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Company Information for

C. W. FITNESS LIMITED

RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC285114
Private Limited Company
Dissolved

Dissolved 2016-01-21

Company Overview

About C. W. Fitness Ltd
C. W. FITNESS LIMITED was founded on 2005-05-20 and had its registered office in Renfrew. The company was dissolved on the 2016-01-21 and is no longer trading or active.

Key Data
Company Name
C. W. FITNESS LIMITED
 
Legal Registered Office
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in G46
 
Previous Names
MILSAMCO (NO.103) LIMITED13/06/2005
Filing Information
Company Number SC285114
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:16:36
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 C. W. FITNESS LIMITED

Company Officers of C. W. FITNESS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOSEPH ARONSON
Director 2005-06-13
WENDY AVIVA ARONSON
Director 2005-06-13
CLIVE JOSEPH ARONSON
Company Secretary 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSEY CHURCH
Director 2010-03-11 2011-11-01
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Nominated Director 2005-05-20 2005-06-13
MILLER SAMUEL CORPORATE SERVICES LIMITED
Nominated Director 2005-05-20 2005-06-13
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-05-20 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOSEPH ARONSON J O A LEISURE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
CLIVE JOSEPH ARONSON BETSOLD TECHNOLOGIES LTD. Director 2015-07-24 CURRENT 2015-07-03 Active
CLIVE JOSEPH ARONSON BETSOLD LIMITED Director 2015-03-01 CURRENT 2012-12-17 Active
CLIVE JOSEPH ARONSON NEWARK CARE Director 2004-12-01 CURRENT 2003-04-25 Active
WENDY AVIVA ARONSON J O A LEISURE LIMITED Director 2016-07-04 CURRENT 2016-07-04 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
2016-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-214.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-02-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY CHURCH
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 28 AYR ROAD GIFFNOCK GLASGOW G46 6RY
2015-02-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 75
2015-01-23SH0621/01/15 STATEMENT OF CAPITAL GBP 75
2015-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0120/05/14 FULL LIST
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21AR0120/05/13 FULL LIST
2012-05-24AR0120/05/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-20AR0120/05/11 FULL LIST
2011-03-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-25AR0120/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY AVIVA ARONSON / 20/05/2010
2010-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-16RES12VARYING SHARE RIGHTS AND NAMES
2010-03-16AP01DIRECTOR APPOINTED LYNSEY CHURCH
2010-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-16SH0111/03/10 STATEMENT OF CAPITAL GBP 2
2010-02-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-04225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-12288bDIRECTOR RESIGNED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: MILLER SAMUEL LLP RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-1288(2)RAD 13/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-13CERTNMCOMPANY NAME CHANGED MILSAMCO (NO.103) LIMITED CERTIFICATE ISSUED ON 13/06/05
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. W. FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-25
Notices to Creditors2015-02-03
Appointment of Liquidators2015-02-03
Resolutions for Winding-up2015-02-03
Fines / Sanctions
No fines or sanctions have been issued against C. W. FITNESS LIMITED
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
BOND & FLOATING CHARGE 2005-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 C. W. FITNESS LIMITED

Intangible Assets
Patents
We have not found any records of C. W. FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. W. FITNESS LIMITED
Trademarks
We have not found any records of C. W. FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. W. FITNESS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as C. W. FITNESS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where C. W. FITNESS 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 TypeFinal Meetings
Defending partyC. W. FITNESS LIMITEDEvent Date2015-09-07
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 14 October 2015 at 10.00 am for the purpose of having an account laid before the members 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 for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of Appointment: 26 January 2015. Office Holder details: David K Hunter (IP No 5186), Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen.
 
Initiating party Event TypeNotices to Creditors
Defending partyC. W. FITNESS LIMITEDEvent Date2015-01-30
Notice is hereby given that resolutions were passed by the members of the Company on 26 January 2015 placing the Company into members voluntary liquidation (solvent liquidation) and appointing David K Hunter of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 25 April 2015 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 April 2015. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known Creditors have or will be paid in full. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC. W. FITNESS LIMITEDEvent Date2015-01-26
David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC. W. FITNESS LIMITEDEvent Date2015-01-26
At a General Meeting of the members of the Company, duly convened and held at 28 Ayr Road, Giffnock, Glasgow G46 6RY, on 26 January 2015 , at 11.00 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David K Hunter , of Campbell Dallas LLP Charterd Accountants , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 118), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Fiona MacFadyen, Tel: 0141 886 6644.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. W. FITNESS 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 C. W. FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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