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Company Information for

FITNESS TECHNOLOGIES LIMITED

EUSTON, LONDON, NW1 2DN,
Company Registration Number
08098316
Private Limited Company
Dissolved

Dissolved 2017-02-09

Company Overview

About Fitness Technologies Ltd
FITNESS TECHNOLOGIES LIMITED was founded on 2012-06-08 and had its registered office in Euston. The company was dissolved on the 2017-02-09 and is no longer trading or active.

Key Data
Company Name
FITNESS TECHNOLOGIES LIMITED
 
Legal Registered Office
EUSTON
LONDON
NW1 2DN
Other companies in KT7
 
Filing Information
Company Number 08098316
Date formed 2012-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITNESS TECHNOLOGIES LIMITED

Company Officers of FITNESS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK HANCOCK
Director 2013-11-08
JULIANA WANG
Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2012-06-08 2013-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK HANCOCK FIT4EVER LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26

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
2017-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2015-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O ALEXANDER JAMES & COMPANY UPPER DECK ADMIRAL'S QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2015-07-214.20STATEMENT OF AFFAIRS/4.19
2015-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-21SH0115/05/14 STATEMENT OF CAPITAL GBP 200000
2014-11-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0108/06/14 FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU UNITED KINGDOM
2013-11-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK HANCOCK
2013-11-08AP01DIRECTOR APPOINTED JULIANA WANG
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0108/06/13 FULL LIST
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-18AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FITNESS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-08
Notices to Creditors2015-07-15
Appointment of Liquidators2015-07-15
Resolutions for Winding-up2015-07-15
Meetings of Creditors2015-06-30
Fines / Sanctions
No fines or sanctions have been issued against FITNESS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-24 Outstanding DATABAC GROUP LIMITED
Creditors
Creditors Due Within One Year 2012-06-08 £ 105,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 FITNESS TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-08 £ 1
Cash Bank In Hand 2012-06-08 £ 30
Current Assets 2012-06-08 £ 42,357
Debtors 2012-06-08 £ 42,327
Fixed Assets 2012-06-08 £ 6,914
Shareholder Funds 2012-06-08 £ 56,080
Tangible Fixed Assets 2012-06-08 £ 6,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITNESS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

FITNESS TECHNOLOGIES LIMITED owns 1 domain names.

livelight.co.uk  

Trademarks
We have not found any records of FITNESS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITNESS TECHNOLOGIES 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 (74990 - Non-trading company) as FITNESS TECHNOLOGIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FITNESS TECHNOLOGIES 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 FITNESS TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0195069110Exercising apparatus with adjustable resistance mechanisms
2014-01-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-01-0195069110Exercising apparatus with adjustable resistance mechanisms

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFITNESS TECHNOLOGIES LIMITEDEvent Date2015-07-09
We, Trevor John Binyon and Steven John Parker, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 9 July 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 9 August 2015 to prove their debts by sending to the undersigned, Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office holder details: Trevor John Binyon and Steven John Parker (IP Nos 9285 and 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Richard Shaw, Tel: 020 7268 3331, Email: richard.shaw@opusllp.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFITNESS TECHNOLOGIES LIMITEDEvent Date2015-07-09
Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Richard Shaw, Tel: 020 7268 3331, Email: richard.shaw@opusllp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFITNESS TECHNOLOGIES LIMITEDEvent Date2015-07-09
At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 09 July 2015 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9285 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. For further details contact: Richard Shaw, Tel: 020 7268 3331, Email: richard.shaw@opusllp.com Christopher Hancock , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyFITNESS TECHNOLOGIES LIMITEDEvent Date2015-07-09
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 28 October 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted) Date of Appointment: 09 July 2015 Office Holder details: Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com. Trevor John Binyon , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFITNESS TECHNOLOGIES LIMITEDEvent Date2015-06-17
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 One Euston Square, 40 Melton Street, London, NW1 2FD on 09 July 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the 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 the offices of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , no later than 12 noon on 8 July 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the Statement of Affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Trevor John Binyon and Steven John Parker (IP Nos. 9285 and 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD. Contact name: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITNESS TECHNOLOGIES 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 FITNESS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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