Company Information for BODYFIT EXPRESS (PUDSEY) LTD
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
06363761
Private Limited Company
Liquidation |
Company Name | ||||
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BODYFIT EXPRESS (PUDSEY) LTD | ||||
Legal Registered Office | ||||
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in LS28 | ||||
Previous Names | ||||
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Company Number | 06363761 | |
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Company ID Number | 06363761 | |
Date formed | 2007-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:45:51 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL WAYNE GENT |
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NIKKI JONES |
Officer | Role | Date Appointed | Date Resigned |
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KAREN MARIE KENNEDY HALIFAX |
Director | ||
RICHARD CHARLES HALIFAX |
Company Secretary |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 35 - 39 LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALIFAX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALIFAX | |
AP03 | SECRETARY APPOINTED MR DANIEL WAYNE GENT | |
AP01 | DIRECTOR APPOINTED MS NIKKI JONES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 21/10/2011 | |
CERTNM | COMPANY NAME CHANGED LADYFIT EXPRESS (PUDSEY) LTD CERTIFICATE ISSUED ON 08/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | COMPANY NAME CHANGED LADYZONE (PUDSEY) LIMITED CERTIFICATE ISSUED ON 27/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE KENNEDY HALIFAX / 07/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALIFAX / 08/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HALIFAX / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 8 OUSLETHWAITE COURT, WORSBROUGH BARNSLEY SOUTH YORKSHIRE S70 6NP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-27 |
Resolutions for Winding-up | 2016-10-27 |
Meetings of Creditors | 2016-10-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
Creditors Due Within One Year | 2012-04-01 | £ 15,204 |
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Creditors and other liabilities
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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 BODYFIT EXPRESS (PUDSEY) LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 9,209 |
Current Assets | 2012-04-01 | £ 10,209 |
Debtors | 2012-04-01 | £ 1,000 |
Fixed Assets | 2012-04-01 | £ 5,804 |
Shareholder Funds | 2012-04-01 | £ 809 |
Tangible Fixed Assets | 2012-04-01 | £ 5,804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as BODYFIT EXPRESS (PUDSEY) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BODYFIT EXPRESS (PUDSEY) LTD | Event Date | 2016-10-19 |
Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BODYFIT EXPRESS (PUDSEY) LTD | Event Date | 2016-10-19 |
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 19 October 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , (IP Nos 009172 and 009458) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Nikki Jones , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BODYFIT EXPRESS (PUDSEY) LTD | Event Date | 2016-10-04 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds LS1 2HJ on 19 October 2016 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12.00 noon on 18 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mike Jenkins of Begbies Traynor (Central) LLP by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. | |||
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. |