Fitness First Clubs Limited

03207791

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

WHELCO PLACE, WIGAN, WN5 8DB

Incorporated 05/06/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

93130

Fitness facilities

Officers

Mr Scott Barry Best

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Anthony John Riley Ba Hons Aca

director · Since 08/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Matthew Joseph Sharpe

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Persons with Significant Control

Maddox Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Whelco Place, Enfield Street, Wigan, WN5 8DB

Reg: 12005947 · England & Wales · Limited Company

Notified 10/09/2019

Former PSCs

Mrs Jayne Alison Best

Ceased 10/09/2019

Dave Whelan Sports Ltd

Ceased 10/09/2019

Charges5 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 30/10/2023Registered 01/11/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 24/10/2023Registered 26/10/2023

Charge

outstanding

JAYNE ALISON BEST

Created 29/03/2023Registered 30/03/2023

Charge

outstanding

JAYNE ALISON BEST

Created 30/01/2023Registered 07/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 30/01/2023Registered 01/02/2023Satisfied 08/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 30/01/2023Registered 31/01/2023Satisfied 21/11/2023

Charge

outstanding

JAYNE ALISON BEST

Created 11/08/2022Registered 12/08/2022

Charge

satisfied

HSBC UK BANK PLC

Created 30/03/2021Registered 01/04/2021Satisfied 24/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2021Registered 01/04/2021Satisfied 24/02/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/09/2019Registered 15/09/2019Satisfied 16/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2016Registered 05/10/2016Satisfied 16/06/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2016Registered 03/10/2016Satisfied 06/11/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/04/2014Registered 06/05/2014Satisfied 14/10/2016

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE, PEMITTED ASSIGNS AND PERMITTED

Created 06/09/2013Registered 17/09/2013Satisfied 26/04/2014

charge

satisfied

GROVE HOUSE UK LIMITED

Created 16/03/2013Registered 28/03/2013Satisfied 10/08/2016

charge

satisfied

ZURICH ASSURANCE LTD

Created 01/06/2007Registered 06/06/2007Satisfied 25/05/2012

charge

satisfied

MIZUHO CORPORATE BANK, LTD (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/01/2006Registered 10/02/2006Satisfied 01/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/10/2003Registered 21/10/2003Satisfied 01/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT)

Created 24/06/2003Registered 04/07/2003Satisfied 01/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC