PHYSIS HEALTH & WELLBEING LIMITED - company is dissolved. This is historic information.

Company Overview

About Physis Health & Wellbeing Ltd

PHYSIS HEALTH & WELLBEING LIMITED was founded on 2010-06-25 and had its registered office in Shipley. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PHYSIS HEALTH & WELLBEING LIMITED

SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS16

Filing Information

Company Number		07296061
Date formed		2010-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-12-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 10:45:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSIS HEALTH & WELLBEING LIMITED

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Company Officers of PHYSIS HEALTH & WELLBEING LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA ELIZABETH CLARKSON	Company Secretary	2010-06-25
BARBARA ELIZABETH CLARKSON	Director	2010-06-25
RACHEL SURTEES	Director	2010-06-25

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.

Date	Document Type	Document Description
2016-12-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 427A OTLEY ROAD LEEDS WEST YORKSHIRE LS16 6AJ
2015-07-22	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-20	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	25/06/14 FULL LIST
2014-02-19	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-27	AR01	25/06/13 FULL LIST
2013-03-30	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-04	AR01	25/06/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SURTEES / 01/04/2012
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH CLARKSON / 04/07/2012
2012-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH CLARKSON / 04/07/2012
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 33 KNIGHTSWAY LEEDS WEST YORKSHIRE LS15 7BP UNITED KINGDOM
2011-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14	AR01	25/06/11 FULL LIST
2010-06-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to PHYSIS HEALTH & WELLBEING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-15
Notices to Creditors	2015-08-06
Appointment of Liquidators	2015-07-17
Resolutions for Winding-up	2015-07-17
Meetings of Creditors	2015-07-01

Fines / Sanctions

No fines or sanctions have been issued against PHYSIS HEALTH & WELLBEING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHYSIS HEALTH & WELLBEING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	7
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors

Creditors Due After One Year	2012-07-01	£ 18,684
Creditors Due After One Year	2011-07-01	£ 25,238
Creditors Due Within One Year	2012-07-01	£ 20,160
Creditors Due Within One Year	2011-07-01	£ 15,403

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 PHYSIS HEALTH & WELLBEING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 481
Cash Bank In Hand	2011-07-01	£ 3,949
Current Assets	2012-07-01	£ 481
Current Assets	2011-07-01	£ 5,949
Debtors	2011-07-01	£ 2,000
Fixed Assets	2012-07-01	£ 4,756
Fixed Assets	2011-07-01	£ 5,595
Shareholder Funds	2012-07-01	£ 33,607
Shareholder Funds	2011-07-01	£ 29,097
Tangible Fixed Assets	2012-07-01	£ 4,756
Tangible Fixed Assets	2011-07-01	£ 5,595

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHYSIS HEALTH & WELLBEING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHYSIS HEALTH & WELLBEING LIMITED

Trademarks

We have not found any records of PHYSIS HEALTH & WELLBEING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHYSIS HEALTH & WELLBEING 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 (86900 - Other human health activities) as PHYSIS HEALTH & WELLBEING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for PHYSIS HEALTH & WELLBEING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	1ST FLOOR 427/429 OTLEY ROAD LEEDS LS16 6AJ	11,000	15/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PHYSIS HEALTH & WELL BEING LIMITED	Event Date	2016-08-15
NOTICE IS HEREBY GIVEN pursuant to Rule 4.126(1) of The Insolvency Rules 1986 (as amended) , and Section 106(2) of The Insolvency Act 1986 , that a Final Meeting of the Members and a Meeting of the Creditors of Physis Health & Well Being Limited, will be held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 9th September 2016 at 2.00 pm and 2.15 pm. Proxies to be used at the meeting must be lodged at Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , by 12.00 noon on the business day prior to the date of the meeting. Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , was appointed Liquidator of the Company on 9th July 2015. Additional Contact: Further information about this case is available from Ian Hawksworth at the offices of Rushtons Insolvency Limited on 01274 598585 or by email at ihawksworth@rushtonsifs.co.uk 11th day of August 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	PHYSIS HEALTH & WELLBEING LIMITED	Event Date	2015-07-09
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley lane, Shipley, West Yorkshire BD17 7DB . Contact: Ivan Mckenzie - email: imckenzie@rushtonsifs.co.uk . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PHYSIS HEALTH & WELLBEING LIMITED	Event Date	2015-07-09
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 9 July 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting 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, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Raymond Stuart Claughton , Liquidator (IP No. 0119 ) Rushtons Insolvency Limited , 3, Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB . Contact: Ivan Mckenzie - email: imckenzie@rushtonsifs.co.uk . Rachel Surtees :

Initiating party		Event Type	Notices to Creditors
Defending party	PHYSIS HEALTH & WELL BEING LIMITED	Event Date	2015-07-09
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 30 September 2015 to send in their full forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons, Insolvency Ltd , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 9 July 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, 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 distribution made before such debts are proved. Alternative contact: Ivan Mckenzie email: imckenzie@rushtonsifs.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	PHYSIS HEALTH & WELLBEING LIMITED	Event Date	2015-06-19
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Thursday 9th July 2015 at 10.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who 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, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHYSIS HEALTH & WELLBEING 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 PHYSIS HEALTH & WELLBEING 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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