Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DYNAMICS HEALTH & FITNESS LTD
Company Information for

DYNAMICS HEALTH & FITNESS LTD

C/O HARRISONS BUSINESS & INSOVENCY (LONDON) LIMITE 3RD FLOOR, OFFICE 305, 31 SOUTHAMPTON ROW, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
Company Registration Number
08226195
Private Limited Company
Liquidation

Company Overview

About Dynamics Health & Fitness Ltd
DYNAMICS HEALTH & FITNESS LTD was founded on 2012-09-24 and has its registered office in 31 Southampton Row. The organisation's status is listed as "Liquidation". Dynamics Health & Fitness Ltd 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
DYNAMICS HEALTH & FITNESS LTD
 
Legal Registered Office
C/O HARRISONS BUSINESS & INSOVENCY (LONDON) LIMITE 3RD FLOOR, OFFICE 305
31 SOUTHAMPTON ROW
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Other companies in SL0
 
Filing Information
Company Number 08226195
Company ID Number 08226195
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-17 06:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMICS HEALTH & FITNESS LTD

Company Officers of DYNAMICS HEALTH & FITNESS LTD

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY ROWLAND
Director 2012-09-24
MARTIN ANTHONY ROWLAND
Company Secretary 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALBERT ROWLAND
Director 2012-09-24 2015-11-05
BARBARA KAHAN
Director 2012-09-24 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY ROWLAND EQUESTRIAN FACILITIES LTD Director 2010-06-02 CURRENT 2010-06-02 Active

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
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 16 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND
2017-05-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-01DISS40DISS40 (DISS40(SOAD))
2017-02-28AA31/12/15 TOTAL EXEMPTION SMALL
2017-02-28GAZ1FIRST GAZETTE
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM ROEBUCK HOUSE 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF
2016-04-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLAND
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0124/09/15 FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0124/09/14 FULL LIST
2014-06-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-23AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-09-24AR0124/09/13 FULL LIST
2012-10-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND / 24/09/2012
2012-10-12RES12VARYING SHARE RIGHTS AND NAMES
2012-10-12RES01ADOPT ARTICLES 24/09/2012
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-10-10AP01DIRECTOR APPOINTED THOMAS ROWLAND
2012-10-10AP03SECRETARY APPOINTED MARTIN ANTHONY ROWLAND
2012-10-10AP01DIRECTOR APPOINTED MR MARTIN ANTHONY ROWLAND
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-24NEWINCCERTIFICATE 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 DYNAMICS HEALTH & FITNESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2017-05-23
Appointment of Liquidators2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against DYNAMICS HEALTH & FITNESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNAMICS HEALTH & FITNESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DYNAMICS HEALTH & FITNESS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where DYNAMICS HEALTH & FITNESS 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 TypeResolutions for Winding-up
Defending partyDYNAMICS HEALTH & FITNESS LIMITEDEvent Date2017-05-15
Notice is hereby given that the following resolutions were passed on 15 May 2017, as a special resolution and 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 Anthony Murphy be appointed as Liquidator for the purposes of such voluntary winding up." Name, IP number, firm name and address of Liquidator: Anthony Murphy, 8716 , Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southamtpon Row, London, WC1B 5HJ Date of appointment: 15 May 2017 Contact information: 0207 317 9160 Optional alternative contact name: Jose Casal Martin Anthony Rowland - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDYNAMICS HEALTH & FITNESS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Anthony Murphy Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMICS HEALTH & FITNESS 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 DYNAMICS HEALTH & FITNESS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1B 5HJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1