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Home > England & Wales Companies > FUNKYPUMPFITNESS.COM LIMITED
Company Information for

FUNKYPUMPFITNESS.COM LIMITED

SWANSEA, SA1,
Company Registration Number
06936263
Private Limited Company
Dissolved

Dissolved 2018-06-20

Company Overview

About Funkypumpfitness.com Ltd
FUNKYPUMPFITNESS.COM LIMITED was founded on 2009-06-17 and had its registered office in Swansea. The company was dissolved on the 2018-06-20 and is no longer trading or active.

Key Data
Company Name
FUNKYPUMPFITNESS.COM LIMITED
 
Legal Registered Office
SWANSEA
 
Filing Information
Company Number 06936263
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2018-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 15:00:38
Primary Source:Companies House
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Company Officers of FUNKYPUMPFITNESS.COM LIMITED

Current Directors
Officer Role Date Appointed
JASON HOLE
Director 2009-10-12
CHRISTOPHER WARE
Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN HOLE
Director 2009-10-12 2011-12-20
GRAHAM ROBERTSON STEPHENS
Director 2009-06-17 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HOLE THAT PLACE LIMITED Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-11-21
JASON HOLE GUERILLA FITNESS LTD Director 2015-03-24 CURRENT 2015-03-24 Active
JASON HOLE THE WHARF CAFE BAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Liquidation
JASON HOLE QUAYLEISURE LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
CHRISTOPHER WARE THE WHARF CAFE BAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Liquidation
CHRISTOPHER WARE QUAYLEISURE LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
CHRISTOPHER WARE FP NUTRITION LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-08-04
CHRISTOPHER WARE THE WAREHOUSE FITNESS LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off

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
2018-06-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2017:LIQ. CASE NO.1
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016
2015-06-254.20STATEMENT OF AFFAIRS/4.19
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 11 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ
2015-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-21GAZ1FIRST GAZETTE
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-25AR0117/06/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0117/06/13 FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 14 AXIS COURT MALLARD WAY SWANSEA SA7 0AJ WALES
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AR0117/06/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HOLE
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AR0117/06/11 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 99 WALTER ROAD SWANSEA SA1 5QE UNITED KINGDOM
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-04AR0117/06/10 FULL LIST
2010-06-01SH0112/10/09 STATEMENT OF CAPITAL GBP 29
2010-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER WARE
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 48 ST. MARGARETS COURT SWANSEA MARINA SWANSEA SA1 1JZ
2010-02-09AP01DIRECTOR APPOINTED MR JASON HOLE
2010-02-09AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2010-02-09AP01DIRECTOR APPOINTED MR RYAN HOLE
2010-02-09SH0112/10/09 STATEMENT OF CAPITAL GBP 30
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-06-17NEWINCINCORPORATION 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 FUNKYPUMPFITNESS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-03
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Meetings of Creditors2015-05-15
Fines / Sanctions
No fines or sanctions have been issued against FUNKYPUMPFITNESS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNKYPUMPFITNESS.COM LIMITED 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 £ 39,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 FUNKYPUMPFITNESS.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Current Assets 2012-04-01 £ 14,000
Debtors 2012-04-01 £ 14,000
Fixed Assets 2012-04-01 £ 29,511
Shareholder Funds 2012-04-01 £ 4,352
Tangible Fixed Assets 2012-04-01 £ 22,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUNKYPUMPFITNESS.COM LIMITED registering or being granted any patents
Domain Names

FUNKYPUMPFITNESS.COM LIMITED owns 1 domain names.

funkypumpfitness.co.uk  

Trademarks
We have not found any records of FUNKYPUMPFITNESS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNKYPUMPFITNESS.COM 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 (93130 - Fitness facilities) as FUNKYPUMPFITNESS.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNKYPUMPFITNESS.COM 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 partyFUNKYPUMPFITNESS.COM LIMITEDEvent Date2015-05-26
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 26 August 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 26 May 2015 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk . Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUNKYPUMPFITNESS.COM LIMITEDEvent Date2015-05-26
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUNKYPUMPFITNESS.COM LIMITEDEvent Date2015-05-26
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 26 May 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 26 May 2015 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950 ) and Helen Whitehouse (IP number 9680 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 26 May 2015 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk . Christopher Ware , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFUNKYPUMPFITNESS.COM LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 10 St Helens Road, Swansea SA1 4AW on 26 May 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Simon Thomas Barriball (IP number: 11950) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at simon@mcalisterco.co.uk. Jason Hole , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNKYPUMPFITNESS.COM 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 FUNKYPUMPFITNESS.COM 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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