (18 pages)
6 May 2014	Registration of charge 046994010003 (126 pages)
6 May 2014	Registration of charge 046994010003 (126 pages)
26 April 2014	Satisfaction of charge 046994010002 in full (4 pages)
26 April 2014	Satisfaction of charge 046994010002 in full (4 pages)
26 March 2014	Termination of appointment of Craig Light as a director (1 page)
26 March 2014	Termination of appointment of Craig Light as a director (1 page)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 AUD 1,683.49 GBP 19,870,220 (6 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 AUD 1,683.49 GBP 19,870,220 (6 pages)
18 March 2014	Appointment of Mr Paul Richard Stevens as a director (2 pages)
18 March 2014	Appointment of Mr Paul Richard Stevens as a director (2 pages)
17 September 2013	Registration of charge 046994010002 (114 pages)
17 September 2013	Registration of charge 046994010002 (114 pages)
4 June 2013	Appointment of Mr John Michael Wartig as a director (2 pages)
4 June 2013	Appointment of Mr John Michael Wartig as a director (2 pages)
24 May 2013	Full accounts made up to 31 October 2012 (16 pages)
24 May 2013	Full accounts made up to 31 October 2012 (16 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
25 January 2013	Appointment of Mr Craig Jonathan Light as a director (2 pages)
25 January 2013	Termination of appointment of Jeremy Williams as a director (1 page)
25 January 2013	Appointment of Mr Craig Jonathan Light as a director (2 pages)
25 January 2013	Termination of appointment of Jeremy Williams as a director (1 page)
19 November 2012	Full accounts made up to 31 October 2011 (16 pages)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Full accounts made up to 31 October 2011 (16 pages)
6 September 2012	Appointment of Mr Jeremy David Williams as a director (2 pages)
6 September 2012	Termination of appointment of Andrew Newington as a director (1 page)
6 September 2012	Termination of appointment of Jan Kengelbach as a director (1 page)
6 September 2012	Termination of appointment of Andrew Newington as a director (1 page)
6 September 2012	Appointment of Mr Jeremy David Williams as a director (2 pages)
6 September 2012	Appointment of Mr Justin Andrew Bickle as a director (2 pages)
6 September 2012	Termination of appointment of Jan Kengelbach as a director (1 page)
6 September 2012	Appointment of Mr Justin Andrew Bickle as a director (2 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
27 February 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
16 February 2012	Termination of appointment of Jeremy Williams as a director (1 page)
16 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
16 February 2012	Termination of appointment of Jeremy Williams as a director (1 page)
16 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (17 pages)
2 August 2011	Full accounts made up to 31 October 2010 (17 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 October 2009 (15 pages)
21 July 2010	Full accounts made up to 31 October 2009 (15 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
25 February 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
25 February 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
8 August 2009	Full accounts made up to 31 October 2008 (15 pages)
8 August 2009	Full accounts made up to 31 October 2008 (15 pages)
20 March 2009	Return made up to 17/03/09; full list of members (5 pages)
20 March 2009	Return made up to 17/03/09; full list of members (5 pages)
2 July 2008	Appointment terminated director ross chester (1 page)
2 July 2008	Appointment terminated director ross chester (1 page)
18 June 2008	Full accounts made up to 31 October 2007 (16 pages)
18 June 2008	Full accounts made up to 31 October 2007 (16 pages)
26 March 2008	Return made up to 17/03/08; full list of members (5 pages)
26 March 2008	Return made up to 17/03/08; full list of members (5 pages)
14 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
14 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
25 May 2007	Full accounts made up to 31 October 2006 (17 pages)
25 May 2007	Full accounts made up to 31 October 2006 (17 pages)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
23 August 2006	Group of companies' accounts made up to 31 October 2005 (34 pages)
23 August 2006	Group of companies' accounts made up to 31 October 2005 (34 pages)
