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https://www.thegazette.co.uk/id/notice/4895607/provenance"><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>LONDON FITNESS HOLDINGS LTD</title><link href="https://www.thegazette.co.uk/notice/4895607/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4895607/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4895607/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4895607/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4895607/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4895607/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4895607/provenance" 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about="this:IP1-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/PE26XU"></span><span about="this:company-principal-trading-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC2Y5EJ"></span><span about="this:company-registered-office-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/W1W7LT"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/PE26XU"></span><span about="this:notifiableThing" content="2025-05-27" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-05-29" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="noticeid:" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="noticeid:" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="noticeid:" property="prov:has_provenance" resource="provenance:"></span><span about="noticeid:" content="2441" datatype="xsd:integer" property="gaz:hasNoticeCode"></span><span about="noticeid:" property="gaz:isInEdition" resource="edition:"></span><span resource="noticeid:" typeof="gaz:Notice gaz:InsolvencyNotice corp-insolvency#CreditorsResolutionsForWindingUpNotice"></span><span about="noticeid:" content="4895607" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="noticeid:" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="this:notifiableThing" typeof="corp-insolvency:Resolution"></span><span about="this:notifiableThing" data-hide="true" property="gaz:hasAuthoriser" resource="this:authoriser-1"></span><span about="this:notifiableThing" property="corp-insolvency:meetingLocation" resource="this:meetingAddress-1"></span><span about="this:notifiableThing" property="corp-insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/13813325"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9339"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="this:IP2"></span><span about="this:notifiableThing" property="gaz:isEnabledByLegislation" resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84"></span><span resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84" typeof="legislation:LegislationSection"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64746" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64746" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64746" content="64746" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4895607" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64746"></span><span about="https://www.thegazette.co.uk/id/notice/4895607" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64746/notice/4895607" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4895607" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64746/notices/4895607" typeof="gaz:Notice"></span></div>                  <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding Up</dd><dt data-gazettes="earliestpublicationdate">Earliest publication date:</dt><dd about="noticeid:" content="2025-05-29T12:30:08" data-required="true" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2025-05-29T12:30:08">29 May 2025</time></dd><dt>Edition:</dt><dd>The <span about="edition:" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="noticeid:" property="gaz:hasNoticeID">4895607</dd><dt>Notice code:</dt><dd about="noticeid:" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64746" datatype="xsd:string" property="gaz:hasIssueNumber">64746</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4895607" datatype="xsd:string" property="gaz:hasPageNumber">11039</dd></dl>                  <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441">                         <div><span about="http://www.legislation.gov.uk/ukpga/1986/45/section/84" content="Insolvency Act 1986 (S.84)" datatype="xsd:string" property="rdfs:label"></span><h3 about="http://business.data.gov.uk/id/company/13813325" datatype="xsd:string" property="gazorg:name" typeof="gazorg:LimitedCompany gazorg:Organisation gazorg:ForProfitCompany">LONDON FITNESS HOLDINGS LTD</h3><p>(Company Number: <span about="http://business.data.gov.uk/id/company/13813325" datatype="xsd:string" property="gazorg:companyNumber">13813325</span>)</p><p>trading as <span about="http://business.data.gov.uk/id/company/13813325" datatype="xsd:string" property="gazorg:tradingAs">DIGME</span></p><p>Registered Office: <span about="this:company-registered-office-1" property="vcard:street-address" typeof="vcard:Address">C/o Williams Stanley And Co</span>, <span about="this:company-registered-office-1" property="vcard:extended-address">85 Great Portland Street</span>, <span about="this:company-registered-office-1" property="vcard:locality">London</span> <span about="this:company-registered-office-1" property="vcard:postal-code">W1W 7LT</span></p><p>Principal Trading Address: <span about="this:company-principal-trading-address-1" property="vcard:street-address" typeof="vcard:Address">Moor Place</span>, <span about="this:company-principal-trading-address-1" property="vcard:extended-address">1 Fore Street</span>, <span about="this:company-principal-trading-address-1" property="vcard:locality">London</span> <span about="this:company-principal-trading-address-1" property="vcard:postal-code">EC2Y 5EJ</span></p><p>Nature of Business: <span about="http://business.data.gov.uk/id/company/13813325" data-recommended="true" datatype="xsd:string" property="gazorg:natureOfBusiness">Fitness facilities</span></p><p>At a <span about="this:notifiableThing" property="corp-insolvency:hasMeetingType">General Meeting</span> of the Contributories of the above-named Company, duly convened, and held  by correspondence  on <span about="this:notifiableThing" content="2025-05-27" datatype="xsd:date" property="corp-insolvency:dateOfResolution">Tuesday 27 May 2025</span>, the following Resolution/s was/were duly passed:</p><p><span about="this:notifiableThing" property="corp-insolvency:hasResolution" resource="this:resolution-1" typeof="corp-insolvency:MeetingResolution"></span><span about="this:resolution-1" content="1" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">1. </span><span about="this:resolution-1" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Special Resolution) </span><span about="this:resolution-1" datatype="xsd:string" property="rdfs:label">That the Company be wound up voluntarily.</span></p><p><span about="this:resolution-2" content="2" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">2. </span><span about="this:resolution-2" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Ordinary Resolution) </span><span about="this:resolution-2" datatype="xsd:string" property="rdfs:label">That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU be and is hereby appointed Liquidator for the purposes of such Winding Up.</span></p><p>For further details, please contact: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9339" property="foaf:name">Michael James Gregson of TC Group</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9339" property="person:hasIPnum">9339</span>), <span about="this:IP1-address-1" property="vcard:street-address" typeof="vcard:Address">Brightfield Business Hub</span>, <span about="this:IP1-address-1" property="vcard:extended-address">Bakewell Road, Orton Southgate</span>, <span about="this:IP1-address-1" property="vcard:locality">Peterborough</span> <span about="this:IP1-address-1" property="vcard:postal-code">PE2 6XU</span>, Telephone: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9339" datatype="xsd:string" property="gaz:telephone">01733 569494</span>, Email address: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9339" datatype="xsd:string" property="gaz:email">paulward@tc-group.com</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9339" datatype="xsd:string" property="person:hasIPReferenceNumber">116S388</span>).</p><p><span about="this:signatory-1" property="foaf:name">Mr Geoffrey Douglas Bamber</span>, <span about="this:role-signatory-1" property="person:roleName">Director</span></p><p><span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9339" content="2025-05-29" datatype="xsd:date" property="person:noticeDated">Thursday 29 May 2025</span></p></div>         </div>               </article>         <section class="summary"><dl><dt>Resolution Date</dt><dd><time datetime="2025-05-27"></time></dd></dl></section></body></html>