AN

ACTIVE NATION UK LTD

Liquidation

Company number 03072216

Wythenshawe · Incorporated 23 June 1995

Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB

Operation of sports facilities · SIC 93110

Fitness facilities · SIC 93130

Other sports activities · SIC 93199

Physical well-being activities · SIC 96040

Status
Liquidation
Company age
31 years
Company type
Private limited by guarantee
Accounts
Overdue

Company history

Previous company names

D C SPORTS AND LEISURE TRUST · 23 June 1995 – 2 January 1996

D C COMMUNITY LEISURE LIMITED · 2 January 1996 – 29 March 1999

COMMUNITY LEISURE SERVICES LIMITED · 29 March 1999 – 8 September 2009

Previous registered addresses

Unit 1B Hatton Rock Business Centre Hatton Rock Stratford-upon-Avon Warwickshire CV37 0NQ · until 5 June 2025

Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER Uk · until 17 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
18 June 2024
Next due
2 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARTIN, Stuart
Secretary
29 March 2022
CD
CLAYTON, Daniel Lee
Director
1 March 2022
LS
LAMBERT, Simon
Director
15 March 2021
HD
HUGHES, David James
Director
20 December 2005
CS
CHAHAL, Soninder
Secretary · Resigned
26 October 2021
CS
CHAHAL, Soninder
Director · Resigned
26 October 2021
HT
HEWETT, Timothy Cleveland
Director · Resigned
2 November 2016
MS
MARTIN, Stuart Richard
Director · Resigned
1 April 2016
HG
HOLDERNESS, Gill
Secretary · Resigned
15 April 2015
MA
MAJAKAS, Anthony Gerard
Director · Resigned
15 October 2014
CC
COPLAND, Colin George
Director · Resigned
1 October 2012
OJ
OXLEY, John David
Secretary · Resigned
18 December 2008
CP
CALLUS, Paul Anthony
Director · Resigned
20 December 2005
SR
SUTTON, Richard John
Director · Resigned
20 December 2005
KC
KENNEDY, Clare Margaret
Secretary · Resigned
31 March 1998
GM
GRIFFITHS, Michael Anthony
Secretary · Resigned
23 June 1995
JB
JAMES, Barry Anthony
Director · Resigned
23 June 1995
PR
PATON, Robert James
Director · Resigned
23 June 1995
PD
PINTO, David Frederick
Director · Resigned
23 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2026 View
Liquidation Disclaimer Notice
Insolvency
4 September 2025 View
Liquidation Disclaimer Notice
Insolvency
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 June 2025 View
Liquidation Disclaimer Notice
Insolvency
3 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Resolution
Resolution
9 August 2013 View
Statement Of Companys Objects
Change Of Constitution
9 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Certificate Change Of Name Company
Change Of Name
7 September 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
28 January 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Mortgage
30 May 2008 View
Accounts With Accounts Type Group
Accounts
13 February 2008 View
Accounts With Accounts Type Group
Accounts
14 August 2007 View
Legacy
Annual Return
21 June 2007 View
Auditors Resignation Company
Auditors
14 November 2006 View
Memorandum Articles
Incorporation
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Group
Accounts
20 February 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Group
Accounts
23 February 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Group
Accounts
25 January 2003 View
Legacy
Annual Return
24 June 2002 View
Legacy
Address
2 May 2002 View
Accounts With Accounts Type Group
Accounts
7 January 2002 View
Memorandum Articles
Incorporation
16 October 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full Group
Accounts
5 January 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Legacy
Annual Return
23 July 1999 View
Certificate Change Of Name Company
Change Of Name
26 March 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Address
24 April 1998 View
Legacy
Annual Return
4 July 1997 View
Legacy
Accounts
10 April 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
9 July 1996 View
Legacy
Accounts
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
Incorporation Company
Incorporation
23 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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