Dissolved
Dissolved 2016-01-09
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Home > England & Wales Companies > A1 FITNESS (CAMBRIDGE) LTD
Company Information for A1 FITNESS (CAMBRIDGE) LTD
WOKINGHAM, BERKSHIRE, RG40,
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Company Registration Number
 07732178 Private Limited Company
Dissolved 2016-01-09 |
Company Overview
About A1 Fitness (cambridge) Ltd
A1 FITNESS (CAMBRIDGE) LTD was founded on 2011-08-08 and had its registered office in Wokingham. The company was dissolved on the 2016-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 FITNESS (CAMBRIDGE) LTD | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 07732178 | |
|---|---|---|
| Date formed | 2011-08-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-30 | |
| Date Dissolved | 2016-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:54 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 5A STATION ROAD CAMBRIDGE CB1 2JB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SANSON / 19/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SANSON / 01/10/2013 | |
| AA | 30/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2013 TO 30/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM MANOR BARN COTTAGE NORTH ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5NA UNITED KINGDOM | |
| LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/13 NO CHANGES | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SANSON / 02/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SANSON / 08/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM FLAT 1 165 VICTORIA ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3BU | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM FLAT 1 165 VICTORIA ROAD CAMBRIDGE CB3 4UP ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 A1 FITNESS (CAMBRIDGE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-22 |
| Appointment of Liquidators | 2015-02-26 |
| Notices to Creditors | 2015-02-26 |
| Resolutions for Winding-up | 2015-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against A1 FITNESS (CAMBRIDGE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 33,630 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 A1 FITNESS (CAMBRIDGE) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 7,411 |
|---|---|---|
| Current Assets | 2012-08-31 | £ 8,212 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 FITNESS (CAMBRIDGE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for A1 FITNESS (CAMBRIDGE) LTD
Income
Government Income
We have not found government income sources for A1 FITNESS (CAMBRIDGE) LTD. 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 A1 FITNESS (CAMBRIDGE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 FITNESS (CAMBRIDGE) LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | A1 FITNESS (CAMBRIDGE) LTD | Event Date | 2015-02-20 |
| I, Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named Company on 19 February 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 March 2015 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Greishaber, Email: mike@mlgassociates.com Tel: 0118 973 7776 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A1 FITNESS (CAMBRIDGE) LTD | Event Date | 2015-02-19 |
| Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Greishaber, Email: mike@mlgassociates.com Tel: 0118 973 7776 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A1 FITNESS (CAMBRIDGE) LTD | Event Date | 2015-02-19 |
| At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL on 19 February 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No. 9539) be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Greishaber, Email: mike@mlgassociates.com Tel: 0118 973 7776 Marc Sanson , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A1 FITNESS (CAMBRIDGE) LTD | Event Date | 2015-02-19 |
| Notice is hereby given, that a final meeting of the members of A1 Fitness (Cambridge) Ltd will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 29 September 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 February 2015 Office Holder details: Mike Grieshaber , (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT . For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 FITNESS (CAMBRIDGE) LTD 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 A1 FITNESS (CAMBRIDGE) LTD 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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