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Home > England & Wales Companies > HEALTHWISE PILATES LIMITED
Company Information for

HEALTHWISE PILATES LIMITED

NEWPORT, S WALES, NP20 5NT,
Company Registration Number
07883318
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Healthwise Pilates Ltd
HEALTHWISE PILATES LIMITED was founded on 2011-12-15 and had its registered office in Newport. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
HEALTHWISE PILATES LIMITED
 
Legal Registered Office
NEWPORT
S WALES
NP20 5NT
Other companies in RG6
 
Filing Information
Company Number 07883318
Date formed 2011-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 15:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHWISE PILATES LIMITED
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Company Officers of HEALTHWISE PILATES LIMITED

Current Directors
Officer Role Date Appointed
VERONICA MARGARET WAKEMAN
 Company Secretary 2011-12-15
CLAIRE HELEN WAKEMAN
 Director 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE HELEN WAKEMAN MOONSTONE PILATES LIMITED Director 2014-12-03 CURRENT 2014-12-03 Liquidation

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
2017-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD
2015-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-074.70DECLARATION OF SOLVENCY
2015-05-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0115/12/14 FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2 CITY LIMITS DANEHILL, LOWER EARLEY READING BERKSHIRE RG6 4UP
2014-01-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0115/12/13 FULL LIST
2013-02-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0115/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN WAKEMAN / 15/12/2012
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy 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 HEALTHWISE PILATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Appointment of Liquidators2015-04-28
Notices to Creditors2015-04-28
Resolutions for Winding-up2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against HEALTHWISE PILATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHWISE PILATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 50,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HEALTHWISE PILATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 68,621
Current Assets 2013-01-01 £ 71,806
Debtors 2013-01-01 £ 3,185
Fixed Assets 2013-01-01 £ 1,690
Shareholder Funds 2013-01-01 £ 23,071
Tangible Fixed Assets 2013-01-01 £ 1,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHWISE PILATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHWISE PILATES LIMITED
Trademarks
We have not found any records of HEALTHWISE PILATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHWISE PILATES 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 (62020 - Information technology consultancy activities) as HEALTHWISE PILATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHWISE PILATES 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 partyHEALTHWISE PILATES LIMITEDEvent Date2015-04-24
Susan Purnell of, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 23/04/2015. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 31st May 2015, to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. This Notice is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEALTHWISE PILATES LIMITEDEvent Date2015-04-23
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEALTHWISE PILATES LIMITEDEvent Date2015-04-23
At a General Meeting of the company duly convened and held at Journeys End, New Road, Hydestile on 23 April 2015 at 3.45 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Initiating party Event TypeFinal Meetings
Defending partyHEALTHWISE PILATES LIMITEDEvent Date2015-04-23
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of members of the above named Company, will be held on 13 January 2017 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales. NP20 5NT , no later than, 12 noon on 12 January 2017 . For further information contact suzi@purnells.co.uk or Naomi@purnells.co.uk Susan Purnell Liquidator 9386 : Appointed: 23 April 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2008-06-19
Notice is hereby given Nigel Ian Fox, and I, Stanley Donald Burkett-Coltman, both of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, that the initial Meeting of the Creditors under paragraph 51 of Schedule B1 of the Insolvency Act 1986 of Analysis Scientific Manufacturing Limited, of Unit 24a Birches Industrial Estate, Imberhorne Lane, East Grinstead, West Sussex RH19 1XL, is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 27 June 2008 to Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Stanley Donald Burkett-Coltman , Joint Administrator
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-12-01
In the High CourtLondonNo 6996 of 2003 MILETRIAN PLC(Company No 1292978) Notice is hereby given by S R Thomas and S D Burkett-Coltman, both of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, that a Meeting of Creditors of Miletrian Plc, Sherlock House, 73 Baker Street, London W1U 6RD, is to be held in The Westbury Hotel, Conduit Street, London W1S 2YF, on 23 December 2003, at 10.30 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). We invite you to attend the above Meeting. A proxy form should be completed and returned to me at Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, by 12.00 noon on 22 December 2003, if you cannot attend the Meeting and wish to be represented and vote at the Meeting. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me at Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S R Thomas and S D Burkett-Coltman, Joint Administrators 26 November 2003.(539)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHWISE PILATES 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 HEALTHWISE PILATES 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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