Introduction
Watch Company
B
BECKY ADLINGTON GROUP HOLDINGS LIMITED
BECKY ADLINGTON GROUP HOLDINGS LIMITED is an dissolved company incorporated on 5 May 2015 with the registered office located in Bury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. BECKY ADLINGTON GROUP HOLDINGS LIMITED was registered 10 years ago.(SIC: 93120)
Status
dissolved
Active since 10 years ago
Company No
09573022
LTD Company
Age
10 Years
Incorporated 5 May 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 3 November 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2023 (2 years ago)
Next Due
Due by N/A
Address
Edinburgh House Hollins Brook Way Bury, BL9 8RR,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
From: 30 August 2019To: 6 June 2022
1st Floor 49 Peter Street Manchester M2 3NG England
From: 27 June 2019To: 30 August 2019
6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom
From: 5 May 2015To: 27 June 2019
22 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Capital Reduction
Dec 19
Capital Cancellation Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
3
Funding
12
Officers
3
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
CASEY, Theresa
ActiveHollins Brook Way, BuryBL9 8RR
Secretary
Appointed 28 Aug 2023
CASEY, Theresa
Hollins Brook Way, BuryBL9 8RR
Secretary
28 Aug 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 Aug 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
28 Aug 2023
Active
ADLINGTON, Rebecca
ActiveHollins Brook Way, BuryBL9 8RR
Born February 1989
Director
Appointed 05 May 2015
ADLINGTON, Rebecca
Hollins Brook Way, BuryBL9 8RR
Born February 1989
Director
05 May 2015
Active
PARRY, Stephen Benjamin
ActiveHollins Brook Way, BuryBL9 8RR
Born March 1977
Director
Appointed 05 May 2015
PARRY, Stephen Benjamin
Hollins Brook Way, BuryBL9 8RR
Born March 1977
Director
05 May 2015
Active
PEACOCK, Alun Wayne
ActiveHollins Brook Way, BuryBL9 8RR
Born January 1974
Director
Appointed 27 May 2022
PEACOCK, Alun Wayne
Hollins Brook Way, BuryBL9 8RR
Born January 1974
Director
27 May 2022
Active
PLATT, Dominic James
ActiveHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 04 Oct 2023
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
04 Oct 2023
Active
ROWE, Steven Paul
ActiveHollins Brook Way, BuryBL9 8RR
Born June 1986
Director
Appointed 29 Nov 2023
ROWE, Steven Paul
Hollins Brook Way, BuryBL9 8RR
Born June 1986
Director
29 Nov 2023
Active
SCHULTZ, Régis
ActiveHollins Brook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 28 Aug 2023
SCHULTZ, Régis
Hollins Brook Way, BuryBL9 8RR
Born December 1968
Director
28 Aug 2023
Active
TURNER, Adrian Roy
ActiveHollins Brook Way, BuryBL9 8RR
Born January 1977
Director
Appointed 27 May 2022
TURNER, Adrian Roy
Hollins Brook Way, BuryBL9 8RR
Born January 1977
Director
27 May 2022
Active
FOX, Peter Jonathan Geoffrey
ResignedHollins Brook Way, BuryBL9 8RR
Born November 1978
Director
Appointed 27 May 2022
Resigned 29 Nov 2023
FOX, Peter Jonathan Geoffrey
Hollins Brook Way, BuryBL9 8RR
Born November 1978
Director
27 May 2022
Resigned 29 Nov 2023
Resigned
GREENHALGH, Neil James
ResignedHollins Brook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 27 May 2022
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollins Brook Way, BuryBL9 8RR
Born April 1971
Director
27 May 2022
Resigned 03 Oct 2023
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 05 May 2015
Resigned 05 May 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
05 May 2015
Resigned 05 May 2015
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hollins Brook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Total Swimming Holdings Limited
Hollins Brook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Active
45-53 Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 21 Feb 2022
Total Swimming Group Limited
45-53 Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 21 Feb 2022
Ceased
Champion Strokes Limited
Ceased68 West Gate, MansfieldNG18 1RR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Dec 2020
Champion Strokes Limited
68 West Gate, MansfieldNG18 1RR
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 18 Dec 2020
Ceased
Total Swimming Limited
CeasedParsonage, ManchesterM3 2JA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Oct 2017
Total Swimming Limited
Parsonage, ManchesterM3 2JA
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 11 Oct 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
20 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
24 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 August 2023
23 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2023
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2021
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
30 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2018
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
12 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2015