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Company Information for

EDGE GYMS LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19,
Company Registration Number
07518908
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Edge Gyms Ltd
EDGE GYMS LIMITED was founded on 2011-02-07 and had its registered office in Cleckheaton. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
EDGE GYMS LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19
Other companies in S20
 
Filing Information
Company Number 07518908
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 03:02:41
Primary Source:Companies House
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Companies with same name EDGE GYMS LIMITED
The following companies were found which have the same name as EDGE GYMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Edge Gyms New York, LLC Delaware Unknown

Company Officers of EDGE GYMS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CLOUGH
Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP BUCKLER
Director 2011-02-07 2012-07-16
RYAN JON JOHNSON
Director 2011-02-07 2011-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CLOUGH EDGE PERFORMANCE NUTRITION LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-05-31
MATTHEW DAVID CLOUGH MRR ENTERPRISES LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
MATTHEW DAVID CLOUGH CLOUGH FITNESS INTERIORS LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-11-01

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
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 11 VENTURE ONE BUSINESS PARK LONG ACRE CLOSE SHEFFIELD S20 3FR
2016-04-044.20STATEMENT OF AFFAIRS/4.19
2016-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-02GAZ1FIRST GAZETTE
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14SH0121/07/15 STATEMENT OF CAPITAL GBP 100
2015-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-12RES12VARYING SHARE RIGHTS AND NAMES
2015-08-12RES01ADOPT ARTICLES 21/07/2015
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-11AR0107/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-11AR0107/02/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-17AR0107/02/13 FULL LIST
2012-11-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKLER
2012-03-14AR0107/02/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIP PHILIP BUCKLER / 05/03/2012
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN JON JOHNSON
2011-02-07NEWINCCERTIFICATE 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 EDGE GYMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-20
Resolutions for Winding-up2016-03-24
Appointment of Liquidators2016-03-24
Meetings of Creditors2016-03-14
Petitions to Wind Up (Companies)2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against EDGE GYMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGE GYMS 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 2012-03-01 £ 41,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 EDGE GYMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 5
Cash Bank In Hand 2012-03-01 £ 300
Current Assets 2012-03-01 £ 9,723
Debtors 2012-03-01 £ 7,423
Fixed Assets 2012-03-01 £ 582
Shareholder Funds 2012-03-01 £ 31,230
Stocks Inventory 2012-03-01 £ 2,000
Tangible Fixed Assets 2012-03-01 £ 582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGE GYMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE GYMS LIMITED
Trademarks
We have not found any records of EDGE GYMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE GYMS 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 EDGE GYMS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for EDGE GYMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Gymnasium and Premises UNITS A1 AND A2 WIRA BUSINESS PARK RING ROAD, WEST PARK LEEDS LS16 6EL 34,75001/08/2011

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 TypeFinal Meetings
Defending partyEDGE GYMS LIMITEDEvent Date2016-10-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 16 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDGE GYMS LIMITEDEvent Date2016-03-18
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 18 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has 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 Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Matthew David Clough , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDGE GYMS LIMITEDEvent Date2016-03-18
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDGE GYMS LIMITEDEvent Date2016-03-04
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 18 March 2016 at 12:15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Initiating party E.ON ENERGY SOLUTIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEDGE GYMS LIMITEDEvent Date2016-01-21
SolicitorTLT LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2068 A Petition to wind up the above-named Company, 07518908, 11 Venture One Business Park, Long Acre Close, Sheffield, S20 3FR presented on 21 January 2016 by E.ON ENERGY SOLUTIONS LIMITED , Westwood Way, Westwood Business Park, Coventry, CV4 8LG , claiming to be a Creditor of the Company will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ on 21 March 2016 at 1000 hours (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 18 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE GYMS 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 EDGE GYMS 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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