Rambo C Limited

Company Name	Rambo C Limited
Company Status	Dissolved
Company Number	07086855
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)
Dissolution Date	15 November 2014 (9 years, 5 months ago)
Previous Names	Dmwsl 621 Limited and Fitness First Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Jan Kengelbach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	15 February 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Jonathan Paul Hosgood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Andrew James Tompsett Newington
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
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	16 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Secretary Name	Susan Anne Cadd
Nationality	British
Status	Resigned
Appointed	16 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(3 months, 3 weeks 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

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Contact

Website	www.fitnessfirst.com
Telephone	01202 845000
Telephone region	Bournemouth

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.9m at £0.01	Fitness Preferred LTD 90.70% Ordinary
90.3k at £0.01	Employee Benefit Trust 2.12% Ordinary
-	OTHER 2.09% -
64.3k at £0.01	Colin Waggett 1.51% Ordinary
23.8k at £0.01	John Gamble 0.56% Ordinary
18.1k at £0.01	Duncan Tatton-brown 0.43% Ordinary
18.1k at £0.01	Simon Flint 0.43% Ordinary
18.1k at £0.01	Stefan Tilk 0.43% Ordinary
11.4k at £0.01	Martin Seibold 0.27% Ordinary
8.3k at £0.01	Craig Talberg 0.20% Ordinary
8.6k at £0.01	George Flooks 0.20% Ordinary
7.1k at £0.01	Tim Newman 0.17% Ordinary
5.7k at £0.01	David Prosser 0.13% Ordinary
5.4k at £0.01	Peter Benson 0.13% Ordinary
4.5k at £0.01	Andrew Philips 0.11% Ordinary
4.8k at £0.01	Hagen Wingertszahn 0.11% Ordinary
4.8k at £0.01	Jeremy Williams 0.11% Ordinary
3.6k at £0.01	David Langridge 0.08% Ordinary
3.3k at £0.01	Mike Ryan 0.08% Ordinary
3.6k at £0.01	Olaf Steinert 0.08% Ordinary
2.9k at £0.01	Anna Jaake 0.07% Ordinary

Financials

Year	2014
Net Worth	-£313,137,000

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 October

Filing History

15 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Statement of affairs with form 4.19 (4 pages)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2013	Statement of affairs with form 4.19 (4 pages)
1 October 2013	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Susan Cadd as a secretary (1 page)
1 October 2013	Termination of appointment of Susan Cadd as a secretary (1 page)
1 October 2013	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages)
21 December 2012	Company name changed fitness first securities LIMITED\certificate issued on 21/12/12 CONNOT ‐ (3 pages)
21 December 2012	Company name changed fitness first securities LIMITED\certificate issued on 21/12/12 CONNOT ‐ (3 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 42,495.41 (20 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 42,495.41 (20 pages)
19 November 2012	Auditor's resignation (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	Full accounts made up to 31 October 2011 (16 pages)
9 November 2012	Appointment of Mr Jonathan Paul Hosgood as a director (2 pages)
9 November 2012	Appointment of Mr Jonathan Paul Hosgood as a director (2 pages)
8 November 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
8 November 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 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)
17 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
17 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)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (19 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (19 pages)
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)
5 April 2011	Termination of appointment of Jeremy Williams as a director (1 page)
5 April 2011	Termination of appointment of Jeremy Williams as a director (1 page)
3 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 42,495.41 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 42,495.41 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 4,248,470 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 4,248,470 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 4,243,040 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 4,243,040 (3 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Sub-division of shares on 1 September 2010 (5 pages)
24 September 2010	Sub-division of shares on 1 September 2010 (5 pages)
24 September 2010	Sub-division of shares on 1 September 2010 (5 pages)
17 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
17 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 01/09/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 01/09/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 38,540.61 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 38,540.61 (3 pages)
10 September 2010	Current accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
10 September 2010	Current accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
10 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 38,540.61 (3 pages)
19 March 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
19 March 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 March 2010 (1 page)
19 March 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
19 March 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 March 2010 (1 page)
4 March 2010	Appointment of Susan Anne Cadd as a secretary (3 pages)
4 March 2010	Appointment of Mr Colin Douglas Waggett as a director (3 pages)
4 March 2010	Appointment of Jeremy David Williams as a director (3 pages)
4 March 2010	Appointment of Susan Anne Cadd as a secretary (3 pages)
4 March 2010	Appointment of Mr Colin Douglas Waggett as a director (3 pages)
4 March 2010	Appointment of Jeremy David Williams as a director (3 pages)
3 March 2010	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Martin Mcnair as a director (2 pages)
3 March 2010	Termination of appointment of Martin Mcnair as a director (2 pages)
3 March 2010	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
3 February 2010	Company name changed dmwsl 621 LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
3 February 2010	Change of name notice (2 pages)
3 February 2010	Change of name notice (2 pages)
3 February 2010	Company name changed dmwsl 621 LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
25 November 2009	Incorporation (28 pages)
25 November 2009	Incorporation (28 pages)

Rambo C Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London