GYMWORLD LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4BS

Company number 03313781
Status Liquidation
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 57 Plane Street, Greenacres Oldham Lancashire OL4 2BX to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 24 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GYMWORLD LIMITED are www.gymworld.co.uk, and www.gymworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gymworld Limited is a Private Limited Company. The company registration number is 03313781. Gymworld Limited has been working since 06 February 1997. The present status of the company is Liquidation. The registered address of Gymworld Limited is Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . PARKINSON, Deborah Gail is a Secretary of the company. PARKINSON, Mark Douglas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARKINSON, Deborah Gail
Appointed Date: 07 February 1997
Director
PARKINSON, Mark Douglas
Appointed Date: 07 February 1997
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 06 February 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 06 February 1997

GYMWORLD LIMITED Events

24 Aug 2016
Registered office address changed from 57 Plane Street, Greenacres Oldham Lancashire OL4 2BX to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 24 August 2016
19 Aug 2016
Statement of affairs with form 4.19
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 48 more events
19 Feb 1997
Secretary resigned
19 Feb 1997
New secretary appointed
19 Feb 1997
New director appointed
19 Feb 1997
Registered office changed on 19/02/97 from: the britannia suite international house 82-86 deansgate manchester M32ER
06 Feb 1997
Incorporation

GYMWORLD LIMITED Charges

24 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 57 plane street oldham. With the…
30 September 2005
Legal mortgage
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 120-122 yorkshire street oldham. With the…
7 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the l/h land and premises 120 and…
16 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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