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Company Information for

FIZZIQUE HEALTH & FITNESS LIMITED

30 MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3HD,
Company Registration Number
03316611
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Fizzique Health & Fitness Ltd
FIZZIQUE HEALTH & FITNESS LIMITED was founded on 1997-02-11 and has its registered office in Bedfordshire. The organisation's status is listed as "Liquidation". Fizzique Health & Fitness Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
FIZZIQUE HEALTH & FITNESS LIMITED
 
Legal Registered Office
30 MILL STREET
BEDFORD
BEDFORDSHIRE
MK40 3HD
Other companies in MK40
 
Filing Information
Company Number 03316611
Company ID Number 03316611
Date formed 1997-02-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 28/02/2012
Account next due 30/11/2013
Latest return 02/02/2013
Return next due 02/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIZZIQUE HEALTH & FITNESS LIMITED
The accountancy firm based at this address is PRAYMORE CONSULTANCY LIMITED
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Company Officers of FIZZIQUE HEALTH & FITNESS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS WILSON
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY WILSON
Company Secretary 2008-09-01 2013-12-01
KELLY WILSON
Director 2008-09-01 2013-12-01
TODD WILSON
Director 2008-09-01 2013-12-01
SHARON LISA WILSON
Company Secretary 1997-02-11 2008-09-01
MICHAEL THOMAS WILSON
Director 1997-02-11 2008-09-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-02-11 1997-02-11
COMPANY DIRECTORS LIMITED
Nominated Director 1997-02-11 1997-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS WILSON X-TREME FITNESS CENTRE LTD Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
MICHAEL THOMAS WILSON WABBA INTERNATIONAL LTD Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2018-01-16
MICHAEL THOMAS WILSON W B B A LTD Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2017-07-25
MICHAEL THOMAS WILSON PERFECT U LIMITED Director 2013-06-01 CURRENT 2008-09-10 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
2020-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2015-12-21L64.04Compulsory liquidation. Deferment of dissolution
2015-12-21L64.07Compulsory liquidation. Notice of completion of liquidation
2015-06-25COCOMPORDER OF COURT TO WIND UP
2015-06-25COCOMPORDER OF COURT TO WIND UP
2015-01-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-23DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-03AP01DIRECTOR APPOINTED MR MICHAEL THOMAS WILSON
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TODD WILSON
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KELLY WILSON
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KELLY WILSON
2013-04-02AR0102/02/13 ANNUAL RETURN FULL LIST
2012-08-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08MG01Particulars of a mortgage or charge / charge no: 8
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-07AR0102/02/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD WILSON / 02/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY WILSON / 02/02/2010
2009-09-13AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02395Particulars of a mortgage or charge / charge no: 7
2009-03-23363aANNUAL RETURN MADE UP TO 02/02/09
2009-01-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY SHARON WILSON
2008-09-12288aDIRECTOR APPOINTED TODD WILSON
2008-09-12288aDIRECTOR AND SECRETARY APPOINTED KELLY WILSON
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-05-07363sANNUAL RETURN MADE UP TO 02/02/08
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06363sANNUAL RETURN MADE UP TO 02/02/07
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363sANNUAL RETURN MADE UP TO 02/02/06
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sANNUAL RETURN MADE UP TO 11/02/05
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-20363sANNUAL RETURN MADE UP TO 11/02/04
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-04363sANNUAL RETURN MADE UP TO 11/02/03
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-21363sANNUAL RETURN MADE UP TO 11/02/02
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-16363sANNUAL RETURN MADE UP TO 11/02/01
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-02-29363sANNUAL RETURN MADE UP TO 11/02/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-05-20363sANNUAL RETURN MADE UP TO 11/02/99
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-01-06395PARTICULARS OF MORTGAGE/CHARGE
1998-04-08363sANNUAL RETURN MADE UP TO 11/02/98
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FIZZIQUE HEALTH & FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-06-23
Petitions to Wind Up (Companies)2015-05-27
Petitions to Wind Up (Companies)2015-05-27
Proposal to Strike Off2014-04-08
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against FIZZIQUE HEALTH & FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding HSBC BANK PLC
DEBENTURE 2009-04-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-04-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-12-20 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FIZZIQUE HEALTH & FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIZZIQUE HEALTH & FITNESS LIMITED
Trademarks
We have not found any records of FIZZIQUE HEALTH & FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIZZIQUE HEALTH & 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 (93199 - Other sports activities) as FIZZIQUE HEALTH & FITNESS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where FIZZIQUE HEALTH & 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 TypeWinding-Up Orders
Defending partyFIZZIQUE HEALTH & FITNESS LIMITEDEvent Date2015-06-08
In the High Court Of Justice case number 002402 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFIZZIQUE HEALTH & FITNESS LIMITEDEvent Date2015-03-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2402 A Petition to wind up the above-named Company, Registration Number 03316611, of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD, principal trading address at Unknown presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFIZZIQUE HEALTH & FITNESS LIMITEDEvent Date2015-03-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2402 A Petition to wind up the above-named Company, Registration Number 03316611, of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD, principal trading address at Unknown presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIZZIQUE HEALTH & FITNESS LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIZZIQUE HEALTH & FITNESS LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIZZIQUE HEALTH & 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 FIZZIQUE HEALTH & FITNESS 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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