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Company Information for

HEAVENLY SPA LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05865833
Private Limited Company
Liquidation

Company Overview

About Heavenly Spa Ltd
HEAVENLY SPA LIMITED was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Heavenly Spa Limited is a Private Limited Company registered in UNITED KINGDOM 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
HEAVENLY SPA LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 05865833
Company ID Number 05865833
Date formed 2006-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 04/07/2013
Return next due 01/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:03:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAVENLY SPA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name HEAVENLY SPA LIMITED
The following companies were found which have the same name as HEAVENLY SPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEAVENLY SPA LIMITED 81/82 NORTH STRAND ROAD DUBLIN 3 Dissolved Company formed on the 2000-12-06

Company Officers of HEAVENLY SPA LIMITED

Current Directors
Officer Role Date Appointed
MARLIN VIOLA ARMSTRONG
Director 2006-07-04
RICHARD ARMSTRONG
Director 2006-07-04
RICHARD ARMSTRONG
Company Secretary 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLIN VIOLA ARMSTRONG FAST PROPERTY BUYERS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
MARLIN VIOLA ARMSTRONG JOURNEY FOR LIFE 2012 LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2013-08-13
RICHARD ARMSTRONG FAST PROPERTY BUYERS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
RICHARD ARMSTRONG JOURNEY FOR LIFE 2012 LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2013-08-13
RICHARD ARMSTRONG ENDORPHIN SOFTWARE LIMITED Director 2011-03-14 CURRENT 1994-10-12 Active
RICHARD ARMSTRONG ENDORPHIN SOFTWARE LIMITED Director 2011-03-14 CURRENT 1994-10-12 Active
RICHARD ARMSTRONG LONDON ASSET MANAGEMENT LIMITED Director 2005-05-10 CURRENT 2002-04-02 Dissolved 2016-02-23
RICHARD ARMSTRONG LONDON ASSET MANAGEMENT (IFA) LIMITED Director 1995-02-20 CURRENT 1995-02-20 Dissolved 2016-02-29

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
2016-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016
2015-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015
2014-10-014.20STATEMENT OF AFFAIRS/4.19
2014-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 1 CHILWORTH MEWS LONDON W2 3RG
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-13AR0104/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-14AR0104/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-18AR0104/07/11 FULL LIST
2011-08-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2011-06-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0104/07/10 NO CHANGES
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 35 STATION APPROACH WEST BYFLEET KT14 6NF
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM BAKER & CO 35 STATION APPROACH WEST BYFLEET KT14 6NF
2008-10-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARMSTRONG / 07/07/2008
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARLIN ARMSTRONG / 07/07/2008
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to HEAVENLY SPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-10
Resolutions for Winding-up2014-09-26
Notices to Creditors2014-09-26
Appointment of Liquidators2014-09-26
Meetings of Creditors2014-09-11
Fines / Sanctions
No fines or sanctions have been issued against HEAVENLY SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAVENLY SPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2013-07-31 £ 796,655
Creditors Due Within One Year 2012-07-31 £ 554,422
Creditors Due Within One Year 2012-07-31 £ 554,422
Creditors Due Within One Year 2011-07-31 £ 436,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 HEAVENLY SPA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,384
Cash Bank In Hand 2012-07-31 £ 3,029
Cash Bank In Hand 2012-07-31 £ 3,029
Cash Bank In Hand 2011-07-31 £ 1,287
Current Assets 2013-07-31 £ 14,073
Current Assets 2012-07-31 £ 9,688
Current Assets 2012-07-31 £ 9,688
Current Assets 2011-07-31 £ 8,661
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Debtors 2011-07-31 £ 1,374
Stocks Inventory 2013-07-31 £ 9,500
Stocks Inventory 2012-07-31 £ 6,500
Stocks Inventory 2012-07-31 £ 6,500
Stocks Inventory 2011-07-31 £ 6,000
Tangible Fixed Assets 2013-07-31 £ 38,821
Tangible Fixed Assets 2012-07-31 £ 1,104
Tangible Fixed Assets 2012-07-31 £ 1,104
Tangible Fixed Assets 2011-07-31 £ 13,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAVENLY SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAVENLY SPA LIMITED
Trademarks
We have not found any records of HEAVENLY SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAVENLY SPA 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 (93130 - Fitness facilities) as HEAVENLY SPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAVENLY SPA 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.
Import/Export of Goods
Goods imported/exported by HEAVENLY SPA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEAVENLY SPA LIMITEDEvent Date2014-09-22
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 September 2014 , the subjoined 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, and that Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 Richard Armstrong Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHEAVENLY SPA LIMITEDEvent Date2014-09-22
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 22 September 2014 I was appointed Liquidator of Heavenly Spa Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 22 December 2014 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEAVENLY SPA LIMITEDEvent Date2014-09-22
Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348
 
Initiating party Event TypeFinal Meetings
Defending partyHEAVENLY SPA LIMITEDEvent Date2014-09-22
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 April 2017 at 10.45 am and 11.00 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 22 September 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEAVENLY SPA LIMITEDEvent Date2014-09-01
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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 September 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAVENLY SPA 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 HEAVENLY SPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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