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Company Information for

GA GYM LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
04005173
Private Limited Company
Liquidation

Company Overview

About Ga Gym Ltd
GA GYM LTD was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Ga Gym Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GA GYM LTD
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in SA17
 
Previous Names
GYM'LL FIX IT LTD06/08/2013
Filing Information
Company Number 04005173
Company ID Number 04005173
Date formed 2000-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 31/05/2014
Return next due 28/06/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 13:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GA GYM LTD
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Company Officers of GA GYM LTD

Current Directors
Officer Role Date Appointed
MARTIN GRAHAM LANE
 Company Secretary 2010-07-12
MARTIN GRAHAM LANE
 Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LANE
 Company Secretary 2002-05-30 2010-07-12
MARTIN LANE
 Company Secretary 2000-06-01 2002-05-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-31 2000-05-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-31 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRAHAM LANE CAPERS RESTAURANT AND CATERING LTD Director 2013-07-15 CURRENT 2013-07-15 Active
MARTIN GRAHAM LANE LANDEV CONTRACTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-12-27
MARTIN GRAHAM LANE GREENCLEAN (SOUTH WEST) LIMITED Director 1999-06-01 CURRENT 1993-02-08 Active - Proposal to Strike off
MARTIN GRAHAM LANE L&S LEISURE LIMITED Director 1998-08-03 CURRENT 1995-09-22 Active
MARTIN GRAHAM LANE J & M EQUIPMENT LTD Director 1998-07-18 CURRENT 1998-07-13 Active
MARTIN GRAHAM LANE W.W.H. ROSIE LIMITED Director 1996-12-18 CURRENT 1995-01-27 Active - Proposal to Strike off
MARTIN GRAHAM LANE GLEN GROUP LTD. Director 1996-12-18 CURRENT 1981-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2017-05-184.70DECLARATION OF SOLVENCY
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM GLYN ABBEY GOLF CLUB TRIMSARAN CARMARTHENSHIRE SA17 4LB
2015-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-234.70DECLARATION OF SOLVENCY
2014-12-19AA31/05/14 TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0131/05/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION FULL
2013-08-06RES15CHANGE OF NAME 06/08/2013
2013-08-06CERTNMCOMPANY NAME CHANGED GYM'LL FIX IT LTD CERTIFICATE ISSUED ON 06/08/13
2013-07-12AR0131/05/13 FULL LIST
2012-07-10AR0131/05/12 FULL LIST
2012-06-08AA31/05/12 TOTAL EXEMPTION SMALL
2011-10-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0131/05/11 FULL LIST
2011-03-08SH1908/03/11 STATEMENT OF CAPITAL GBP 100
2011-02-21CAP-SSSOLVENCY STATEMENT DATED 11/02/11
2011-02-21RES06REDUCE ISSUED CAPITAL 11/02/2011
2011-01-28AA31/05/10 TOTAL EXEMPTION FULL
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN LANE
2010-08-24AP03SECRETARY APPOINTED MR MARTIN GRAHAM LANE
2010-06-23AR0131/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2009-11-25SH1925/11/09 STATEMENT OF CAPITAL GBP 5000
2009-11-10CAP-SSSOLVENCY STATEMENT DATED 31/10/09
2009-11-10RES06REDUCE ISSUED CAPITAL 31/10/2009
2009-07-14363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-10AA31/05/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-06363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-06363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-06-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 1 MERCHANTS COURT ROWNHAM MEAD BRISTOL AVON BS8 4YF
2001-07-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-27123£ NC 100/15001 01/06/00
2001-03-27RES04NC INC ALREADY ADJUSTED 01/06/00
2001-03-2788(2)RAD 07/06/00--------- £ SI 15000@1=15000 £ IC 1/15001
2000-06-09287REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 1 MERCHANTS COURT ROWNHAM MEAD BRISTOL AVON BS8 4YF
2000-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06288bDIRECTOR RESIGNED
2000-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to GA GYM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-17
Notices to Creditors2015-02-17
Resolutions for Winding-up2015-02-17
Fines / Sanctions
No fines or sanctions have been issued against GA GYM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GA GYM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,619
Taxation Social Security Due Within One Year 2012-06-01 £ 2,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GA GYM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 3,072
Current Assets 2012-06-01 £ 62,722
Debtors 2012-06-01 £ 59,650
Fixed Assets 2012-06-01 £ 6,128
Other Debtors 2012-06-01 £ 59,650
Shareholder Funds 2012-06-01 £ 66,231
Tangible Fixed Assets 2013-05-31 £ 6,128
Tangible Fixed Assets 2012-06-01 £ 6,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GA GYM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GA GYM LTD
Trademarks
We have not found any records of GA GYM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GA GYM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as GA GYM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GA GYM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGA GYM LTDEvent Date2015-02-11
Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN : The Joint Liquidators can be contacted by Tel: 020 7549 2366. Alternative contact: Jack McGinley.
 
Initiating party Event TypeNotices to Creditors
Defending partyGA GYM LTDEvent Date2015-02-11
We, Michael Solomons and Andrew Pear (IP Nos. 9043 and 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named company on 11 February 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 25 March 2015 to prove their debts by sending to the undersigned, Michael Solomons of BM Advisory, 82 St John Street, London, EC1M 4JN the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal, and all known creditors have been or will be paid in full. The Joint Liquidators can be contacted by Tel: 020 7549 2366. Alternative contact: Jack McGinley.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGA GYM LTDEvent Date2015-02-11
At a general meeting of the members of the above named Company, duly convened and held at Glyn Abbey Golf Club, Trimsaran, Carmarthenshire SA17 4LB, on 11 February 2015 , the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN, (IP Nos. 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. The Joint Liquidators can be contacted by Tel: 020 7549 2366. Alternative contact: Jack McGinley.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GA GYM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GA GYM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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