Liquidation
Company Information for SHAPES HEALTH AND FITNESS LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
05596949
Private Limited Company
Liquidation |
Company Name | |
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SHAPES HEALTH AND FITNESS LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in DN22 | |
Company Number | 05596949 | |
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Company ID Number | 05596949 | |
Date formed | 2005-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 06:41:54 |
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Registered address | Last known status | Formation date | ||
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SHAPES HEALTH AND FITNESS LIMITED | Unknown |
Officer | Role | Date Appointed |
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KAREN WENDY WATSON |
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MICHAEL ROY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY ASHMORE |
Company Secretary | ||
EMILY ASHMORE |
Director | ||
MONIQUE ELIZABETH FORES |
Director | ||
MONIQUE ELIZABETH FORES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILL ROLL DEPOT LIMITED | Director | 2015-10-27 | CURRENT | 2011-10-27 | Active | |
THE TILL ROLL CO. LIMITED | Director | 2003-02-03 | CURRENT | 1999-11-24 | Active | |
TILL ROLL DEPOT LIMITED | Director | 2015-10-27 | CURRENT | 2011-10-27 | Active | |
THE TILL ROLL CO. LIMITED | Director | 2001-06-08 | CURRENT | 1999-11-24 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 8A EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY WATSON / 04/02/2016 | |
AP01 | DIRECTOR APPOINTED MS KAREN WENDY WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE FORES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY ASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ASHMORE | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE FORES / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ASHMORE / 23/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONIQUE FORES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
88(2)R | AD 19/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-01 |
Appointmen | 2017-08-01 |
Resolution | 2017-08-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 38,509 |
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Creditors and other liabilities
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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 SHAPES HEALTH AND FITNESS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 579 |
Debtors | 2012-01-01 | £ 579 |
Fixed Assets | 2012-01-01 | £ 17,117 |
Shareholder Funds | 2012-01-01 | £ 20,813 |
Tangible Fixed Assets | 2012-01-01 | £ 17,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SHAPES HEALTH AND FITNESS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SHAPES HEALTH AND FITNESS LIMITED | Event Date | 2017-07-25 |
Gareth David Rusling (IP Number: 9481) and Claire Elizabeth Dowson (IP Number: 19272}, both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 78S, Sheffield.North@begbies-traynor.com were appointed as Joint Liquidators of the Company on 25 July 2017. Creditors of the Company are required on or before the 25 August 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at 8egbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 78S, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 25 July 2017 . Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHAPES HEALTH AND FITNESS LIMITED | Event Date | 2017-07-25 |
Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHAPES HEALTH AND FITNESS LIMITED | Event Date | 2017-07-25 |
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 25 July 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 25 July 2017 . Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Michael Watson , Chair : | |||
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. |