Dissolved
Dissolved 2013-12-23
Company Information for BODYFIT LIMITED
16 QUEEN SQUARE, BRISTOL, BS1,
|
Company Registration Number
03656409
Private Limited Company
Dissolved Dissolved 2013-12-23 |
Company Name | ||
---|---|---|
BODYFIT LIMITED | ||
Legal Registered Office | ||
16 QUEEN SQUARE BRISTOL | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bodyfit | 7539 S. Quatar Way Aurora CO 80016 | Delinquent | Company formed on the 2012-01-26 | |
BODYFIT | Idaho | Unknown | ||
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 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN IVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOLLAR KELT |
Director | ||
ADELE HOWLETT |
Company Secretary | ||
ADELE HOWLETT |
Director | ||
LYNN COWLEY |
Company Secretary | ||
LYNN COWLEY |
Director | ||
STEPHEN CHARLES COWLEY |
Director | ||
COLIN GARY THRELKELD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/09 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOLLAR KELT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IVES / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADELE HOWLETT | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4B DESBOROUGH INDUSTRIAL PARK, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3BG | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: C/O WISE & CO, THE OLD STAR, CHURCH STREET PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 9AA | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/99--------- £ SI 200@1=200 £ IC 2/202 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 04/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 7352 LIMITED CERTIFICATE ISSUED ON 14/01/99 |
Final Meetings | 2013-07-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MONDIAL PROPERTIES LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (9262 - Other sporting activities) as BODYFIT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BODYFIT LIMITED | Event Date | 2013-07-19 |
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 : | |||
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. |