12 April 2006	Return made up to 17/03/06; full list of members (16 pages)
12 April 2006	Return made up to 17/03/06; full list of members (16 pages)
15 February 2006	Declaration of assistance for shares acquisition (26 pages)
15 February 2006	Declaration of assistance for shares acquisition (26 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
8 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 February 2006	Declaration of assistance for shares acquisition (33 pages)
7 February 2006	Declaration of assistance for shares acquisition (33 pages)
7 February 2006	Declaration of assistance for shares acquisition (33 pages)
7 February 2006	Declaration of assistance for shares acquisition (30 pages)
7 February 2006	Declaration of assistance for shares acquisition (33 pages)
7 February 2006	Declaration of assistance for shares acquisition (30 pages)
7 February 2006	Declaration of assistance for shares acquisition (30 pages)
7 February 2006	Declaration of assistance for shares acquisition (30 pages)
13 December 2005	Declaration of assistance for shares acquisition (25 pages)
13 December 2005	Declaration of assistance for shares acquisition (25 pages)
13 December 2005	Declaration of assistance for shares acquisition (23 pages)
13 December 2005	Declaration of assistance for shares acquisition (23 pages)
13 December 2005	Declaration of assistance for shares acquisition (25 pages)
13 December 2005	Declaration of assistance for shares acquisition (23 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2005	Declaration of assistance for shares acquisition (23 pages)
13 December 2005	Declaration of assistance for shares acquisition (23 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2005	Declaration of assistance for shares acquisition (25 pages)
13 December 2005	Declaration of assistance for shares acquisition (23 pages)
13 December 2005	Resolutions RES13 ‐ Enter agreemnt,rat docs 24/11/05 (12 pages)
13 December 2005	Resolutions RES13 ‐ Enter agreemnt,rat docs 24/11/05 (12 pages)
13 December 2005	Declaration of assistance for shares acquisition (25 pages)
13 December 2005	Declaration of assistance for shares acquisition (25 pages)
8 December 2005	Particulars of mortgage/charge (13 pages)
8 December 2005	Particulars of mortgage/charge (13 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
2 December 2005	Group of companies' accounts made up to 31 October 2004 (36 pages)
2 December 2005	Group of companies' accounts made up to 31 October 2004 (36 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
10 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
10 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
10 June 2005	Au$ ic 3081/1725 25/05/05 au$ sr [email protected]=1356 (1 page)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
10 June 2005	Au$ ic 3081/1725 25/05/05 au$ sr [email protected]=1356 (1 page)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
10 June 2005	Resolutions RES13 ‐ P & o option agr 18/05/05 (10 pages)
10 June 2005	Resolutions RES13 ‐ P & o option agr 18/05/05 (10 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
21 March 2005	Return made up to 17/03/05; change of members (18 pages)
21 March 2005	Return made up to 17/03/05; change of members (18 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (6 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (6 pages)
14 October 2004	Au$ ic 4210/3081 09/09/04 au$ sr [email protected]=1129 (1 page)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 October 2004	Au$ ic 4210/3081 09/09/04 au$ sr [email protected]=1129 (1 page)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2004	Ad 08/09/04--------- Â£ si 39000@1=39000 Â£ ic 19290220/19329220 (2 pages)
6 October 2004	Ad 08/09/04--------- £ si 39000@1=39000 £ ic 19290220/19329220 (2 pages)
1 October 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
1 October 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
14 September 2004	Ad 27/08/04--------- £ si 10000@1=10000 £ ic 19280220/19290220 (2 pages)
14 September 2004	Ad 27/08/04--------- Â£ si 10000@1=10000 Â£ ic 19280220/19290220 (2 pages)
9 September 2004	Resolutions RES13 ‐ Ff holdings share agree 08/04/03 (6 pages)
9 September 2004	Resolutions RES13 ‐ Ff holdings share agree 08/04/03 (6 pages)
