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Company Information for

M W H FITNESS CONSULTANCY LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07660936
Private Limited Company
Liquidation

Company Overview

About M W H Fitness Consultancy Ltd
M W H FITNESS CONSULTANCY LIMITED was founded on 2011-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". M W H Fitness Consultancy 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
M W H FITNESS CONSULTANCY LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in CM2
 
Filing Information
Company Number 07660936
Company ID Number 07660936
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 30/09/2015
Latest return 07/06/2015
Return next due 05/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:16:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for M W H FITNESS CONSULTANCY LIMITED

Company Officers of M W H FITNESS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HULL
Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK CRANE
Director 2012-07-01 2014-11-26
PAULA TAYLOR
Company Secretary 2011-06-07 2013-01-08

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
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW
2015-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-234.20STATEMENT OF AFFAIRS/4.19
2015-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0107/06/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HULL / 29/04/2015
2015-03-10AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRANE
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CRANE / 28/11/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0107/06/14 FULL LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HULL / 29/01/2014
2013-06-10AR0107/06/13 FULL LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-15RES13SHARES CONVERTED/RIGHTS TO DIVIDENS ON THE HOLDERS 08/01/2013
2013-02-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O RIDGEWELL & BOREHAM A S LTD 24A CROWN STREET BRENTWOOD ESSEX CM14 4BA
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA TAYLOR
2012-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK CRANE
2012-06-15AR0107/06/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULL / 07/06/2011
2012-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA TAYLOR / 01/07/2011
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to M W H FITNESS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-19
Resolutions for Winding-up2015-11-19
Appointment of Liquidators2015-11-19
Meetings of Creditors2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against M W H FITNESS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M W H FITNESS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 M W H FITNESS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 43,639
Cash Bank In Hand 2012-06-30 £ 48,499
Current Assets 2013-06-30 £ 63,858
Current Assets 2012-06-30 £ 70,102
Debtors 2013-06-30 £ 20,219
Debtors 2012-06-30 £ 21,603
Fixed Assets 2013-06-30 £ 14,049
Fixed Assets 2012-06-30 £ 620
Shareholder Funds 2013-06-30 £ 28,982
Shareholder Funds 2012-06-30 £ 42,007
Tangible Fixed Assets 2013-06-30 £ 14,049
Tangible Fixed Assets 2012-06-30 £ 620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M W H FITNESS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M W H FITNESS CONSULTANCY LIMITED
Trademarks
We have not found any records of M W H FITNESS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M W H FITNESS CONSULTANCY 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 (33120 - Repair of machinery) as M W H FITNESS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M W H FITNESS CONSULTANCY 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 partyM W H FITNESS CONSULTANCY LIMITEDEvent Date2015-11-17
Notice is hereby given that creditors of the Company are required, on or before 21 December 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at c/o Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Date of appointment: 16 November 2015. Office Holder details: Steven Edward Butt and Michael David Rollings, Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: Joint Liquidators, Email: mail@rollingsoliver.com Alternative contact: Callum Brown.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM W H FITNESS CONSULTANCY LIMITEDEvent Date2015-11-16
At a General Meeting of the Company duly convened and held on 16 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: 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 Steven Edward Butt and Michael David Rollings , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY , (IP Nos. 9108 and 8107), be appointed as Joint Liquidators for the purpose of such voluntary winding up. At the subsequent meeting of creditors held on 16 November 2015 the appointment of Steven Edward Butt and Michael David Rollings as Joint Liquidators was confirmed. For further details contact: Joint Liquidators, Email: mail@rollingsoliver.com Alternative contact: Callum Brown. Martin Hull , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM W H FITNESS CONSULTANCY LIMITEDEvent Date2015-11-16
Steven Edward Butt and Michael David Rollings , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . : For further details contact: Joint Liquidators, Email: mail@rollingsoliver.com Alternative contact: Callum Brown.
 
Initiating party Event TypeMeetings of Creditors
Defending partyM W H FITNESS CONSULTANCY LIMITEDEvent Date2015-10-29
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 146 New London Road, Chelmsford, Essex, CM2 0AW on 16 November 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. 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 costs of preparing the Statement of Affairs and convening the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 6 Snow Hill, London EC1A 2AY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at C/o Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Steve Butt, Tel: 020 7002 7960. Alternative contact: Callum Brown
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M W H FITNESS CONSULTANCY 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 M W H FITNESS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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