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Company Information for

MORTON PERSONAL FITNESS FRANCHISE LIMITED

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
04110686
Private Limited Company
Liquidation

Company Overview

About Morton Personal Fitness Franchise Ltd
MORTON PERSONAL FITNESS FRANCHISE LIMITED was founded on 2000-11-20 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Morton Personal Fitness Franchise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MORTON PERSONAL FITNESS FRANCHISE LIMITED
 
Legal Registered Office
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM13
 
Filing Information
Company Number 04110686
Company ID Number 04110686
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-11-30
Account next due 2016-02-29
Latest return 2015-09-23
Return next due 2016-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 01:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTON PERSONAL FITNESS FRANCHISE LIMITED
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Company Officers of MORTON PERSONAL FITNESS FRANCHISE LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID MORTON
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN UTTLEY
 Company Secretary 2000-11-20 2011-05-05
IAN UTTLEY
 Director 2000-11-20 2011-05-05
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-11-20 2000-11-20
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID MORTON MORTONS FITNESS EQUIPMENT (UK) LIMITED Director 1993-01-29 CURRENT 1993-01-29 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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-11-304.68 Liquidators' statement of receipts and payments to 2016-10-08
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 24 Tallon Road Hutton Brentwood Essex CM13 1TE
2015-10-214.20Volunatary liquidation statement of affairs with form 4.19
2015-10-21600Appointment of a voluntary liquidator
2015-10-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-09
  • Extraordinary resolution to wind up on 2015-10-09
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA01Previous accounting period extended from 30/11/14 TO 31/05/15
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0120/11/14 ANNUAL RETURN FULL LIST
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11DISS40Compulsory strike-off action has been discontinued
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-13AR0120/11/12 ANNUAL RETURN FULL LIST
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-24AD03Register(s) moved to registered inspection location
2011-11-24AD02SAIL ADDRESS CREATED
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID MORTON / 20/11/2011
2011-07-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY IAN UTTLEY
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN UTTLEY
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2010-12-07AR0120/11/10 NO CHANGES
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0120/11/09 FULL LIST
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/03
2003-12-14363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-18363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288bSECRETARY RESIGNED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to MORTON PERSONAL FITNESS FRANCHISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-15
Resolutions for Winding-up2015-10-15
Meetings of Creditors2015-09-30
Proposal to Strike Off2013-12-03
Proposal to Strike Off2013-03-26
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against MORTON PERSONAL FITNESS FRANCHISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORTON PERSONAL FITNESS FRANCHISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 147,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 MORTON PERSONAL FITNESS FRANCHISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 6,315
Current Assets 2011-12-01 £ 164,320
Debtors 2011-12-01 £ 158,005
Shareholder Funds 2011-12-01 £ 17,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTON PERSONAL FITNESS FRANCHISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTON PERSONAL FITNESS FRANCHISE LIMITED
Trademarks
We have not found any records of MORTON PERSONAL FITNESS FRANCHISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTON PERSONAL FITNESS FRANCHISE LIMITED. 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 (96040 - Physical well-being activities) as MORTON PERSONAL FITNESS FRANCHISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTON PERSONAL FITNESS FRANCHISE LIMITED 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 partyMORTON PERSONAL FITNESS FRANCHISE LIMITEDEvent Date2015-10-09
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMORTON PERSONAL FITNESS FRANCHISE LIMITEDEvent Date2015-10-09
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 October 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Keith Morton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMORTON PERSONAL FITNESS FRANCHISE LIMITEDEvent Date2015-09-25
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 October 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01277 503 333.
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORTON PERSONAL FITNESS FRANCHISE LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORTON PERSONAL FITNESS FRANCHISE LIMITEDEvent Date2013-03-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORTON PERSONAL FITNESS FRANCHISE LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTON PERSONAL FITNESS FRANCHISE LIMITED 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 MORTON PERSONAL FITNESS FRANCHISE LIMITED 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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    Other companies at postcode CM13 3BE