Dissolved
Dissolved 2017-02-14
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Company Information for FUNKTION FITNESS LIMITED
KING STREET, DERBY, DE1 3EE,
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Company Registration Number
 08096565 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Funktion Fitness Ltd
FUNKTION FITNESS LIMITED was founded on 2012-06-07 and had its registered office in King Street. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FUNKTION FITNESS LIMITED | |
| Legal Registered Office | |
| KING STREET DERBY DE1 3EE Other companies in DE73 | |
Filing Information
| Company Number | 08096565 | |
|---|---|---|
| Date formed | 2012-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 10:34:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNKTION FITNESS LIMITED
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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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O ADS ACCOUNTANCY BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON LEONARD | |
| AP01 | DIRECTOR APPOINTED MR MARC THRASIVOULOU | |
| AP01 | DIRECTOR APPOINTED MISS CHANTAL COLCOUGH | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON LEONARD / 15/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 16 LINCOLN AVENUE 16 LINCOLN AVENUE ALVASTON DERBY SELECT ONE DE24 8QX | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FUNKTION FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-01 |
| Notices to Creditors | 2016-04-25 |
| Appointment of Liquidators | 2016-04-25 |
| Resolutions for Winding-up | 2016-04-25 |
| Meetings of Creditors | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against FUNKTION 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
FUNKTION FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-06-07 | £ 29,399 |
|---|
Creditors and other liabilities
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 FUNKTION FITNESS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-07 | £ 1 |
|---|---|---|
| Current Assets | 2012-06-07 | £ 29,400 |
| Debtors | 2012-06-07 | £ 29,400 |
| Shareholder Funds | 2012-06-07 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUNKTION FITNESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUNKTION FITNESS LIMITED
Income
Government Income
We have not found government income sources for FUNKTION FITNESS 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 (99999 - Dormant Company) as FUNKTION FITNESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUNKTION 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 | FUNKTION FITNESS LIMITED | Event Date | 2016-04-21 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 June 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at St Helen's House, King Street, Derby DE1 3EE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 21 April 2016 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FUNKTION FITNESS LIMITED | Event Date | 2016-04-21 |
| Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FUNKTION FITNESS LIMITED | Event Date | 2016-04-21 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 21 April 2016 the appointment of Dean Nelson and Nicholas Lee as Joint Liquidators was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 21 April 2016 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021. Dean Nelson , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FUNKTION FITNESS LIMITED | Event Date | 2016-04-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at St Helen's House, King Street, Derby DE1 3EE on 2 November 2016 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to St Helen's House, King Street, Derby DE1 3EE, no later than 12 noon on the business day before the meeting. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 21 April 2016 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper at megan.campbell@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FUNKTION FITNESS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Helen's House, King Street, Derby, DE1 3EE on 21 April 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at St Helens House, King Street, Derby DE1 3EE by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at St Helen's House, King Street, Derby, DE1 3EE during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021. Chantal Colclough , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNKTION 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 FUNKTION 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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