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Company Information for

BODYFIT LIMITED

16 QUEEN SQUARE, BRISTOL, BS1,
Company Registration Number
03656409
Private Limited Company
Dissolved

Dissolved 2013-12-23

Company Overview

About Bodyfit Ltd
BODYFIT LIMITED was founded on 1998-10-26 and had its registered office in 16 Queen Square. The company was dissolved on the 2013-12-23 and is no longer trading or active.

Key Data
Company Name
BODYFIT LIMITED
 
Legal Registered Office
16 QUEEN SQUARE
BRISTOL
 
Previous Names
SPEED 7352 LIMITED14/01/1999
Filing Information
Company Number 03656409
Date formed 1998-10-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2013-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 01:44:31
Primary Source:Companies House
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Companies with same name BODYFIT LIMITED
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Bodyfit 7539 S. Quatar Way Aurora CO 80016 Delinquent Company formed on the 2012-01-26
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BODYFIT (NI) LIMITED 8 THE HAWTHORNS DERRY DERRY NORTHERN IRELAND BT48 8TH Dissolved Company formed on the 2014-11-06
BODYFIT (SAM AYERS) LTD 1 BROOKSIDE EAGLESFIELD COCKERMOUTH CUMBRIA CA13 0SD Active Company formed on the 2011-10-05
BODYFIT 20 LLC 522 S HUNT CLUB BLVD APOPKA FL 32703 Active Company formed on the 2019-08-06
BODYFIT ACADEMY LTD UNIT 17 WELCH MILL WELCH HILL STREET LEIGH WN7 4DU Active Company formed on the 2012-09-28
BODYFIT AND WELLNESS CENTER LLC 1904 H AVE LAGRANDE OR 97850 Active Company formed on the 2022-04-20
BODYFIT AUBURN PTY LTD Active Company formed on the 2018-07-12
BODYFIT B&G NUTRITION LLC 10202 FORUM PARK DR APT 302 HOUSTON TX 77036 Forfeited Company formed on the 2022-03-21
BODYFIT BALLET LLC New Jersey Unknown
BODYFIT BLACKTOWN PTY LTD Active Company formed on the 2018-05-21
BODYFIT BOOTCAMP LIMITED CONSULTING HOUSE HOME FARM SPRING LANE FLINTHAM NOTTINGHAMSHIRE NG23 5LB Dissolved Company formed on the 2009-11-26
BODYFIT BOOTCAMP LIMITED 10 DUN AND OIR OLD BAWN TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, D24Y3FW, IRELAND D24Y3FW Active Company formed on the 2008-05-16
BODYFIT BY FULVIA LLC 15829 SW 12TH ST PEMBROKE PINES FL 33027 Active Company formed on the 2016-05-06
BODYFIT BY CYNDEE, LLC 1850 SE 18TH AVE OCALA FL 34471 Inactive Company formed on the 2009-03-31
BODYFIT BY TERRI INC California Unknown
BODYFIT BY GRACE LTD THE FOUR COLUMNS BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE Active Company formed on the 2022-08-30
BODYFIT CHIROPRACTIC LLC 406 SE 131ST AVE STE 108 VANCOUVER WA 986834031 Active Company formed on the 2010-03-04
BODYFIT CHIROPRACTIC LIMITED FLEMING COURT LEIGH ROAD EASTLEIGH SO50 9PD Active Company formed on the 2020-05-27
BODYFIT CLOTHING LTD INTERNATIONAL HOUSE 55 LONGSMITH STREET GLOUCESTER GL1 2HT Active Company formed on the 2024-04-06

Company Officers of BODYFIT LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN IVES
Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DOLLAR KELT
Director 1999-01-04 2010-06-01
ADELE HOWLETT
Company Secretary 2007-03-31 2008-12-04
ADELE HOWLETT
Director 2007-03-31 2008-12-04
LYNN COWLEY
Company Secretary 1999-01-04 2007-03-31
LYNN COWLEY
Director 1999-01-04 2007-03-31
STEPHEN CHARLES COWLEY
Director 1999-01-04 2007-03-31
COLIN GARY THRELKELD
Director 1999-01-04 2003-01-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-26 1999-01-04
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-26 1999-01-04

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
2013-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
2012-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
2011-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2010-10-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU
2010-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-104.20STATEMENT OF AFFAIRS/4.19
2010-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELT
2009-11-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-23LATEST SOC23/10/09 STATEMENT OF CAPITAL;GBP 202
2009-10-23AR0105/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOLLAR KELT / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IVES / 01/10/2009
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADELE HOWLETT
2008-10-28363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4B DESBOROUGH INDUSTRIAL PARK, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3BG
2006-11-14363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-26288aNEW DIRECTOR APPOINTED
2004-11-04363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2003-01-24288bDIRECTOR RESIGNED
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-07-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2001-12-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00
2000-11-13363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: C/O WISE & CO, THE OLD STAR, CHURCH STREET PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 9AA
1999-11-02363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-03-1988(2)RAD 26/02/99--------- £ SI 200@1=200 £ IC 2/202
1999-02-10395PARTICULARS OF MORTGAGE/CHARGE
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-21288bDIRECTOR RESIGNED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-21288bSECRETARY RESIGNED
1999-01-21SRES01ALTER MEM AND ARTS 04/01/99
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-13CERTNMCOMPANY NAME CHANGED SPEED 7352 LIMITED CERTIFICATE ISSUED ON 14/01/99
Industry Information
SIC/NAIC Codes
9262 - Other sporting activities



Licences & Regulatory approval
We could not find any licences issued to BODYFIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-24
Fines / Sanctions
No fines or sanctions have been issued against BODYFIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-12-12 Outstanding MONDIAL PROPERTIES LIMITED
DEBENTURE 1999-02-10 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BODYFIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYFIT LIMITED
Trademarks
We have not found any records of BODYFIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYFIT 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 (9262 - Other sporting activities) as BODYFIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODYFIT 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 partyBODYFIT LIMITEDEvent Date2013-07-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, on 17 September 2013, at 11.00 am, to be followed at 11.30 am by a Final Meeting of the Creditors, for the purpose of showing how 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. Proxies to be used at the meetings must be lodged with me no later than 12.00 noon on the preceding business day. Office Holder details: Jonathan Mark Williams (IP No. 13070) of Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT. Date of appointment: 30 October 2012. Further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 910 0250, Fax: 0117 910 0252. Alternative contact: Jack Callow. Jonathan Mark Williams , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYFIT 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 BODYFIT 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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