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Home > England & Wales Companies > EFITNESS MACHINES UK LIMITED
Company Information for

EFITNESS MACHINES UK LIMITED

LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
04706944
Private Limited Company
Liquidation

Company Overview

About Efitness Machines Uk Ltd
EFITNESS MACHINES UK LIMITED was founded on 2003-03-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Efitness Machines Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EFITNESS MACHINES UK LIMITED
 
Legal Registered Office
LIFFORD HALL TUNNEL LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 04706944
Company ID Number 04706944
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 21/03/2008
Return next due 18/04/2009
Type of accounts SMALL
Last Datalog update: 2018-09-07 07:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFITNESS MACHINES UK LIMITED
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Company Officers of EFITNESS MACHINES UK LIMITED

Current Directors
Officer Role Date Appointed
EAMONN MAGUIRE
 Company Secretary 2003-03-21
EAMONN MAGUIRE
 Director 2003-03-21
PAUL MCGLADE
 Director 2003-03-21
DAVID STEPHEN PATRICK
 Director 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-03-21 2003-03-21
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCGLADE BODY CLINICS UK LIMITED Director 2003-03-14 CURRENT 2003-03-14 Liquidation
DAVID STEPHEN PATRICK BODY CLINICS UK LIMITED Director 2003-10-15 CURRENT 2003-03-14 Liquidation

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
2010-06-254.68 Liquidators' statement of receipts and payments to 2010-05-28
2009-06-104.20Volunatary liquidation statement of affairs with form 4.19
2009-06-10600Appointment of a voluntary liquidator
2009-06-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-06-05287Registered office changed on 05/06/2009 from c/o david patrick 10 ferndown close bloxwich walsall west midlands WS3 3XH
2009-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-04-10363aReturn made up to 21/03/08; full list of members
2008-03-06287Registered office changed on 06/03/2008 from 1 waterloo street birmingham west midlands B2 5P9
2008-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-04-27363sReturn made up to 21/03/07; full list of members
2006-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2006-04-20363sReturn made up to 21/03/06; full list of members
2006-03-27287Registered office changed on 27/03/06 from: 2ND floor 3 brindley place birmingham west midlands B1 2JB
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-01363aReturn made up to 21/03/05; no change of members
2004-12-29225Accounting reference date shortened from 31/03/04 to 31/12/03
2004-04-13363sReturn made up to 21/03/04; full list of members
2003-12-03288aNew director appointed
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23287Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to EFITNESS MACHINES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against EFITNESS MACHINES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFITNESS MACHINES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.306

This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities

Intangible Assets
Patents
We have not found any records of EFITNESS MACHINES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFITNESS MACHINES UK LIMITED
Trademarks
We have not found any records of EFITNESS MACHINES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFITNESS MACHINES UK 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 (8514 - Other human health activities) as EFITNESS MACHINES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFITNESS MACHINES UK 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 TypeProposal to Strike Off
Defending partyEFITNESS MACHINES UK LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFITNESS MACHINES UK 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 EFITNESS MACHINES UK 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 B30 3JN