Dissolved 2018-06-20
Company Information for FUNKYPUMPFITNESS.COM LIMITED
SWANSEA, SA1,
|
Company Registration Number
06936263
Private Limited Company
Dissolved Dissolved 2018-06-20 |
Company Name | |
---|---|
FUNKYPUMPFITNESS.COM LIMITED | |
Legal Registered Office | |
SWANSEA | |
Company Number | 06936263 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JASON HOLE |
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CHRISTOPHER WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN HOLE |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAT PLACE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-11-21 | |
GUERILLA FITNESS LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
THE WHARF CAFE BAR LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Liquidation | |
QUAYLEISURE LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
THE WHARF CAFE BAR LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Liquidation | |
QUAYLEISURE LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
FP NUTRITION LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-08-04 | |
THE WAREHOUSE FITNESS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 11 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 17/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 14 AXIS COURT MALLARD WAY SWANSEA SA7 0AJ WALES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN HOLE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 99 WALTER ROAD SWANSEA SA1 5QE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/06/10 FULL LIST | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WARE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 48 ST. MARGARETS COURT SWANSEA MARINA SWANSEA SA1 1JZ | |
AP01 | DIRECTOR APPOINTED MR JASON HOLE | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR RYAN HOLE | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 30 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-06-03 |
Appointment of Liquidators | 2015-06-03 |
Resolutions for Winding-up | 2015-06-03 |
Meetings of Creditors | 2015-05-15 |
Total # Mortgages/Charges | 0 |
---|---|
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 | £ 39,159 |
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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 FUNKYPUMPFITNESS.COM LIMITED
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
FUNKYPUMPFITNESS.COM LIMITED owns 1 domain names.
funkypumpfitness.co.uk
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as FUNKYPUMPFITNESS.COM LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FUNKYPUMPFITNESS.COM LIMITED | Event Date | 2015-05-26 |
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 Type | Appointment of Liquidators | |
Defending party | FUNKYPUMPFITNESS.COM LIMITED | Event Date | 2015-05-26 |
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FUNKYPUMPFITNESS.COM LIMITED | Event Date | 2015-05-26 |
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 Type | Meetings of Creditors | |
Defending party | FUNKYPUMPFITNESS.COM LIMITED | Event 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 : | |||
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. |