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Company Information for

FIT2SURF LIMITED

DORCHESTER, DORSET, DT1,
Company Registration Number
06980211
Private Limited Company
Dissolved

Dissolved 2018-03-04

Company Overview

About Fit2surf Ltd
FIT2SURF LIMITED was founded on 2009-08-04 and had its registered office in Dorchester. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data
Company Name
FIT2SURF LIMITED
 
Legal Registered Office
DORCHESTER
DORSET
 
Filing Information
Company Number 06980211
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2018-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-17 17:00:12
Primary Source:Companies House
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Companies with same name FIT2SURF LIMITED
The following companies were found which have the same name as FIT2SURF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIT2SURF INC 3330 NE 190TH STREET AVENTURA FL 33180 Inactive Company formed on the 2017-06-01
FIT2SURF LLC California Unknown

Company Officers of FIT2SURF LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL LOUISE SMITH
Company Secretary 2009-08-04
LEE DAVID STANBURY
Director 2009-08-04

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
2018-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN FALMOUTH CORNWALL TR10 9BL
2017-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-07-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 16C RIVIERE TOWANS PHILLACK HAYLE CORNWALL TR27 5AF
2015-12-294.20STATEMENT OF AFFAIRS/4.19
2015-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0104/08/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069802110001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0104/08/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-04AR0104/08/13 FULL LIST
2013-08-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 12 MARSH LANE HAYLE INDUSTRIAL PARK HAYLE CORNWALL TR27 5JR UNITED KINGDOM
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AR0104/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0104/08/11 FULL LIST
2011-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-03AD02SAIL ADDRESS CREATED
2011-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2011 FROM 21 GADWALL RISE HAYLE CORNWALL TR27 6GP ENGLAND
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-11AR0104/08/10 FULL LIST
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL SMITH / 04/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STANBURY / 04/08/2010
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 21 GADWELL RISE HAYLE CORNWALL HAYLE CORNWALL TR27 6GP ENGLAND
2009-08-04NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to FIT2SURF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-08
Resolutions for Winding-up2016-01-08
Appointment of Liquidators2015-12-22
Meetings of Creditors2015-12-07
Fines / Sanctions
No fines or sanctions have been issued against FIT2SURF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIT2SURF LIMITED's previous or outstanding mortgage charges.
Creditors
Other Creditors Due Within One Year 2012-08-31 £ 8,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 FIT2SURF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Current Assets 2012-08-31 £ 14,424
Debtors 2012-08-31 £ 96
Fixed Assets 2012-08-31 £ 2,826
Shareholder Funds 2012-08-31 £ 502
Stocks Inventory 2012-08-31 £ 14,328
Tangible Fixed Assets 2012-08-31 £ 924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIT2SURF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIT2SURF LIMITED
Trademarks
We have not found any records of FIT2SURF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIT2SURF 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as FIT2SURF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIT2SURF 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 FIT2SURF LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0161124190Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFIT 2 SURF LIMITEDEvent Date2015-12-16
Chris Parkman and Alessandro Sidoli , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIT 2 SURF LIMITEDEvent Date2015-12-16
Chris Parkman and Alessandro Sidoli both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . For further details contact: chris@purnells.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIT2SURF LIMITEDEvent Date2015-11-30
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: Purnells, Treverva Farm, Treveva, Penryn, Near Falmouth, Corwall, TR10 9BL on 16 December 2015 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By order of the Board of Directors
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIT 2 SURF LIMITEDEvent Date
At a General Meeting of the Members of the above named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 16 December 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. 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, at that: 2. Chris Parkman (IP 9588 ) and Alessandro Sidoli (IP Number 14270 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and hereby are nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Lee Stanbury , Director. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIT2SURF 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 FIT2SURF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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