EZE FITNESS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3PE

Company number 04596657
Status Liquidation
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 3-1-5 HEALTH CLUB, LANCASTER BUSINESS PARK, MANNIN WAY, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3PE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 2 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of EZE FITNESS LIMITED are www.ezefitness.co.uk, and www.eze-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Eze Fitness Limited is a Private Limited Company. The company registration number is 04596657. Eze Fitness Limited has been working since 21 November 2002. The present status of the company is Liquidation. The registered address of Eze Fitness Limited is 3 1 5 Health Club Lancaster Business Park Mannin Way Caton Road Lancaster Lancashire La1 3pe. . SMITH, Ceri is a Secretary of the company. SMITH, Ceri is a Director of the company. THORNTON, Sean is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CEDERHOLM, Hans Erik has been resigned. Director FOSTER, Paul Martin has been resigned. Director KNILL, Christine Jones has been resigned. Director LUNDGREN, Sten Sture has been resigned. Director THULIN, Mats has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
SMITH, Ceri
Appointed Date: 19 April 2004
Director
SMITH, Ceri
Appointed Date: 19 April 2004
50 years old
Director
THORNTON, Sean
Appointed Date: 16 April 2004
58 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 January 2005
Appointed Date: 21 November 2002
Director
CEDERHOLM, Hans Erik
Resigned: 31 March 2009
Appointed Date: 21 November 2002
65 years old
Director
FOSTER, Paul Martin
Resigned: 23 November 2013
Appointed Date: 01 July 2012
67 years old
Director
KNILL, Christine Jones
Resigned: 30 September 2004
Appointed Date: 21 November 2002
66 years old
Director
LUNDGREN, Sten Sture
Resigned: 31 March 2009
Appointed Date: 21 November 2002
77 years old
Director
THULIN, Mats
Resigned: 31 March 2009
Appointed Date: 21 November 2002
71 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

EZE FITNESS LIMITED Events

12 Jan 2017
Liquidators statement of receipts and payments to 2 November 2016
23 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2015
Statement of affairs with form 4.19
10 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03
...
... and 50 more events
10 Jan 2003
New director appointed
10 Jan 2003
New director appointed
17 Dec 2002
Director resigned
17 Dec 2002
New director appointed
21 Nov 2002
Incorporation

EZE FITNESS LIMITED Charges

5 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Rent deposit deed
Delivered: 14 July 2005
Status: Satisfied on 3 April 2009
Persons entitled: British Waterways Board
Description: Rent deposit account held with royal bank of scotland PLC.
15 November 2004
Debenture
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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