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Home > England & Wales Companies > BODYFIT EXPRESS (PUDSEY) LTD
Company Information for

BODYFIT EXPRESS (PUDSEY) LTD

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
06363761
Private Limited Company
Liquidation

Company Overview

About Bodyfit Express (pudsey) Ltd
BODYFIT EXPRESS (PUDSEY) LTD was founded on 2007-09-07 and has its registered office in York. The organisation's status is listed as "Liquidation". Bodyfit Express (pudsey) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
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
LADYFIT EXPRESS (PUDSEY) LTD08/11/2011
LADYZONE (PUDSEY) LIMITED27/09/2011
Filing Information
Company Number 06363761
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYFIT EXPRESS (PUDSEY) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of BODYFIT EXPRESS (PUDSEY) LTD

Current Directors
Officer Role Date Appointed
DANIEL WAYNE GENT
Company Secretary 2013-11-26
NIKKI JONES
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARIE KENNEDY HALIFAX
Director 2007-09-07 2013-11-26
RICHARD CHARLES HALIFAX
Company Secretary 2007-09-07 2013-10-26

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
2018-01-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 35 - 39 LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LJ
2016-11-024.20STATEMENT OF AFFAIRS/4.19
2016-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0107/09/15 FULL LIST
2015-07-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0107/09/14 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HALIFAX
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HALIFAX
2013-11-26AP03SECRETARY APPOINTED MR DANIEL WAYNE GENT
2013-11-26AP01DIRECTOR APPOINTED MS NIKKI JONES
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27AR0107/09/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-11AR0107/09/12 FULL LIST
2011-11-08RES15CHANGE OF NAME 21/10/2011
2011-11-08CERTNMCOMPANY NAME CHANGED LADYFIT EXPRESS (PUDSEY) LTD CERTIFICATE ISSUED ON 08/11/11
2011-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27RES15CHANGE OF NAME 13/09/2011
2011-09-27CERTNMCOMPANY NAME CHANGED LADYZONE (PUDSEY) LIMITED CERTIFICATE ISSUED ON 27/09/11
2011-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20AR0107/09/11 FULL LIST
2011-05-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-01AR0107/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE KENNEDY HALIFAX / 07/09/2010
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN HALIFAX / 08/09/2008
2008-09-08288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD HALIFAX / 08/09/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 8 OUSLETHWAITE COURT, WORSBROUGH BARNSLEY SOUTH YORKSHIRE S70 6NP
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-20225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-09-07NEWINCINCORPORATION 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 BODYFIT EXPRESS (PUDSEY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-27
Resolutions for Winding-up2016-10-27
Meetings of Creditors2016-10-10
Fines / Sanctions
No fines or sanctions have been issued against BODYFIT EXPRESS (PUDSEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODYFIT EXPRESS (PUDSEY) 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 2012-04-01 £ 15,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 BODYFIT EXPRESS (PUDSEY) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
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

Intangible Assets
Patents
We have not found any records of BODYFIT EXPRESS (PUDSEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BODYFIT EXPRESS (PUDSEY) LTD
Trademarks
We have not found any records of BODYFIT EXPRESS (PUDSEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYFIT EXPRESS (PUDSEY) 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 BODYFIT EXPRESS (PUDSEY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BODYFIT EXPRESS (PUDSEY) 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 partyBODYFIT EXPRESS (PUDSEY) LTDEvent Date2016-10-19
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 TypeResolutions for Winding-up
Defending partyBODYFIT EXPRESS (PUDSEY) LTDEvent Date2016-10-19
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 TypeMeetings of Creditors
Defending partyBODYFIT EXPRESS (PUDSEY) LTDEvent Date2016-10-04
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYFIT EXPRESS (PUDSEY) 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 BODYFIT EXPRESS (PUDSEY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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