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EVOLVE HEALTH AND FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve Health And Fitness Limited. The company was founded 15 years ago and was given the registration number 06812408. The firm's registered office is in UPPER PARLIAMENT STREET. You can find them at Second Floor, Poynt South, Upper Parliament Street, Nottingham. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EVOLVE HEALTH AND FITNESS LIMITED
Company Number:06812408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Secretary30 November 2011Active
8, Oak Close, Bicester, OX26 3XD

Director06 February 2009Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director01 September 2011Active
20, Merton Road, Ambrosden, Bicester, OX25 2LX

Secretary06 February 2009Active

People with Significant Control

Mr John Lawrence Stocker
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-11Address

Change registered office address company with date old address new address.

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2021-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-05Insolvency

Liquidation disclaimer notice.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-07-23Resolution

Resolution.

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2020-07-23Insolvency

Liquidation voluntary statement of affairs.

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2020-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Address

Change sail address company with old address new address.

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2015-07-05Accounts

Accounts with accounts type total exemption small.

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