Dissolved
Dissolved 2018-02-02
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Company Information for 20/20 FITNESS LIMITED
COLDHARBOUR LANE, BRISTOL, BS16,
|
Company Registration Number
 05068021 Private Limited Company
Dissolved 2018-02-02 |
Company Overview
About 20/20 Fitness Ltd
20/20 FITNESS LIMITED was founded on 2004-03-09 and had its registered office in Coldharbour Lane. The company was dissolved on the 2018-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 20/20 FITNESS LIMITED | |
| Legal Registered Office | |
| COLDHARBOUR LANE BRISTOL | |
Filing Information
| Company Number | 05068021 | |
|---|---|---|
| Date formed | 2004-03-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Companies with same name 20/20 FITNESS LIMITED
The following companies were found which have the same name as 20/20 FITNESS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 20/20 FITNESS SERVICES LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BS30 8XT | Active | Company formed on the 2016-04-05 | |
| 20/20 FITNESS HIRE LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BS30 8XT | Active | Company formed on the 2016-04-05 | |
 |
20/20 FITNESS SYSTEMS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2010-06-07 |
| 20/20 FITNESS, LLC | 2538 BARWICK STREET ORLANDO FL 32824 | Inactive | Company formed on the 2017-04-10 |
Company Officers of 20/20 FITNESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAY ERICA LYE |
||
KAY ERICA LYE |
||
VERNON DAVID LYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 20/20 FITNESS HIRE LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| 20/20 FITNESS SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| 20/20 FITNESS HIRE LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| 20/20 FITNESS SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD KINGSWOOD BRISTOL BS15 8DH | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 09/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ERICA LYE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON DAVID LYE / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 6 SPEEDWELL AVENUE ST GEORGE BRISTOL BS5 8DN | |
| 363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 75A JACOBS WELLS ROAD CLIFTON BRISTOL BS8 1DJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 6 PARK CRESCENT FRENCHAY BRISTOL BS16 1PD | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/04/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods
Licences & Regulatory approval
We could not find any licences issued to 20/20 FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-11 |
| Appointment of Liquidators | 2016-04-11 |
| Resolutions for Winding-up | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against 20/20 FITNESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20/20 FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.65 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Filed Financial Reports
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|
|
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 20/20 FITNESS LIMITED
Intangible Assets
Patents
We have not found any records of 20/20 FITNESS LIMITED registering or being granted any patents Domain Names
20/20 FITNESS LIMITED owns 3 domain names.
20-20fitness.co.uk hiredehumidifier.co.uk functionalfitness.co.uk
Income
Government Income
Government spend with 20/20 FITNESS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
|
| Forest of Dean Council | |
|
Equipment Purchase |
| Forest of Dean Council | |
|
Equipment Purchase |
| Cotswold District Council | |
|
Equipment Purchase |
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 20/20 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | 20/20 FITNESS LIMITED | Event Date | 2016-04-04 |
| NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 6 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby (IP Number 8020 ), Liquidator , Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH . Contact details: 0117 947 5747 : Date of Appointment: 4 April 2016 Further Details: Gina Clare Gina.clare@hazlewoods.co.uk 0117 9475747 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 20/20 FITNESS LIMITED | Event Date | 2016-04-04 |
| Victor Henry Ellaby , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , Tel No.: 0117 9475747 and Email: vic.ellaby@hazlewoods.co.uk. Alternative contact for enquiries on proceedings: Gina Clare ; 0117 9475747; gina.clare@hazlewoods.co.uk : Victor Henry Ellaby was appointed Liquidator of 20/20 Fitness Ltd on 4 April 2016 by Members | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 20/20 FITNESS LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given that the following resolutions were passed on 4 April 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up. Victor Henry Ellaby , Liquidator , Hazlewoods LLP Authorised by the ICAEW No. 8020 , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , 0117 9475747 Date of Appointment: 4 April 2016 Other Contact Details: Gina Clare Gina.clare@hazlewoods.co.uk 0117 9475747 Vernon Lye : Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 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 20/20 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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