Sweaty Betty Trustee Limited

Company Name	Sweaty Betty Trustee Limited
Company Status	Dissolved
Company Number	05854059
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Name	Pimco 2496 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tamara Louise Hill-Norton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Nicholas Sebastian Hill-Norton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Simon Nicholas Sebastian Hill-Norton
Nationality	British
Status	Closed
Appointed	10 July 2006(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Jonathan Hawkes Owsley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 March 2018)
Role	Partner
Country of Residence	United States
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Andrew John Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(10 years after company formation)
Appointment Duration	1 year, 8 months (closed 27 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Ms Sally Pofcher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2017(11 years after company formation)
Appointment Duration	9 months (closed 27 March 2018)
Role	Operating Partner, L Catterton
Country of Residence	United States
Correspondence Address	C/O L Catterton, 599 W. Putnam Avenue Greenwich Connecticut 06830

Director Name	Mr Michael John Farello
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2017)
Role	Partner
Country of Residence	United States
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.sweatybetty.com
Telephone	020 77512476
Telephone region	London

Location

Registered Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	25 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	23 December

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
29 December 2017	Application to strike the company off the register (3 pages)
29 December 2017	Application to strike the company off the register (3 pages)
25 September 2017	Accounts for a dormant company made up to 25 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 25 December 2016 (5 pages)
15 August 2017	Notification of Sweaty Betty Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of Sweaty Betty Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Sweaty Betty Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
11 July 2017	Appointment of Ms Sally Pofcher as a director on 28 June 2017 (2 pages)
11 July 2017	Appointment of Ms Sally Pofcher as a director on 28 June 2017 (2 pages)
10 July 2017	Termination of appointment of Michael John Farello as a director on 28 June 2017 (1 page)
10 July 2017	Termination of appointment of Michael John Farello as a director on 28 June 2017 (1 page)
28 November 2016	Appointment of Mr Andrew John Merriman as a director on 1 July 2016 (2 pages)
28 November 2016	Appointment of Mr Andrew John Merriman as a director on 1 July 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
11 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (7 pages)
11 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (7 pages)
28 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
28 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 January 2015	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Michael John Farello as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Michael John Farello as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Michael John Farello as a director on 9 January 2015 (2 pages)
25 September 2014	Accounts for a dormant company made up to 22 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 22 December 2013 (4 pages)
23 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
18 October 2013	Accounts for a dormant company made up to 23 December 2012 (7 pages)
18 October 2013	Accounts for a dormant company made up to 23 December 2012 (7 pages)
17 July 2013	Previous accounting period shortened from 31 March 2013 to 23 December 2012 (1 page)
17 July 2013	Previous accounting period shortened from 31 March 2013 to 23 December 2012 (1 page)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
29 May 2013	Registered office address changed from 833 Fulham Road London SW6 5HQ on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 833 Fulham Road London SW6 5HQ on 29 May 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 27 March 2011 (5 pages)
22 June 2011	Total exemption small company accounts made up to 27 March 2011 (5 pages)
30 December 2010	Total exemption small company accounts made up to 28 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 28 March 2010 (5 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Simon Hill-Norton on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Simon Hill-Norton on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Simon Hill-Norton on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Simon Hill-Norton on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Tamara Louise Hill-Norton on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Tamara Louise Hill-Norton on 14 July 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 June 2009	Return made up to 21/06/09; no change of members (4 pages)
29 June 2009	Return made up to 21/06/09; no change of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
7 August 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
22 December 2007	Full accounts made up to 31 March 2007 (11 pages)
22 December 2007	Full accounts made up to 31 March 2007 (11 pages)
5 September 2007	Return made up to 21/06/07; full list of members (7 pages)
5 September 2007	Return made up to 21/06/07; full list of members (7 pages)
5 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 1 park row leeds LS1 5AB (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 1 park row leeds LS1 5AB (1 page)
4 August 2006	Company name changed pimco 2496 LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed pimco 2496 LIMITED\certificate issued on 04/08/06 (2 pages)
21 June 2006	Incorporation (17 pages)
21 June 2006	Incorporation (17 pages)

Sweaty Betty Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London