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Company Information for

FITNESS EMPORIUM LIMITED

11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU,
Company Registration Number
07341247
Private Limited Company
Liquidation

Company Overview

About Fitness Emporium Ltd
FITNESS EMPORIUM LIMITED was founded on 2010-08-10 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Fitness Emporium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FITNESS EMPORIUM LIMITED
 
Legal Registered Office
11 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3LU
Other companies in B90
 
Filing Information
Company Number 07341247
Company ID Number 07341247
Date formed 2010-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 10/08/2014
Return next due 07/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITNESS EMPORIUM LIMITED
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Companies with same name FITNESS EMPORIUM LIMITED
The following companies were found which have the same name as FITNESS EMPORIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITNESS EMPORIUM, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-05-13
FITNESS EMPORIUM, INC. 9725 SW 215TH LANE MIAMI FL 33189 Inactive Company formed on the 1994-12-02
FITNESS EMPORIUM LLC Georgia Unknown
FITNESS EMPORIUM INC California Unknown
FITNESS EMPORIUM OF HICKORY INC North Carolina Unknown
FITNESS EMPORIUM LLC Georgia Unknown
FITNESS EMPORIUM, L.L.C. 4364 NW 113 CT DORAL FL 33178 Active Company formed on the 2021-06-03

Company Officers of FITNESS EMPORIUM LIMITED

Current Directors
Officer Role Date Appointed
WARREN STUART DYSON
Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE EBBUTT
Director 2010-08-10 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN STUART DYSON SPORTS SPECIFIC MANAGEMENT LTD Director 2016-11-03 CURRENT 2016-11-03 Active
WARREN STUART DYSON SPORTS SPECIFIC NUTRITION LTD Director 2016-11-03 CURRENT 2016-11-03 Active
WARREN STUART DYSON FOOD EMPORIUM BIRMINGHAM LTD Director 2016-11-03 CURRENT 2016-11-03 Active
WARREN STUART DYSON PHYSICAL CULTURE ASSOCIATION C.I.C. Director 2015-11-05 CURRENT 2015-11-05 Active
WARREN STUART DYSON BLUEPRINT FOR SUCCESS (UK) LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-04-26
WARREN STUART DYSON 04405115 LTD Director 2007-03-28 CURRENT 2002-03-27 Liquidation
WARREN STUART DYSON EMPORIUM HEALTH & FITNESS LIMITED Director 2000-01-25 CURRENT 1999-05-05 Dissolved 2013-12-31

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
2017-07-21L64.04Compulsory liquidation. Deferment of dissolution
2017-07-21L64.07Compulsory liquidation. Notice of completion of liquidation
2015-11-06COCOMPCompulsory winding up order
2015-06-03SOAS(A)Voluntary dissolution strike-off suspended
2015-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-05-11DS01Application to strike the company off the register
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER EBBUTT
2012-08-13AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0110/08/11 ANNUAL RETURN FULL LIST
2010-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FITNESS EMPORIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2015-11-24
Winding-Up Orders2015-11-03
Petitions to Wind Up (Companies)2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against FITNESS EMPORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITNESS EMPORIUM 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 2013-08-31 £ 173,936
Creditors Due Within One Year 2012-08-31 £ 142,020
Creditors Due Within One Year 2012-08-31 £ 142,020
Creditors Due Within One Year 2011-08-31 £ 123,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 FITNESS EMPORIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,340
Cash Bank In Hand 2011-08-31 £ 1,424
Current Assets 2013-08-31 £ 7,353
Current Assets 2012-08-31 £ 5,622
Current Assets 2012-08-31 £ 5,622
Current Assets 2011-08-31 £ 18,388
Debtors 2013-08-31 £ 5,013
Debtors 2012-08-31 £ 5,622
Debtors 2012-08-31 £ 5,622
Debtors 2011-08-31 £ 16,964
Tangible Fixed Assets 2013-08-31 £ 35,488
Tangible Fixed Assets 2012-08-31 £ 41,834
Tangible Fixed Assets 2012-08-31 £ 41,834
Tangible Fixed Assets 2011-08-31 £ 49,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITNESS EMPORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITNESS EMPORIUM LIMITED
Trademarks
We have not found any records of FITNESS EMPORIUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FITNESS EMPORIUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-08-27 GBP £1,942

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FITNESS EMPORIUM 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 TypeWinding-Up Orders
Defending partyFITNESS EMPORIUM LIMITEDEvent Date2015-10-22
In the Birmingham District Registry case number 6391 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyFITNESS EMPORIUM LIMITEDEvent Date2015-08-13
In the Birmingham District Registry case number 6391 A First Meeting of Creditors is to take place on: 6 January 2016 at 1415 hours Venue: At the Official Receivers office at the address stated below. The Insolvency Service, OR Birmingham B, Cannon House, 18 Priory Queensway, Birmingham B4 6FD Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs, by 12.00 noon on 5 January 2016 at the Official Receivers address stated below. G OHare , Official Receiver and Liquidator , Birmingham B, PO Box 16654, Birmingham B2 2BJ , 0121 698 4000, email BirminghamB@insolvency.gsi.gov.uk . : Capacity: Liquidator . : Date of Appointment: 13 August 2015 . :
 
Initiating party FOLKES HOLDINGS JERSEY LIMITED, C/O FOLKES HOLDINGS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyFITNESS EMPORIUM LIMITEDEvent Date2015-08-12
SolicitorShakespeare Martineau
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6391 A Petition to wind up the above-named company Fitness Emporium Limited (Registered Number 07341247) of 11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU , presented on 12 August 2015 by FOLKES HOLDINGS JERSEY LIMITED, C/O FOLKES HOLDINGS LIMITED of Forge House, Dudley Road, West Midlands, DY9 8EL will be heard at The High Court of Justice, Birmingham District Registry at 33 Bull Street, Birmingham, West Midlands, B4 6DS on 22 October 2015 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITNESS EMPORIUM 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 FITNESS EMPORIUM 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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