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Company Information for

SUPERVITALITY LTD

STUART RATHMELL INSOLVENCY EGYPTIAN MILL, EGYPTIAN STREET, BOLTON, LANCASHIRE, BL1 2HS,
Company Registration Number
08015569
Private Limited Company
Liquidation

Company Overview

About Supervitality Ltd
SUPERVITALITY LTD was founded on 2012-04-02 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Supervitality 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
SUPERVITALITY LTD
 
Legal Registered Office
STUART RATHMELL INSOLVENCY EGYPTIAN MILL
EGYPTIAN STREET
BOLTON
LANCASHIRE
BL1 2HS
Other companies in BH23
 
Previous Names
SUPERLIFE LTD07/05/2013
Filing Information
Company Number 08015569
Company ID Number 08015569
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 02/04/2015
Return next due 30/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERVITALITY LTD
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Companies with same name SUPERVITALITY LTD
The following companies were found which have the same name as SUPERVITALITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERVITALITY EUROPE LTD 15B FERME PARK ROAD LONDON ENGLAND N4 4DS Dissolved Company formed on the 2016-03-12

Company Officers of SUPERVITALITY LTD

Current Directors
Officer Role Date Appointed
STEPHEN JAMES KIRLEW
Director 2012-04-02
ANDREW STANFORD MARSHALL
Director 2015-07-29
LEWIS WALTON MOODY
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL WATTS
Director 2012-04-02 2015-07-29
JAMES JACK
Director 2014-09-26 2015-07-16
BARBARA ANN COX
Director 2013-09-01 2015-02-06
STEPHEN KIRLEW
Company Secretary 2012-04-02 2014-03-12
RICHARD PAUL WATTS
Company Secretary 2012-04-02 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES KIRLEW FAT CHANCE MOTIVATION LTD Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2016-05-17
ANDREW STANFORD MARSHALL SUPERVITALITY EUROPE LTD Director 2016-03-12 CURRENT 2016-03-12 Dissolved 2017-09-12
LEWIS WALTON MOODY MAD DOG SPORT C.I.C. Director 2013-10-11 CURRENT 2013-10-11 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
2018-07-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-07-05LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SUPER VITALITY AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX
2018-02-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1
2016-06-224.20STATEMENT OF AFFAIRS/4.19
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 6000
2015-09-27SH0111/09/15 STATEMENT OF CAPITAL GBP 6000
2015-07-29AP01DIRECTOR APPOINTED MR ANDREW STANFORD MARSHALL
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACK
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5850
2015-05-06AR0102/04/15 FULL LIST
2015-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA COX
2014-10-20RES01ADOPT ARTICLES 26/09/2014
2014-09-29AP01DIRECTOR APPOINTED MR JAMES JACK
2014-09-29SH0126/09/14 STATEMENT OF CAPITAL GBP 5850
2014-09-29SH0124/09/14 STATEMENT OF CAPITAL GBP 4950
2014-06-26AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2014-05-21AR0102/04/14 FULL LIST
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WATTS
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRLEW
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 9 WALKFORD WAY HIGHCLIFFE CHRISTCHURCH DORSET BH23 5LR ENGLAND
2014-01-03AP01DIRECTOR APPOINTED MR LEWIS WALTON MOODY
2014-01-03AP01DIRECTOR APPOINTED MRS BARBARA ANN COX
2013-12-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-07RES15CHANGE OF NAME 30/04/2013
2013-05-07CERTNMCOMPANY NAME CHANGED SUPERLIFE LTD CERTIFICATE ISSUED ON 07/05/13
2013-04-29AR0102/04/13 FULL LIST
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods



Licences & Regulatory approval
We could not find any licences issued to SUPERVITALITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-03
Appointment of Liquidators2016-05-25
Resolutions for Winding-up2016-05-25
Meetings of Creditors2016-04-20
Fines / Sanctions
No fines or sanctions have been issued against SUPERVITALITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERVITALITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SUPERVITALITY LTD

Intangible Assets
Patents
We have not found any records of SUPERVITALITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERVITALITY LTD
Trademarks
We have not found any records of SUPERVITALITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with SUPERVITALITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2014-11-20 GBP £542 Materials For Resale

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUPERVITALITY 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 TypeAppointment of Liquidators
Defending partySUPERVITALITY LIMITEDEvent Date2016-05-11
Stuart Rathmell , Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AG . (t) 0161 818 7289 , (e) stuart.rathmell.insolvency@outlook.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUPERVITALITY LIMITEDEvent Date2016-05-11
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 14:00 on 11 May 2016 at Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting 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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL be and is hereby appointed Stuart Rathmell (IP: 10050 ), Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AG . (t) 0161 818 7289 , (e) stuart.rathmell.insolvency@outlook.com Stephen Kirlew , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partySUPERVITALITY LIMITEDEvent Date2016-05-11
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named company will be held at Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL on 28 October 2016 at 12.00 and 12.05 respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor. Proxy forms must be returned to the offices Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , no later than 12.00 on the business day before the meeting. Office Holder details: Stuart Rathmell , (IP No. 10050 ) of Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , Date of appointment: 11 May 2016 . : Further details contact: Stuart Rathmell , Tel: 07880 528932
 
Initiating party Event TypeMeetings of Creditors
Defending partySUPERVITALITY LIMITEDEvent Date2016-04-15
Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 48 Warwick Street, London,W1B 5AW at 15:00 on 4 May 2016 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 07880 528932
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERVITALITY 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 SUPERVITALITY 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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