9 September 2004	Memorandum and Articles of Association (30 pages)
9 September 2004	Memorandum and Articles of Association (30 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
1 June 2004	Return made up to 17/03/04; full list of members (28 pages)
1 June 2004	Return made up to 17/03/04; full list of members (28 pages)
25 May 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
25 May 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
22 October 2003	Statement of affairs (8 pages)
22 October 2003	Ad 27/06/03--------- Â£ si 191275@1=191275 Â£ ic 19088945/19280220 (4 pages)
22 October 2003	Ad 27/06/03--------- £ si 191275@1=191275 £ ic 19088945/19280220 (4 pages)
22 October 2003	Statement of affairs (8 pages)
12 September 2003	Ad 27/06/03--------- Â£ si 6368633@1=6368633 Â£ ic 12720312/19088945 (2 pages)
12 September 2003	Statement of affairs (7 pages)
12 September 2003	Statement of affairs (7 pages)
12 September 2003	Ad 27/06/03--------- £ si 6368633@1=6368633 £ ic 12720312/19088945 (2 pages)
11 September 2003	Statement of affairs (6 pages)
11 September 2003	Ad 27/06/03--------- £ si 306000@1=306000 £ ic 12414312/12720312 (2 pages)
11 September 2003	Statement of affairs (8 pages)
11 September 2003	Ad 27/06/03--------- £ si 11664587@1=11664587 £ ic 749725/12414312 (2 pages)
11 September 2003	Ad 27/06/03--------- Â£ si 306000@1=306000 Â£ ic 12414312/12720312 (2 pages)
11 September 2003	Ad 27/06/03--------- Â£ si 11664587@1=11664587 Â£ ic 749725/12414312 (2 pages)
11 September 2003	Statement of affairs (6 pages)
11 September 2003	Statement of affairs (8 pages)
14 August 2003	Ad 24/06/03--------- £ si 749525@1=749525 £ ic 200/749725 (10 pages)
14 August 2003	Ad 24/06/03--------- Â£ si 749525@1=749525 Â£ ic 200/749725 (10 pages)
6 August 2003	Cancel allot 940800 Â£1 24-270603 (10 pages)
6 August 2003	Cancel allot 18339220 Â£1 270603 (4 pages)
6 August 2003	Cancel allot 18339220 £1 270603 (4 pages)
6 August 2003	Cancel allot 940800 £1 24-270603 (10 pages)
29 July 2003	Registered office changed on 29/07/03 from: pinners hall 105-108 old broad street london EC2N 1EH (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: pinners hall 105-108 old broad street london EC2N 1EH (2 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Ad 24/06/03-27/06/03 £ si 940800@1=940800 £ ic 200/941000 (10 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Ad 27/06/03--------- Â£ si 18339220@1=18339220 Â£ ic 941000/19280220 (3 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Ad 24/06/03-27/06/03 Â£ si 940800@1=940800 Â£ ic 200/941000 (10 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Ad 27/06/03--------- £ si 18339220@1=18339220 £ ic 941000/19280220 (3 pages)
12 July 2003	New director appointed (2 pages)
7 July 2003	Company name changed portrush LIMITED\certificate issued on 07/07/03 (5 pages)
7 July 2003	Company name changed portrush LIMITED\certificate issued on 07/07/03 (5 pages)
28 April 2003	Memorandum and Articles of Association (4 pages)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 April 2003	Nc inc already adjusted 09/04/03 (1 page)
28 April 2003	Conve 22/04/03 (1 page)
28 April 2003	Conve 22/04/03 (1 page)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 April 2003	Nc inc already adjusted 09/04/03 (1 page)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 April 2003	Memorandum and Articles of Association (4 pages)
25 April 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
25 April 2003	Ad 01/04/03--------- Â£ si 199@1=199 Â£ ic 1/200 (4 pages)
25 April 2003	Registered office changed on 25/04/03 from: pinners hill 105-108 old broad street london EC2N 1EH (1 page)
25 April 2003	Ad 01/04/03--------- £ si 199@1=199 £ ic 1/200 (4 pages)
25 April 2003	Registered office changed on 25/04/03 from: pinners hill 105-108 old broad street london EC2N 1EH (1 page)
25 April 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
23 March 2003	Registered office changed on 23/03/03 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
23 March 2003	New director appointed (4 pages)
23 March 2003	New director appointed (4 pages)
17 March 2003	Incorporation (16 pages)
17 March 2003	Incorporation (16 pages)

Fleets Lane Holdings Limited

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