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Company Information for

FIT ROOMS LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
04827480
Private Limited Company
Liquidation

Company Overview

About Fit Rooms Ltd
FIT ROOMS LIMITED was founded on 2003-07-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Fit Rooms 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
FIT ROOMS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SW6
 
Previous Names
HAMSARD 2669 LIMITED19/11/2003
Filing Information
Company Number 04827480
Company ID Number 04827480
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-07-09
Return next due 2016-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 11:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIT ROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name FIT ROOMS LIMITED
The following companies were found which have the same name as FIT ROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIT ROOMS CONSULTANCY LIMITED CO MONTGOMERY SWANN LTD SCOTTS SUFFERANCE WHARF 1 MILL STREET 1 MILL STREET LONDON SE1 2DE Dissolved Company formed on the 2014-04-17

Company Officers of FIT ROOMS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT MARSH
 Company Secretary 2005-01-26
MARIO FEDELE PEDERZOLLI
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2003-07-09 2005-01-26
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2003-07-09 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO FEDELE PEDERZOLLI FIT ROOMS CONSULTANCY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2017-06-20

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
2018-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-11-10
2015-12-084.68 Liquidators' statement of receipts and payments to 2015-11-10
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM C/O Montgomery Swann Ltd Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
2014-11-20600Appointment of a voluntary liquidator
2014-11-20LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2014-11-11<li>Special resolution to wind up on 2014-11-11</ul>
2014-11-204.70Declaration of solvency
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 49.86
2014-08-28AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 254-258 North End Road London SW6 1NJ
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-30AR0109/07/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN ROBERT MARSH on 2011-07-19
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Mario Fedele Pederzolli on 2010-07-09
2009-10-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 09/07/09; full list of members
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17363aReturn made up to 09/07/08; full list of members
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-05122S-DIV 24/06/04
2005-10-05363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND
2005-09-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-01-2888(2)RAD 31/12/04--------- £ SI 298@.01=2 £ IC 40/42
2004-12-06363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; AMEND
2004-11-17122S-DIV 24/06/04
2004-11-1788(2)RAD 24/06/04--------- £ SI 688@.01
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-3088(2)RAD 27/03/04--------- £ SI 39@1=39 £ IC 1/40
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 19 BRACKEN GARDENS BARNES LONDON SW13 9HW
2003-11-25225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-11-19CERTNMCOMPANY NAME CHANGED HAMSARD 2669 LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2003-07-09NEWINCINCORPORATION 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
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to FIT ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-11-18
Appointment of Liquidators2014-11-18
Resolutions for Winding-up2014-11-18
Fines / Sanctions
No fines or sanctions have been issued against FIT ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2004-10-12 Outstanding LATCHMERE LEISURE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 63,212
Creditors Due Within One Year 2011-12-31 £ 49,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 FIT ROOMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 83,189
Cash Bank In Hand 2011-12-31 £ 33,275
Current Assets 2012-12-31 £ 179,191
Current Assets 2011-12-31 £ 110,518
Debtors 2012-12-31 £ 96,002
Debtors 2011-12-31 £ 77,243
Fixed Assets 2012-12-31 £ 28,310
Fixed Assets 2011-12-31 £ 41,098
Shareholder Funds 2012-12-31 £ 144,289
Shareholder Funds 2011-12-31 £ 102,239
Tangible Fixed Assets 2012-12-31 £ 27,975
Tangible Fixed Assets 2011-12-31 £ 40,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIT ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIT ROOMS LIMITED
Trademarks
We have not found any records of FIT ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIT ROOMS 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 (93120 - Activities of sport clubs) as FIT ROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIT ROOMS 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 TypeNotices to Creditors
Defending partyFIT ROOMS LIMITEDEvent Date2014-11-13
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 13 January 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Simon Bonney at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 11 November 2014. Office Holder details: Simon Bonney and Christopher Newell (IP Nos 9379 and 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Further details contact: Simon Bonney, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIT ROOMS LIMITEDEvent Date2014-11-11
Simon Bonney and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Further details contact: Simon Bonney, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIT ROOMS LIMITEDEvent Date2014-11-11
At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS, on 11 November 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Bonney and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos 9379 and 13690) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Simon Bonney, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyN M JAGS (WSM) LIMITEDEvent Date2009-01-14
In the High Court of Justice (Chancery Division) Manchester District Registry case number 125 A Petition to wind up the above-named Company of Locking Road Service Station, Locking Road, Weston Super Mare, North Somerset BS24 7EB , presented on 14 January 2009 by STEPHEN WALL , of Hollwall Cottage, Wynbunbury Road, Willaston, Nantwich CW5 7ER , claiming to be a Creditor of the Company, will be heard at the Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 4DJ , on 9 March 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 6 March 2009. The Petitioners Solicitors are KJD , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . (Ref mjc/Wa122/1an.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIT ROOMS 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 FIT ROOMS 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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