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Home > England & Wales Companies > BKZ ASSOCIATES LTD.
Company Information for

BKZ ASSOCIATES LTD.

C/O D M PATEL, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
08168800
Private Limited Company
Liquidation

Company Overview

About Bkz Associates Ltd.
BKZ ASSOCIATES LTD. was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Bkz Associates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BKZ ASSOCIATES LTD.
 
Legal Registered Office
C/O D M PATEL
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in CM15
 
Filing Information
Company Number 08168800
Company ID Number 08168800
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-10-13 17:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKZ ASSOCIATES LTD.
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Company Officers of BKZ ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
FARRUKH HAMEED KHAN
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
HABIB ZAIDI
Director 2012-08-06 2013-07-31
ROWAN BROWN
Director 2012-08-06 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARRUKH HAMEED KHAN AMZ ENTERPRISES LTD. Director 2012-05-14 CURRENT 2012-05-14 Active

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
2022-12-12Final Gazette dissolved via compulsory strike-off
2022-09-12Voluntary liquidation. Return of final meeting of creditors
2022-09-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-23
2020-08-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-07-14LIQ02Voluntary liquidation Statement of affairs
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England
2020-07-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-24
2020-07-07600Appointment of a voluntary liquidator
2020-06-04CH01Director's details changed for Dr. Farrukh Hameed Khan on 2020-06-04
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-10-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-01-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30CH01Director's details changed for Dr. Farrukh Hameed Khan on 2016-11-30
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-05AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HABIB ZAIDI
2013-08-31AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN BROWN
2012-09-13SH0111/08/12 STATEMENT OF CAPITAL GBP 150
2012-09-07AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-06NEWINCNew incorporation
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 BKZ ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-23
Appointmen2020-06-29
Fines / Sanctions
No fines or sanctions have been issued against BKZ ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BKZ ASSOCIATES LTD. 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 2012-08-06 £ 23,500

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 BKZ ASSOCIATES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-06 £ 150
Current Assets 2012-08-06 £ 23,650
Debtors 2012-08-06 £ 23,650
Shareholder Funds 2012-08-06 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKZ ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BKZ ASSOCIATES LTD.
Trademarks
We have not found any records of BKZ ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKZ ASSOCIATES LTD.. 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 BKZ ASSOCIATES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BKZ ASSOCIATES LTD. 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 TypeNotice of
Defending partyBKZ ASSOCIATES LTDEvent Date2021-11-23
 
Initiating party Event TypeResolution
Defending partyBKZ ASSOC IATES LTDEvent Date2020-06-29
 
Initiating party Event TypeAppointmen
Defending partyBKZ ASSOC IATES LTDEvent Date2020-06-29
Company Number: 08168800 Name of Company: BKZ ASSOC IATES LTD Trading Name: Anytime Fitness Nature of Business: FITNESS GYNASIUM Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeNotices to
Defending partyBKZ ASSOC IATES LTDEvent Date2020-06-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyBKZ ASSOC IATES LTDEvent Date2020-06-11
This Notice is given under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules). Creditors are invited to attend a virtual meeting by Dr Farrukh Hameed Khan, director, of the company for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. "That Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up." 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the company into liquidation 4. The basis of the Liquidator's fees 5. The approval of the Liquidator's Category 2 disbursements A resolution to wind up the company is to be considered by shareholders on 24 June 2020. The proposed Liquidator who is qualified to act as insolvency practitioner is: Names of proposed Insolvency Practitioner: Devdutt Patel Address of Insolvency Practitioner: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ IP Number 8668 Email Address dev@devpatel.demon.co.uk Telephone Number 02074309697 The proposed liquidator during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986- (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company's creditors. The virtual meeting will be held as follows: Time: 14:00 hours Date: 24 June 2020 To access the virtual meeting: telephone number, access code, password to be supplied. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ By email to: dmpatelco@outlook.com Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by 4.00pm on 23 June 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 24 June 2020. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15. 37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Dated: 4 June 2020 By Order of the Board Dr Farrukh Hameed Khan , Director and Convener :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKZ ASSOCIATES LTD. 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 BKZ ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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