Balance Leisure Kettering Limited

Company Name	Balance Leisure Kettering Limited
Company Status	Dissolved
Company Number	04710064
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Bluetrack Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Mr Stuart Alec Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Mr Jonathan Winston Rose
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Secretary Name	Mr William Frederick Bennett
Status	Closed
Appointed	06 March 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Mr Steven Lloyd Rees
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Headlands Kettering Northamptonshire NN15 7HR

Secretary Name	Mrs Jenine Rees
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Headlands Kettering Northamptonshire NN15 7HR

Director Name	Mr Maarten Duncan Hemsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 2008)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusetts 02332 United States

Secretary Name	Mr Maarten Duncan Hemsley
Nationality	British
Status	Resigned
Appointed	03 September 2008(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 2008)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusetts 02332 United States

Director Name	Mr David Alan Atkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roadins Close Kettering Northamptonshire NN15 6GY

Director Name	Eric Scott Atkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 March 2017)
Role	Company Director
Correspondence Address	Brinderwen Old Lane Abersychan MP4 7DG

Secretary Name	Mr Paul Anthony Bewers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newbridge House Newbridge Lane Stanwick Wellingborough Northamptonshire NN9 6RB

Secretary Name	Mr Paul Anthony Bewers
Nationality	British
Status	Resigned
Appointed	22 December 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newbridge House Newbridge Lane Stanwick Wellingborough Northamptonshire NN9 6RB

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	balancehealthclubs.co.uk
Email address	[email protected]
Telephone	01536 520130
Telephone region	Kettering

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Phoenix Leisure Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£597,146
Cash	£676,986
Current Liabilities	£248,515

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

20 August 2013	Delivered on: 29 August 2013 Satisfied on: 28 November 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 July 2003	Delivered on: 10 July 2003 Satisfied on: 10 December 2011 Persons entitled: Phoenix Leisure Management Limited Classification: Rent deposit deed Secured details: Â£180,520.00 due or to become due from the company to the chargee. Particulars: The rent deposit monies held in the deposit account. Fully Satisfied
1 July 2003	Delivered on: 8 July 2003 Satisfied on: 24 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a kettering leisure village thurston drive kettering northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 July 2003	Delivered on: 8 July 2003 Satisfied on: 24 January 2012 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 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. Fully Satisfied

Filing History

28 November 2017	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
13 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 June 2017	Director's details changed for Mr Michael Terence Baker on 28 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
7 April 2017	Register inspection address has been changed to Haskell House 152 West End Lane London NW6 1SD (1 page)
7 April 2017	Register(s) moved to registered inspection location Haskell House 152 West End Lane London NW6 1SD (1 page)
10 March 2017	Registered office address changed from Balance Health Clubs Thurston Drive Kettering NN15 6PB to Ground Floor 30 City Road London EC1Y 2AB on 10 March 2017 (1 page)
6 March 2017	Appointment of Mr Jonathan Winston Rose as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of David Alan Atkinson as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mr William Frederick Bennett as a secretary on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Eric Scott Atkinson as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mr Michael Terence Baker as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Stuart Alec Robinson as a director on 6 March 2017 (2 pages)
9 December 2016	Full accounts made up to 31 March 2016 (13 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
28 November 2015	Satisfaction of charge 047100640004 in full (1 page)
18 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 October 2014	Director's details changed for David Alan Alan Atkinson on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for David Alan Alan Atkinson on 1 October 2014 (2 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
11 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 August 2013	Registration of charge 047100640004 (32 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 September 2010	Termination of appointment of Paul Bewers as a secretary (1 page)
21 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
21 May 2009	Return made up to 25/03/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 January 2009	Appointment terminated director and secretary maarten hemsley (1 page)
9 January 2009	Secretary appointed paul anthony bewers (2 pages)
9 January 2009	Director appointed eric scott atkinson (2 pages)
9 January 2009	Director appointed david allan atkinson (2 pages)
16 September 2008	Appointment terminated secretary jenine rees (1 page)
16 September 2008	Appointment terminated director steven rees (1 page)
16 September 2008	Director and secretary appointed maarten duncan hemsley (3 pages)
16 June 2008	Return made up to 25/03/08; full list of members (3 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
6 August 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 June 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 August 2006	Return made up to 25/03/06; full list of members (6 pages)
30 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 May 2005	Return made up to 25/03/05; full list of members (6 pages)
2 November 2004	Compulsory strike-off action has been discontinued (1 page)
27 October 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
14 July 2003	Secretary resigned (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: kettering leisure village thurston drive kettering northamptonshire NN5 6PB (1 page)
14 July 2003	Director resigned (1 page)
10 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (5 pages)
8 July 2003	Particulars of mortgage/charge (5 pages)
20 May 2003	Ad 03/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2003	Director resigned (1 page)
7 April 2003	Company name changed bluetrack LIMITED\certificate issued on 07/04/03 (2 pages)
25 March 2003	Incorporation (13 pages)

Balance Leisure Kettering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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